Active
Company Information for EVOLUTION (STAFFORDSHIRE) LIMITED
DUNWOOD HOUSE DUNNOCKSFOLD HOUSE, ALSAGER, STOKE ON TRENT, STAFFORDSHIRE, ST7 2TW,
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Company Registration Number
10190782
Private Limited Company
Active |
Company Name | |
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EVOLUTION (STAFFORDSHIRE) LIMITED | |
Legal Registered Office | |
DUNWOOD HOUSE DUNNOCKSFOLD HOUSE ALSAGER STOKE ON TRENT STAFFORDSHIRE ST7 2TW | |
Company Number | 10190782 | |
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Company ID Number | 10190782 | |
Date formed | 2016-05-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | ||
Return next due | 17/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB243321345 |
Last Datalog update: | 2024-04-06 17:25:24 |
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Officer | Role | Date Appointed |
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GILLIAN BARBARA HEATH |
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LEE NATHAN HEATH |
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ROY HEATH |
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SCOTT DANIEL HEATH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S & L HEATH PROPERTIES LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
RH PLANT HIRE HOLDINGS LTD | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
R H PLANT HIRE LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
R H TRAFFIC MANAGEMENT LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
RH PLANT HIRE HOLDINGS LTD | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active | |
R H PLANT HIRE LIMITED | Director | 2009-08-05 | CURRENT | 2009-08-05 | Active - Proposal to Strike off | |
R H TRAFFIC MANAGEMENT LIMITED | Director | 2003-06-26 | CURRENT | 2003-06-26 | Active | |
H. STEINER (FINANCE) LIMITED | Director | 1992-03-09 | CURRENT | 1971-04-26 | Dissolved 2016-03-08 | |
SCOTIA INDUSTRIAL PARK LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
DJH MITTEN CLARKE AUDIT LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
DUNWOOD PROPERTY MANAGEMENT LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Active | |
S & L HEATH PROPERTIES LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active - Proposal to Strike off | |
MH FESTIVAL PARK LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2024-03-12 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN BARBARA HEATH | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 101907820007 | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101907820006 | |
AP03 | Appointment of Mr Ryan Zac Corden as company secretary on 2020-08-25 | |
TM02 | Termination of appointment of Gillian Barbara Heath on 2020-08-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lee Nathan Heath on 2020-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101907820005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101907820004 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101907820003 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/17 TO 31/07/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101907820002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101907820001 | |
AP03 | Appointment of Mrs Gillian Barbara Heath as company secretary on 2016-06-16 | |
AP01 | DIRECTOR APPOINTED MR LEE NATHAN HEATH | |
AP01 | DIRECTOR APPOINTED MR ROY HEATH | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION (STAFFORDSHIRE) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as EVOLUTION (STAFFORDSHIRE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |