| Company Name | Evolution Capital Resources Ltd |
|---|---|
| Directors | Nigel David Cook and Grahame Robert Purvis |
| Company Status | Active |
| Company Number | 04680798 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2003(21 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nigel David Cook |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill House Bell Lane Somerley West Sussex PO20 7JD |
| Director Name | Mr Grahame Robert Purvis |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 May 2006(3 years, 2 months after company formation) |
| Appointment Duration | 17 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Leydene Park East Meon Hampshire GU32 1HF |
| Secretary Name | Errol Martin Professional Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 April 2012(9 years, 1 month after company formation) |
| Appointment Duration | 11 years, 12 months |
| Correspondence Address | 272 London Road Wallington Surrey SM6 7DJ |
| Secretary Name | William Albert Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 127b London Road Waterlooville Hampshire PO7 7SH |
Contact
| Website | evolutioncapitalresources.co.uk |
|---|---|
| Telephone | 08447450000 |
| Telephone region | Unknown |
Location
| Registered Address | 2nd Floor 272 London Road Wallington Surrey SM6 7DJ |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 500 at £1 | Grahame Robert Purvis 50.00% Ordinary |
|---|---|
| 500 at £1 | Nigel David Cook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,331 |
| Cash | £28 |
| Current Liabilities | £60,479 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 27 February 2023 with updates (3 pages) |
| 3 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 22 April 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
| 30 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 24 May 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
| 19 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 8 August 2017 | Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page) |
| 8 August 2017 | Secretary's details changed for Willowbank Professional Services Limited on 25 April 2017 (1 page) |
| 17 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 17 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 7 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 March 2013 | Termination of appointment of William Cook as a secretary (1 page) |
| 25 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Termination of appointment of William Cook as a secretary (1 page) |
| 25 January 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 25 January 2013 | Amended accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 May 2012 | Appointment of Willowbank Professional Services Limited as a secretary (3 pages) |
| 29 May 2012 | Appointment of Willowbank Professional Services Limited as a secretary (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
| 7 February 2011 | Registered office address changed from Adam House 7-10 Adam Street Strand London WC2N 6AA on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Adam House 7-10 Adam Street Strand London WC2N 6AA on 7 February 2011 (1 page) |
| 7 February 2011 | Registered office address changed from Adam House 7-10 Adam Street Strand London WC2N 6AA on 7 February 2011 (1 page) |
| 3 February 2011 | Annual return made up to 27 February 2010 with a full list of shareholders (14 pages) |
| 3 February 2011 | Amended accounts made up to 31 March 2008 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 3 February 2011 | Amended accounts made up to 31 March 2008 (6 pages) |
| 3 February 2011 | Annual return made up to 27 February 2010 with a full list of shareholders (14 pages) |
| 2 February 2011 | Administrative restoration application (3 pages) |
| 2 February 2011 | Administrative restoration application (3 pages) |
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 27/02/09; full list of members (4 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 September 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 27/02/08; full list of members (4 pages) |
| 7 March 2008 | Registered office changed on 07/03/2008 from, 31 harley street, london, W1G 9QS (1 page) |
| 7 March 2008 | Registered office changed on 07/03/2008 from, 31 harley street, london, W1G 9QS (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 9 July 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 9 July 2007 | Return made up to 27/02/07; full list of members (7 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 13 June 2006 | New director appointed (2 pages) |
| 15 May 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 27/02/06; full list of members (6 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 15 March 2005 | Return made up to 27/02/05; full list of members
|
| 15 March 2005 | Return made up to 27/02/05; full list of members
|
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 April 2004 | Return made up to 27/02/04; full list of members
|
| 19 April 2004 | Return made up to 27/02/04; full list of members
|
| 7 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 7 January 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 27 February 2003 | Incorporation (8 pages) |
| 27 February 2003 | Incorporation (8 pages) |