| Company Name | E. J. Evolutions Limited |
|---|---|
| Directors | Elizabeth Ann Windle and John Windle |
| Company Status | Active |
| Company Number | 07558334 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2011(13 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mrs Elizabeth Ann Windle |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
| Director Name | Mr John Windle |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
Location
| Registered Address | 106 Charter Avenue Ilford Essex IG2 7AD |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 50 at £1 | Elizabeth Ann Windle 50.00% Ordinary |
|---|---|
| 50 at £1 | John Windle 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,973 |
| Cash | £2,741 |
| Current Liabilities | £177,860 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months, 1 week from now) |
Charges
| 19 December 2014 | Delivered on: 20 December 2014 Persons entitled: Diana Elizabeth Marshall Classification: A registered charge Particulars: F/H land and buildings known as land to the rear of 28 queen street southminster essex. Outstanding |
|---|---|
| 1 June 2011 | Delivered on: 15 June 2011 Persons entitled: Douglas Windle, Jean Louisa Windle Classification: Legal charge Secured details: £170,000.00 due or to become due from the company to the chargee. Particulars: Interest in the land adjacent to the black lion public house t/no EX865529. Outstanding |
Filing History
| 17 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 12 October 2020 | Change of details for Mrs Elizabeth Ann Windle as a person with significant control on 22 September 2020 (2 pages) |
| 12 October 2020 | Change of details for Mr John Windle as a person with significant control on 22 September 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Mr John Windle on 22 September 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Mrs Elizabeth Ann Windle on 22 September 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Mrs Elizabeth Ann Windle on 22 September 2020 (2 pages) |
| 9 October 2020 | Change of details for Mrs Elizabeth Ann Windle as a person with significant control on 22 September 2020 (2 pages) |
| 9 October 2020 | Change of details for Mr John Windle as a person with significant control on 22 September 2020 (2 pages) |
| 9 October 2020 | Director's details changed for Mr John Windle on 22 September 2020 (2 pages) |
| 10 March 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 March 2019 | Confirmation statement made on 9 March 2019 with updates (4 pages) |
| 9 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 21 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 21 March 2018 | Change of details for Mrs Elizabeth Ann Windle as a person with significant control on 1 March 2018 (2 pages) |
| 21 March 2018 | Change of details for Mr John Windle as a person with significant control on 1 March 2018 (2 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 18 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 16 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 16 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 27 July 2016 | Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
| 27 July 2016 | Registered office address changed from 5th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 9 September 2015 | All of the property or undertaking has been released and no longer forms part of charge 075583340002 (5 pages) |
| 9 September 2015 | All of the property or undertaking has been released and no longer forms part of charge 075583340002 (5 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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| 1 April 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 20 December 2014 | Registration of charge 075583340002, created on 19 December 2014 (7 pages) |
| 20 December 2014 | Registration of charge 075583340002, created on 19 December 2014 (7 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 15 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 June 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 March 2011 | Incorporation
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| 9 March 2011 | Incorporation
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| 9 March 2011 | Incorporation
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