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EVO AUTOMOTIVE SOLUTIONS LIMITED

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EVO AUTOMOTIVE SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03695798

Incorporation date

15/01/1999

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

Registered address

1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NWCopy
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Latest events (Record since 15/01/1999)
dot icon20/01/2026
Confirmation statement made on 2026-01-15 with no updates
View PDF (3 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (7 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-15 with no updates
View PDF (3 pages)
dot icon05/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-15 with no updates
View PDF (3 pages)
dot icon27/11/2023
Total exemption full accounts made up to 2023-04-30
View PDF (7 pages)
dot icon15/01/2023
Confirmation statement made on 2023-01-15 with no updates
View PDF (3 pages)
dot icon05/12/2022
Total exemption full accounts made up to 2022-04-30
View PDF (8 pages)
dot icon18/01/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (10 pages)
dot icon20/01/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon11/11/2019
Notification of Julian William Edwin Maddison as a person with significant control on 2019-11-11
View PDF (2 pages)
dot icon11/11/2019
Cessation of Hender Corporation Limited as a person with significant control on 2019-11-11
View PDF (1 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon16/01/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (8 pages)
dot icon28/09/2018
Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 2018-09-28
View PDF (1 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon19/12/2017
Unaudited abridged accounts made up to 2017-04-30
View PDF (11 pages)
dot icon27/03/2017
Registered office address changed from Witan Court 305 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 2017-03-27
View PDF (1 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (5 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon20/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (6 pages)
dot icon02/11/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon28/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (6 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon27/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (6 pages)
dot icon27/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon05/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon29/03/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (6 pages)
dot icon28/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (6 pages)
dot icon14/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon01/04/2010
Registered office address changed from York House 81 North Street Leighton Buzzard Bedfordshire LU7 1EL on 2010-04-01
View PDF (2 pages)
dot icon25/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (6 pages)
dot icon04/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon28/07/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon20/01/2009
Return made up to 15/01/09; no change of members
View PDF (3 pages)
dot icon21/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (7 pages)
dot icon29/01/2008
Return made up to 15/01/08; no change of members
View PDF (2 pages)
dot icon23/08/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon30/01/2007
Return made up to 15/01/07; full list of members
View PDF (8 pages)
dot icon01/08/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon24/01/2006
Return made up to 15/01/06; full list of members
View PDF (8 pages)
dot icon12/01/2006
Amended accounts made up to 2005-04-30
View PDF (7 pages)
dot icon10/08/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon03/02/2005
Return made up to 15/01/05; full list of members
View PDF (8 pages)
dot icon15/12/2004
Auditor's resignation
View PDF (1 pages)
dot icon02/12/2004
Accounts for a small company made up to 2004-04-30
View PDF (8 pages)
dot icon26/01/2004
Return made up to 15/01/04; full list of members
View PDF (8 pages)
dot icon02/10/2003
Accounts for a small company made up to 2003-04-30
View PDF (8 pages)
dot icon25/01/2003
Return made up to 15/01/03; full list of members
View PDF (8 pages)
dot icon02/10/2002
Accounts for a small company made up to 2002-04-30
View PDF (7 pages)
dot icon21/01/2002
Return made up to 15/01/02; full list of members
View PDF (7 pages)
dot icon16/07/2001
Accounts for a small company made up to 2001-04-30
View PDF (5 pages)
dot icon26/01/2001
Return made up to 15/01/01; full list of members
View PDF (7 pages)
dot icon19/06/2000
Accounts for a small company made up to 2000-04-30
View PDF (5 pages)
dot icon19/06/2000
New secretary appointed
View PDF (3 pages)
dot icon19/06/2000
Secretary resigned
View PDF (1 pages)
dot icon28/03/2000
New director appointed
View PDF (2 pages)
dot icon02/02/2000
Return made up to 15/01/00; full list of members
View PDF (6 pages)
dot icon29/04/1999
Ad 11/03/99--------- £ si 9998@1=9998 £ ic 2/10000
View PDF (2 pages)
dot icon27/04/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/02/1999
Accounting reference date extended from 31/01/00 to 30/04/00
View PDF (1 pages)
dot icon22/01/1999
Registered office changed on 22/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon22/01/1999
Secretary resigned
View PDF (1 pages)
dot icon22/01/1999
Director resigned
View PDF (1 pages)
dot icon22/01/1999
New secretary appointed
View PDF (2 pages)
dot icon22/01/1999
New director appointed
View PDF (2 pages)
dot icon15/01/1999
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-6.55 % *

* during past year

Cash in Bank

£582,103.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
1.35M
-
0.00
646.44K
-
2022
13
1.53M
-
0.00
622.91K
-
2023
13
1.63M
-
0.00
582.10K
-
2023
13
1.63M
-
0.00
582.10K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

1.63M £Ascended6.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

582.10K £Descended-6.55 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About EVO AUTOMOTIVE SOLUTIONS LIMITED

EVO AUTOMOTIVE SOLUTIONS LIMITED is an(a) Active company incorporated on 15/01/1999 with the registered office located at 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of EVO AUTOMOTIVE SOLUTIONS LIMITED?

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EVO AUTOMOTIVE SOLUTIONS LIMITED is currently Active. It was registered on 15/01/1999 .

Where is EVO AUTOMOTIVE SOLUTIONS LIMITED located?

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EVO AUTOMOTIVE SOLUTIONS LIMITED is registered at 1 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire MK45 2NW.

What does EVO AUTOMOTIVE SOLUTIONS LIMITED do?

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EVO AUTOMOTIVE SOLUTIONS LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does EVO AUTOMOTIVE SOLUTIONS LIMITED have?

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EVO AUTOMOTIVE SOLUTIONS LIMITED had 13 employees in 2023.

What is the latest filing for EVO AUTOMOTIVE SOLUTIONS LIMITED?

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The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-15 with no updates.