EVOLUTION AUTOMOTIVE COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02090721

Incorporation date

19/01/1987

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/01/1987)

12/03/2024

Final Gazette dissolved via voluntary strike-off

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26/12/2023

First Gazette notice for voluntary strike-off

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13/12/2023

Application to strike the company off the register

View PDF (1 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with updates

View PDF (5 pages)

16/11/2023

Notification of Vw Heritage Holdings Limited as a person with significant control on 2023-02-14

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27/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/03/2023

Resolutions

View PDF (1 pages)

24/02/2023

Appointment of Mr Barney Dines as a director on 2023-02-14

View PDF (2 pages)

24/02/2023

Appointment of Mr Guy Robert William Wates as a secretary on 2023-02-24

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24/02/2023

Termination of appointment of Stephen Patrick Hall as a director on 2023-02-14

View PDF (1 pages)

24/02/2023

Termination of appointment of Doreen Elizabeth Massey as a secretary on 2023-02-23

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

07/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

04/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

04/02/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/12/2021

Registration of charge 020907210004, created on 2021-11-30

View PDF (11 pages)

03/11/2021

Confirmation statement made on 2021-11-02 with updates

View PDF (5 pages)

03/11/2021

Cessation of Jennifer Anne Hall as a person with significant control on 2021-09-07

View PDF (1 pages)

02/11/2021

Change of details for Mr Stephen Patrick Hall as a person with significant control on 2021-09-07

View PDF (2 pages)

18/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (4 pages)

17/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

03/03/2020

Appointment of Mrs Doreen Elizabeth Massey as a secretary on 2019-10-29

View PDF (2 pages)

03/03/2020

Termination of appointment of Jennifer Anne Hall as a secretary on 2019-10-29

View PDF (1 pages)

31/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

11/12/2019

Confirmation statement made on 2019-12-07 with updates

View PDF (4 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with updates

View PDF (5 pages)

06/12/2018

Secretary's details changed for Jennifer Anne Hall on 2018-12-06

View PDF (1 pages)

06/12/2018

Change of details for Mrs Jenny Hall as a person with significant control on 2018-12-06

View PDF (2 pages)

08/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

12/06/2018

Confirmation statement made on 2018-06-04 with updates

View PDF (4 pages)

05/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

08/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (7 pages)

07/12/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

02/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

13/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (4 pages)

13/06/2016

Secretary's details changed for Jennifer Anne Hall on 2016-06-04

View PDF (1 pages)

10/06/2016

Director's details changed for Stephen Hall on 2016-06-04

View PDF (2 pages)

04/06/2015

Annual return made up to 2015-06-04

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (4 pages)

09/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

10/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (4 pages)

28/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

07/02/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

27/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

02/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

02/07/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (4 pages)

05/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

23/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

16/01/2009

Resolutions

View PDF (1 pages)

16/01/2009

Gbp ic 100/50\11/12/08\gbp sr 50@1=50\

View PDF (1 pages)

06/01/2009

Appointment terminated director and secretary david walsh

View PDF (1 pages)

06/01/2009

Secretary appointed jennifer hall

View PDF (2 pages)

22/12/2008

Resolutions

View PDF (1 pages)

28/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/08/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

03/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

31/05/2007

Return made up to 07/05/07; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

13/06/2006

Return made up to 07/05/06; full list of members

View PDF (2 pages)

01/12/2005

Registered office changed on 01/12/05 from: unit 23 edgewick park industrial estate folehill coventry west midlands CV6 5RB

View PDF (1 pages)

22/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

27/06/2005

Return made up to 07/05/05; full list of members

View PDF (7 pages)

16/07/2004

Return made up to 07/05/04; no change of members

View PDF (8 pages)

27/05/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

29/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

29/05/2003

Return made up to 07/05/03; full list of members

View PDF (7 pages)

27/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/07/2002

Return made up to 07/05/02; no change of members

View PDF (7 pages)

01/06/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

18/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/06/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

17/01/2000

Director resigned

View PDF (1 pages)

31/08/1999

Certificate of change of name

View PDF (2 pages)

20/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

08/06/1999

Return made up to 07/05/99; no change of members

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31/07/1998

Accounts for a small company made up to 1997-12-31

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02/06/1998

Return made up to 07/05/98; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

22/05/1997

Return made up to 07/05/97; no change of members

View PDF (4 pages)

15/05/1997

Location of register of members

View PDF (1 pages)

21/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

21/05/1996

Return made up to 07/05/96; full list of members

View PDF (6 pages)

09/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

02/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

02/10/1995

New director appointed

View PDF (2 pages)

15/05/1995

Return made up to 07/05/95; full list of members

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17/01/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

19/08/1994

Accounts for a small company made up to 1993-12-31

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27/07/1994

Ad 18/07/94--------- £ si 50@1=50 £ ic 100/150

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27/07/1994

Resolutions

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27/07/1994

£ nc 100/10000 18/07/94

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16/05/1994

Return made up to 07/05/94; full list of members

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01/09/1993

Accounts for a small company made up to 1992-12-31

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13/05/1993

Return made up to 07/05/93; no change of members

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31/10/1992

Declaration of satisfaction of mortgage/charge

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16/06/1992

Accounts for a small company made up to 1991-12-31

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26/05/1992

Return made up to 07/05/92; no change of members

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05/06/1991

Accounts for a small company made up to 1990-12-31

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05/06/1991

Return made up to 07/05/91; full list of members

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02/11/1990

Accounts for a small company made up to 1989-12-31

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02/11/1990

Return made up to 02/10/90; no change of members

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18/10/1989

Particulars of mortgage/charge

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19/07/1989

Accounts for a small company made up to 1988-12-31

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19/07/1989

Return made up to 12/07/89; no change of members

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10/06/1988

Accounts for a small company made up to 1987-12-31

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10/06/1988

Return made up to 31/05/88; full list of members

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24/03/1988

Location of register of members

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21/12/1987

Wd 23/11/87 ad 28/09/87--------- £ si 98@1=98 £ ic 2/100

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21/12/1987

Wd 23/11/87 pd 28/09/87--------- £ si 2@1

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15/12/1987

Accounting reference date shortened from 31/03 to 31/12

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18/11/1987

Memorandum and Articles of Association

View PDF (7 pages)

03/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

27/10/1987

Registered office changed on 27/10/87 from: 47 brunswick place london N1 6EE

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27/10/1987

Secretary resigned;new secretary appointed

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27/10/1987

Secretary resigned

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27/10/1987

Director resigned;new director appointed

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23/10/1987

Resolutions

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19/10/1987

Certificate of change of name

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19/10/1987

Certificate of change of name

View PDF (2 pages)

19/01/1987

Certificate of Incorporation

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
116.90K
-
0.00
37.72K
-

2022
7
173.23K
-
0.00
115.00K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EVOLUTION AUTOMOTIVE COMPONENTS LIMITED

EVOLUTION AUTOMOTIVE COMPONENTS LIMITED is an(a) Dissolved company incorporated on 19/01/1987 with the registered office located at 47 Dolphin Road, Shoreham-By-Sea BN43 6PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLUTION AUTOMOTIVE COMPONENTS LIMITED?

EVOLUTION AUTOMOTIVE COMPONENTS LIMITED is currently Dissolved. It was registered on 19/01/1987 and dissolved on 12/03/2024.

Where is EVOLUTION AUTOMOTIVE COMPONENTS LIMITED located?

EVOLUTION AUTOMOTIVE COMPONENTS LIMITED is registered at 47 Dolphin Road, Shoreham-By-Sea BN43 6PB.

What does EVOLUTION AUTOMOTIVE COMPONENTS LIMITED do?

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

What is the latest filing for EVOLUTION AUTOMOTIVE COMPONENTS LIMITED?

The latest filing was on 12/03/2024: Final Gazette dissolved via voluntary strike-off.