EVOLVE ELECTRICAL LTD

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EVOLVE ELECTRICAL LTD

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Key Data

Status

Active

Company No.

04281141

Incorporation date

04/09/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit D10 Upper Lounge, Pinetrees Road, Norwich, Norfolk NR7 9BBCopy
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Latest events (Record since 04/09/2001)
dot icon17/12/2025
Confirmation statement made on 2025-12-13 with no updates
dot icon22/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/12/2024
Cessation of Wayne Robinson as a person with significant control on 2023-10-27
dot icon18/12/2024
Termination of appointment of Wayne Robinson as a director on 2023-10-23
dot icon18/12/2024
Confirmation statement made on 2024-12-13 with updates
dot icon16/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon01/05/2024
Registered office address changed from The Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY England to Unit D10 Upper Lounge Pinetrees Road Norwich Norfolk NR7 9BB on 2024-05-01
dot icon18/12/2023
Confirmation statement made on 2023-12-13 with no updates
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon13/12/2022
Confirmation statement made on 2022-12-13 with no updates
dot icon23/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon15/12/2021
Confirmation statement made on 2021-12-13 with no updates
dot icon05/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/12/2020
Confirmation statement made on 2020-12-13 with no updates
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon15/01/2020
Confirmation statement made on 2019-12-13 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/12/2018
Confirmation statement made on 2018-12-13 with no updates
dot icon13/12/2018
Notification of Darren Robinson as a person with significant control on 2017-12-20
dot icon13/12/2018
Cessation of Darren Robinson as a person with significant control on 2017-12-20
dot icon21/11/2018
Director's details changed for Mr Wayne Robinson on 2018-11-21
dot icon21/11/2018
Director's details changed for Mr Darren James Robinson on 2018-11-21
dot icon21/11/2018
Change of details for Mr Wayne Robinson as a person with significant control on 2018-11-21
dot icon21/11/2018
Change of details for Mr Darren Robinson as a person with significant control on 2018-11-21
dot icon06/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon19/12/2017
Confirmation statement made on 2017-12-19 with no updates
dot icon19/12/2017
Registered office address changed from C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Union Suite the Union Building 51 - 59 Rose Lane Norwich Norfolk NR1 1BY on 2017-12-19
dot icon10/08/2017
Total exemption full accounts made up to 2016-12-31
dot icon19/12/2016
Confirmation statement made on 2016-12-19 with no updates
dot icon30/09/2016
Confirmation statement made on 2016-09-30 with updates
dot icon20/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon06/01/2016
Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2016-01-06
dot icon21/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon04/09/2015
Annual return made up to 2015-09-04 with full list of shareholders
dot icon12/09/2014
Annual return made up to 2014-09-04 with full list of shareholders
dot icon20/05/2014
Total exemption small company accounts made up to 2013-12-31
dot icon23/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon18/09/2013
Annual return made up to 2013-09-04 with full list of shareholders
dot icon01/08/2013
Resolutions
dot icon16/07/2013
Statement of capital following an allotment of shares on 2013-07-16
dot icon16/07/2013
Appointment of Mr Wayne Robinson as a director
dot icon11/09/2012
Annual return made up to 2012-09-04 with full list of shareholders
dot icon20/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon26/09/2011
Annual return made up to 2011-09-04 with full list of shareholders
dot icon26/09/2011
Registered office address changed from 6 Triumph Court Norwich Norfolk NR5 0JB on 2011-09-26
dot icon26/09/2011
Annual return made up to 2010-09-04 with full list of shareholders
dot icon23/05/2011
Certificate of change of name
dot icon23/05/2011
Change of name notice
dot icon17/05/2011
Certificate of change of name
dot icon11/05/2011
Change of name notice
dot icon15/01/2011
Compulsory strike-off action has been discontinued
dot icon13/01/2011
Total exemption small company accounts made up to 2009-12-31
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon12/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon12/10/2009
Termination of appointment of Angela Robinson as a secretary
dot icon12/10/2009
Annual return made up to 2009-09-04 with full list of shareholders
dot icon31/10/2008
Return made up to 04/09/08; no change of members
dot icon27/10/2008
Registered office changed on 27/10/2008 from 20 artillery terrace guildford surrey GU1 4NL
dot icon27/08/2008
Total exemption full accounts made up to 2007-12-31
dot icon19/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon18/10/2006
Return made up to 04/09/06; full list of members
dot icon08/09/2006
Total exemption full accounts made up to 2005-12-31
dot icon24/01/2006
Director's particulars changed
dot icon24/01/2006
Registered office changed on 24/01/06 from: 20 artillery terrace guildford surrey GU1 4NL
dot icon14/12/2005
Registered office changed on 14/12/05 from: fern cottage 4 water lane little bookham surrey KT23 3QH
dot icon05/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon30/09/2005
Return made up to 04/09/05; full list of members
dot icon16/03/2005
Director's particulars changed
dot icon16/03/2005
Registered office changed on 16/03/05 from: 9A high street west drayton middlesex UB7 7QU
dot icon01/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/09/2004
Return made up to 04/09/04; full list of members
dot icon29/07/2004
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon11/12/2003
Total exemption full accounts made up to 2002-09-30
dot icon11/12/2003
Registered office changed on 11/12/03 from: 35A valetta road acton london W3 7TQ
dot icon08/07/2003
Compulsory strike-off action has been discontinued
dot icon03/07/2003
Return made up to 04/09/02; full list of members
dot icon22/04/2003
First Gazette notice for compulsory strike-off
dot icon12/09/2001
New director appointed
dot icon12/09/2001
New secretary appointed
dot icon12/09/2001
Registered office changed on 12/09/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
dot icon12/09/2001
Secretary resigned
dot icon12/09/2001
Director resigned
dot icon04/09/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
374.98K
-
0.00
206.48K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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

4
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 EVOLVE ELECTRICAL LTD

EVOLVE ELECTRICAL LTD is an(a) Active company incorporated on 04/09/2001 with the registered office located at Unit D10 Upper Lounge, Pinetrees Road, Norwich, Norfolk NR7 9BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLVE ELECTRICAL LTD?

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EVOLVE ELECTRICAL LTD is currently Active. It was registered on 04/09/2001 .

Where is EVOLVE ELECTRICAL LTD located?

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EVOLVE ELECTRICAL LTD is registered at Unit D10 Upper Lounge, Pinetrees Road, Norwich, Norfolk NR7 9BB.

What does EVOLVE ELECTRICAL LTD do?

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EVOLVE ELECTRICAL LTD operates in the Electrical installation (43.21 - SIC 2007) sector.

What is the latest filing for EVOLVE ELECTRICAL LTD?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-13 with no updates.