EVOPONIC LIMITED

Key Data

Status

Active

Company No.

02598126

Incorporation date

04/04/1991

Size

Total Exemption Full

Classification

Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1991)

31/03/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

27/01/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

12/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

09/04/2024

Change of details for Mr Wilson Boardman as a person with significant control on 2024-01-31

View PDF (2 pages)

09/04/2024

Director's details changed for Mr Wilson Boardman on 2024-01-31

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

20/12/2023

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

12/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

25/07/2022

Change of details for Mr Wilson Boardman as a person with significant control on 2022-07-25

View PDF (2 pages)

25/07/2022

Registered office address changed from The Old Post Office 5 Works Lane Barnstone Nottinghamshire NG13 9JJ England to Cabourn House Station Street Bingham Nottinghamshire NG13 8AQ on 2022-07-25

View PDF (1 pages)

25/07/2022

Director's details changed for Mr Wilson Boardman on 2022-07-25

View PDF (2 pages)

12/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

21/03/2022

Director's details changed for Jamie Ramplin on 2021-10-01

View PDF (2 pages)

21/03/2022

Change of details for Mr Wilson Boardman as a person with significant control on 2021-05-25

View PDF (2 pages)

21/03/2022

Director's details changed for Mr Wilson Boardman on 2021-05-25

View PDF (2 pages)

03/11/2021

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

08/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

11/03/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

22/02/2021

Registered office address changed from 3 Coachgap Lane Langar Nottingham NG13 9HP England to The Old Post Office 5 Works Lane Barnstone Nottinghamshire NG13 9JJ on 2021-02-22

View PDF (1 pages)

25/01/2021

Director's details changed for Mr Wilson Boardman on 2021-01-25

View PDF (2 pages)

25/01/2021

Change of details for Mr Wilson Boardman as a person with significant control on 2021-01-25

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

26/03/2020

Change of details for Mr Wilson Boardman as a person with significant control on 2019-05-01

View PDF (2 pages)

26/03/2020

Director's details changed for Mr Wilson Boardman on 2019-05-01

View PDF (2 pages)

20/12/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

19/10/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

25/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

01/12/2017

Micro company accounts made up to 2017-06-30

View PDF (5 pages)

16/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (6 pages)

27/10/2016

Micro company accounts made up to 2016-06-30

View PDF (3 pages)

18/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (4 pages)

18/04/2016

Appointment of Jamie Ramplin as a director on 2016-03-31

View PDF (2 pages)

12/04/2016

Registered office address changed from C/O Micromix Plant Heath Ltd Coachgap Lane Langar Nottingham Nottinghamshire NG13 9HP to 3 Coachgap Lane Langar Nottingham NG13 9HP on 2016-04-12

View PDF (1 pages)

07/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

15/09/2015

Termination of appointment of David Bryan Lunn as a secretary on 2015-07-31

View PDF (1 pages)

23/07/2015

Appointment of Mr David Bryan Lunn as a secretary on 2015-01-31

View PDF (2 pages)

01/07/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/06/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

09/06/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

19/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

11/06/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

23/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

15/10/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

06/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/05/2012

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

View PDF (3 pages)

14/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

03/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/09/2011

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

View PDF (4 pages)

02/09/2011

Termination of appointment of Mark Colyer as a secretary

View PDF (1 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/02/2011

Appointment of Mark Colyer as a secretary

View PDF (1 pages)

25/02/2011

Termination of appointment of Wilson Boardman as a secretary

View PDF (1 pages)

25/02/2011

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

View PDF (4 pages)

25/02/2011

Annual return made up to 2009-04-04 with full list of shareholders

View PDF (3 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

11/08/2010

Certificate of change of name

View PDF (2 pages)

11/08/2010

Change of name notice

View PDF (2 pages)

18/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

04/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

09/04/2008

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

View PDF (3 pages)

28/10/2007

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

View PDF (5 pages)

28/10/2007

Return made up to 04/04/07; full list of members

View PDF (6 pages)

28/10/2007

Registered office changed on 28/10/07 from: c/o micromix solutions LTD coachgap lane, langar nottingham NG13 9HP

View PDF (1 pages)

04/10/2007

New secretary appointed

View PDF (2 pages)

12/04/2006

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

View PDF (6 pages)

14/03/2006

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

View PDF (5 pages)

18/07/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

18/07/2005

Director resigned

View PDF (1 pages)

29/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

19/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

14/04/2004

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

View PDF (7 pages)

12/04/2003

Return made up to 04/04/03; full list of members

View PDF (7 pages)

08/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (4 pages)

16/07/2002

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

View PDF (6 pages)

28/06/2002

Return made up to 04/04/02; full list of members

View PDF (7 pages)

24/05/2001

Return made up to 04/04/01; full list of members

View PDF (6 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

New director appointed

View PDF (2 pages)

13/02/2001

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

View PDF (3 pages)

13/02/2001

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

View PDF (3 pages)

01/02/2001

Resolutions

View PDF (1 pages)

24/05/2000

Return made up to 04/04/00; full list of members

View PDF (6 pages)

21/03/2000

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

View PDF (5 pages)

23/01/2000

Return made up to 04/04/99; full list of members

View PDF (6 pages)

05/11/1999

Registered office changed on 05/11/99 from: 66 outram street sutton in ashfield nottinghamshire NG17 4FS

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

Secretary resigned

View PDF (1 pages)

30/09/1999

New secretary appointed

View PDF (2 pages)

30/09/1999

New director appointed

View PDF (2 pages)

21/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/1998

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

View PDF (6 pages)

19/08/1998

New secretary appointed

View PDF (2 pages)

19/08/1998

Secretary resigned

View PDF (1 pages)

10/05/1998

Return made up to 04/04/98; no change of members

View PDF (4 pages)

11/02/1998

Full accounts made up to 1996-12-31

View PDF (9 pages)

16/06/1997

Return made up to 04/04/97; full list of members

View PDF (6 pages)

26/01/1997

Full accounts made up to 1995-12-31

View PDF (8 pages)

15/04/1996

Return made up to 04/04/96; no change of members

View PDF (4 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

11/04/1995

Return made up to 04/04/95; change of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

12/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

07/04/1994

Return made up to 04/04/94; full list of members

View PDF (0 pages)

30/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1993

Return made up to 04/04/93; no change of members

View PDF (0 pages)

18/12/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/04/1992

Return made up to 04/04/92; full list of members

View PDF (0 pages)

30/01/1992

Registered office changed on 30/01/92 from: stratford house 73 outram street sutton in ashfield nottinghamshire NG17 4BG

View PDF (0 pages)

16/07/1991

New director appointed

View PDF (0 pages)

08/07/1991

Ad 15/04/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

08/07/1991

New director appointed

View PDF (0 pages)

08/07/1991

New director appointed

View PDF (0 pages)

08/07/1991

New secretary appointed

View PDF (0 pages)

08/07/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

01/05/1991

Registered office changed on 01/05/91 from: 52 mucklow hill halesowen birmingham B62 8BL

View PDF (0 pages)

19/04/1991

Certificate of change of name

View PDF (0 pages)

04/04/1991

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EVOPONIC LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

31/03/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
81.71K
-
0.00
-
-

2022
6
51.07K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Boardman, Wilson	Director	30/03/2001 - Present	22
Ramplin, Jamie	Director	31/03/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVOPONIC LIMITED

EVOPONIC LIMITED is an(a) Active company incorporated on 04/04/1991 with the registered office located at Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ. There are currently 2 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 EVOPONIC LIMITED?

EVOPONIC LIMITED is currently Active. It was registered on 04/04/1991 .

Where is EVOPONIC LIMITED located?

EVOPONIC LIMITED is registered at Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ.

What does EVOPONIC LIMITED do?

EVOPONIC LIMITED operates in the Manufacture of pesticides and other agrochemical products (20.20 - SIC 2007) sector.

What is the latest filing for EVOPONIC LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-31 with no updates.