Evolution Bottling And Packaging Solutions Limited. net worth, address, company information. Free

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Evolution Bottling and Packaging Solutions Limited (number 05369178) is a private limited company started on 2005-02-18 originating in England. This company can be found at Greaves, West & Ayre, 17 Walkergate, Berwick-Upon-Tweed TD15 1DJ. Changed on 2011-10-17, the previous name this firm utilized was Mbf (Uk & Ire) Limited. Evolution Bottling and Packaging Solutions Limited operates Standard Industrial Classification: 33200 that means "installation of industrial machinery and equipment".

Company details

Name	Evolution Bottling And Packaging Solutions Limited
Number	05369178
Date of Incorporation:	Fri, 18th Feb 2005
End of financial year:	31 December
Address:	Greaves, West & Ayre, 17 Walkergate, Berwick-upon-tweed, TD15 1DJ
SIC code:	33200 - Installation of industrial machinery and equipment

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Colin C. (appointed on 26 May 2010), Antonio B. (appointment date: 01 March 2005). The Companies House reports 1 person of significant control - Colin C., the single individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2020-01-31	2021-01-31	2021-12-31	2022-12-31
Current Assets	891,078	1,166,363	3,025,687	4,945,141	4,160,076	4,559,182
Total Assets Less Current Liabilities	400,793	304,238	1,903,569	2,226,219	2,870,231	3,153,477
Fixed Assets	24,850	19,618	-	-	-	-
Shareholder Funds	394,920	304,238	-	-	-	-
Tangible Fixed Assets	24,850	19,618	-	-	-	-

People with significant control

Colin C.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(SH03) Own shares purchase filed on: 11th, January 2024 \| capital	Free Download (4 pages)

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(SH03) Own shares purchase filed on: 11th, January 2024 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 10th, January 2024 \| resolution	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2023/12/1840170.00 GBP filed on: 2nd, January 2024 \| capital	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 11th, September 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 23rd, May 2022 \| accounts	Free Download (8 pages)
(AA01) Current accounting period shortened to 2021/12/31, originally was 2022/01/31. filed on: 15th, November 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 19th, May 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 27th, August 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 20th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 23rd, October 2017 \| accounts	Free Download (7 pages)
(AD01) Address change date: 2017/03/02. New Address: Greaves, West & Ayre 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ. Previous address: C/O Greaves, West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW filed on: 2nd, March 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 15th, June 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/02/18 with full list of members filed on: 19th, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 12th, October 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/02/18 with full list of members filed on: 5th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 80200.00 GBP is the capital in company's statement on 2015/03/05 capital
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 13th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2014/02/18 with full list of members filed on: 7th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 80200.00 GBP is the capital in company's statement on 2014/03/07 capital
(AD01) Change of registered office on 2013/08/12 from Streathbourne House, Redehall Road, Smallfield Surrey RH6 9QA filed on: 12th, August 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2013/02/18 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 26th, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/02/18 with full list of members filed on: 7th, March 2012 \| annual return	Free Download (7 pages)
(SH01) 180000.00 GBP is the capital in company's statement on 2011/12/30 filed on: 29th, February 2012 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, February 2012 \| resolution	Free Download (8 pages)
(CERTNM) Company name changed mbf (uk & ire) LIMITEDcertificate issued on 17/10/11 filed on: 17th, October 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/10/11 change of name
(CONNOT) Notice of change of name filed on: 17th, October 2011 \| change of name	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2011/02/18 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, August 2010 \| capital	Free Download (2 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2010/05/31 filed on: 6th, August 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 4th, August 2010 \| resolution	Free Download (25 pages)
(CONNOT) Notice of change of name filed on: 19th, April 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mbf (GB & ire) LIMITEDcertificate issued on 19/04/10 filed on: 19th, April 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/04/10 change of name
(AR01) Annual return drawn up to 2010/02/18 with full list of members filed on: 8th, April 2010 \| annual return	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mbf celtica LIMITEDcertificate issued on 23/02/10 filed on: 23rd, February 2010 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2010/02/01 change of name
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, October 2009 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 5th, November 2008 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/02/20 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, May 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 1st, May 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/02/19 with shareholders record filed on: 19th, February 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 18th, October 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 18th, October 2006 \| accounts	Free Download (3 pages)
(225) Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/06 to 31/01/06 filed on: 3rd, October 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/03/22 with shareholders record filed on: 22nd, March 2006 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 18th, February 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 18th, February 2005 \| incorporation	Free Download (19 pages)

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