Evolution Fasteners (UK) Limited. net worth, address, company information. Free

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Evolution Fasteners (Uk) Limited (number 04042865) is a private limited company started on 2000-07-25 in England. This firm is registered at Suite 1B, 1 Oaks Court, Warwick Road, Borehamwood WD6 1GS. Evolution Fasteners (Uk) Limited operates SIC code: 46730 which stands for "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Evolution Fasteners (UK) Limited
Number	04042865
Date of Incorporation:	2000/07/25
End of financial year:	31 March
Address:	Suite 1B, 1 Oaks Court, Warwick Road, Borehamwood, WD6 1GS
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

Moving to the 3 directors that can be found in the firm, we can name: Ka L. (appointed on 13 August 2019), Ryan M. (appointment date: 13 August 2019), Michael K. (appointed on 25 July 2000). 1 secretary is present: Paula L. (appointed on 25 July 2000). The Companies House reports 2 persons of significant control, namely: Evolution Fasteners (Holdings) Limited can be reached at Oaks Court, Warwick Road, WD6 1GS Borehamwood, Hertfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael K. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	1,272,864	1,353,551	1,683,351	2,005,640	2,443,824	2,686,676	2,986,848	3,442,666	4,340,516	4,688,697
Fixed Assets	176,558	272,713	332,921	357,407	325,418	291,447	225,885	246,319	217,425	253,709
Total Assets Less Current Liabilities	1,106,965	1,239,830	1,314,525	1,559,418	1,875,787	2,163,456	2,591,317	2,953,164	3,602,796	4,059,574
Intangible Fixed Assets	1,964	59,168	71,059	73,087	58,508	46,709	-	-	-	-
Shareholder Funds	947,233	1,074,735	1,151,671	1,403,835	1,746,172	2,163,456	-	-	-	-
Tangible Fixed Assets	153,700	192,651	240,968	263,426	246,016	223,780	-	-	-	-
Number Shares Allotted	-	-	250,000	250,000	250,000	100,000	-	-	-	-

People with significant control

Evolution Fasteners (Holdings) Limited

2 November 2020

Address	One Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12808011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael K.

1 July 2016 - 2 November 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Full accounts data made up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (32 pages)

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(AA) Full accounts data made up to March 31, 2023 filed on: 17th, October 2023 \| accounts	Free Download (32 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, September 2022 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, November 2021 \| accounts	Free Download (18 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, July 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2015 filed on: 25th, August 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, July 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2014 filed on: 14th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 14, 2014: 500000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 13th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2013 filed on: 9th, August 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on August 9, 2013: 500000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2012 filed on: 1st, August 2012 \| annual return	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2011 filed on: 26th, July 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 23rd, December 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to July 25, 2010 filed on: 4th, August 2010 \| annual return	Free Download (6 pages)
(363a) Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 4th, July 2009 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 2nd, September 2008 \| accounts	Free Download (8 pages)
(363a) Period up to July 29, 2008 - Annual return with full member list filed on: 29th, July 2008 \| annual return	Free Download (7 pages)
(363s) Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
(363s) Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, July 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, July 2007 \| accounts	Free Download (8 pages)
(363s) Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (9 pages)
(363s) Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (7 pages)
(363s) Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (9 pages)
(363s) Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, November 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, November 2004 \| accounts	Free Download (6 pages)
(363s) Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
(363s) Period up to August 23, 2004 - Annual return with full member list filed on: 23rd, August 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 21st, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 21st, April 2004 \| accounts	Free Download (1 page)
(363s) Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 26/08/03; Location of register of members address changed annual return
(363s) Period up to August 26, 2003 - Annual return with full member list filed on: 26th, August 2003 \| annual return	Free Download (7 pages)
(363(353)) Registered office changed on 26/08/03; Location of register of members address changed annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, July 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 2nd, July 2003 \| accounts	Free Download (6 pages)
(363a) Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002 \| annual return	Free Download (6 pages)
(363a) Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 31st, May 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 31st, May 2002 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 12th, April 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/01 to 31/12/01 filed on: 12th, April 2002 \| accounts	Free Download (1 page)
(363a) Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001 \| annual return	Free Download (6 pages)
(363a) Period up to October 18, 2001 - Annual return with full member list filed on: 18th, October 2001 \| annual return	Free Download (6 pages)

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