Evolution Construction Group Ltd. net worth, address, company information. Free

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Evolution Construction Group Ltd (registration number 08056838) is a private limited company established on 2012-05-03. This enterprise was registered at 17 St. Peters Place, Fleetwood FY7 6EB. Changed on 2020-11-04, the previous name the company used was Evolution Media Installations Ltd. Evolution Construction Group Ltd is operating under Standard Industrial Classification code: 41100 that means "development of building projects", Standard Industrial Classification code: 43210 - "electrical installation", Standard Industrial Classification code: 61300 - "satellite telecommunications activities".

Company details

Name	Evolution Construction Group Ltd
Number	08056838
Date of Incorporation:	3rd May 2012
End of financial year:	31 October
Address:	17 St. Peters Place, Fleetwood, FY7 6EB
SIC code:	41100 - Development of building projects 43210 - Electrical installation 61300 - Satellite telecommunications activities

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Dean C. (appointed on 28 June 2019), Jenny F. (appointment date: 28 June 2019), John F. (appointed on 03 May 2012). The official register reports 1 person of significant control - John F., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	31,985	42,883	213,342	245,128	247,664	422,609	692,350	881,362	940,144	1,950,525
Fixed Assets	22,742	22,191	25,164	51,191	48,906	65,033	133,061	179,393	151,855	134,238
Intangible Fixed Assets	9,000	8,000	7,000	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	769	994	46,100	-	-	-	-	-	-	-
Tangible Fixed Assets	13,742	14,193	18,164	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,581	6,382	50,946	130,601	166,302	107,910	328,065	445,743	459,911	862,722

People with significant control

John F.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 24th, May 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 24th, May 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2023-05-03 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-08-04 director's details were changed filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 9th, June 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-05-03 filed on: 26th, May 2022 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 24th, May 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-05-03 filed on: 12th, May 2021 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2021-05-12 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 29th, April 2021 \| accounts	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 26th, November 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020-11-04 filed on: 4th, November 2020 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 2019-07-11 director's details were changed filed on: 18th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-05-03 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-07-11 filed on: 18th, May 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-28 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-28 filed on: 11th, July 2019 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2019-06-06: 100.00 GBP filed on: 6th, June 2019 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2019-06-06: 100.00 GBP filed on: 6th, June 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-05-03 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 7th, March 2019 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to 2018-05-31 (was 2018-10-31). filed on: 25th, February 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-05-03 filed on: 16th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 22nd, November 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-05-03 filed on: 1st, June 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017-05-01 director's details were changed filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-05-31 filed on: 21st, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-03 filed on: 16th, May 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-05-16: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 21st, August 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-03 filed on: 18th, May 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 6th, August 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-03 filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-19: 1.00 GBP capital
(CH01) On 2014-01-31 director's details were changed filed on: 7th, May 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 11th, July 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-03 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 3rd, May 2012 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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