Evolution Technical Services (group) Limited. net worth, address, company information. Free

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Evolution Technical Services (Group) Limited (Companies House Registration Number 07530089) is a private limited company started on 2011-02-15 originating in England. This firm is registered at Unit B3 Lowfields Close, Lowfields Business Park, Elland HX5 9DX. Changed on 2017-04-04, the previous name the company used was Stroma Evolution Limited. Evolution Technical Services (Group) Limited operates SIC: 43210 that means "electrical installation", SIC: 81100 - "combined facilities support activities", SIC: 43220 - "plumbing, heat and air-conditioning installation".

Company details

Name	Evolution Technical Services (group) Limited
Number	07530089
Date of Incorporation:	Tue, 15th Feb 2011
End of financial year:	31 March
Address:	Unit B3 Lowfields Close, Lowfields Business Park, Elland, HX5 9DX
SIC code:	43210 - Electrical installation 81100 - Combined facilities support activities 43220 - Plumbing, heat and air-conditioning installation

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Matthew C. (appointed on 23 December 2016), Richard O. (appointment date: 24 March 2011), John L. (appointed on 15 February 2011). The official register reports 2 persons of significant control, namely: Richard O. owns 1/2 or less of shares, John L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31
Current Assets	211,624	48,809	307,983
Fixed Assets	292,958	643,958	607,958
Total Assets Less Current Liabilities	491,000	490,241	695,013

People with significant control

Richard O.

1 February 2017 - 1 April 2023

Nature of control:	25-50% shares

John L.

1 February 2017 - 1 April 2023

Nature of control:	25-50% shares

Filings

Categories:

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(SH01) Capital declared on April 24, 2023: 475000.00 GBP filed on: 19th, May 2023 \| capital	Free Download (3 pages)

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(SH01) Capital declared on April 24, 2023: 475000.00 GBP filed on: 19th, May 2023 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 20th, December 2021 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 075300890002, created on June 24, 2021 filed on: 25th, June 2021 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 075300890001, created on June 21, 2021 filed on: 23rd, June 2021 \| mortgage	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 12th, January 2021 \| accounts	Free Download (5 pages)
(CH01) On November 11, 2019 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(CH01) On November 11, 2019 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(SH03) Report of purchase of own shares filed on: 12th, November 2019 \| capital	Free Download (3 pages)
(AP02) Appointment (date: November 11, 2019) of a member filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 11, 2019 filed on: 11th, November 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of acquisition of number of shares, Resolution filed on: 30th, October 2019 \| resolution	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on October 22, 2019 - 465000.00 GBP filed on: 30th, October 2019 \| capital	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 13th, October 2019 \| accounts	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 19th, August 2019 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 19th, August 2019 \| resolution	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 19th, August 2019 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to March 31, 2017 filed on: 8th, August 2017 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on April 4, 2017 filed on: 4th, April 2017 \| resolution	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, April 2017 \| change of name	Free Download (2 pages)
(AD01) New registered office address Unit B3 Lowfields Close Lowfields Business Park Elland HX5 9DX. Change occurred on April 1, 2017. Company's previous address: Unit 4 Pioneer Business Park Pioneer Way Castleford WF10 5QU. filed on: 1st, April 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 29th, March 2017 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 06/01/17 filed on: 22nd, January 2017 \| insolvency	Free Download (1 page)
(SH19) Capital declared on January 22, 2017: 490000.00 GBP filed on: 22nd, January 2017 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 22nd, January 2017 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 22nd, January 2017 \| resolution	Free Download (2 pages)
(AA) Small company accounts for the period up to March 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on December 23, 2016 filed on: 23rd, December 2016 \| officers	Free Download (1 page)
(AP01) On December 23, 2016 new director was appointed. filed on: 23rd, December 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 29th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Capital declared on March 29, 2016: 500000.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2015 filed on: 9th, December 2015 \| accounts	Free Download (5 pages)
(AUD) Auditor's resignation filed on: 27th, May 2015 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 23rd, February 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on February 23, 2015: 500000.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on July 3, 2014 filed on: 3rd, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 17th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on March 17, 2014: 500000.00 GBP capital
(AA) Small company accounts for the period up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 26th, February 2013 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to March 31, 2012 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
(SH01) Capital declared on December 9, 2011: 500000.00 GBP filed on: 17th, August 2012 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 24, 2011: 500000.00 GBP filed on: 17th, August 2012 \| capital	Free Download (3 pages)
(AP01) On May 15, 2012 new director was appointed. filed on: 15th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 20th, February 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, September 2011 \| accounts	Free Download (4 pages)
(SH01) Capital declared on March 24, 2011: 2000000.00 GBP filed on: 25th, May 2011 \| capital	Free Download (6 pages)
(AA01) Previous accounting period shortened from February 28, 2012 to March 31, 2011 filed on: 23rd, May 2011 \| accounts	Free Download (3 pages)
(AP01) On April 14, 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(AP01) On April 14, 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(AP01) On April 14, 2011 new director was appointed. filed on: 14th, April 2011 \| officers	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 30th, March 2011 \| resolution	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2011 \| incorporation	Free Download (22 pages)

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