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Home > England & Wales Companies > EVOLUTION PACKAGING PRODUCTS LTD
Company Information for

EVOLUTION PACKAGING PRODUCTS LTD

UNIT 40-42 EDISON ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 3LF,
Company Registration Number
02573634
Private Limited Company
Active

Company Overview

About Evolution Packaging Products Ltd
EVOLUTION PACKAGING PRODUCTS LTD was founded on 1991-01-14 and has its registered office in St. Ives. The organisation's status is listed as "Active". Evolution Packaging Products Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EVOLUTION PACKAGING PRODUCTS LTD
 
Legal Registered Office
UNIT 40-42 EDISON ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 3LF
Other companies in CB2
 
Previous Names
EASTERN POLYTHENE AND PAPER LIMITED03/08/2018
Filing Information
Company Number 02573634
Company ID Number 02573634
Date formed 1991-01-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2025-02-05 23:56:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION PACKAGING PRODUCTS LTD
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Company Officers of EVOLUTION PACKAGING PRODUCTS LTD

Current Directors
Officer Role Date Appointed
JULIE MARY COLLETT
 Director 2017-07-01
HARRIET HAYLEY TURTON
 Director 2018-03-29
JAMES ADAM TURTON
 Director 2018-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMIE WILLIAM WARDLEY
 Company Secretary 1991-02-26 2018-03-29
ALISON TRACEY WARDLEY
 Director 1991-02-26 2018-03-29
JAMIE WILLIAM WARDLEY
 Director 1991-02-26 2018-03-29
JULIE MARY COLLETT
 Director 2001-04-01 2016-12-01
WALTER CHARLES CLAXTON PALMER
 Director 1995-04-01 2010-02-28
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-01-14 1991-02-26
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-01-14 1991-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE MARY COLLETT COLLETT SERVICES LTD Director 2016-11-30 CURRENT 2011-11-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CESSATION OF JULIE MARY COLLETT AS A PERSON OF SIGNIFICANT CONTROL
2025-01-20CONFIRMATION STATEMENT MADE ON 14/01/25, WITH NO UPDATES
2024-09-10Unaudited abridged accounts made up to 2023-12-31
2024-09-09Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-03-28Unaudited abridged accounts made up to 2023-03-31
2023-01-16CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-09-26Amended account full exemption
2022-09-26AAMDAmended account full exemption
2022-09-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ADAM TURTON
2022-02-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ADAM TURTON
2022-01-18CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-0531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-27CH01Director's details changed for Mr James Adam Turton on 2021-09-27
2021-09-27AP01DIRECTOR APPOINTED MR RICHARD IAN BUTCHER
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/19 FROM Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA United Kingdom
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03RES15CHANGE OF COMPANY NAME 06/02/23
2018-07-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-04-17AP01DIRECTOR APPOINTED JAMES ADAM TURTON
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE MARY COLLETT
2018-04-17AP01DIRECTOR APPOINTED HARRIET HAYLEY TURTON
2018-04-04PSC07CESSATION OF JAMIE WILLIAM WARDLEY AS A PSC
2018-04-04PSC07CESSATION OF ALISON TRACEY WARDLEY AS A PSC
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE WARDLEY
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR ALISON WARDLEY
2018-04-04TM02Termination of appointment of Jamie William Wardley on 2018-03-29
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-15CH01Director's details changed for Mrs Julie Mary Collett on 2018-01-01
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18AP01DIRECTOR APPOINTED MRS JULIE MARY COLLETT
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MARY COLLETT
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM C/O Streets Chartered Accountants 3rd Floor Charter House 62-64 Hills Road Cambridge CB2 1LA
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-18AR0114/01/16 ANNUAL RETURN FULL LIST
2015-11-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0114/01/15 ANNUAL RETURN FULL LIST
2014-09-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0114/01/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0114/01/13 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM WARDLEY / 14/01/2013
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON TRACEY WARDLEY / 14/01/2013
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / JAMIE WILLIAM WARDLEY / 14/01/2013
2013-02-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-06AR0114/01/12 FULL LIST
2011-11-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-25AR0114/01/11 FULL LIST
2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM C/O STREETS WHITMARSH STERLAND CHARTER HOUSE 3RD FLOOR 62-64 HILLS ROAD CAMBRIDGE CB2 1LA UNITED KINGDOM
2010-12-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR WALTER PALMER
2010-02-05AR0114/01/10 FULL LIST
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM C/O STREETS WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CB2 1LA
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER CHARLES CLAXTON PALMER / 14/01/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE MARY COLLETT / 14/01/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM C/O WHITMARSH STERLAND 62 HILLS ROAD CAMBRIDGE CB2 1LA
2008-10-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-25363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-16363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-26363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/04
2004-01-26363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-14363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-05-11288aNEW DIRECTOR APPOINTED
2001-02-01363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-06363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-02-15363sRETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-28363sRETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-08363sRETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-24363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-05-16288NEW DIRECTOR APPOINTED
1995-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-20363sRETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
1994-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-18363sRETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
1993-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-27363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1992-10-23AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-02-19363sRETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
1992-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
1991-05-17224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-04-08395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION PACKAGING PRODUCTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTION PACKAGING PRODUCTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2001-07-20 Outstanding HELLESDON DEVELOPMENTS LIMITED
DEBENTURE 1991-04-08 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTION PACKAGING PRODUCTS LTD

Intangible Assets
Patents
We have not found any records of EVOLUTION PACKAGING PRODUCTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION PACKAGING PRODUCTS LTD
Trademarks
We have not found any records of EVOLUTION PACKAGING PRODUCTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION PACKAGING PRODUCTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as EVOLUTION PACKAGING PRODUCTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION PACKAGING PRODUCTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTION PACKAGING PRODUCTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTION PACKAGING PRODUCTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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