Active
Free data on 57M+ companies
Home > England & Wales Companies > EVOLUTION MAINTENANCE LIMITED
Company Information for EVOLUTION MAINTENANCE LIMITED
STAG PLACE, WOOBURN TOWN, WOOBURN GREEN, BUCKINGHAMSHIRE, HP10 0TT,
|
Company Registration Number
 03618469 Private Limited Company
|
Company Overview
About Evolution Maintenance Ltd
EVOLUTION MAINTENANCE LIMITED was founded on 1998-08-19 and has its registered office in Wooburn Green. The organisation's status is listed as "Active". Evolution Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EVOLUTION MAINTENANCE LIMITED | |
| Legal Registered Office | |
| STAG PLACE WOOBURN TOWN WOOBURN GREEN BUCKINGHAMSHIRE HP10 0TT Other companies in HP10 | |
Filing Information
| Company Number | 03618469 | |
|---|---|---|
| Company ID Number | 03618469 | |
| Date formed | 1998-08-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-02-06 21:34:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION MAINTENANCE LIMITED
|
Menu
|
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. |
Companies with same name EVOLUTION MAINTENANCE LIMITED
The following companies were found which have the same name as EVOLUTION MAINTENANCE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| EVOLUTION MAINTENANCE & SUPPORT LIMITED | MATHEWS LOWER HALL RATHMELL STREET BRADFORD WEST YORKSHIRE BD5 9QJ | Dissolved | Company formed on the 2001-06-25 | |
 |
EVOLUTION MAINTENANCE AND CONSTRUCTION PTY LTD | NSW 2756 | Dissolved | Company formed on the 2015-05-01 |
| EVOLUTION MAINTENANCE AND TECHNICAL LTD | 4 HARDY ROAD HEMEL HEMPSTEAD HP2 5EF | Active - Proposal to Strike off | Company formed on the 2019-03-18 | |
| EVOLUTION MAINTENANCE SERVICES, LLC | 7920 STONECASTLE RD ORLANDO FL 32822 | Active | Company formed on the 2019-04-03 | |
| EVOLUTION MAINTENANCE SERVICES LIMITED | 26 MOURN TERRACE LINCOLN LN5 9AY | Active | Company formed on the 2021-06-21 |
Company Officers of EVOLUTION MAINTENANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD LAMBERT |
||
RICHARD LAMBERT |
||
JOHN WUST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GRAHAM GARFOOT |
Director | ||
MARY ISOBEL WATKINS |
Company Secretary | ||
DESMOND RALPH WATKINS |
Director | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVOLUTION EUROPE LTD | Company Secretary | 1998-10-14 | CURRENT | 1998-09-25 | Active | |
| EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. | Company Secretary | 1996-06-07 | CURRENT | 1996-01-30 | Active | |
| EVOLUTION SECURITY LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active | |
| EVOLUTION SECURITY SYSTEMS EUROPE LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
| EVOLUTION LIFE SAFETY SYSTEMS LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
| EVOLUTION RISK AND DESIGN LIMITED | Director | 2010-02-10 | CURRENT | 2009-02-10 | Active | |
| EVOLUTION EUROPE LTD | Director | 1998-10-14 | CURRENT | 1998-09-25 | Active | |
| EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD. | Director | 1996-02-13 | CURRENT | 1996-01-30 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 11/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
| CH01 | Director's details changed for John Wust on 2022-07-07 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
| PSC02 | Notification of Evolution Europe Limited as a person with significant control on 2017-03-07 | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-01-02 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| LATEST SOC | 08/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/04/12 FROM 1 Lancaster Court, Coronation Road, Cressex Business Park High Wycombe Buckinghamshire HP12 3TD | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 19/08/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 19/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WUST / 30/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAMBERT / 30/01/2010 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD LAMBERT on 2010-01-30 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 1 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 1 LANCASTER COURT CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: TUDOR HOUSE 651 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EZ | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/11/00 | |
| 363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| CERTNM | COMPANY NAME CHANGED EVOLUTION (SECURITY SERVICES) LT D. CERTIFICATE ISSUED ON 18/05/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 21/08/98--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to EVOLUTION MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MAINTENANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
|
|
|
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 MAINTENANCE LIMITED
Intangible Assets
Patents
We have not found any records of EVOLUTION MAINTENANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EVOLUTION MAINTENANCE LIMITED
Income
Government Income
We have not found government income sources for EVOLUTION MAINTENANCE LIMITED. 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 (99999 - Dormant Company) as EVOLUTION MAINTENANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION MAINTENANCE LIMITED 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 MAINTENANCE LIMITED 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 MAINTENANCE LIMITED 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode HP10 0TT
- EVOLUTION (ELECTRONIC SECURITY SYSTEMS) LTD.
- EVOLUTION EUROPE LTD
- EVOLUTION RISK AND DESIGN LIMITED
- EVOLUTION SECURITY LTD
- EVOLUTION LIFE SAFETY SYSTEMS LIMITED
- EVOLUTION SECURITY SYSTEMS EUROPE LTD
- GRAYSON PACE LIMITED
- ALBOOM LTD
- THE STAR IS LTD
- EVOLUTION PROFESSIONAL SERVICES LTD
- CARDX LTD
- EVOLUTION EUROPE (EOT) LTD
- GP59 LIMITED