Company Information for EVO (PENSIONS) LIMITED
1ST FLOOR, 1 EUROPA DRIVE, SHEFFIELD, S9 1XT,
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Company Registration Number
04043648
Private Limited Company
Active |
Company Name | ||
---|---|---|
EVO (PENSIONS) LIMITED | ||
Legal Registered Office | ||
1ST FLOOR 1 EUROPA DRIVE SHEFFIELD S9 1XT Other companies in NR3 | ||
Previous Names | ||
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Company Number | 04043648 | |
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Company ID Number | 04043648 | |
Date formed | 2000-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 06:47:06 |
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Officer | Role | Date Appointed |
---|---|---|
LORNA KATHLEEN MENDELSOHN |
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ANDREW PETER GALE |
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LORNA MENDELSOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PARDY |
Director | ||
MARK JOHN GODDARD |
Company Secretary | ||
MARK JOHN GODDARD |
Director | ||
CHRISTOPHER JOHN BAIRD JONES |
Director | ||
JON SHEALES |
Director | ||
GEOFFREY WILLIAM STREETLEY |
Director | ||
MARK ANDREW CUNNINGHAM |
Company Secretary | ||
MARK ANDREW CUNNINGHAM |
Director | ||
JAMES CHRISTOPHER HARRINGTON |
Director | ||
RAYMOND CHARLES PECK |
Director | ||
DAVID ORR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BMC BIDCO LIMITED | Director | 2016-05-12 | CURRENT | 2016-04-29 | Dissolved 2017-05-02 | |
ALPHA STATIONERS LIMITED | Director | 2014-10-31 | CURRENT | 1984-08-23 | Dissolved 2017-03-07 | |
BANNER BUSINESS SUPPLIES LTD | Director | 2014-10-31 | CURRENT | 2008-03-13 | Dissolved 2017-03-07 | |
ALPHA LITHO LIMITED | Director | 2014-10-31 | CURRENT | 1989-06-15 | Dissolved 2017-03-07 | |
ALPHA DATA SUPPLIES LIMITED | Director | 2014-10-31 | CURRENT | 1984-08-23 | Dissolved 2017-03-07 | |
TRIPLEARC UK LIMITED | Director | 2014-10-31 | CURRENT | 2002-09-12 | Dissolved 2017-05-02 | |
SOFTWARE STATIONERY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1996-09-27 | Dissolved 2017-05-02 | |
SOFTWARE STATIONERY SPECIALISTS LIMITED | Director | 2014-10-31 | CURRENT | 1992-08-03 | Dissolved 2017-05-02 | |
GODFREY LANG LIMITED | Director | 2014-10-31 | CURRENT | 1963-09-04 | Dissolved 2017-05-02 | |
FILE-IT LIMITED | Director | 2014-10-31 | CURRENT | 1988-09-01 | Dissolved 2017-05-02 | |
COLEBROOK SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 1986-05-08 | Dissolved 2017-05-02 | |
BANNER MANAGED SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-11 | Dissolved 2017-05-02 | |
ADVERSION LIMITED | Director | 2014-10-31 | CURRENT | 1997-03-07 | Dissolved 2017-05-02 | |
ACCORD OFFICE SUPPLIES LIMITED | Director | 2014-10-31 | CURRENT | 1998-09-25 | Dissolved 2017-05-02 | |
ACCESS PLUS LIMITED | Director | 2014-10-27 | CURRENT | 1991-04-11 | Dissolved 2017-05-02 | |
ESP2OFFICE LTD | Director | 2014-10-27 | CURRENT | 2001-09-06 | Dissolved 2017-05-02 | |
ACCESS PLUS PRINT MANAGEMENT LIMITED | Director | 2014-10-27 | CURRENT | 1997-03-26 | Dissolved 2017-05-02 | |
LIQUICO AOL LIMITED | Director | 2014-10-27 | CURRENT | 1980-03-13 | Dissolved 2018-04-25 | |
LIQUICO O2OUK LIMITED | Director | 2014-10-27 | CURRENT | 1998-10-12 | Dissolved 2018-04-25 | |
LIQUICO F2O LIMITED | Director | 2014-10-27 | CURRENT | 1998-12-22 | Dissolved 2018-04-25 | |
LIQUICO APH LIMITED | Director | 2014-10-27 | CURRENT | 2001-09-19 | Dissolved 2018-04-25 | |
LIQUICO I2O LIMITED | Director | 2014-10-27 | CURRENT | 2001-09-14 | Dissolved 2018-05-05 | |
LIQUICO BDS LIMITED | Director | 2014-10-27 | CURRENT | 2008-10-23 | Liquidation | |
LIQUICO TLL LIMITED | Director | 2014-10-27 | CURRENT | 2011-05-11 | Active | |
BANNER BUSINESS SOLUTIONS LIMITED | Director | 2014-10-27 | CURRENT | 1989-07-18 | Active | |
LIQUICO BBS LIMITED | Director | 2014-10-27 | CURRENT | 1998-10-29 | Liquidation | |
LIQUICO O2O LIMITED | Director | 2014-10-24 | CURRENT | 2000-10-04 | Liquidation | |
EVO BUSINESS SUPPLIES LIMITED | Director | 2014-10-24 | CURRENT | 2014-05-28 | Active | |
LIQUICO Y2 LIMITED | Director | 2013-07-08 | CURRENT | 2011-10-31 | Liquidation | |
LIQUICO VTIL LIMITED | Director | 2010-10-31 | CURRENT | 1990-01-10 | Liquidation | |
LIQUICO BHL LIMITED | Director | 2010-10-31 | CURRENT | 1957-03-07 | Dissolved 2016-12-09 | |
LIQUICO IGL LIMITED | Director | 2010-10-31 | CURRENT | 2005-07-15 | Dissolved 2016-12-09 | |
LIQUICO JHCL LIMITED | Director | 2010-10-31 | CURRENT | 1989-12-29 | Dissolved 2018-01-04 | |
LIQUICO JHHL LIMITED | Director | 2010-10-31 | CURRENT | 1990-06-06 | Dissolved 2016-12-09 | |
LIQUICO KOSL LIMITED | Director | 2010-10-31 | CURRENT | 1983-02-14 | Dissolved 2016-12-09 | |
LIQUICO KHGL LIMITED | Director | 2010-10-31 | CURRENT | 2004-10-28 | Dissolved 2016-12-09 | |
LIQUICO KHHL LIMITED | Director | 2010-10-31 | CURRENT | 2004-10-28 | Dissolved 2016-12-09 | |
LIQUICO KHIL LIMITED | Director | 2010-10-31 | CURRENT | 2004-11-23 | Dissolved 2016-12-09 | |
LIQUICO KOSLTL LIMITED | Director | 2010-10-31 | CURRENT | 2003-11-17 | Dissolved 2016-12-09 | |
LIQUICO NGL LIMITED | Director | 2010-10-31 | CURRENT | 1954-05-24 | Dissolved 2016-12-09 | |
LIQUICO VIL LIMITED | Director | 2010-10-31 | CURRENT | 2005-07-18 | Dissolved 2016-12-09 | |
BANNER GROUP LIMITED | Director | 2010-10-31 | CURRENT | 2005-07-18 | Active | |
VOW RETAIL LIMITED | Director | 2010-10-31 | CURRENT | 2005-03-04 | Active | |
LIQUICO VGHL LIMITED | Director | 2010-10-31 | CURRENT | 2009-07-01 | Liquidation | |
EVO GROUP SERVICES LIMITED | Director | 2010-10-31 | CURRENT | 2007-05-23 | Active | |
VOW EUROPE LIMITED | Director | 2010-10-31 | CURRENT | 1975-03-20 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
AP03 | Appointment of Mr Jonathan Maxted as company secretary on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/20 FROM K House Sheffield Business Park Europa Link Sheffield S9 1XU | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORNA MENDELSOHN | |
TM02 | Termination of appointment of Lorna Kathleen Mendelsohn on 2020-06-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
PSC07 | CESSATION OF ENDLESS II GP LLP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Evo Business Supplies Limited as a person with significant control on 2018-09-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
AP03 | Appointment of Mrs Lorna Kathleen Mendelsohn as company secretary on 2014-10-31 | |
RES15 | CHANGE OF COMPANY NAME 08/02/23 | |
CERTNM | COMPANY NAME CHANGED BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED CERTIFICATE ISSUED ON 28/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 08/02/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
PSC02 | Notification of Office2Office Limited as a person with significant control on 2016-12-01 | |
PSC07 | CESSATION OF OFFICE2OFFICE (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/15 FROM Saint Crispins House Duke Street Norwich Norfolk NR3 1PD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARDY | |
AP01 | DIRECTOR APPOINTED MRS LORNA MENDELSOHN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN GODDARD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK GODDARD | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER GALE | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON SHEALES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 26/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 26/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AR01 | 26/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
AR01 | 26/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON SHEALES / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PARDY / 26/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAIRD JONES / 26/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GODDARD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK JOHN GODDARD / 01/10/2009 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY STREETLEY | |
288a | SECRETARY APPOINTED MR MARK JOHN GODDARD | |
288a | DIRECTOR APPOINTED MR MARK JOHN GODDARD | |
288b | APPOINTMENT TERMINATED SECRETARY MARK CUNNINGHAM | |
288a | DIRECTOR APPOINTED MR JON SHEALES | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK CUNNINGHAM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JOHN PARDY | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HARRINGTON | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 EVO (PENSIONS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EVO (PENSIONS) LIMITED are:
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. |