Company Information for EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED
GREAVES, WEST & AYRE, 17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ,
|
Company Registration Number
05369178
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
EVOLUTION BOTTLING AND PACKAGING SOLUTIONS LIMITED | ||||||
Legal Registered Office | ||||||
GREAVES, WEST & AYRE 17 WALKERGATE BERWICK-UPON-TWEED NORTHUMBERLAND TD15 1DJ Other companies in TD15 | ||||||
Previous Names | ||||||
|
Company Number | 05369178 | |
---|---|---|
Company ID Number | 05369178 | |
Date formed | 2005-02-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB879789520 |
Last Datalog update: | 2024-02-06 20:18:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANTONIO BERTOLASO |
||
COLIN CLELLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GOOCH MALONEY & CO LIMITED |
Company Secretary | ||
ANITA BISCARDO |
Director | ||
PAOLO DOMENICO MARIA ARDISSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/01/24, WITH UPDATES | ||
Change of details for Mr Colin Clelland as a person with significant control on 2023-07-28 | ||
Change of details for Mr Colin Clelland as a person with significant control on 2023-07-28 | ||
Director's details changed for Mr Colin Clelland on 2023-07-28 | ||
Resolutions passed:<ul><li>Resolution Articles shall not apply to proposed sales 27/07/2023<li>Resolution passed removal of pre-emption</ul> | ||
Cancellation of shares. Statement of capital on 2023-12-18 GBP 40,170 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES | ||
Change of details for Mr Colin Clelland as a person with significant control on 2022-05-01 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/22 TO 31/12/21 | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
PSC04 | Change of details for Mr Colin Clelland as a person with significant control on 2019-02-20 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Colin Clelland on 2018-03-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/17 FROM C/O Greaves, West & Ayre 1/3 Sandgate Berwick-upon-Tweed TD15 1EW | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 80200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 80200 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 80200 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/03/14 STATEMENT OF CAPITAL;GBP 80200 | |
AR01 | 18/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/13 FROM Streathbourne House, Redehall Road, Smallfield Surrey RH6 9QA | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GOOCH MALONEY & CO LIMITED | |
AR01 | 18/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/02/12 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/12/2011 | |
RES12 | Resolution of varying share rights or name | |
SH01 | 30/12/11 STATEMENT OF CAPITAL GBP 180000 | |
RES15 | CHANGE OF NAME 11/10/2011 | |
CERTNM | Company name changed mbf (uk & ire) LIMITED\certificate issued on 17/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/02/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 31/05/10 STATEMENT OF CAPITAL GBP 200 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/05/2010 | |
AP01 | DIRECTOR APPOINTED MR COLIN CLELLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA BISCARDO | |
RES15 | CHANGE OF NAME 10/04/2010 | |
CERTNM | COMPANY NAME CHANGED MBF (GB & IRE) LIMITED CERTIFICATE ISSUED ON 19/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO BERTOLASO / 07/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOOCH MALONEY & CO LIMITED / 07/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA BISCARDO / 07/04/2010 | |
RES15 | CHANGE OF NAME 01/02/2010 | |
CERTNM | COMPANY NAME CHANGED MBF CELTICA LIMITED CERTIFICATE ISSUED ON 23/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY 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 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.60 | 9 |
MortgagesNumMortOutstanding | 0.39 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment
Creditors Due Within One Year | 2012-02-01 | £ 881,743 |
---|
Creditors and other liabilities
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 BOTTLING AND PACKAGING SOLUTIONS LIMITED
Called Up Share Capital | 2012-02-01 | £ 80,200 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 978,383 |
Current Assets | 2012-02-01 | £ 1,166,363 |
Debtors | 2012-02-01 | £ 187,980 |
Fixed Assets | 2012-02-01 | £ 19,618 |
Shareholder Funds | 2012-02-01 | £ 304,238 |
Tangible Fixed Assets | 2012-02-01 | £ 19,618 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33200 - Installation of industrial machinery and equipment) as EVOLUTION BOTTLING AND PACKAGING SOLUTIONS 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. |