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Company Information for

PRESSFAB EVO LIMITED

UNIT 19 BARTON INDUSTRIAL ESTATE, FALDO ROAD, BARTON-LE-CLAY, BEDFORD, MK45 4RP,
Company Registration Number
05502692
Private Limited Company
Active

Company Overview

About Pressfab Evo Ltd
PRESSFAB EVO LIMITED was founded on 2005-07-07 and has its registered office in Bedford. The organisation's status is listed as "Active". Pressfab Evo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PRESSFAB EVO LIMITED
 
Legal Registered Office
UNIT 19 BARTON INDUSTRIAL ESTATE, FALDO ROAD
BARTON-LE-CLAY
BEDFORD
MK45 4RP
Other companies in MK45
 
Filing Information
Company Number 05502692
Company ID Number 05502692
Date formed 2005-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877813965  
Last Datalog update: 2024-08-05 19:52:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PRESSFAB EVO LIMITED
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Company Officers of PRESSFAB EVO LIMITED

Current Directors
Officer Role Date Appointed
MARTIN ANTHONY CLOHISEY
Director 2006-02-28
DARREN ANDREW CULLEY
Director 2008-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WEBBER
Director 2006-10-01 2014-11-28
INDIGO SECRETARIES LIMITED
Company Secretary 2005-07-07 2012-11-15
PAULA JUDGE
Director 2005-07-07 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANTHONY CLOHISEY EVO LIMITED Director 2012-11-15 CURRENT 2009-05-28 Active - Proposal to Strike off
MARTIN ANTHONY CLOHISEY EVO VANWORKLOGIC LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active - Proposal to Strike off
DARREN ANDREW CULLEY EVO VANWORKLOGIC LIMITED Director 2008-12-01 CURRENT 2008-11-20 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
2024-07-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 04/01/24, WITH UPDATES
2023-07-18CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2021-10-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08PSC04Change of details for Mr Darren Andrew Culley as a person with significant control on 2021-03-01
2021-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH ANNE CULLEY
2021-10-05SH04Sale or transfer of treasury shares on 2021-03-01
  • GBP 0
2021-08-19RES13Resolutions passed:
  • 01/03/2021
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-04-23SH03Purchase of own shares
2021-03-30PSC07CESSATION OF MARTIN ANTHONY CLOHISEY AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30PSC04Change of details for Mr Darren Andrew Culley as a person with significant control on 2020-12-23
2021-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY CLOHISEY
2021-03-22AP03Appointment of Mrs Deborah Anne Culley as company secretary on 2021-03-01
2020-07-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-01-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2017-08-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-25CS01
2015-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-12AR0107/07/15 ANNUAL RETURN FULL LIST
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR IAN WEBBER
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0107/07/14 ANNUAL RETURN FULL LIST
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AR0107/07/13 ANNUAL RETURN FULL LIST
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CULLEY / 07/07/2013
2013-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WEBBER / 07/07/2013
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/12 FROM 3 Kensworth Gate 200 - 204 High Street South Dunstable Beds LU6 3HS
2012-11-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY INDIGO SECRETARIES LIMITED
2012-07-31AR0107/07/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-18AR0107/07/11 ANNUAL RETURN FULL LIST
2011-03-18MG01Particulars of a mortgage or charge / charge no: 2
2011-03-16MG01Particulars of a mortgage or charge / charge no: 1
2010-10-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0107/07/10 ANNUAL RETURN FULL LIST
2010-07-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009
2010-01-31AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-17363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-09-17288aDIRECTOR APPOINTED MR IAN WEBBER
2009-09-17288aDIRECTOR APPOINTED MR DARREN CULLEY
2009-01-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-19363aRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2006-07-19363aRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-16288aNEW DIRECTOR APPOINTED
2006-03-01225ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
2006-03-01288bDIRECTOR RESIGNED
2005-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71121 - Engineering design activities for industrial process and production

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to PRESSFAB EVO LIMITED 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 PRESSFAB EVO LIMITED
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
DEBENTURE 2011-03-18 Outstanding CLOSE INVOICE FINANCE LTD
DEBENTURE 2011-03-16 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 PRESSFAB EVO LIMITED

Intangible Assets
Patents
We have not found any records of PRESSFAB EVO LIMITED registering or being granted any patents
Domain Names

PRESSFAB EVO LIMITED owns 1 domain names.

evoltd.co.uk  

Trademarks
We have not found any records of PRESSFAB EVO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PRESSFAB EVO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2014-10-15 GBP £98 Equipment, Furniture & Materials
City of London 2014-10-15 GBP £510 Equipment, Furniture & Materials
Solihull Metropolitan Borough Council 2014-08-20 GBP £391 Insurance & Licences
Leeds City Council 2014-05-02 GBP £20 Other Hired And Contracted Services
City of London 2014-02-17 GBP £510
City of London 2014-02-17 GBP £510 Direct Transport Costs
City of London 2013-11-15 GBP £510 Direct Transport Costs
City of London 2013-11-15 GBP £510 Direct Transport Costs
City of London 2013-09-27 GBP £625 Direct Transport Costs
City of London 2013-09-25 GBP £11,255 Capital Outlay
Leeds City Council 2012-09-27 GBP £620
Suffolk County Council 2012-06-15 GBP £2,710 VEHICLE RENEWALS
City of London 2012-02-24 GBP £500 Direct Transport Costs
Leeds City Council 2012-02-15 GBP £996
London Borough of Redbridge 2011-03-31 GBP £2,350 Materials
London Borough of Redbridge 2011-03-29 GBP £9,992 Vehicles
Northamptonshire County Council 2010-10-25 GBP £540 Transport
City of London 0000-00-00 GBP £590 Direct Transport Costs
City of London 0000-00-00 GBP £627 Direct Transport Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PRESSFAB EVO 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.
Import/Export of Goods
Goods imported/exported by PRESSFAB EVO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PRESSFAB EVO 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 PRESSFAB EVO 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.
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