EVOLUTION INDUSTRIAL LIMITED
Overview
| Company Name | EVOLUTION INDUSTRIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06920065 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVOLUTION INDUSTRIAL LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is EVOLUTION INDUSTRIAL LIMITED located?
| Registered Office Address | Ransom Hall Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVOLUTION INDUSTRIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for EVOLUTION INDUSTRIAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for EVOLUTION INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Ethan Joseph Winfield as a secretary on Feb 13, 2026 | 2 pages | AP03 | ||
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Registration of charge 069200650003, created on May 23, 2025 | 12 pages | MR01 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Darren Winfield on Jun 24, 2024 | 2 pages | CH01 | ||
Change of details for Evolution Industrial Holdings Limited as a person with significant control on Jun 24, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Barclays Chambers 19 - 21 Market Place Mansfield Nottinghamshire NG18 1HR England to Ransom Hall Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ on Jun 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 27, 2024 with updates | 5 pages | CS01 | ||
Cessation of Darren Winfield as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||
Cessation of David Colin Watson as a person with significant control on Feb 06, 2024 | 1 pages | PSC07 | ||
Notification of Evolution Industrial Holdings Limited as a person with significant control on Feb 06, 2024 | 2 pages | PSC02 | ||
Termination of appointment of David Colin Watson as a director on Feb 06, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2023 | 9 pages | AA | ||
Registered office address changed from C/O Darren Winfield Barclays Chambers 19-21 Market Place Mansfield Nottinghamshire NG18 1HR to Barclays Chambers 19 - 21 Market Place Mansfield Nottinghamshire NG18 1HR on Jul 13, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Feb 28, 2021 | 11 pages | AAMD | ||
Total exemption full accounts made up to Feb 28, 2021 | 10 pages | AA | ||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||
Amended total exemption full accounts made up to Feb 29, 2020 | 10 pages | AAMD | ||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of EVOLUTION INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINFIELD, Ethan Joseph | Secretary | Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Ransom Hall Nottinghamshire England | 345395480001 | |||||||
| WINFIELD, Darren | Director | Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Ransom Hall Nottinghamshire England | England | British | 155860610001 | |||||
| REVILL, Stephanie Kay | Secretary | Chambers 19 -21 Market Place NG18 1HR Mansfield Barclays Nottinghamshire England | 187006450001 | |||||||
| HCS SECRETARIAL LIMITED | Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 138627630001 | |||||||
| HURWORTH, Aderyn | Director | Upper Belgrave Road Clifton BS8 2XN Bristol 44 | United Kingdom | British | 89673040001 | |||||
| POLLARD, Jason | Director | South Place S40 1SZ Chesterfield Future House Derbyshire | England | British | 150359800001 | |||||
| WATSON, David Colin | Director | 19 - 21 Market Place NG18 1HR Mansfield Barclays Chambers Nottinghamshire England | England | British | 155860840001 | |||||
| WATSON, Pamela | Director | Bonington Road NG19 6QH Mansfield 33 Nottingham | British | 139163660001 |
Who are the persons with significant control of EVOLUTION INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolution Industrial Holdings Limited | Feb 06, 2024 | Ransom Wood Business Park Southwell Road West NG21 0HJ Mansfield Ransom Hall Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Darren Winfield | Apr 06, 2016 | 19 - 21 Market Place NG18 1HR Mansfield Barclays Chambers Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Colin Watson | Apr 06, 2016 | 19 - 21 Market Place NG18 1HR Mansfield Barclays Chambers Nottinghamshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0