Evolution Capital Resources Ltd in Wallington, SM6 7DJ

Description

Data updated on: 01-11-2023

Situated at 2nd Floor 272, Wallington SM6 7DJ Evolution Capital Resources Ltd is categorised as a Private Limited Company issued a 04680798 Companies House Reg No. The firm was started on 2003/02/27. This enterprise's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. 31st March 2022 is the last time company accounts were reported.

Grahame P. and Nigel C. are the firm's directors and have been expanding the company for eighteen years. At least one secretary in this firm is a limited company, specifically Errol Martin Professional Services Limited.

Executives who control the firm include: Nigel C. owns 1/2 or less of company shares. Graham P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	47 331	47 331	47 331	47 331

Balance Sheet
Current Assets	113 140	107 810	55 194	55 194	55 194	28	28	28	28	28
Net Assets Liabilities				47 331	47 331	28	28	28	28	28
Cash Bank In Hand	28	28	28
Debtors	113 112	107 782	55 166
Net Assets Liabilities Including Pension Asset Liability	47 331	47 331	47 331	47 331

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	46 331	46 331	46 331
Shareholder Funds	47 331	47 331	47 331	47 331

Other Financial Data
Creditors				7 863	7 863
Net Current Assets Liabilities	47 331	47 331	47 331	47 331	47 331	28	28	28	28	28
Total Assets Less Current Liabilities	47 331	47 331	47 331	47 331	47 331	28	28	28	28	28
Creditors Due Within One Year	65 809	60 479	7 863	7 863
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	19 634
Tangible Fixed Assets Depreciation	19 634
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 634
Tangible Fixed Assets Disposals		19 634

Company staff

Errol Martin Professional Services Limited

Role: Corporate Secretary

Appointed: 25 April 2012

Address: London Road, Wallington, Surrey, SM6 7DJ, England

Latest update: 4 January 2024

Grahame P.

Role: Director

Appointed: 05 May 2006

Latest update: 4 January 2024

Nigel C.

Role: Director

Appointed: 27 February 2003

Latest update: 4 January 2024

People with significant control

Nigel C.

Notified on 27 February 2017

Nature of control:

1/2 or less of shares

Graham P.

Notified on 27 February 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts 12 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	12 November 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 December 2016
Annual Accounts 26 October 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	26 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Evolution Capital Resources Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Errol Martin Professional Services Limited

Grahame P.

Nigel C.

William C.

People with significant control

Nigel C.

Graham P.

Accounts Documents

Company filings

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