Evolution Forwarding Limited in Romford, RM1 3JT

Description

Data updated on: 01-11-2023

This Evolution Forwarding Limited company has been operating in this business for at least thirteen years, as it's been founded in 2011. Started with registration number 07561542, Evolution Forwarding is a Private Limited Company located in 10 Western Road, Romford RM1 3JT. The firm's Standard Industrial Classification Code is 49410: Freight transport by road. The latest accounts were submitted for the period up to Thursday 31st March 2022 and the most recent confirmation statement was released on Wednesday 4th October 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Middlesbrough Council, with over 1 transactions from worth at least 500 pounds each, amounting to £750 in total. The company also worked with the ( transaction worth £0 in total). Evolution Forwarding was the service provided to the Hartlepool Borough Council Council covering the following areas: Grants & Donations was also the service provided to the Middlesbrough Council Council covering the following areas: Professional Commission & Membership Fees.

There is a number of two directors managing the following limited company at present, namely Amanda G. and Terence G. who have been utilizing the directors obligations for thirteen years. To provide support to the directors, this specific limited company has been utilizing the skills of Amanda G. as a secretary for the last thirteen years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	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	188 601	313 443

Balance Sheet
Cash Bank On Hand		140 205	224 808	217 945	300 203	542 962	599 059	775 163	913 859
Current Assets	295 000	355 389	411 624	531 959	742 504	743 787	773 360	999 682	1 220 509
Debtors	182 761	212 312	184 835	308 264	438 001	196 707	171 298	218 664	303 715
Net Assets Liabilities			404 659	464 471	570 330	713 971	769 021	921 221	772 902
Other Debtors			1 796			30 026	1 139	57	377
Property Plant Equipment		11 402	14 208	16 364	14 205	11 273	15 683	11 280	14 993
Total Inventories		2 872	1 981	5 750	4 300	4 118	3 003	5 855	2 935
Cash Bank In Hand	112 239	140 205
Stocks Inventory		2 872
Tangible Fixed Assets	11 348	11 402

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	188 501	313 343
Shareholder Funds	188 601	313 443

Other Financial Data
Accrued Liabilities Deferred Income		2 061	2 747	7 647	39 707	5 901	6 678	5 537	2 888
Accumulated Depreciation Impairment Property Plant Equipment		14 194	18 930	22 255	26 989	30 746	36 149	31 912	36 911
Additions Other Than Through Business Combinations Property Plant Equipment			7 542	8 382	2 575	825
Amounts Owed By Associates Joint Ventures Participating Interests								139	2 865
Amounts Owed By Group Undertakings					39	1 017	592	139
Amounts Owed To Group Undertakings			1 065	34
Amounts Owed To Related Parties									250 000
Average Number Employees During Period					6	6	7	7	8
Corporation Tax Payable		41 931	27 134	32 916	39 837	49 049
Creditors		164 753	132 016	194 428	297 365	153 223	130 777	201 283	459 751
Depreciation Rate Used For Property Plant Equipment							25	25	25
Disposals Decrease In Depreciation Impairment Property Plant Equipment								8 258
Disposals Property Plant Equipment								10 492
Dividends Paid		100 000	60 000			60 000	60 000	60 000	423 685
Fixed Assets	11 348	125 087	127 893	130 049	127 890	124 958	129 368	124 965	14 993
Future Minimum Lease Payments Under Non-cancellable Operating Leases				45 206	27 419	23 584
Increase From Depreciation Charge For Year Property Plant Equipment			4 736	5 454	4 734	3 757	5 403	4 021	4 999
Investments						113 685	113 685	113 685	-113 685
Investments Fixed Assets		113 685	113 685	113 685	113 685	113 685	113 685	113 685
Investments In Group Undertakings Participating Interests						113 685	113 685	113 685	-113 685
Net Current Assets Liabilities	179 522	190 636	279 608	337 531	445 139	591 155	642 583	798 399	760 758
Net Deferred Tax Liability Asset						2 142	2 930	2 143	2 849
Other Creditors		52 881	33 401	18 465	35 839	26 545	15 268	33 760	24 767
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 129
Other Disposals Property Plant Equipment				2 901
Other Taxation Social Security Payable		5 448	2 193	9 408	5 038
Prepayments Accrued Income		2 763	3 993	3 079	2 295	2 117	3 352	3 427	3 826
Profit Loss		224 842	151 216
Property Plant Equipment Gross Cost		25 596	33 138	38 619	41 194	42 019	51 832	43 192	51 904
Provisions For Liabilities Balance Sheet Subtotal			2 842	3 109	2 699	2 142	2 930	2 143	2 849
Raw Materials Consumables						4 118	3 003	5 855	2 935
Taxation Social Security Payable						49 049	27 001	53 262	68 506
Total Additions Including From Business Combinations Property Plant Equipment							9 813	1 852	8 712
Total Assets Less Current Liabilities	190 870	315 723	407 501	467 580	573 029	716 113	771 951	923 364	775 751
Trade Creditors Trade Payables		62 432	65 476	125 958	176 944	71 728	81 830	108 724	113 590
Trade Debtors Trade Receivables		208 853	179 046	305 185	435 667	164 138	166 215	215 041	296 647
Creditors Due Within One Year	115 478	164 753
Number Shares Allotted		100
Par Value Share		1
Provisions For Liabilities Charges	2 269	2 280
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		3 855
Tangible Fixed Assets Cost Or Valuation	21 741	25 596
Tangible Fixed Assets Depreciation	10 393	14 194
Tangible Fixed Assets Depreciation Charged In Period		3 801

Company staff

Amanda G.

Role: Secretary

Appointed: 11 March 2011

Latest update: 24 February 2024

Amanda G.

Role: Director

Appointed: 11 March 2011

Latest update: 24 February 2024

Terence G.

Role: Director

Appointed: 11 March 2011

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Goldspink Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Romford at Western Road, RM1 3JT and was registered as a PSC under the reg no 14475045.

Goldspink Holdings Limited

Address: 10 Western Road, Romford, RM1 3JT, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England

Place registered England And Wales

Registration number 14475045

Notified on 5 December 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Terence G.

Notified on 6 April 2016

Ceased on 5 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Amanda G.

Notified on 6 April 2016

Ceased on 5 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Terence G.

Notified on 6 April 2016

Ceased on 5 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Amanda G.

Notified on 6 April 2016

Ceased on 5 December 2022

Nature of control:

1/2 or less of voting rights

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	18 October 2024
Confirmation statement last made up date	04 October 2023

Annual Accounts 7 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	7 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
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
Annual Accounts
End Date For Period Covered By Report	2017-03-31

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2013	Hartlepool Borough Council	1	£ 750.00
2013-06-05	BEM0023590		£ 750.00	Grants & Donations
2013	Middlesbrough Council	1	£ 750.00
2013-08-16	16/08/2013_409		£ 750.00	Professional Commission & Membership Fees

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2013

Hartlepool Borough Council

£ 750.00

2013-06-05

BEM0023590

£ 750.00

Grants & Donations

2013

Middlesbrough Council

£ 750.00

2013-08-16

16/08/2013_409

£ 750.00

Professional Commission & Membership Fees

Evolution Forwarding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda G.

Amanda G.

Terence G.

People with significant control

Goldspink Holdings Limited

Terence G.

Amanda G.

Terence G.

Amanda G.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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