Evolution Garden Maintenance Limited in Buckinghamshire, SL7 1NT

Description

Data updated on: 09-03-2021

This particular company was located in Buckinghamshire under the ID 05446344. The company was registered in 2005. The office of this firm was situated at The Clockhouse, Station Approach Marlow. The postal code for this place is SL7 1NT. This enterprise was dissolved on 2021-01-26, which means it had been in business for sixteen years.

The firm was administered by 1 director: Stuart H. who was leading it for sixteen years.

Stuart H. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31
Currency
Net Worth	3 252	783	2 130	543	1 720	383	1 185

Balance Sheet
Current Assets	7 392	6 516	3 885	15 546	11 374	7 570	7 428	3 558	4 841
Net Assets Liabilities							1 185	639	989
Cash Bank In Hand	6 830	6 516	3 885	15 546	7 449	6 405
Debtors	562				3 925	1 165
Net Assets Liabilities Including Pension Asset Liability	3 252	783	2 130	543	1 720	383	1 185
Tangible Fixed Assets				9 100	4 550

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	3 250	781	2 128	541	1 718	381
Shareholder Funds	3 252	783	2 130	543	1 720	383	1 185

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							1 500	1 500	1 500
Average Number Employees During Period							1	1	1
Creditors							4 743	1 419	2 352
Net Current Assets Liabilities	4 686	2 217	3 564	-6 937	-1 258	1 883	2 685	2 139	2 489
Total Assets Less Current Liabilities	4 686	2 217	3 564	2 163	3 292	1 883	2 685	2 139	2 489
Advances Credits Directors						3 305	3 650	406	1 283
Advances Credits Made In Period Directors							345	3 244
Accruals Deferred Income	1 434	1 434	1 434	1 620	1 572	1 500	1 500
Creditors Due Within One Year	2 706	4 299	321	22 483	12 632	5 687	4 743
Fixed Assets				9 100	4 550
Number Shares Allotted			2		2	2
Par Value Share			1		1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation				13 650	13 650	13 650
Tangible Fixed Assets Depreciation				4 550	9 100	13 650
Tangible Fixed Assets Depreciation Charged In Period					4 550	4 550
Amount Specific Advance Or Credit Directors	392

Company staff

Pink Accounting Resources Limited

Role: Corporate Secretary

Appointed: 31 December 2008

Address: Marlow, Buckinghamshire, SL7 1NT, United Kingdom

Latest update: 5 October 2024

Stuart H.

Role: Director

Appointed: 09 May 2005

Latest update: 5 October 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 09 May 2005

Resigned: 09 May 2005

Address: London, NW11 7TJ

Latest update: 5 October 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 09 May 2005

Resigned: 09 May 2005

Address: London, NW11 7TJ

Latest update: 5 October 2024

Pink Accounting Resources Limited

Role: Corporate Secretary

Appointed: 09 May 2005

Resigned: 09 January 2009

Address: Station Approach, Marlow, Buckinghamshire, SL7 1NT

Latest update: 5 October 2024

Andrew S.

Role: Director

Appointed: 09 May 2005

Resigned: 02 January 2009

Latest update: 5 October 2024

People with significant control

Stuart H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 May 2021
Account last made up date	31 May 2019
Confirmation statement next due date	23 May 2020
Confirmation statement last made up date	09 May 2019

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	27 February 2013
Annual Accounts 28 February 2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 February 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	8 January 2015
Annual Accounts 15 October 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	15 October 2015
Annual Accounts 2 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	2 February 2017
Annual Accounts 23 November 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	23 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	31/05/2018
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	31/05/2019

Evolution Garden Maintenance Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pink Accounting Resources Limited

Stuart H.

Temple Secretaries Limited

Company Directors Limited

Pink Accounting Resources Limited

Andrew S.

People with significant control

Stuart H.

Accounts Documents

Company filings

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