Evolution Automotive Components Limited
Company Profile
dissolved
UnknownEvolution Automotive Components Limited
02090721•Private Limited With Share Capital
47 Dolphin Road, Shoreham-By-Sea, BN436PB
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Incorporated
19/01/1987
Company Age
39 years
Directors
3
Employees
—
SIC Code
45310
Risk
not scored
Company Overview
Registration, classification & business activity
Evolution Automotive Components Limited (02090721) is a private limited with share capital incorporated on 19/01/1987 (39 years old) and registered in shoreham-by-sea, BN436PB. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Evolution automotive components specialises in the supply of machined parts to the automotive trade. we have particular exeprtise in the marques of land rover, jaguar, rover and triumph. in addition to this we we also offer a range of related components, especially items used in axle, brakes, engine...
Private Limited With Share Capital
SIC: 45310
Unknown
Incorporated 19/01/1987
BN436PB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-03-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Resolution
Category:Resolution
Date:23-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Legacy
Category:Mortgage
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2009
Legacy
Category:Annual Return
Date:23-07-2009
Resolution
Category:Resolution
Date:16-01-2009
Legacy
Category:Capital
Date:16-01-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Resolution
Category:Resolution
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:13-06-2006
Legacy
Category:Address
Date:01-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2005
Legacy
Category:Annual Return
Date:27-06-2005
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:29-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:14-07-2002
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2000
Legacy
Category:Annual Return
Date:20-06-2000
Legacy
Category:Officers
Date:17-01-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:31-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-1999
Legacy
Category:Annual Return
Date:08-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:02-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:22-05-1997
Legacy
Category:Address
Date:15-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1996
Legacy
Category:Annual Return
Date:21-05-1996
Legacy
Category:Mortgage
Date:09-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1995
Legacy
Category:Officers
Date:02-10-1995
Legacy
Category:Annual Return
Date:15-05-1995
Legacy
Category:Officers
Date:17-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-1994
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months27
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date27/09/2023
Latest Accounts31/03/2023
Trading Addresses
47 Dolphin Road, Shoreham-By-Sea, BN436PBRegistered
Unit 1, 17 Lythalls Lane, Coventry, West Midlands, CV66FN
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