Evolution Fasteners (Holdings) Limited
Company Profile
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SmallEvolution Fasteners (holdings) Limited
12808011•Private Limited With Share Capital
One Oaks Court, Warwick Road, Borehamwood, WD61GS
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Incorporated
12/08/2020
Company Age
5 years
Directors
3
Employees
35
SIC Code
46730
Risk
low risk
Company Overview
Registration, classification & business activity
Evolution Fasteners (holdings) Limited (12808011) is a private limited with share capital incorporated on 12/08/2020 (5 years old) and registered in borehamwood, WD61GS. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Private Limited With Share Capital
SIC: 46730
Small
Incorporated 12/08/2020
WD61GS
35 employees
Financial Overview
Total Assets
£12.34M
Liabilities
£1.37M
Net Assets
£10.98M
Turnover
£14.64M
Cash
£1.59M
Key Metrics
35
Employees
3
Directors
8
Shareholders
Filed Documents
35
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2026
Resolution
Category:Resolution
Date:08-04-2026
Capital Allotment Shares
Category:Capital
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Capital Cancellation Shares
Category:Capital
Date:03-12-2024
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2024
Capital Return Purchase Own Shares
Category:Capital
Date:28-08-2024
Capital Cancellation Shares
Category:Capital
Date:27-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Capital Cancellation Shares
Category:Capital
Date:07-06-2024
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2024
Resolution
Category:Resolution
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:06-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Memorandum Articles
Category:Incorporation
Date:26-04-2021
Resolution
Category:Resolution
Date:26-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:01-12-2020
Memorandum Articles
Category:Incorporation
Date:09-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Incorporation Company
Category:Incorporation
Date:12-08-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025
Trading Addresses
One Oaks Court, Warwick Road, Borehamwood, Hertfordshire Wd6 1Gs, WD61GSRegistered
Related Companies
4
Contact
One Oaks Court, Warwick Road, Borehamwood, WD61GS