Evolution Fasteners (Uk) Limited
Company Profile
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SmallEvolution Fasteners (uk) Limited
04042865•Private Limited With Share Capital
Suite 1B, 1 Oaks Court, Warwick Road, Borehamwood, WD61GS
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Incorporated
25/07/2000
Company Age
25 years
Directors
4
Employees
29
SIC Code
46730
Risk
very low risk
Company Overview
Registration, classification & business activity
Evolution Fasteners (uk) Limited (04042865) is a private limited with share capital incorporated on 25/07/2000 (25 years old) and registered in borehamwood, WD61GS. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
Glasgow office (sales, customer services, technical support, laboratory services and logistics): evolution fasteners uk ltd clyde gateway trade park dalmarnock road glasgow g73 1an united kingdom london office (accounts, administration and import/export): one oaks court warwick road borehamwood hert...
Private Limited With Share Capital
SIC: 46730
Small
Incorporated 25/07/2000
WD61GS
29 employees
Financial Overview
Total Assets
£11.59M
Liabilities
£1.28M
Net Assets
£10.31M
Turnover
£13.25M
Cash
£1.45M
Key Metrics
29
Employees
4
Directors
2
Shareholders
3
Patents
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
96
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2020
Resolution
Category:Resolution
Date:09-11-2020
Capital Allotment Shares
Category:Capital
Date:04-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2015
Resolution
Category:Resolution
Date:23-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2011
Capital Allotment Shares
Category:Capital
Date:08-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-03-2011
Resolution
Category:Resolution
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Legacy
Category:Annual Return
Date:19-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Capital
Date:17-04-2008
Legacy
Category:Capital
Date:16-04-2008
Legacy
Category:Capital
Date:10-04-2008
Resolution
Category:Resolution
Date:10-04-2008
Legacy
Category:Annual Return
Date:12-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:14-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Mortgage
Date:04-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2006
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Mortgage
Date:17-06-2005
Legacy
Category:Address
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2004
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Capital
Date:30-09-2004
Legacy
Category:Annual Return
Date:23-08-2004
Legacy
Category:Accounts
Date:21-04-2004
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2003
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Address
Date:27-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2002
Legacy
Category:Accounts
Date:12-04-2002
Legacy
Category:Annual Return
Date:18-10-2001
Legacy
Category:Mortgage
Date:13-07-2001
Miscellaneous
Category:Miscellaneous
Date:15-02-2001
Legacy
Category:Capital
Date:21-09-2000
Legacy
Category:Officers
Date:28-07-2000
Incorporation Company
Category:Incorporation
Date:25-07-2000
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025
Trading Addresses
Units 2A & 2B Clyde Gateway Trade P, Dalmarnock Road, Rutherglen, Glasgow, Lanarkshire, G731AN
1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD61GSRegistered
Related Companies
5
Contact
01416477100orders@evolutionfasteners.co.uksales@evolutionfasteners.co.uktechnical@evolutionfasteners.co.ukevolutionfasteners.co.uk
Suite 1B, 1 Oaks Court, Warwick Road, Borehamwood, WD61GS