Saffron Walden
Essex
CB10 1AA
Secretary Name | Sarah Anne Bidwell |
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Nationality | British |
Status | Current |
Appointed | 09 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 53a High Street Saffron Walden Essex CB10 1AA |
Website | evo-insurance.com |
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Telephone | 0800 0432698 |
Telephone region | Freephone |
Registered Address | 53a High Street Saffron Walden Essex CB10 1AA |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
50k at £1 | Evolution Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,638,293 |
Gross Profit | £634,022 |
Net Worth | £188,128 |
Cash | £92,514 |
Current Liabilities | £129,036 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 30 August 2023 (8 months ago) |
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Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
31 August 2023 | Confirmation statement made on 30 August 2023 with updates (5 pages) |
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20 March 2023 | Full accounts made up to 30 June 2022 (27 pages) |
22 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
24 February 2022 | Full accounts made up to 30 June 2021 (28 pages) |
14 February 2022 | Confirmation statement made on 9 February 2022 with no updates (3 pages) |
24 March 2021 | Full accounts made up to 30 June 2020 (29 pages) |
22 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
15 December 2020 | Change of details for Mr Kenneth John Acott as a person with significant control on 15 December 2020 (2 pages) |
21 February 2020 | Director's details changed for Mr William Timothy John Bidwell on 10 February 2020 (2 pages) |
21 February 2020 | Confirmation statement made on 9 February 2020 with updates (3 pages) |
21 February 2020 | Secretary's details changed for Sarah Anne Bidwell on 10 February 2020 (1 page) |
7 January 2020 | Full accounts made up to 30 June 2019 (26 pages) |
19 February 2019 | Full accounts made up to 30 June 2018 (26 pages) |
14 February 2019 | Confirmation statement made on 9 February 2019 with updates (3 pages) |
14 February 2019 | Notification of Kenneth John Acott as a person with significant control on 6 April 2016 (2 pages) |
14 February 2019 | Notification of Patrick Anthony Tilley as a person with significant control on 6 April 2016 (2 pages) |
28 February 2018 | Full accounts made up to 30 June 2017 (27 pages) |
12 February 2018 | Confirmation statement made on 9 February 2018 with updates (3 pages) |
6 March 2017 | Full accounts made up to 30 June 2016 (31 pages) |
6 March 2017 | Full accounts made up to 30 June 2016 (31 pages) |
16 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
16 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
13 February 2017 | Director's details changed for Mr William Timothy John Bidwell on 13 February 2017 (2 pages) |
13 February 2017 | Secretary's details changed for Sarah Anne Bidwell on 13 February 2017 (1 page) |
13 February 2017 | Director's details changed for Mr William Timothy John Bidwell on 13 February 2017 (2 pages) |
13 February 2017 | Secretary's details changed for Sarah Anne Bidwell on 13 February 2017 (1 page) |
13 February 2017 | Director's details changed for Mr William Timothy John Bidwell on 13 February 2017 (2 pages) |
13 February 2017 | Director's details changed for Mr William Timothy John Bidwell on 13 February 2017 (2 pages) |
12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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11 February 2016 | Full accounts made up to 30 June 2015 (17 pages) |
11 February 2016 | Full accounts made up to 30 June 2015 (17 pages) |
10 February 2016 | Statement of capital following an allotment of shares on 23 February 2015
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10 February 2016 | Statement of capital following an allotment of shares on 23 February 2015
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23 March 2015 | Statement of capital on 23 March 2015
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23 March 2015 | Statement of capital on 23 March 2015
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5 March 2015 | Statement by Directors (1 page) |
5 March 2015 | Resolutions
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5 March 2015 | Solvency Statement dated 24/02/15 (1 page) |
5 March 2015 | Solvency Statement dated 24/02/15 (1 page) |
5 March 2015 | Statement of capital following an allotment of shares on 23 February 2015
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5 March 2015 | Statement by Directors (1 page) |
5 March 2015 | Statement of capital following an allotment of shares on 23 February 2015
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23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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29 December 2014 | Full accounts made up to 30 June 2014 (17 pages) |
29 December 2014 | Full accounts made up to 30 June 2014 (17 pages) |
14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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14 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
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15 October 2013 | Full accounts made up to 30 June 2013 (17 pages) |
15 October 2013 | Full accounts made up to 30 June 2013 (17 pages) |
22 March 2013 | Full accounts made up to 30 June 2012 (18 pages) |
22 March 2013 | Full accounts made up to 30 June 2012 (18 pages) |
19 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Full accounts made up to 30 June 2011 (14 pages) |
1 March 2012 | Full accounts made up to 30 June 2011 (14 pages) |
5 August 2011 | Purchase of own shares. (3 pages) |
5 August 2011 | Purchase of own shares. (3 pages) |
3 August 2011 | Cancellation of shares. Statement of capital on 3 August 2011
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3 August 2011 | Cancellation of shares. Statement of capital on 3 August 2011
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3 August 2011 | Cancellation of shares. Statement of capital on 3 August 2011
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26 July 2011 | Statement of capital following an allotment of shares on 6 June 2011
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26 July 2011 | Statement of capital following an allotment of shares on 6 June 2011
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26 July 2011 | Statement of capital following an allotment of shares on 6 June 2011
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22 June 2011 | Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 (1 page) |
22 June 2011 | Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 22 June 2011 (1 page) |
24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
26 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
13 May 2009 | Director's change of particulars / william bidwell / 10/02/2008 (1 page) |
13 May 2009 | Return made up to 09/02/09; full list of members (3 pages) |
13 May 2009 | Director's change of particulars / william bidwell / 10/02/2008 (1 page) |
13 May 2009 | Return made up to 09/02/09; full list of members (3 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
22 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
30 May 2008 | Return made up to 08/03/08; full list of members (5 pages) |
30 May 2008 | Return made up to 08/03/08; full list of members (5 pages) |
10 March 2008 | Prev ext from 29/02/2008 to 30/06/2008 (1 page) |
10 March 2008 | Prev ext from 29/02/2008 to 30/06/2008 (1 page) |
12 November 2007 | Memorandum and Articles of Association (4 pages) |
12 November 2007 | Resolutions
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12 November 2007 | Nc inc already adjusted 28/09/07 (1 page) |
12 November 2007 | Resolutions
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12 November 2007 | Ad 28/09/07--------- £ si 69000@1=69000 £ ic 200/69200 (2 pages) |
12 November 2007 | Nc inc already adjusted 28/09/07 (1 page) |
12 November 2007 | Nc inc already adjusted 28/09/07 (1 page) |
12 November 2007 | Nc inc already adjusted 28/09/07 (1 page) |
12 November 2007 | Resolutions
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12 November 2007 | Memorandum and Articles of Association (4 pages) |
12 November 2007 | Ad 28/09/07--------- £ si 69000@1=69000 £ ic 200/69200 (2 pages) |
12 November 2007 | Resolutions
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12 November 2007 | Ad 28/09/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
12 November 2007 | Ad 28/09/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
7 November 2007 | Resolutions
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7 November 2007 | Resolutions
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26 October 2007 | Registered office changed on 26/10/07 from: saxbys farmhouse, purton end debden saffron walden essex CB11 3JT (1 page) |
26 October 2007 | Registered office changed on 26/10/07 from: saxbys farmhouse, purton end debden saffron walden essex CB11 3JT (1 page) |
14 June 2007 | Ad 09/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 June 2007 | Ad 09/02/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 February 2007 | Incorporation (13 pages) |
9 February 2007 | Incorporation (13 pages) |