Company NameEvolve Architecture And Planning Limited
DirectorsTerence Robert Wynn and Pauline Wynn
Company StatusActive
Company Number06427388
CategoryPrivate Limited Company
Incorporation Date14 November 2007(13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Terence Robert Wynn
Date of BirthApril 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2007(2 weeks, 3 days after company formation)
Appointment Duration13 years, 8 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address30 Plume Avenue
Maldon
Essex
CM9 6LD
Director NameMrs Pauline Wynn
Date of BirthNovember 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2014(6 years, 8 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Plume Avenue
Maldon
Essex
CM9 6LD
Secretary NameMathew Wynn
NationalityBritish
StatusResigned
Appointed01 December 2007(2 weeks, 3 days after company formation)
Appointment Duration2 years (resigned 01 December 2009)
RoleCompany Director
Correspondence Address30 Plume Avenue
Maldon
Essex
CM9 6LD
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed14 November 2007(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Contact

Websiteevolve-architecture-planning.co.

Location

Registered Address30 Plume Avenue
Maldon
Essex
CM9 6LD
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon West
Built Up AreaMaldon

Shareholders

1 at £1Mr Terence Robert Wynn
50.00%
Ordinary
1 at £1Pauline Wynn
50.00%
Ordinary

Financials

Year2014
Net Worth£5,356
Current Liabilities£10,440

Accounts

Latest Accounts30 November 2019 (1 year, 8 months ago)
Next Accounts Due31 August 2021 (3 weeks, 4 days from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return1 September 2020 (11 months, 1 week ago)
Next Return Due15 September 2021 (1 month, 1 week from now)

Filing History

23 December 2020Compulsory strike-off action has been discontinued (1 page)
22 December 2020First Gazette notice for compulsory strike-off (1 page)
21 December 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 30 November 2019 (8 pages)
25 October 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
20 September 2019Micro company accounts made up to 30 November 2018 (6 pages)
30 September 2018Micro company accounts made up to 30 November 2017 (2 pages)
4 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
12 November 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 November 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
23 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
23 September 2016Confirmation statement made on 1 September 2016 with updates (6 pages)
11 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
11 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
19 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(4 pages)
19 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(4 pages)
19 November 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Appointment of Mrs Pauline Wynn as a director on 7 August 2014 (2 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Appointment of Mrs Pauline Wynn as a director on 7 August 2014 (2 pages)
26 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-26
  • GBP 2
(4 pages)
26 September 2014Appointment of Mrs Pauline Wynn as a director on 7 August 2014 (2 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
20 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-20
  • GBP 1
(3 pages)
25 September 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 30 November 2012 (11 pages)
10 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
10 December 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
5 January 2012Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
9 February 2011Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
9 February 2011Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Mr Terence Robert Wynn on 1 December 2009 (2 pages)
21 December 2009Termination of appointment of Mathew Wynn as a secretary (1 page)
21 December 2009Director's details changed for Mr Terence Robert Wynn on 1 December 2009 (2 pages)
21 December 2009Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
21 December 2009Director's details changed for Mr Terence Robert Wynn on 1 December 2009 (2 pages)
21 December 2009Termination of appointment of Mathew Wynn as a secretary (1 page)
14 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
14 September 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
9 February 2009Return made up to 14/11/08; full list of members (3 pages)
9 February 2009Return made up to 14/11/08; full list of members (3 pages)
20 May 2008Appointment terminated secretary l & a secretarial LIMITED (1 page)
20 May 2008Secretary appointed mathew daren wynn (2 pages)
20 May 2008Appointment terminated secretary l & a secretarial LIMITED (1 page)
20 May 2008Secretary appointed mathew daren wynn (2 pages)
28 December 2007Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR (1 page)
28 December 2007Director resigned (1 page)
28 December 2007New director appointed (2 pages)
28 December 2007Registered office changed on 28/12/07 from: 31 corsham street london N1 6DR (1 page)
28 December 2007Director resigned (1 page)
28 December 2007New director appointed (2 pages)
14 November 2007Incorporation (17 pages)
14 November 2007Incorporation (17 pages)