Company NameEVAO Limited
DirectorsIan Willingham and Helen Willingham
Company StatusActive
Company Number07384887
CategoryPrivate Limited Company
Incorporation Date22 September 2010(13 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ian Willingham
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2010(same day as company formation)
RoleApplications Developer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
Director NameHelen Willingham
Date of BirthJune 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2019(8 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG

Contact

Websiteevao.co.uk

Location

Registered Address1st Floor County House
100 New London Road
Chelmsford
Essex
CM2 0RG
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Ian Willingham
100.00%
Ordinary

Financials

Year2014
Net Worth£33,562
Cash£30,177
Current Liabilities£10,441

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return22 September 2023 (7 months ago)
Next Return Due6 October 2024 (5 months, 2 weeks from now)

Filing History

28 September 2023Confirmation statement made on 22 September 2023 with updates (5 pages)
29 June 2023Total exemption full accounts made up to 30 September 2022 (4 pages)
20 October 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
22 April 2022Micro company accounts made up to 30 September 2021 (4 pages)
20 October 2021Confirmation statement made on 22 September 2021 with updates (5 pages)
12 October 2021Change of details for Mr Ian Willingham as a person with significant control on 16 August 2021 (2 pages)
12 October 2021Director's details changed for Mr Ian Willingham on 16 August 2021 (2 pages)
12 October 2021Director's details changed for Helen Willingham on 16 August 2021 (2 pages)
12 October 2021Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN United Kingdom to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG on 12 October 2021 (1 page)
29 June 2021Micro company accounts made up to 30 September 2020 (4 pages)
9 April 2021Change of details for Mr Ian Willingham as a person with significant control on 1 February 2021 (2 pages)
9 April 2021Cessation of Helen Willingham as a person with significant control on 1 February 2021 (1 page)
2 November 2020Confirmation statement made on 22 September 2020 with updates (5 pages)
22 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
10 October 2019Confirmation statement made on 22 September 2019 with updates (5 pages)
10 October 2019Change of details for Mr Ian Willingham as a person with significant control on 1 August 2019 (2 pages)
10 October 2019Notification of Helen Willingham as a person with significant control on 1 August 2019 (2 pages)
4 October 2019Statement of capital following an allotment of shares on 1 August 2019
  • GBP 2
(4 pages)
24 September 2019Appointment of Helen Willingham as a director on 1 August 2019 (2 pages)
25 June 2019Total exemption full accounts made up to 30 September 2018 (3 pages)
1 October 2018Confirmation statement made on 22 September 2018 with updates (5 pages)
22 June 2018Total exemption full accounts made up to 30 September 2017 (4 pages)
5 October 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
5 October 2017Change of details for Mr Ian Willingham as a person with significant control on 21 September 2017 (2 pages)
5 October 2017Director's details changed for Mr Ian Willingham on 21 September 2017 (2 pages)
5 October 2017Director's details changed for Mr Ian Willingham on 21 September 2017 (2 pages)
5 October 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
5 October 2017Change of details for Mr Ian Willingham as a person with significant control on 21 September 2017 (2 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 July 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
13 October 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
13 October 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 October 2015Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 October 2015 (1 page)
15 October 2015Director's details changed for Mr Ian Willingham on 1 October 2015 (2 pages)
15 October 2015Director's details changed for Mr Ian Willingham on 1 October 2015 (2 pages)
15 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
15 October 2015Registered office address changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 15 October 2015 (1 page)
15 October 2015Director's details changed for Mr Ian Willingham on 1 October 2015 (2 pages)
15 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
(3 pages)
22 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
16 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(3 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 October 2013Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 23 October 2013 (1 page)
23 October 2013Registered office address changed from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY on 23 October 2013 (1 page)
23 October 2013Director's details changed for Mr Ian Willingham on 17 October 2013 (2 pages)
23 October 2013Director's details changed for Mr Ian Willingham on 17 October 2013 (2 pages)
17 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
17 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
(3 pages)
5 October 2013Compulsory strike-off action has been discontinued (1 page)
5 October 2013Compulsory strike-off action has been discontinued (1 page)
3 October 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 October 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
1 October 2013First Gazette notice for compulsory strike-off (1 page)
4 December 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
4 December 2012Annual return made up to 22 September 2012 with a full list of shareholders (3 pages)
19 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
19 July 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 December 2011Annual return made up to 22 September 2011 with a full list of shareholders (14 pages)
28 December 2011Annual return made up to 22 September 2011 with a full list of shareholders (14 pages)
22 September 2010Incorporation (22 pages)
22 September 2010Incorporation (22 pages)