EVO Supplies Limited

Company Name	EVO Supplies Limited
Directors	Gregory David Parsons Dunn and Juliet Elizabeth Dunn
Company Status	Active
Company Number	08766453
Category	Private Limited Company
Incorporation Date	7 November 2013(10 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.

Directors

Director Name	Mr Gregory David Parsons Dunn
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 West Mersea Business Centre Rushmere Close West Mersea Essex CO5 8QQ

Director Name	Mrs Juliet Elizabeth Dunn
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 12 West Mersea Business Centre Rushmere Close West Mersea Essex CO5 8QQ

Contact

Website	www.evosupplies.co.uk
Email address	[email protected]
Telephone	01206 386683
Telephone region	Colchester

Location

Registered Address	Unit 12 West Mersea Business Centre Rushmere Close West Mersea Colchester CO5 8QQ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	West Mersea
Ward	Mersea and Pyefleet
Built Up Area	West Mersea

Shareholders

50 at £1	Gregory David Parsons Dunn 50.00% Ordinary
50 at £1	Juliet Elizabeth Dunn 50.00% Ordinary

Financials

Year	2014
Net Worth	-£38,112
Cash	£5,170
Current Liabilities	£59,240

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

7 July 2017	Delivered on: 10 July 2017 Persons entitled: Santander UK Classification: A registered charge Particulars: By way of legal mortgage all freehold and leasehold property now vested in or charged to the company and by way of fixed charge all estates or interests in any freehold and leasehold property and in the future vested in or charged to the company. For more charged land or intellectual property, please refer to the instrument. Outstanding

7 July 2017

Delivered on: 10 July 2017
Persons entitled: Santander UK

Classification: A registered charge
Particulars: By way of legal mortgage all freehold and leasehold property now vested in or charged to the company and by way of fixed charge all estates or interests in any freehold and leasehold property and in the future vested in or charged to the company. For more charged land or intellectual property, please refer to the instrument.
Outstanding

Filing History

17 April 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
12 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
26 May 2022	Director's details changed for Mrs Juliet Elizabeth Dunn on 26 May 2022 (2 pages)
26 May 2022	Change of details for Mr Gregory David Parsons Dunn as a person with significant control on 26 May 2022 (2 pages)
26 May 2022	Director's details changed for Gregory David Parsons Dunn on 26 May 2022 (2 pages)
26 May 2022	Change of details for Mrs Juliet Elizabeth Dunn as a person with significant control on 26 May 2022 (2 pages)
18 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
13 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
19 June 2020	Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to Unit 12 West Mersea Business Centre Rushmere Close West Mersea Colchester CO5 8QQ on 19 June 2020 (1 page)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
30 July 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
20 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 November 2017	Change of details for Mrs Juliet Elizabeth Dunn as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Change of details for Mrs Juliet Elizabeth Dunn as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
21 November 2017	Change of details for Mr Gregory David Parsons Dunn as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Change of details for Mr Gregory David Parsons Dunn as a person with significant control on 6 April 2016 (2 pages)
21 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
10 July 2017	Registration of charge 087664530001, created on 7 July 2017 (29 pages)
10 July 2017	Registration of charge 087664530001, created on 7 July 2017 (29 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
23 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
16 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (4 pages)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 June 2015	Director's details changed for Mrs Juliet Elizabeth Dunn on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Gregory David Parsons Dunn on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Mrs Juliet Elizabeth Dunn on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Mrs Juliet Elizabeth Dunn on 8 June 2015 (2 pages)
9 June 2015	Director's details changed for Gregory David Parsons Dunn on 9 June 2015 (2 pages)
9 June 2015	Director's details changed for Gregory David Parsons Dunn on 9 June 2015 (2 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
12 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (4 pages)
22 April 2014	Director's details changed for Gregory David Parsons Dunn on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mrs Juliet Elizabeth Dunn on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Gregory David Parsons Dunn on 22 April 2014 (2 pages)
22 April 2014	Director's details changed for Mrs Juliet Elizabeth Dunn on 22 April 2014 (2 pages)
28 February 2014	Appointment of Mrs Juliet Elizabeth Dunn as a director (2 pages)
28 February 2014	Appointment of Mrs Juliet Elizabeth Dunn as a director (2 pages)
26 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
26 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
7 November 2013	Incorporation Statement of capital on 2013-11-07 GBP 100 (47 pages)
7 November 2013	Incorporation Statement of capital on 2013-11-07 GBP 100 (47 pages)