| Company Name | Evolution Enabling Services Limited |
|---|---|
| Directors | Samuel Tape and Stacey Anne Bailey |
| Company Status | Active |
| Company Number | 09497783 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2015(9 years, 1 month ago) |
| Previous Name | Tape Plant And Haulage Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
Directors
| Director Name | Mr Samuel Tape |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 May 2015(1 month, 4 weeks after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Maritime Security |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sirdar Road Brook Road Industrial Estate Rayleigh SS6 7XF |
| Director Name | Miss Stacey Anne Bailey |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2015(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Sirdar Road Brook Road Industrial Estate Rayleigh SS6 7XF |
| Director Name | Miss Stacey Anne Bailey |
|---|---|
| Date of Birth | September 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
Location
| Registered Address | 22 Sirdar Road Brook Road Industrial Estate Rayleigh SS6 7XF |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Lodge |
| Built Up Area | Southend-on-Sea |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 15 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 29 March 2025 (10 months, 4 weeks from now) |
Charges
| 26 November 2021 | Delivered on: 30 November 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 27 November 2020 | Delivered on: 3 December 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 3 December 2020 | Registration of charge 094977830001, created on 27 November 2020 (41 pages) |
| 27 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 19 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 15 March 2019 | Confirmation statement made on 15 March 2019 with updates (4 pages) |
| 15 March 2019 | Change of details for Damrod Holdings Limited as a person with significant control on 24 April 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 19 March 2018 with updates (4 pages) |
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 26 March 2018 | Director's details changed for Miss Stacey Anne Bailey on 26 March 2018 (2 pages) |
| 26 March 2018 | Director's details changed for Mr Samuel Tape on 26 March 2018 (2 pages) |
| 4 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 5 December 2016 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 5 December 2016 | Previous accounting period shortened from 30 June 2016 to 29 June 2016 (1 page) |
| 23 June 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 23 June 2016 | Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 25 January 2016 | Statement of capital following an allotment of shares on 20 March 2015
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| 25 January 2016 | Statement of capital following an allotment of shares on 20 March 2015
|
| 27 May 2015 | Appointment of Miss Stacey Anne Bailey as a director on 27 May 2015 (2 pages) |
| 27 May 2015 | Appointment of Miss Stacey Anne Bailey as a director on 27 May 2015 (2 pages) |
| 18 May 2015 | Termination of appointment of Stacey Anne Bailey as a director on 18 May 2015 (1 page) |
| 18 May 2015 | Appointment of Mr Samuel Tape as a director on 18 May 2015 (2 pages) |
| 18 May 2015 | Appointment of Mr Samuel Tape as a director on 18 May 2015 (2 pages) |
| 18 May 2015 | Termination of appointment of Stacey Anne Bailey as a director on 18 May 2015 (1 page) |
| 6 May 2015 | Company name changed tape plant and haulage LIMITED\certificate issued on 06/05/15
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| 6 May 2015 | Company name changed tape plant and haulage LIMITED\certificate issued on 06/05/15
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| 19 March 2015 | Incorporation Statement of capital on 2015-03-19
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| 19 March 2015 | Incorporation Statement of capital on 2015-03-19
|