EVOLUTION AQUA LIMITED - WIGAN


Company Profile Company Filings

Overview

EVOLUTION AQUA LIMITED is a Private Limited Company from WIGAN and has the status: Active.
EVOLUTION AQUA LIMITED was incorporated 23 years ago on 05/02/2001 and has the registered number: 04153644. The accounts status is SMALL and accounts are next due on 30/09/2024.

EVOLUTION AQUA LIMITED - WIGAN

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EVOLUTION HOUSE
WIGAN
LANCASHIRE
WN5 0LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA PEERS Sep 1973 British Director 2013-01-01 CURRENT
MR JASPER HENDERICUS MARIA KUIJPER Aug 1963 British Director 2013-01-01 CURRENT
MR NICHOLAS JOHN JACKSON Mar 1964 British Director 2001-06-18 CURRENT
NICOLA HELEN PEERS British Secretary 2007-01-09 CURRENT
ANDREW NIGEL WINSTANLEY Aug 1963 British Director 2001-06-18 UNTIL 2001-08-31 RESIGNED
MRS LYNDSEY ANNE WINKELMAN-RUFF May 1984 British Director 2015-10-01 UNTIL 2022-07-28 RESIGNED
JACQUELINE MARY STANLEY Nov 1959 British Director 2001-02-23 UNTIL 2011-10-24 RESIGNED
MR MICHAEL JOHN SHAW Apr 1965 British Director 2001-02-23 UNTIL 2011-10-24 RESIGNED
MR LOUIS PETER O'CONNOR Sep 1959 British Director 2012-02-01 UNTIL 2012-04-30 RESIGNED
JEREMY GUY LISTER Aug 1957 British Director 2003-11-02 UNTIL 2011-10-24 RESIGNED
MR JASPER HENDERICUS MARIA KUIJPER Aug 1963 British Director 2012-02-01 UNTIL 2012-04-30 RESIGNED
MR PHILIP WILLIAM JOLLY May 1959 British Director 2013-01-01 UNTIL 2022-02-17 RESIGNED
MR MICHAEL JOHN SHAW Apr 1965 British Secretary 2001-02-23 UNTIL 2003-05-29 RESIGNED
JEREMY GUY LISTER Aug 1957 British Secretary 2003-05-29 UNTIL 2007-01-09 RESIGNED
CREDITREFORM SECRETARIES LIMITED Corporate Nominee Secretary 2001-02-05 UNTIL 2001-02-23 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 2001-02-05 UNTIL 2001-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evolution Aqua Group Limited 2022-03-18 Wigan   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas John Jackson 2016-04-06 - 2022-03-18 3/1964 Ownership of shares 75 to 100 percent

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AIRBORNE FOOTWEAR LIMITED Active FULL 46420 - Wholesale of clothing and footwear
PLACELL LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
ENGLAND SQUASH LIMITED MANCHESTER Active SMALL 93110 - Operation of sports facilities
SOMERFORD HALL MANAGEMENT COMPANY LIMITED MACCLESFIELD Active MICRO ENTITY 98000 - Residents property management
GALE LODGE MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
DPL MAINTENANCE LIMITED Dissolved... DORMANT 99999 - Dormant Company
POLICING EXPERIENCE UNLEASHED LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities
AQUA BIOSCIENCE LIMITED WIGAN Active SMALL 32990 - Other manufacturing n.e.c.
LEMON TREE MEDIA LIMITED ORMSKIRK Dissolved... TOTAL EXEMPTION SMALL 58142 - Publishing of consumer and business journals and periodicals
BURNTWOOD CLASSIC CARS LTD WIGAN ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
POLICING PORTAL UK LTD BOOTLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
OCM PRODUCTS LTD WIGAN ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
EA CONTRACTS LTD WIGAN ENGLAND Dissolved... NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
AQUA BIOSCIENCE (USA) LTD WIGAN ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
EVOLUTION AQUA GROUP LTD WIGAN UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FLOCELL LTD WIGAN ENGLAND Active NO ACCOUNTS FILED 28290 - Manufacture of other general-purpose machinery n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Evolution Aqua Limited - Period Ending 2022-12-31 2023-09-02 31-12-2022 £599,739 Cash £2,123,071 equity
Evolution Aqua Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £34,014 Cash £4,151,764 equity
Evolution Aqua Limited - Period Ending 2020-12-31 2021-10-01 31-12-2020 £139,753 Cash £2,805,990 equity
Evolution Aqua Limited - Period Ending 2019-12-31 2020-12-23 31-12-2019 £29,072 Cash £3,202,772 equity
Evolution Aqua Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £84,111 Cash £2,865,710 equity
Evolution Aqua Limited - Period Ending 2017-12-31 2018-09-29 31-12-2017 £23,660 Cash £2,573,120 equity
Evolution Aqua Limited - Period Ending 2016-12-31 2017-09-29 31-12-2016 £110,638 Cash £2,275,804 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA BIOSCIENCE LIMITED WIGAN Active SMALL 32990 - Other manufacturing n.e.c.
OCM PRODUCTS LTD WIGAN ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
ONYX LING LTD WIGAN ENGLAND Active SMALL 46180 - Agents specialized in the sale of other particular products
EVOLUTION AQUA GROUP LTD WIGAN UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FLOCELL LTD WIGAN ENGLAND Active NO ACCOUNTS FILED 28290 - Manufacture of other general-purpose machinery n.e.c.