OFFICE EVOLUTION LTD - MELKSHAM


Company Profile Company Filings

Overview

OFFICE EVOLUTION LTD is a Private Limited Company from MELKSHAM UNITED KINGDOM and has the status: Active.
OFFICE EVOLUTION LTD was incorporated 18 years ago on 29/09/2005 and has the registered number: 05577737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

OFFICE EVOLUTION LTD - MELKSHAM

This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment

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

16 MERLIN WAY
MELKSHAM
WILTSHIRE
SN12 6TJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN DAVID DAVIS Dec 1971 British Director 2005-09-29 CURRENT
MR STEVEN DAVID DAVIS Secretary 2023-10-01 CURRENT
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2005-09-29 UNTIL 2005-09-29 RESIGNED
MR MATTHEW KEVIN GOODALL May 1970 British Director 2005-09-29 UNTIL 2024-01-04 RESIGNED
MRS HELEN GOODALL Jan 1969 British Director 2011-04-06 UNTIL 2016-04-01 RESIGNED
MRS STEPHANIE DAVIS Sep 1971 British Director 2011-04-06 UNTIL 2014-12-02 RESIGNED
MR MATTHEW KEVIN GOODALL May 1970 British Secretary 2005-09-29 UNTIL 2023-10-01 RESIGNED
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2005-09-29 UNTIL 2005-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Kevin Goodall 2016-04-06 - 2024-01-04 5/1970 Melksham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven David Davis 2016-04-06 12/1971 Melksham   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MEAD ACADEMY TRUST TROWBRIDGE Active FULL 85200 - Primary education
FUSION I.T. TECHNOLOGY LTD TROWBRIDGE Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Office Evolution Ltd 2024-04-12 31-12-2023 £153,509 Cash
Office Evolution Ltd 2023-06-02 31-12-2022 £107,952 Cash
Office Evolution Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-26 31-12-2021 £187,856 Cash £383,229 equity
Office Evolution Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-12-2020 £344,255 Cash £390,086 equity
Office Evolution Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-08 31-12-2019 £150,731 Cash £423,255 equity
Office Evolution Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-03 31-12-2018 £252,371 Cash £331,540 equity
Office Evolution Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-20 31-12-2017 £248,135 Cash £299,725 equity
Office Evolution Ltd - Accounts to registrar - small 17.2 2017-08-18 31-12-2016 £77,222 Cash £179,334 equity
Office Evolution Ltd - Abbreviated accounts 16.1 2016-09-06 31-12-2015 £153,483 Cash £152,782 equity
Office Evolution Ltd - Limited company - abbreviated - 11.6 2015-05-15 31-12-2014 £94,370 Cash £107,186 equity

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ELITE REPRODUCTION SUPPLIES LIMITED MELKSHAM ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
OFFICE EVOLUTION HOLDINGS LTD BOWERHILL UNITED KINGDOM Active NO ACCOUNTS FILED 46660 - Wholesale of other office machinery and equipment