EVOLUTION 02 LTD - BODMIN


Company Profile Company Filings

Overview

EVOLUTION 02 LTD is a Private Limited Company from BODMIN and has the status: Active.
EVOLUTION 02 LTD was incorporated 17 years ago on 14/12/2006 and has the registered number: 06029330. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EVOLUTION 02 LTD - BODMIN

This company is listed in the following categories:
71111 - Architectural activities

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

ROSENEY MILL
BODMIN
CORNWALL
PL30 5DL

This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTION TENSILES LTD (until 05/06/2007)
EVOLUTION TENSILE ARCHITECTURE LTD (until 23/05/2007)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER PETER HESLOP Jan 1955 British Director 2006-12-14 CURRENT
CLARE BREDIN-HESLOP Secretary 2006-12-14 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Peter Heslop 2016-04-06 1/1955 Bodmin   Cornwall Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHITEN LANDRELL MANUFACTURING LIMITED GWENT Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ARCHITEN LIMITED CHEPSTOW Active DORMANT 32990 - Other manufacturing n.e.c.
ARCHITEN LANDRELL LIMITED MONMOUTHSHIRE Active DORMANT 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-09-05 31-12-2022 £-3,323 equity
Accounts Submission 2022-09-06 31-12-2021 £-1,861 equity
Accounts Submission 2021-08-12 31-12-2020 £-476 equity
Accounts Submission 2020-08-06 31-12-2019 £-3,654 equity
Accounts Submission 2019-09-24 31-12-2018 £-1,704 equity
Accounts Submission 2018-03-02 31-12-2017 £732 equity
Accounts Submission 2017-08-10 31-12-2016 £333 equity
Accounts filed on 31-12-2015 2016-06-07 31-12-2015 £1,864 equity
EVOLUTION 02 LTD Accounts filed on 31-12-2014 2015-09-15 31-12-2014 £9,457 equity
Micro-entity Accounts - EVOLUTION 02 LTD 2014-08-20 31-12-2013 £2,730 equity