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EVOLUTION ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evolution Enterprises Limited. The company was founded 18 years ago and was given the registration number 05476264. The firm's registered office is in WIMBORNE. You can find them at 12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:EVOLUTION ENTERPRISES LIMITED
Company Number:05476264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:12 Haviland Road, Ferndown Industrial Estate, Wimborne, Dorset, England, BH21 7RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 446 Commercial Road, Aviation Business Park, Christchurch, United Kingdom, BH23 6NW

Corporate Secretary04 January 2007Active
Forest Links Road, Ferndown, England, BH22 9PH

Director01 January 2017Active
Forest Links Road, Ferndown, England, BH22 9PH

Director09 June 2005Active
Flat 1, 2 Rushton Crescent, Bournemouth, BH3 7AF

Secretary09 June 2005Active

People with Significant Control

Mr Craig Stuart Gale
Notified on:17 April 2023
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:Forest Links Road, Ferndown, England, BH22 9PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven William Pockneall
Notified on:06 April 2017
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:Forest Links Road, Ferndown, England, BH22 9PH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts amended with accounts type micro entity.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-08-02Address

Change registered office address company with date old address new address.

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2023-08-02Officers

Change person director company with change date.

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2023-08-02Persons with significant control

Change to a person with significant control.

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2023-07-03Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with updates.

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2023-04-18Persons with significant control

Change to a person with significant control.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2023-04-17Persons with significant control

Notification of a person with significant control.

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2023-04-17Persons with significant control

Change to a person with significant control.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-05-11Confirmation statement

Confirmation statement with updates.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-20Capital

Capital allotment shares.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type micro entity.

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2019-07-15Accounts

Change account reference date company previous extended.

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2019-05-21Confirmation statement

Confirmation statement with updates.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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