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EVOLVE CONSTRUCTION LIMITED

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

This company is commonly known as Evolve Construction Limited. The company was founded 18 years ago and was given the registration number 05646251. The firm's registered office is in NORWICH. You can find them at Unit 5 Ashwellthorpe Industrial Estate, Ashwellthorpe, Norwich, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EVOLVE CONSTRUCTION LIMITED
Company Number:05646251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43310 - Plastering
  • 43320 - Joinery installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit 5 Ashwellthorpe Industrial Estate, Ashwellthorpe, Norwich, NR16 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Hawkes Lane, Bracon Ash, NR14 8EW

Secretary06 December 2005Active
6 Hawkes Lane, Bracon Ash, NR14 8EW

Director06 December 2005Active
78, Reepham Road, Hellesdon, Norwich, United Kingdom, NR6 5LT

Director06 December 2005Active
Acrefield 9 Church Road, Upton, Norwich, NR13 6AJ

Director06 December 2005Active

People with Significant Control

Mr Mark Jason Ebbage
Notified on:19 December 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Graham Utting
Notified on:19 December 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Insolvency

Liquidation voluntary members return of final meeting.

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2024-02-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2024-02-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-08-01Accounts

Accounts with accounts type total exemption full.

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2023-05-01Address

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

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2023-05-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-01Resolution

Resolution.

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2023-05-01Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-05-30Mortgage

Mortgage satisfy charge full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-06-21Accounts

Accounts with accounts type micro entity.

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2017-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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