| Company Name | Evolve Filters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09104004 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2014(9 years, 10 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
| Previous Name | Bespoke Pond Solutions Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Director
| Director Name | Mr Ian Miles |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2014(same day as company formation) |
| Role | Sales Director |
| Country of Residence | Wales |
| Correspondence Address | 8a Chester Street Mold Flintshire CH7 1EG Wales |
Location
| Registered Address | 8a Chester Street Mold Flintshire CH7 1EG Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold East |
| Built Up Area | Mold |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 4 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 16 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 16 July 2020 | Registered office address changed from 50 High Street Mold Flintshire CH7 1BH United Kingdom to 8a Hill & Roberts 50 High Street Mold Flintshire CH7 1EG on 16 July 2020 (1 page) |
| 16 July 2020 | Registered office address changed from 8a Hill & Roberts 50 High Street Mold Flintshire CH7 1EG United Kingdom to 8a Chester Street Mold Flintshire CH7 1EG on 16 July 2020 (1 page) |
| 19 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 27 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 14 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 2 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 10 March 2018 | Resolutions
|
| 28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 28 November 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 10 October 2017 | Director's details changed for Mr Ian Miles on 1 January 2016 (2 pages) |
| 10 October 2017 | Director's details changed for Mr Ian Miles on 1 January 2016 (2 pages) |
| 22 July 2017 | Notification of Ian Miles as a person with significant control on 6 April 2016 (2 pages) |
| 22 July 2017 | Notification of Ian Miles as a person with significant control on 22 July 2017 (2 pages) |
| 22 July 2017 | Notification of Ian Miles as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 26 June 2017 with updates (4 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 January 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 October 2016 | Registered office address changed from Office 16-17, Crows Nest Business Park Ashton Road, Billinge Wigan WN5 7XX to 50 High Street Mold Flintshire CH7 1BH on 25 October 2016 (1 page) |
| 25 October 2016 | Registered office address changed from Office 16-17, Crows Nest Business Park Ashton Road, Billinge Wigan WN5 7XX to 50 High Street Mold Flintshire CH7 1BH on 25 October 2016 (1 page) |
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 14 December 2015 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 (1 page) |
| 10 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|
| 26 June 2014 | Incorporation Statement of capital on 2014-06-26
|