Evolution Automatic Doors Ltd WARRINGTON


Founded in 2016, Evolution Automatic Doors, classified under reg no. 10473066 is an active company. Currently registered at 21a Eccleston Close WA3 7NL, Warrington the company has been in the business for 8 years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022. Since 25th October 2017 Evolution Automatic Doors Ltd is no longer carrying the name Ea Group.

The firm has one director. Michael V., appointed on 24 October 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 4 ex directors - Ben G., Joanne H. and others listed below. There were no ex secretaries.

Evolution Automatic Doors Ltd Address / Contact

Office Address 21a Eccleston Close
Office Address2 Birchwood
Town Warrington
Post code WA3 7NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 10473066
Date of Incorporation Thu, 10th Nov 2016
Industry Other construction installation
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

Michael V.

Position: Director

Appointed: 24 October 2017

Ben G.

Position: Director

Appointed: 17 February 2022

Resigned: 19 April 2023

Joanne H.

Position: Director

Appointed: 17 February 2022

Resigned: 05 May 2023

Edward M.

Position: Director

Appointed: 01 March 2021

Resigned: 12 November 2021

David W.

Position: Director

Appointed: 10 November 2016

Resigned: 24 October 2017

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Michael V. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is David W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael V.

Notified on 24 October 2017
Nature of control: 75,01-100% shares

David W.

Notified on 10 November 2016
Ceased on 24 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ea Group October 25, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand 15 5303 188   
Current Assets112 18382 38552 272127 32284 03271 101
Debtors 66 85540 984   
Net Assets Liabilities26 10410 34424 18226 19935 02819 811
Property Plant Equipment 21117 646 17 881699
Total Inventories  8 100   
Other
Version Production Software  2 020 11
Accumulated Depreciation Impairment Property Plant Equipment 1636 045 16 4331 365
Additions Other Than Through Business Combinations Property Plant Equipment  23 317   
Average Number Employees During Period 127  12
Creditors86 36071 50245 73633 35773 77941 245
Disposals Decrease In Depreciation Impairment Property Plant Equipment     19 523
Disposals Property Plant Equipment     32 250
Fixed Assets28121117 64613 58717 882699
Future Minimum Lease Payments Under Non-cancellable Operating Leases  7 714   
Increase From Depreciation Charge For Year Property Plant Equipment  5 882  4 455
Net Current Assets Liabilities26 57310 8836 53693 96510 25429 856
Nominal Value Allotted Share Capital 100100   
Number Shares Allotted  100   
Par Value Share  1   
Property Plant Equipment Gross Cost 37423 691 34 3142 064
Total Assets Less Current Liabilities26 10411 09424 182107 55228 13530 555
Accrued Liabilities Not Expressed Within Creditors Subtotal750750    

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Change of registered address from 21a Eccleston Close Birchwood Warrington WA3 7NL England on 7th November 2023 to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA
filed on: 7th, November 2023
Free Download (2 pages)

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