Evolution Exhibition Production Limited in LINCOLN

Evolution Exhibition Production Limited LINCOLN

Evolution Exhibition Production started in year 1999 as Private Limited Company with registration number 03778918. The Evolution Exhibition Production company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Lincoln at 12 Tentercroft Street. Postal code: LN5 7DB.

The company has one director. Robert F., appointed on 28 May 1999. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex secretary - Frances F.. There were no ex directors.

Evolution Exhibition Production Limited Address / Contact

Office Address	12 Tentercroft Street
Town	Lincoln
Post code	LN5 7DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03778918
Date of Incorporation	Thu, 27th May 1999
Industry	Other manufacturing n.e.c.
End of financial Year	31st August
Company age	25 years old
Account next due date	Fri, 31st May 2024 (9 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Robert F.

Position: Director

Appointed: 28 May 1999

Frances F.

Position: Secretary

Appointed: 28 May 1999

Resigned: 21 January 2022

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1999

Resigned: 28 May 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 27 May 1999

Resigned: 28 May 1999

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Robert F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Frances F. This PSC and has 25-50% voting rights.

Robert F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Frances F.

Notified on	6 April 2016
Ceased on	21 January 2022
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	104 126	90 655	22 748	17 942

Balance Sheet
Cash Bank On Hand					4 858	9 235	24 994	26 890	59 939	64 183	41 562
Current Assets	157 041	138 893	65 232	74 452	52 700	51 254	42 412	47 601	86 992	86 620	55 495
Debtors	108 262	102 644	62 443	66 980	46 592	40 719	16 053	19 278	25 548	21 687	12 433
Net Assets Liabilities					159	3 086	906	6 310	671	120	493
Other Debtors					9 432	4 393	1 377	19 117	23 689	19 979	12 039
Property Plant Equipment					8 830	7 279	7 558	5 669	5 773	8 266	5 371
Total Inventories					1 250	1 300	1 365	1 433	1 505	750	1 500
Cash Bank In Hand	35 779	35 249	1 689	6 272
Net Assets Liabilities Including Pension Asset Liability	104 126	90 655	22 748	17 942
Stocks Inventory	13 000	1 000	1 100	1 200
Tangible Fixed Assets	12 611	12 920	11 085	9 546

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	104 124	90 653	22 746	17 940
Shareholder Funds	104 126	90 655	22 748	17 942

Other
Accumulated Depreciation Impairment Property Plant Equipment					50 593	52 841	54 951	56 840	58 518	37 299	27 240
Additions Other Than Through Business Combinations Property Plant Equipment						697	2 389		1 782	5 836
Amount Specific Bank Loan					12 650	4 660	10 907
Average Number Employees During Period					4	4	3	3	2	2	3
Bank Borrowings									50 000	37 500	28 118
Bank Overdrafts					12 650	4 660	10 907
Creditors					59 978	54 298	48 033	46 078	50 000	37 500	28 118
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-22 715	-12 126
Disposals Property Plant Equipment										-24 562	-12 954
Increase From Depreciation Charge For Year Property Plant Equipment						2 248	2 110	1 889	1 678	1 496	2 067
Net Current Assets Liabilities	95 845	79 641	13 324	9 850	-7 278	-3 044	-5 621	1 523	45 835	29 984	23 555
Other Creditors					13 126	2 226	4 482	7 360	2 473	2 776	8 821
Other Inventories					1 250	1 300	1 365	1 433	1 505	750	1 500
Other Remaining Borrowings					4 999	999	999	999	999	999	999
Prepayments						793	277	161	1 859	1 708	394
Property Plant Equipment Gross Cost					59 423	60 120	62 509	62 509	64 291	45 565	32 611
Provisions For Liabilities Balance Sheet Subtotal					1 393	1 149	1 031	882	937	630	315
Taxation Social Security Payable					15 134	17 251	22 167	22 869	30 938	29 722	7 642
Total Assets Less Current Liabilities	108 456	92 561	24 409	19 396	1 552	4 235	1 937	7 192	51 608	38 250	28 926
Total Borrowings					17 649	5 659	11 906	999	50 000	37 500	28 118
Trade Creditors Trade Payables					14 069	18 603	9 478	14 853	6 747	13 139	4 666
Trade Debtors Trade Receivables					37 160	36 326	14 399
Amount Specific Advance Or Credit Directors					4 033	-675	-2 090	-4 577	11 595	5 326	-6 184
Amount Specific Advance Or Credit Made In Period Directors					28 927	30 313		52 639	60 049	26 417	54 444
Amount Specific Advance Or Credit Repaid In Period Directors					-38 361	-35 021		-55 126	-43 877	-32 687	-65 953
Creditors Due After One Year	2 634
Creditors Due Within One Year	61 196	59 252	51 908	64 602
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Provisions For Liabilities Charges	1 696	1 906	1 661	1 454
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		3 771
Tangible Fixed Assets Cost Or Valuation	50 683	54 454	56 240
Tangible Fixed Assets Depreciation	38 072	41 534	45 155
Tangible Fixed Assets Depreciation Charged In Period		3 462
Amount Due From To Related Party		44 764	18 069	13 467
Fixed Assets			11 085	9 546
Value Shares Allotted			2	2

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period ending changed to 2023-08-31 (was 2023-12-31). filed on: 15th, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period ending changed to 2023-08-31 (was 2023-12-31). filed on: 15th, January 2024	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 30th, May 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 16th, June 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 16th, July 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 28th, April 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 30th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 15th, May 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 2nd, June 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 6th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-06: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 31st, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 4th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 6th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 28th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 12th, June 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 29th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 15th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 26th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-27 filed on: 28th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 13th, May 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-08-31 filed on: 23rd, June 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-06-03 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-02-24 - Annual return with full member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
363a	Period up to 2009-02-18 - Annual return with full member list filed on: 18th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-08-31 filed on: 3rd, September 2008	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-08-31 filed on: 4th, June 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-08-29 - Annual return with full member list filed on: 29th, August 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-08-31 filed on: 22nd, August 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/08/05 filed on: 4th, July 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/08/05 filed on: 4th, July 2006	accounts	Free Download (1 page)
363s	Period up to 2006-04-27 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-04-27 - Annual return with full member list filed on: 27th, April 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-08-31 filed on: 7th, July 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-08-02 - Annual return with full member list filed on: 2nd, August 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 1st, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-08-31 filed on: 1st, July 2004	accounts	Free Download (4 pages)
363s	Period up to 2003-07-27 - Annual return with full member list filed on: 27th, July 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-07-27 - Annual return with full member list filed on: 27th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 5th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-08-31 filed on: 5th, July 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 8th, August 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-08-31 filed on: 8th, August 2002	accounts	Free Download (5 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-07-15 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (6 pages)
363s	Period up to 2001-07-30 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-30 - Annual return with full member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-07-30 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-08-31 filed on: 29th, June 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2000-08-31 filed on: 29th, June 2001	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/05/00 to 31/08/00 filed on: 27th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 31/08/00 filed on: 27th, December 2000	accounts	Free Download (1 page)
363s	Period up to 2000-09-01 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-09-01 - Annual return with full member list filed on: 1st, September 2000	annual return	Free Download (6 pages)