Evolve Vehicle Preparation Ltd CHORLEY


Evolve Vehicle Preparation started in year 2014 as Private Limited Company with registration number 08935444. The Evolve Vehicle Preparation company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Chorley at Unit 26 Strawberry Meadows Business Park Berry Way. Postal code: PR7 6FL.

The firm has 2 directors, namely Paul W., Jane W.. Of them, Jane W. has been with the company the longest, being appointed on 12 March 2014 and Paul W. has been with the company for the least time - from 13 March 2014. As of 16 June 2024, there was 1 ex secretary - Alan J.. There were no ex directors.

Evolve Vehicle Preparation Ltd Address / Contact

Office Address Unit 26 Strawberry Meadows Business Park Berry Way
Office Address2 Euxton Lane
Town Chorley
Post code PR7 6FL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08935444
Date of Incorporation Wed, 12th Mar 2014
Industry Maintenance and repair of motor vehicles
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated Sun, 12th Mar 2023

Company staff

Paul W.

Position: Director

Appointed: 13 March 2014

Jane W.

Position: Director

Appointed: 12 March 2014

Alan J.

Position: Secretary

Appointed: 12 March 2014

Resigned: 12 October 2023

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Jane W. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights.

Jane W.

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

Paul W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 0791 3131 481      
Balance Sheet
Cash Bank On Hand       1 8837 317
Current Assets50 51069 71853 19445 25776 02486 50529 251171 732253 840
Debtors19 94426 386     169 553244 023
Net Assets Liabilities  1 48116 59655 98981 91044 902159 702361 721
Property Plant Equipment       77 611226 242
Total Inventories       2962 500
Cash Bank In Hand28 50742 276       
Net Assets Liabilities Including Pension Asset Liability2 0791 3131 481      
Stocks Inventory2 0591 056       
Tangible Fixed Assets15 73722 111       
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve2 0771 311       
Shareholder Funds2 0791 3131 481      
Other
Accumulated Depreciation Impairment Property Plant Equipment        37 158
Average Number Employees During Period    33333
Creditors  49 86863 94780 11970 13227 67144 41672 267
Fixed Assets15 73722 11169 10376 10372 58875 32193 32277 611226 242
Increase From Depreciation Charge For Year Property Plant Equipment        37 158
Net Current Assets Liabilities5317 1573 32618 6904 09516 3731 580127 316181 573
Property Plant Equipment Gross Cost       77 611263 400
Total Additions Including From Business Combinations Property Plant Equipment        185 789
Total Assets Less Current Liabilities16 26829 26872 42957 41368 49391 69494 902204 927407 815
Creditors Due After One Year14 18927 95570 948      
Creditors Due Within One Year49 97962 56149 868      
Number Shares Allotted22       
Par Value Share11       
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions19 19110 618       
Tangible Fixed Assets Cost Or Valuation19 19126 355       
Tangible Fixed Assets Depreciation3 4544 244       
Tangible Fixed Assets Depreciation Charged In Period3 4544 244       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Tue, 12th Mar 2024
filed on: 14th, March 2024
Free Download (4 pages)

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