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Evolution Automotive Components Limited
Evolution Automotive Components Limited is a dissolved company incorporated on 19 January 1987 with the registered office located in Shoreham-by-Sea, West Sussex. Evolution Automotive Components Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 March 2024
(1 year 10 months ago)
Was
37 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02090721
Private limited company
Age
39 years
Incorporated
19 January 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Evolution Automotive Components Limited
Contact
Update Details
Address
47 Dolphin Road
Shoreham-By-Sea
BN43 6PB
England
Address changed on
2 Mar 2023
(2 years 11 months ago)
Previous address was
17 Lythalls Lane Unit 1 Foleshill Coventry West Midlands CV6 6FN
Companies in BN43 6PB
Telephone
02476637337
Email
Available in Endole App
Website
Eacparts.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Paul Howard
Director • British • Lives in England • Born in Nov 1974
Barney Dines
Director • Managing Director • British • Lives in UK • Born in Feb 1975
Mr Guy Robert William Wates
Secretary
VW Heritage Holdings Ltd
PSC
VW Heritage Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shop4autoparts Ltd
Barney Dines and Paul Howard are mutual people.
Active
VW Heritage Parts Centre Limited
Paul Howard is a mutual person.
Active
Big Boys Toys Limited
Barney Dines is a mutual person.
Active
Meyle UK Limited
Barney Dines is a mutual person.
Active
VW Heritage Holdings Limited
Paul Howard is a mutual person.
Active
Heritage Parts Centre Limited
Barney Dines is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Decreased by £115K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£218.79K
Decreased by £507.06K (-70%)
Total Liabilities
£0
Decreased by £552.61K (-100%)
Net Assets
£218.79K
Increased by £45.56K (+26%)
Debt Ratio (%)
0%
Decreased by 76.13% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
2 Years 1 Month Ago on 26 Dec 2023
Application To Strike Off
2 Years 1 Month Ago on 13 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 11 Months Ago on 2 Mar 2023
Vw Heritage Holdings Limited (PSC) Appointed
2 Years 11 Months Ago on 14 Feb 2023
Vw Heritage Holdings Ltd (PSC) Appointed
2 Years 11 Months Ago on 14 Feb 2023
Stephen Patrick Hall (PSC) Resigned
2 Years 11 Months Ago on 14 Feb 2023
Mr Paul Howard Appointed
2 Years 11 Months Ago on 14 Feb 2023
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Get Credit Report
Discover Evolution Automotive Components Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 13 Dec 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 16 Nov 2023
Notification of Vw Heritage Holdings Limited as a person with significant control on 14 February 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Resolutions
Submitted on 23 Mar 2023
Notification of Vw Heritage Holdings Ltd as a person with significant control on 14 February 2023
Submitted on 6 Mar 2023
Cessation of Stephen Patrick Hall as a person with significant control on 14 February 2023
Submitted on 2 Mar 2023
Appointment of Mr Paul Howard as a director on 14 February 2023
Submitted on 2 Mar 2023
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Repayment History
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