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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 38 years ago.
Status
Dissolved
Dissolved on 12 March 2024 (1 year 6 months ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
02090721
Private limited company
Age
38 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
Contact
Address
47 Dolphin Road
Shoreham-By-Sea
BN43 6PB
England
Address changed on 2 Mar 2023 (2 years 6 months ago)
Previous address was 17 Lythalls Lane Unit 1 Foleshill Coventry West Midlands CV6 6FN
Telephone
02476637337
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Nov 1974
VW Heritage Holdings Ltd
PSC
VW Heritage Holdings Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 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%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 13 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
2 Years 6 Months Ago on 2 Mar 2023
Vw Heritage Holdings Limited (PSC) Appointed
2 Years 7 Months Ago on 14 Feb 2023
Vw Heritage Holdings Ltd (PSC) Appointed
2 Years 7 Months Ago on 14 Feb 2023
Stephen Patrick Hall (PSC) Resigned
2 Years 7 Months Ago on 14 Feb 2023
Mr Paul Howard Appointed
2 Years 7 Months Ago on 14 Feb 2023
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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
Notification of Vw Heritage Holdings Limited as a person with significant control on 14 February 2023
Submitted on 16 Nov 2023
Confirmation statement made on 2 November 2023 with updates
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
Registered office address changed from 17 Lythalls Lane Unit 1 Foleshill Coventry West Midlands CV6 6FN to 47 Dolphin Road Shoreham-by-Sea BN43 6PB on 2 March 2023
Submitted on 2 Mar 2023
Appointment of Mr Paul Howard as a director on 14 February 2023
Submitted on 2 Mar 2023
Repayment History
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