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Evolution Waste Management Limited

Evolution Waste Management Limited is an active company incorporated on 21 August 2014 with the registered office located in Telford, Shropshire. Evolution Waste Management Limited was registered 11 years ago.
Status
Active
Active since 4 years ago
Active proposal to strike off
Company No
09185002
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (8 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
United Kingdom
Address changed on 31 May 2023 (2 years 3 months ago)
Previous address was Alexander House Beacon Hill Business Park Cafferata Way Newark Nottinghamshire NG24 2TN
Telephone
01636 640744
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Terence Sullivan
Director • Secretary • British • Lives in England • Born in Jan 1965
Philip James Vincent
Director • British • Lives in England • Born in Jun 1969
Guy Richard Wakeley
Director • British • Lives in England • Born in May 1970
UK Waste Solutions Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.A.E. Smith (Holdings) Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Reconomy (UK) Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Eurokey Recycling Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
ACM Environmental Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Advanced Processing Limited
John Terence Sullivan, Guy Richard Wakeley, and 1 more are mutual people.
Active
Kingscote Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Prismm Limited
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
Smart Comply Ltd
Philip James Vincent, John Terence Sullivan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £89.61K (-100%)
Turnover
£4.23M
Increased by £4.23M (%)
Employees
2
Same as previous period
Total Assets
£2
Decreased by £3.43M (-100%)
Total Liabilities
£0
Decreased by £3.1M (-100%)
Net Assets
£2
Decreased by £333.67K (-100%)
Debt Ratio (%)
0%
Decreased by 90.28% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntary Strike-Off Suspended
24 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
1 Month Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 2 Jul 2025
Mr Philip Vincent Appointed
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
John Terence Sullivan Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 14 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 2 Jul 2025
Termination of appointment of John Terence Sullivan as a secretary on 1 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a director on 1 May 2025
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 13 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 20 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 20 Oct 2024
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Repayment History
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