Company information:
Retail Evolution (Revo) (No: 01755476)
Address: 65 CHANDOS PLACE, LONDON, WC2N 4HG, ENGLAND
Status: Active
Incorporated: 22-Sep-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 94110 - Activities of business and employers membership organizations
Current Director: PHILIP BIER ( DOB: Nov-1964 From: Dec-2019 )
Resigned Director: RICHARD JOHN AKERS ( DOB: Aug-1961 From: Jan-2009 To: Dec-2012 )
Resigned Director: ROGER ALDRIDGE ( DOB: Jan-1947 From: Mar-1992 To: Mar-1999 )
Resigned Director: ALAN CAMPBELL ANTHONY ( DOB: Mar-1969 From: Dec-2020 To: Feb-2023 )
Resigned Director: DEREK WALTER BARKER ( DOB: Oct-1952 From: Apr-2001 To: Jan-2007 )
Resigned Director: RONALD STEPHEN BARROTT ( DOB: Jan-1953 From: Mar-2002 To: Jan-2006 )
Resigned Director: MARK RICHARD BOURGEOIS ( DOB: May-1968 From: Dec-2014 To: Dec-2017 )
Resigned Director: ALEXANDER PAUL BRICK ( DOB: Sep-1958 From: Jun-1999 To: Jan-2005 )
Resigned Director: JOHN BULLOUGH ( DOB: Oct-1950 From: Jan-2003 To: Jan-2009 )
Resigned Director: NIGEL BURTON ( DOB: Apr-1947 From: Mar-1992 To: Mar-1994 )
Resigned Director: MICHELLE BUXTON ( DOB: Sep-1963 From: Jan-2021 To: Feb-2023 )
Resigned Director: RICHARD MALCOLM CABLE ( DOB: Apr-1959 From: Jan-2003 To: Jan-2006 )
Resigned Director: COLIN JAMES CARTER ( DOB: Aug-1953 From: Mar-1995 To: Apr-2001 )
Resigned Director: DOUGLAS MARTYN CHASE ( DOB: Jun-1955 From: Mar-2000 To: Jan-2010 )
Resigned Director: JEREMY DAVID MARVEN COLLINS ( DOB: Mar-1960 From: Jan-2004 To: Dec-2010 )
Resigned Director: PETER COOK ( DOB: Jan-1948 From: Jan-2005 To: Jan-2006 )
Resigned Director: CHARLES CHRISTOPHER COSTELLO ( DOB: Aug-1948 From: Apr-2001 To: Jan-2006 )
Resigned Director: HAROLD EDWARD COUCH ( DOB: Apr-1936 From: Mar-1992 To: Mar-1996 )
Resigned Director: DAVID GEORGE COURT ( DOB: Jul-1953 From: Apr-2001 To: Feb-2003 )
Resigned Director: SARAH-JANE CURTIS ( DOB: Jul-1963 From: Mar-2000 To: Dec-2002 )
Resigned Director: ROBERT HENRY DE BARR ( DOB: Jun-1950 From: Mar-1998 To: Jan-2007 )
Resigned Director: JUNE DENSON ( DOB: Oct-1939 From: Mar-1992 To: Mar-1995 )
Resigned Director: JONATHAN MARK DOUGHTY ( DOB: Oct-1962 From: Feb-2012 To: Mar-2017 )
Resigned Director: PETER DUNCAN DRUMMOND ( DOB: Nov-1953 From: Jan-2010 To: Dec-2013 )
Resigned Director: ANTHONY CLIVE EDWARDS ( DOB: May-1942 From: Mar-1992 To: Mar-1998 )
Resigned Director: PHILIP MARK EVANS ( DOB: Nov-1965 From: Jan-2004 To: Jan-2006 )
Resigned Director: CHRISTOPHER JOHN FENNER ( DOB: Jan-1954 From: Apr-2001 To: Jan-2004 )
Resigned Director: BERNARD MAURICE FERRIS ( DOB: Aug-1951 From: Feb-2003 To: Jan-2005 )
Resigned Director: ALASTAIR PETER FRASER GORDON ( DOB: Mar-1942 From: Mar-1993 To: Mar-1999 )
Resigned Director: PERCY GRAY ( DOB: Oct-1919 From: Mar-1992 To: Nov-1994 )
Resigned Director: MICHAEL BARRY GREEN ( DOB: Nov-1956 From: Jan-2004 To: Jan-2004 )
Resigned Director: JENEFER DAWN GREENWOOD ( DOB: Oct-1957 From: Mar-1992 To: Jan-2005 )
Resigned Director: JOHN WILLIAM GREGORY ( DOB: Jun-1947 From: Mar-1999 To: Jan-2005 )
Resigned Director: GARY DAVID GRIFFITHS ( DOB: Jan-1954 From: Mar-2002 To: Jan-2006 )
Resigned Director: ROGER GEORGE GROOM ( DOB: Apr-1944 From: Mar-1992 To: Apr-2001 )
Resigned Director: MICHAEL JOSEPH GUTMAN ( DOB: Dec-1955 From: Jan-2005 To: Jan-2006 )
Resigned Director: MICHAEL HASKOLL ( DOB: Jul-1928 From: Mar-1992 To: Mar-1995 )
Resigned Director: GRAHAM STEVEN HEWITT ( DOB: Apr-1951 From: Mar-2002 To: Jan-2006 )
Resigned Director: ARTHUR RAYMOND HOOF ( DOB: Apr-1943 From: Nov-1994 To: Apr-2001 )
Resigned Director: FRANCIS ROBERT IVES ( DOB: Jun-1948 From: Jan-1994 To: Mar-2002 )
Resigned Director: SUE JARVIS ( DOB: Oct-1961 From: Apr-2001 To: Mar-2004 )
Resigned Director: IAN KERR ( DOB: Jun-1952 From: Sep-2005 To: Jan-2006 )
Resigned Director: MARCUS KILBY ( DOB: Dec-1954 From: Mar-2002 To: Jan-2006 )
Resigned Director: SHEILA KING ( DOB: Nov-1960 From: May-2001 To: Jan-2006 )
Resigned Director: PAUL KINSELLA ( DOB: Aug-1947 From: Mar-1992 To: Mar-2000 )
Resigned Director: PETER JONATHAN LANGLEY ( DOB: May-1956 From: Mar-1998 To: Mar-2002 )
Resigned Director: CHARLES MACKENZIE LEE ( DOB: Jul-1948 From: Mar-1992 To: Mar-1995 )
Resigned Director: JOHN EDWARD LEONARD ( DOB: Apr-1936 From: Mar-1992 To: Mar-1996 )
Resigned Director: PHILIP GEOFFREY LEWIS ( DOB: Jun-1953 From: Mar-1992 To: Apr-2001 )
Resigned Director: BRIAN LUCAS ( DOB: Dec-1933 From: Mar-1992 To: Mar-1995 )
Resigned Director: ROGER DAVID LUCAS ( DOB: Aug-1940 From: Mar-1992 To: Mar-1997 )
Resigned Director: NICHOLAS RUPERT MARTEL ( DOB: Jan-1968 From: Mar-2000 To: Apr-2001 )
Resigned Director: ANDREW JOHN MARTIN ( DOB: Aug-1946 From: Apr-2001 To: Jan-2006 )
Resigned Director: PETER GEORGE MARTIN ( DOB: Mar-1939 From: Mar-1992 To: Mar-1993 )
Resigned Director: IAN MICHAEL MASHITER ( DOB: Sep-1955 From: Mar-1996 To: Mar-2002 )
Resigned Director: JOHN STEPHEN MASTERS ( DOB: Nov-1956 From: Mar-1992 To: Mar-1995 )
Resigned Director: MARTIN RICHARD MEECH ( DOB: Jun-1957 From: Mar-1998 To: Apr-2001 )
Resigned Director: RICHARD MERRY ( DOB: Nov-1955 From: Mar-2000 To: Feb-2003 )
Resigned Director: JOHN ANDREW MILLIGAN ( DOB: Nov-1957 From: Mar-1992 To: Mar-1995 )
Resigned Director: CLAIRE LOUISE MILTON ( DOB: Oct-1959 From: Mar-2000 To: Jan-2006 )
Resigned Director: NEIL DAVID MITCHENALL ( DOB: Feb-1948 From: Mar-1995 To: Jan-2004 )
Resigned Director: SUSAN NICOL ( DOB: Jun-1959 From: Jan-2002 To: Oct-2003 )
Resigned Director: ANDREW PAUL OGG ( DOB: Nov-1953 From: Mar-1997 To: Jan-2006 )
Resigned Director: VINCENT JAMES O`DOHERTY ( DOB: Sep-1935 From: Mar-1992 To: Mar-1997 )
Resigned Director: CHARLES LUCIAN HENRY PARKER ( DOB: Apr-1961 From: Jan-2005 To: Jan-2006 )
Resigned Director: CHRISTOPHER LINDSAY PATERSON ( DOB: Apr-1957 From: Jan-2003 To: Jan-2006 )
Resigned Director: MARTIN JOHN PEARSON ( DOB: Jan-1945 From: Dec-1992 To: Mar-1999 )
Resigned Director: SUSAN ELIZABETH PHILIPSON ( DOB: Jan-1956 From: Apr-2001 To: Jan-2004 )
Resigned Director: IAN PHILLIPS ( DOB: May-1947 From: Jan-2003 To: Jun-2005 )
Resigned Director: SALLY-ANN MICHELLE PINKERTON ( DOB: Sep-1964 From: Mar-2000 To: Dec-2017 )
Resigned Director: DEREK RONALD PITCHER ( DOB: Jul-1959 From: Jan-2002 To: Feb-2018 )
Resigned Director: NIGEL POAD ( DOB: Aug-1966 From: Mar-2004 To: Jan-2006 )
Resigned Director: KEITH REDSHAW ( DOB: Mar-1946 From: Mar-1992 To: Mar-2000 )
Resigned Director: ROBERT JOHN GODWIN RICHARDS ( DOB: Jan-1956 From: Mar-1998 To: Jan-2006 )
Resigned Director: CHRISTOPHER MARK ROBSON ( DOB: Dec-1962 From: Mar-2002 To: Jan-2006 )
Resigned Director: GRAHAM ROBERT ROLPH ( DOB: Dec-1946 From: Mar-1993 To: Mar-1996 )
Resigned Director: PAUL ANTHONY SARGENT ( DOB: Sep-1967 From: Feb-2011 To: Dec-2012 )
Resigned Director: KEITH GORDON SAUNDERS ( DOB: Oct-1946 From: Mar-1992 To: Mar-2000 )
Resigned Director: DAVID SMITH ( DOB: May-1948 From: Mar-1995 To: Apr-2001 )
Resigned Director: PETER DAVID SPAWFORTH ( DOB: Sep-1936 From: Mar-1992 To: Mar-1995 )
Resigned Director: PETER HENRY SPRIDDELL ( DOB: Aug-1928 From: Mar-1992 To: Mar-1995 )
Resigned Director: ROBERT PAUL STICKNEY ( DOB: Sep-1944 From: Mar-1992 To: Mar-1997 )
Resigned Director: JOHN ANDREW STRACHAN ( DOB: Feb-1951 From: Mar-1996 To: Mar-2002 )
Resigned Director: JOHN STRACHAN ( DOB: Feb-1951 From: Jan-2004 To: Jan-2008 )
Resigned Director: ADRIAN PAUL STUNGO ( DOB: Apr-1940 From: Mar-1992 To: Sep-1992 )
Resigned Director: WILLIAM TINDALE ( DOB: Mar-1932 From: Mar-1992 To: Mar-1993 )
Resigned Director: MARY LEE TULL ( DOB: Dec-1950 From: Mar-1992 To: Dec-1995 )
Resigned Director: ANDREW JOHN VARLEY ( DOB: Sep-1950 From: Jan-2005 To: Jan-2006 )
Resigned Director: NEIL CLIVE VARNHAM ( DOB: Feb-1957 From: Jan-2008 To: Dec-2011 )
Resigned Director: BRIAN RONALD WALKER ( DOB: Jan-1943 From: Apr-1995 To: Mar-2000 )
Resigned Director: DAVID CHARLES WATT ( DOB: Sep-1949 From: Mar-1992 To: Mar-2002 )
Resigned Director: IAIN RUSSELL WATTERS ( DOB: Sep-1948 From: Mar-1993 To: Apr-2001 )
Resigned Director: MALCOLM JOHN WHALLEY ( DOB: Oct-1948 From: Mar-1995 To: Mar-1998 )
Resigned Director: CHRIS WILLIAMS ( DOB: Sep-1955 From: Mar-1999 To: Nov-2005 )
Resigned Director: MARK THOMAS BAZELEY WILLIAMS ( DOB: Jul-1963 From: Jun-2015 To: Dec-2019 )
Resigned Director: NIGEL LEONARD WOOLNER ( DOB: Apr-1940 From: Mar-1995 To: Apr-2001 )
Resigned Director: RICHARD ALAN WRIGHT ( DOB: Feb-1944 From: Mar-1992 To: Mar-2002 )
Resigned Secretary: PAUL KINSELLA ( DOB: Aug-1947 From: Mar-1996 To: Jun-1999 )
Resigned Secretary: JOHN EDWARD LEONARD ( DOB: Apr-1936 From: Mar-1992 To: Mar-1996 )
Resigned Secretary: SALLY-ANN MICHELLE PINKERTON ( DOB: Sep-1964 From: Jun-1999 To: Dec-2017 )
Company Accounts Summary (£)
Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Fixed assets | 726,210 | 726210.0,0.0,0.0,0.0,0.0 | ||||
Fixed assets / Property, plant and equipment | 116,004 | 652 | 116004.0,652.0,0.0,0.0,0.0 | |||
Fixed assets / Investments, fixed assets | 610,206 | 610206.0,0.0,0.0,0.0,0.0 | ||||
Current assets | 533,698 | 255,907 | 327,975 | 386,421 | 368,478 | 533698.0,255907.0,327975.0,386421.0,368478.0 |
Current assets / Debtors | 364,821 | 53,447 | 2,500 | 1,458 | 26,889 | 364821.0,53447.0,2500.0,1458.0,26889.0 |
Current assets / Cash at bank and on hand | 168,877 | 202,460 | 325,475 | 384,963 | 341,589 | 168877.0,202460.0,325475.0,384963.0,341589.0 |
Net current assets (liabilities) | 201,743 | 185,199 | 297,933 | 357,345 | 353,391 | 201743.0,185199.0,297933.0,357345.0,353391.0 |
Total assets less current liabilities | 927,953 | 185,851 | 297,933 | 357,345 | 353,391 | 927953.0,185851.0,297933.0,357345.0,353391.0 |
Provisions for liabilities, balance sheet subtotal | 11,056 | 11056.0,0.0,0.0,0.0,0.0 | ||||
Net assets (liabilities) | 916,897 | 916897.0,0.0,0.0,0.0,0.0 | ||||
Equity / share capital and reserves | 916,897 | 185,851 | 297,933 | 357,345 | 353,391 | 916897.0,185851.0,297933.0,357345.0,353391.0 |