Company information:
Evoca Uk Limited (No: 03806034)
Address: BLOCK C PRIME POINT, MARK BINNER WAY, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7TJ, ENGLAND
Status: Active
Incorporated: 13-Jul-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: STEFANO BARATO ( DOB: Mar-1966 From: Aug-2006 )
Current Director: STEFANO BARATO ( DOB: Mar-1966 From: Aug-2006 )
Current Director: HERVE FRANCOIS EMILE MARIE DONNEAUD ( DOB: Oct-1961 From: Jul-2018 )
Current Director: HERVE FRANCOIS EMILE MARIE DONNEAUD ( DOB: Oct-1961 From: Jul-2018 )
Resigned Director: CARL BJORKSTRAND ( DOB: Dec-1957 From: Apr-2004 To: Mar-2009 )
Resigned Director: MARK BRIDGEN ( From: Jul-2001 To: Mar-2004 )
Resigned Director: GOFFREDO BUTTAZZONI ( From: Nov-1999 To: Dec-2000 )
Resigned Director: ANTONIO CAVO ( From: Dec-2000 To: Dec-2011 )
Resigned Director: RAYMOND JOHN COX ( DOB: Jul-1957 From: Dec-2016 To: Nov-2018 )
Resigned Director: MASSIMO FARAVELLI ( From: Nov-1999 To: Feb-2004 )
Resigned Director: GARETH LESLIE HAYNES ( DOB: Oct-1970 From: Nov-2018 To: Mar-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Director: BOLAJI ADEKUNLE ODUNSI ( DOB: Jun-1963 From: Aug-1999 To: Nov-1999 )
Resigned Director: DAVID PETER WARD ( DOB: Jul-1959 From: Apr-2009 To: Jun-2018 )
Resigned Director: SIMON PATRICK WILLIS ( DOB: Feb-1963 From: Nov-1999 To: Jun-2001 )
Resigned Director: ANDREA ZOCCHI ( From: Feb-2004 To: Dec-2016 )
Resigned Secretary: MARTIN NICHOLAS CALDERBANK ( DOB: Mar-1967 From: Sep-1999 To: Jun-2000 )
Resigned Secretary: RAYMOND JOHN COX ( DOB: Jul-1957 From: Jul-2001 To: Nov-2018 )
Resigned Secretary: JOANNE FULLER ( From: Jul-1999 To: Sep-1999 )
Resigned Secretary: HELEN ALYSIA HARKER ( From: Jun-2000 To: Jul-2001 )
Resigned Secretary: GARETH LESLIE HAYNES ( From: Nov-2018 To: Mar-2020 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1999 To: Jul-1999 )
Persons of Significant Control:
Mr John Patrick Grayken, Block C Prime Point, Mark Binner Way, Pensnett Trading Estate, Kingswinford, DY6 7TJ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-12 | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 861,297 | 793,256 | 993,825 | 865,210 | 861297.0,793256.0,993825.0,865210.0 |
| Fixed assets / Property, plant and equipment | 649,669 | 581,628 | 527,898 | 462,902 | 649669.0,581628.0,527898.0,462902.0 |
| Fixed assets / Investments, fixed assets | 211,628 | 211,628 | 211,628 | 211,628 | 211628.0,211628.0,211628.0,211628.0 |
| Current assets | 9,331,809 | 8,465,075 | 13,297,172 | 14,246,257 | 9331809.0,8465075.0,13297172.0,14246257.0 |
| Current assets / Total inventories | 333,088 | 269,823 | 333088.0,269823.0,0.0,0.0 | ||
| Current assets / Debtors | 6,644,879 | 7,748,122 | 10,390,601 | 10,640,208 | 6644879.0,7748122.0,10390601.0,10640208.0 |
| Current assets / Cash at bank and on hand | 2,353,842 | 447,130 | 1,095,035 | 1,203,752 | 2353842.0,447130.0,1095035.0,1203752.0 |
| Net current assets (liabilities) | 7,988,824 | 7,634,902 | 8,213,080 | 8,887,054 | 7988824.0,7634902.0,8213080.0,8887054.0 |
| Total assets less current liabilities | 8,850,121 | 8,428,158 | 9,206,905 | 9,752,264 | 8850121.0,8428158.0,9206905.0,9752264.0 |
| Provisions for liabilities, balance sheet subtotal | 175,783 | 191,671 | 175783.0,191671.0,0.0,0.0 | ||
| Net assets (liabilities) | 8,674,338 | 8,236,487 | 8,993,218 | 9,526,823 | 8674338.0,8236487.0,8993218.0,9526823.0 |
| Equity / share capital and reserves | 8,674,338 | 8,236,487 | 8,993,218 | 9,526,823 | 8674338.0,8236487.0,8993218.0,9526823.0 |