Company information:
Evogo Limited (No: 04609642)
Address: 201 UPWELL STREET, SHEFFIELD, S4 8AL, ENGLAND
Status: Active
Incorporated: 12-May-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JEREMY DAVID LEVINE ( DOB: Feb-1969 From: Dec-2002 )
Current Director: JEREMY DAVID LEVINE ( DOB: Feb-1969 From: Dec-2002 )
Current Director: JACK JOSHUA LEVINE ( DOB: Sep-1997 From: Jul-2022 )
Current Director: LEE DAVID STREETS ( DOB: May-1974 From: Aug-2003 )
Current Director: JOHN WALTER TUSTIN ( DOB: Jun-1967 From: Jul-2019 )
Current Secretary: JEREMY DAVID LEVINE ( DOB: Feb-1969 From: Oct-2004 )
Resigned Director: CHRISTOPHER JOHN LISTER COVERDALE ( DOB: Aug-1974 From: May-2004 To: Apr-2019 )
Resigned Director: NICHOLAS JOHN FRY ( DOB: Apr-1959 From: Aug-2003 To: May-2011 )
Resigned Director: ANTHONY MICHAEL HENLEY JENNER ( From: Aug-2003 To: Mar-2004 )
Resigned Director: LEE DAVID STREETS ( DOB: May-1974 From: Aug-2003 To: Jul-2019 )
Resigned Secretary: ANTHONY MICHAEL HENLEY JENNER ( From: Dec-2002 To: Mar-2004 )
Persons of Significant Control:
Project Beagle 1 Limited, Project Beagle 1 Thompson Close, Chesterfield, S41 9AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-09, Ceased: 2019-01-24)
Evogo Group Ltd, Thompson Close Whittington Moor, Chesterfield, Derbyshire, S41 9AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-01-24)
Mr Jeremy David Levine, 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Lee David Streets, 70-72 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-08)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 33,593,117 | 29,896,562 | 0.0,0.0,0.0,0.0,0.0,33593117.0,29896562.0 | |||||
| Fixed assets / Property, plant and equipment | 33,275,444 | 29,478,889 | 0.0,0.0,0.0,0.0,0.0,33275444.0,29478889.0 | |||||
| Fixed assets / Investments, fixed assets | 317,673 | 417,673 | 0.0,0.0,0.0,0.0,0.0,317673.0,417673.0 | |||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 317,673 | 417,673 | 0.0,0.0,0.0,0.0,0.0,317673.0,417673.0 | |||||
| Current assets | 19,185,549 | 21,279,988 | 0.0,0.0,0.0,0.0,0.0,19185549.0,21279988.0 | |||||
| Current assets / Total inventories | 4,808,962 | 5,471,846 | 0.0,0.0,0.0,0.0,0.0,4808962.0,5471846.0 | |||||
| Current assets / Debtors | 12,064,485 | 14,105,981 | 0.0,0.0,0.0,0.0,0.0,12064485.0,14105981.0 | |||||
| Current assets / Current asset investments / Investments in group undertakings | 317,673 | 417,673 | 0.0,0.0,0.0,0.0,0.0,317673.0,417673.0 | |||||
| Current assets / Cash at bank and on hand | 2,312,102 | 1,702,161 | 0.0,0.0,0.0,0.0,0.0,2312102.0,1702161.0 | |||||
| Net current assets (liabilities) | 7,390,241 | 2,961,097 | 0.0,0.0,0.0,0.0,0.0,7390241.0,2961097.0 | |||||
| Total assets less current liabilities | 40,983,358 | 32,857,659 | 0.0,0.0,0.0,0.0,0.0,40983358.0,32857659.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 21,476,370 | 21,319,494 | 0.0,0.0,0.0,0.0,0.0,21476370.0,21319494.0 | |||||
| Equity / share capital and reserves | 12,000,779 | 14,016,706 | 19,125,359 | 19,375,410 | 20,766,070 | 21,476,370 | 21,319,494 | 12000779.0,14016706.0,19125359.0,19375410.0,20766070.0,21476370.0,21319494.0 |