Company information:
Office Evolution Ltd (No: 05577737)
Address: 16 MERLIN WAY, BOWERHILL, MELKSHAM, WILTSHIRE, SN12 6TJ, UNITED KINGDOM
Status: Active
Incorporated: 29-Sep-2005
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 13-Oct-2024
Industry Class: 46660 - Wholesale of other office machinery and equipment
Current Director: STEVEN DAVID DAVIS ( DOB: Dec-1971 From: Sep-2005 )
Current Secretary: STEVEN DAVID DAVIS ( From: Oct-2023 )
Resigned Director: STEPHANIE DAVIS ( From: Apr-2011 To: Dec-2014 )
Resigned Director: DUPORT DIRECTOR LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: MATTHEW KEVIN GOODALL ( DOB: May-1970 From: Sep-2005 To: Jan-2024 )
Resigned Director: HELEN GOODALL ( From: Apr-2011 To: Apr-2016 )
Resigned Secretary: DUPORT SECRETARY LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: MATTHEW KEVIN GOODALL ( DOB: May-1970 From: Sep-2005 To: Oct-2023 )
Persons of Significant Control:
Mr Steven David Davis, 16 Merlin Way, Bowerhill, Melksham, Wiltshire, SN12 6TJ, 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 Matthew Kevin Goodall, 16 Merlin Way, Bowerhill, Melksham, Wiltshire, SN12 6TJ, 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: 2024-01-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 88,484 | 87,743 | 108,695 | 105,330 | 588,525 | 554,341 | 525,490 | 517,430 | 480,572 | 88484.0,87743.0,108695.0,105330.0,588525.0,554341.0,525490.0,517430.0,480572.0 |
| Current assets | 333,570 | 268,035 | 423,992 | 470,754 | 395,165 | 561,628 | 376,039 | 333,340 | 342,923 | 333570.0,268035.0,423992.0,470754.0,395165.0,561628.0,376039.0,333340.0,342923.0 |
| Current assets / Total inventories | 42,756 | 43,635 | 32,986 | 42,895 | 51,741 | 53,289 | 44,763 | 42,159 | 43,200 | 42756.0,43635.0,32986.0,42895.0,51741.0,53289.0,44763.0,42159.0,43200.0 |
| Current assets / Debtors | 125,593 | 139,297 | 135,643 | 140,181 | 182,663 | 153,248 | 143,421 | 183,229 | 146,214 | 125593.0,139297.0,135643.0,140181.0,182663.0,153248.0,143421.0,183229.0,146214.0 |
| Current assets / Cash at bank and on hand | 153,483 | 77,222 | 248,135 | 252,371 | 150,731 | 344,255 | 187,855 | 107,952 | 153,509 | 153483.0,77222.0,248135.0,252371.0,150731.0,344255.0,187855.0,107952.0,153509.0 |
| Net current assets (liabilities) | 72,493 | 96,684 | 198,033 | 232,492 | 105,923 | 275,561 | 135,864 | 20,160 | 58,868 | 72493.0,96684.0,198033.0,232492.0,105923.0,275561.0,135864.0,20160.0,58868.0 |
| Total assets less current liabilities | 160,977 | 184,427 | 306,728 | 337,822 | 694,448 | 829,902 | 661,354 | 537,590 | 539,440 | 160977.0,184427.0,306728.0,337822.0,694448.0,829902.0,661354.0,537590.0,539440.0 |
| Provisions for liabilities, balance sheet subtotal | 2,763 | 7,003 | 6,282 | 6,625 | 4,669 | 0.0,2763.0,7003.0,6282.0,6625.0,4669.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 152,782 | 179,334 | 299,725 | 331,540 | 423,255 | 390,086 | 383,229 | 255,048 | 279,834 | 152782.0,179334.0,299725.0,331540.0,423255.0,390086.0,383229.0,255048.0,279834.0 |
| Equity / share capital and reserves | 152,782 | 179,334 | 299,725 | 331,540 | 423,255 | 390,086 | 152782.0,179334.0,299725.0,331540.0,423255.0,390086.0,0.0,0.0,0.0 |