Evo Engineering & Design Limited. Head office in Heckmondwike. Check Director.

Evo Engineering & Design Limited, Heckmondwike

Evo Engineering & Design Limited is a private limited company. Situated at Evo House, Spen Vale Street, Heckmondwike WF16 0NQ, the above-mentioned 20 years old firm was incorporated on 2003-05-20 and is classified as "machining" (Standard Industrial Classification code: 25620).
2 directors can be found in this firm: Craig C. (appointed on 20 May 2003), Caroline C. (appointed on 20 May 2003). Among the secretaries (1 in total), we can name: Craig C. (appointed on 20 May 2003).

About
Name: Evo Engineering & Design Limited
Number: 04771956
Incorporation date: 2003-05-20
End of financial year: 31 May


Address:	Evo House Spen Vale Street Heckmondwike WF16 0NQ
SIC code:	25620 - Machining

Company staff

People with significant control

Evo Leisure Limited

16 November 2021

Address	Evo House Spen Vale Street, Heckmondwike, WF16 0NQ, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	07344099
Nature of control:	75,01-100% shares 75,01-100% voting rights

Craig C.

20 May 2016 - 16 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Caroline C.

20 May 2016 - 16 November 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2022-05-31	2023-05-31
Current Assets	59,797	88,465	154,762	214,189	233,980	147,717	167,267	262,082	174,177	22,764	42,278
Fixed Assets	145,676	107,366	111,338	266,411	350,891	395,556	424,107	470,354	537,706	396,190	-
Total Assets Less Current Liabilities	117,746	116,002	169,673	378,906	426,093	406,455	431,728	529,571	570,476	218,381	35,284
Intangible Fixed Assets	6,320	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	74,736	75,734	111,923	233,655	340,683	359,555	-	-	-	-	-
Tangible Fixed Assets	139,356	107,366	111,338	266,411	350,891	395,556	-	-	-	-	-

The target date for Evo Engineering & Design Limited confirmation statement filing is 2023-11-30. The most recent one was submitted on 2022-11-16. The deadline for a subsequent annual accounts filing is 28 February 2025. Latest accounts filing was filed for the time up to 31 May 2023.

3 persons of significant control are reported in the official register, namely: Evo Leisure Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Spen Vale Street, WF16 0NQ Heckmondwike. Craig C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Caroline C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 7th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 7th, October 2023 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 23rd, November 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 27th, October 2021 \| accounts	Free Download (13 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 21st, October 2020 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 5th, November 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 22nd, November 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 1st, November 2017 \| accounts	Free Download (2 pages)
AD01	New registered office address Evo House Spen Vale Street Heckmondwike WF16 0NQ. Change occurred on Wednesday 19th July 2017. Company's previous address: Unit H Orchard Works Spenvale Street Heckmondwicke West Yorkshire WF16 0NQ. filed on: 19th, July 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 25th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2016 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 6th June 2016 capital
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 12th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th May 2015 filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th June 2015 capital
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th May 2014 filed on: 23rd, May 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 23rd May 2014 capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 7th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th May 2013 filed on: 3rd, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 30th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th May 2012 filed on: 6th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 27th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 8th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
CH01	On Thursday 20th May 2010 director's details were changed filed on: 18th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th May 2010 filed on: 18th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 14th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 10th June 2009 - Annual return with full member list filed on: 10th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 18th, November 2008 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 5th June 2008 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 2nd, October 2007 \| accounts	Free Download (7 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 16th August 2007 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
363s	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 24th July 2006 (Director's particulars changed) annual return
363s	Period up to Monday 24th July 2006 - Annual return with full member list filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 24th July 2006 (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 23rd, March 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 23rd, March 2006 \| accounts	Free Download (7 pages)
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
363s	Period up to Friday 10th June 2005 - Annual return with full member list filed on: 10th, June 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 22nd, March 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 22nd, March 2005 \| accounts	Free Download (7 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 21st June 2004 - Annual return with full member list filed on: 21st, June 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Tuesday 20th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 20th May 2003. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2003 \| capital	Free Download (2 pages)
288a	On Tuesday 3rd June 2003 New secretary appointed;new director appointed filed on: 3rd, June 2003 \| officers	Free Download (1 page)
288b	On Tuesday 3rd June 2003 Director resigned filed on: 3rd, June 2003 \| officers	Free Download (1 page)
288a	On Tuesday 3rd June 2003 New secretary appointed;new director appointed filed on: 3rd, June 2003 \| officers	Free Download (1 page)
288a	On Tuesday 3rd June 2003 New director appointed filed on: 3rd, June 2003 \| officers	Free Download (1 page)
288b	On Tuesday 3rd June 2003 Secretary resigned filed on: 3rd, June 2003 \| officers	Free Download (1 page)
287	Registered office changed on 03/06/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, June 2003 \| address	Free Download (1 page)
288b	On Tuesday 3rd June 2003 Director resigned filed on: 3rd, June 2003 \| officers	Free Download (1 page)
288b	On Tuesday 3rd June 2003 Secretary resigned filed on: 3rd, June 2003 \| officers	Free Download (1 page)
287	Registered office changed on 03/06/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 3rd, June 2003 \| address	Free Download (1 page)
288a	On Tuesday 3rd June 2003 New director appointed filed on: 3rd, June 2003 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 20th, May 2003 \| incorporation	Free Download (16 pages)

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