Evolution Sussex Limited, Worthing

Evolution Sussex Limited is a private limited company. Registered at Amelia House, Crescent Road, Worthing BN11 1QR, this 15 years old enterprise was incorporated on 2008-12-09 and is classified as "maintenance and repair of motor vehicles" (Standard Industrial Classification code: 45200), "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111), "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
1 director can be found in this enterprise: Michael E. (appointed on 09 December 2008).
About
Name: Evolution Sussex Limited
Number: 06769053
Incorporation date: 2008-12-09
End of financial year: 31 December
 
Address: Amelia House
Crescent Road
Worthing
BN11 1QR
SIC code: 45200 - Maintenance and repair of motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Michael E.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Kevin C.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Janice P.
24 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Anthony P.
6 April 2016 - 24 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 247,831 185,081 277,624 489,645 419,316 561,275 457,653 462,117 495,399 495,137 496,251 646,516
Fixed Assets 25,520 15,584 9,262 4,180 8,153 9,521 14,473 11,737 9,001 12,791 31,728 35,733
Total Assets Less Current Liabilities 75,243 19,057 37,136 98,346 137,160 133,675 109,917 95,509 85,311 134,565 137,759 120,065
Intangible Fixed Assets 2 2 2 2 2 - - - - - - -
Number Shares Allotted - 125,000 125,000 125,000 125,000 - - - - - - -
Shareholder Funds 71,443 19,057 37,136 98,346 136,160 - - - - - - -
Tangible Fixed Assets 25,518 15,582 9,260 4,178 8,151 - - - - - - -

The target date for Evolution Sussex Limited confirmation statement filing is 2023-12-23. The most current one was filed on 2022-12-09. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Michael E. who has 1/2 or less of shares, 1/2 or less of voting rights. Kevin C. who has 1/2 or less of shares, 1/2 or less of voting rights. Janice P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control December 15, 2023
filed on: 29th, January 2024 | persons with significant control
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