Evotech Computer-aided Engineering Limited. Head office in Preston. Check Director.

Evotech Computer-aided Engineering Limited, Preston

Evotech Computer-Aided Engineering Limited is a private limited company. Previously, it was called Brookson (5649B) Limited (it was changed on 2007-11-12). Located at 38 Higher Bank Road, Fulwood, Preston PR2 8PE, the above-mentioned 17 years old business was incorporated on 2007-02-06 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
1 director can be found in the firm: Steffan E. (appointed on 05 April 2007). Moving to the secretaries (1 in total), we can name: Steffan E. (appointed on 20 February 2018).

About
Name: Evotech Computer-aided Engineering Limited
Number: 06084120
Incorporation date: 2007-02-06
End of financial year: 31 March


Address:	38 Higher Bank Road Fulwood Preston PR2 8PE
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Steffan E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Anita E.

6 April 2016 - 23 May 2018

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

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	68,056	63,656	68,002	80,787	97,067	84,574	42,849	41,785	48,054	63,186	109,532	154,392	181,530
Fixed Assets	315	280	1,351	1,245	774	1,847	1,762	-	1,195	2,234	1,503	572	270
Total Assets Less Current Liabilities	50,396	45,152	38,352	51,639	60,371	56,521	19,196	10,201	9,492	12,403	89,013	115,110	161,845
Intangible Fixed Assets	-	-	1,200	900	600	300	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	50,396	45,096	38,322	51,570	60,336	56,212	-	-	-	-	-	-	-
Tangible Fixed Assets	315	280	151	345	174	1,547	-	-	-	-	-	-	-

The deadline for Evotech Computer-Aided Engineering Limited confirmation statement filing is 2024-02-20. The latest one was sent on 2023-02-06. The deadline for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Steffan E. who owns over 3/4 of shares, 3/4 to full of voting rights. Anita E. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 29th, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 29th, December 2018 \| accounts	Free Download (11 pages)
AP03	Appointment (date: February 20, 2018) of a secretary filed on: 21st, February 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on February 20, 2018 filed on: 21st, February 2018 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 1st, September 2017 \| accounts	Free Download (20 pages)
CH03	On January 27, 2017 secretary's details were changed filed on: 27th, January 2017 \| officers	Free Download (1 page)
CH03	On January 27, 2017 secretary's details were changed filed on: 27th, January 2017 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: 129 Woodplumpton Road Fulwood Preston PR2 3LF. filed on: 26th, January 2017 \| address	Free Download (1 page)
CH01	On January 25, 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2016 filed on: 9th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 18th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2014 filed on: 26th, March 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2013 filed on: 7th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2012 filed on: 14th, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 10th, December 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on October 7, 2011: 100.00 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
AP03	Appointment (date: October 12, 2011) of a secretary filed on: 12th, October 2011 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2011 filed on: 8th, February 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 30th, November 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on May 7, 2010. Old Address: 76 Higher Bank Road Fulwood Preston Lancs PR2 8PH filed on: 7th, May 2010 \| address	Free Download (1 page)
CH01	On May 7, 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 6, 2010 filed on: 8th, February 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, December 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 22/07/2009 from brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG filed on: 22nd, July 2009 \| address	Free Download (1 page)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
288b	On July 16, 2008 Appointment terminated secretary filed on: 16th, July 2008 \| officers	Free Download (1 page)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 6, 2008 - Annual return with full member list filed on: 6th, February 2008 \| annual return	Free Download (2 pages)
CERTNM	Company name changed brookson (5649B) LIMITEDcertificate issued on 12/11/07 filed on: 12th, November 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed brookson (5649B) LIMITEDcertificate issued on 12/11/07 filed on: 12th, November 2007 \| change of name	Free Download (2 pages)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288a	On April 17, 2007 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
288b	On April 16, 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
288b	On April 16, 2007 Director resigned filed on: 16th, April 2007 \| officers	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 16th, April 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, February 2007 \| resolution	Free Download
NEWINC	Certificate of incorporation filed on: 6th, February 2007 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, February 2007 \| incorporation	Free Download (18 pages)

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