Evolution Power Tools Ltd

Company Name	Evolution Power Tools Ltd
Company Status	Active
Company Number	03442268
Category	Private Limited Company
Incorporation Date	30 September 1997(26 years, 7 months ago)
Previous Names	Hi-Tech Services Limited and Hi Tech Evolution Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5181	Wholesale of machine tools
SIC 46620	Wholesale of machine tools

Directors

Director Name	Mr Matthew James Gavins
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerley Top Summerley Road Apperknowle Sheffield North East Derbyshire S18 4BA

Director Name	Mr James Ashley Bamber
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(16 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr Barry Bloomer
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	30 November 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Supply Chain And Procurement Director
Country of Residence	England
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Secretary Name	Mr Robert John Bates
Status	Current
Appointed	04 October 2019(22 years after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr Andrew Shorter
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(22 years, 12 months after company formation)
Appointment Duration	3 years, 7 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Michael Gavins
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	48 Twickenham Crescent Halfway Sheffield S20 4HS

Secretary Name	Mr Matthew James Gavins
Nationality	British
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Summerley Top Summerley Road Apperknowle Sheffield North East Derbyshire S18 4BA

Director Name	Joan Gavins
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(2 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 September 2008)
Role	Company Director
Correspondence Address	48 Twickenham Crescent Sheffield South Yorkshire S20 4HS

Director Name	Mrs Nicola Jane Cook
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2009)
Role	Accounts
Country of Residence	England
Correspondence Address	25 Farmoor Gardens Sothall Sheffield South Yorkshire S20 2PF

Secretary Name	Mrs Nicola Jane Cook
Nationality	British
Status	Resigned
Appointed	01 April 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 January 2009)
Role	Accounts
Country of Residence	England
Correspondence Address	25 Farmoor Gardens Sothall Sheffield South Yorkshire S20 2PF

Director Name	Mr Steven John Bulloss
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2009(11 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr Brian Howarth
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2009(12 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 August 2010)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr Samuel Ryan Rees
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(13 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 January 2014)
Role	Design Director
Country of Residence	United Kingdom
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr Nicholas Anthony Shaw
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(14 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 July 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr Paul Carey Harvey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(16 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 2014)
Role	Customer Service Director
Country of Residence	England
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr Iain Fleming
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr David Arthur Bygraves
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(17 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr Rod Howard Dorman
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	08 November 2016(19 years, 1 month after company formation)
Appointment Duration	6 years, 9 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Evolution Power Tools Llc 8363 Research Drive Davenport Iowa United States

Secretary Name	Mr Danny Peter Taylor
Status	Resigned
Appointed	04 December 2017(20 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2019)
Role	Company Director
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr Andrew Craig Dickinson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(22 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 May 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Mr Andrew Mander
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2020(22 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 May 2021)
Role	HR Director
Country of Residence	England
Correspondence Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	30 September 1997(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Contact

Website	evolutionpowertools.com
Telephone	0114 2511022
Telephone region	Sheffield

Location

Registered Address	Venture One Longacre Close Holbrook Industrial Estate Sheffield South Yorkshire S20 3FR
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Shareholders

42k at £1	Matthew Gavins 100.00% Ordinary

Financials

Year	2014
Turnover	£25,597,280
Gross Profit	£8,167,061
Net Worth	£7,211,892
Cash	£394,981
Current Liabilities	£8,222,735

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

8 October 2010	Delivered on: 12 October 2010 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Outstanding
19 May 2009	Delivered on: 21 May 2009 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on non-vesting debts and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts including associated rights relating thereto and by way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever see image for full details. Outstanding
12 May 2009	Delivered on: 20 May 2009 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at owlthorpe greenway and longacre close holbrook sheffield south yorkshire t/no SYK517731 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 April 2009	Delivered on: 9 April 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 March 2006	Delivered on: 24 March 2006 Satisfied on: 26 January 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate at owlthorpe greenway and longacre close sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 April 2001	Delivered on: 26 April 2001 Satisfied on: 24 April 2003 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Â£150,000 with all interest accrued and to be held by the bank on account no 8881898 604009 and earmarked or designated by reference to the company. Fully Satisfied
8 May 2000	Delivered on: 12 May 2000 Satisfied on: 30 December 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 23 September 2023 with no updates (3 pages)
28 September 2023	Termination of appointment of Rod Howard Dorman as a director on 31 August 2023 (1 page)
27 September 2023	Group of companies' accounts made up to 31 December 2022 (38 pages)
15 May 2023	Director's details changed for Mr Andrew Shorter on 12 May 2023 (2 pages)
12 May 2023	Director's details changed for Mr Barry Bloomer on 12 May 2022 (2 pages)
28 October 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
23 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
15 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
18 May 2021	Termination of appointment of Andrew Craig Dickinson as a director on 17 May 2021 (1 page)
18 May 2021	Termination of appointment of Andrew Mander as a director on 17 May 2021 (1 page)
5 May 2021	Group of companies' accounts made up to 31 December 2020 (39 pages)
7 December 2020	Director's details changed for Mr James Ashley Bamber on 19 December 2019 (2 pages)
24 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
29 September 2020	Appointment of Mr Andrew Mander as a director on 21 September 2020 (2 pages)
25 September 2020	Appointment of Mr Andrew Craig Dickinson as a director on 21 September 2020 (2 pages)
24 September 2020	Appointment of Mr Andrew Shorter as a director on 21 September 2020 (2 pages)
24 September 2020	Termination of appointment of David Arthur Bygraves as a director on 31 July 2020 (1 page)
18 August 2020	Change of details for Mr Matthew Gavins as a person with significant control on 15 October 2018 (2 pages)
27 July 2020	Change of details for Mr Matthew Gavins as a person with significant control on 19 November 2018 (2 pages)
14 July 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
1 November 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
4 October 2019	Appointment of Mr Robert John Bates as a secretary on 4 October 2019 (2 pages)
4 October 2019	Termination of appointment of Danny Peter Taylor as a secretary on 16 August 2019 (1 page)
15 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
12 July 2018	Accounts made up to 31 December 2017 (42 pages)
21 December 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
13 December 2017	Appointment of Mr Danny Peter Taylor as a secretary on 4 December 2017 (2 pages)
13 December 2017	Appointment of Mr Danny Peter Taylor as a secretary on 4 December 2017 (2 pages)
30 November 2017	Appointment of Mr Barry Bloomer as a director on 30 November 2017 (2 pages)
30 November 2017	Appointment of Mr Barry Bloomer as a director on 30 November 2017 (2 pages)
24 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
29 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
10 November 2016	Appointment of Mr Rod Howard Dorman as a director on 8 November 2016 (2 pages)
10 November 2016	Appointment of Mr Rod Howard Dorman as a director on 8 November 2016 (2 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
7 January 2016	Termination of appointment of Iain Fleming as a director on 7 December 2015 (1 page)
7 January 2016	Termination of appointment of Iain Fleming as a director on 7 December 2015 (1 page)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 42,001 (5 pages)
11 November 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 42,001 (5 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
24 April 2015	Termination of appointment of Steven John Bulloss as a director on 31 March 2015 (1 page)
24 April 2015	Termination of appointment of Steven John Bulloss as a director on 31 March 2015 (1 page)
6 January 2015	Appointment of Mr David Arthur Bygraves as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Iain Fleming as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr David Arthur Bygraves as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Iain Fleming as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr David Arthur Bygraves as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Mr Iain Fleming as a director on 1 January 2015 (2 pages)
11 November 2014	Director's details changed for Steven Bulloss on 1 October 2014 (2 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 42,001 (4 pages)
11 November 2014	Director's details changed for Steven Bulloss on 1 October 2014 (2 pages)
11 November 2014	Director's details changed for Steven Bulloss on 1 October 2014 (2 pages)
11 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 42,001 (4 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
8 October 2014	Group of companies' accounts made up to 31 December 2013 (30 pages)
8 August 2014	Termination of appointment of Paul Carey Harvey as a director on 15 July 2014 (1 page)
8 August 2014	Termination of appointment of Paul Carey Harvey as a director on 15 July 2014 (1 page)
14 March 2014	Termination of appointment of Samuel Rees as a director (1 page)
14 March 2014	Termination of appointment of Samuel Rees as a director (1 page)
19 December 2013	Appointment of Mr James Ashley Bamber as a director (2 pages)
19 December 2013	Appointment of Mr Paul Carey Harvey as a director (2 pages)
19 December 2013	Appointment of Mr James Ashley Bamber as a director (2 pages)
19 December 2013	Appointment of Mr Paul Carey Harvey as a director (2 pages)
18 December 2013	Termination of appointment of Nicholas Shaw as a director (1 page)
18 December 2013	Termination of appointment of Nicholas Shaw as a director (1 page)
31 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 42,001 (5 pages)
31 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 42,001 (5 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
16 September 2013	Group of companies' accounts made up to 31 December 2012 (28 pages)
22 January 2013	Cancellation of shares. Statement of capital on 22 January 2013 GBP 42,001 (4 pages)
22 January 2013	Cancellation of shares. Statement of capital on 22 January 2013 GBP 42,001 (4 pages)
14 January 2013	Purchase of own shares. (3 pages)
14 January 2013	Purchase of own shares. (3 pages)
10 December 2012	Cancellation of shares. Statement of capital on 10 December 2012 GBP 46,006 (4 pages)
10 December 2012	Cancellation of shares. Statement of capital on 10 December 2012 GBP 46,006 (4 pages)
10 December 2012	Purchase of own shares. (3 pages)
10 December 2012	Purchase of own shares. (3 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 46,339 (4 pages)
7 November 2012	Purchase of own shares. (3 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 46,339 (4 pages)
7 November 2012	Cancellation of shares. Statement of capital on 7 November 2012 GBP 46,339 (4 pages)
7 November 2012	Purchase of own shares. (3 pages)
18 October 2012	Auditor's resignation (1 page)
18 October 2012	Auditor's resignation (1 page)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 46,672 (4 pages)
8 October 2012	Purchase of own shares. (5 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 46,672 (4 pages)
8 October 2012	Cancellation of shares. Statement of capital on 8 October 2012 GBP 46,672 (4 pages)
8 October 2012	Purchase of own shares. (5 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (28 pages)
5 September 2012	Cancellation of shares. Statement of capital on 5 September 2012 GBP 47,005 (4 pages)
5 September 2012	Purchase of own shares. (3 pages)
5 September 2012	Cancellation of shares. Statement of capital on 5 September 2012 GBP 47,005 (4 pages)
5 September 2012	Cancellation of shares. Statement of capital on 5 September 2012 GBP 47,005 (4 pages)
5 September 2012	Purchase of own shares. (3 pages)
17 August 2012	Purchase of own shares. (4 pages)
17 August 2012	Purchase of own shares. (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 47,338 (4 pages)
17 August 2012	Cancellation of shares. Statement of capital on 17 August 2012 GBP 47,338 (4 pages)
10 July 2012	Cancellation of shares. Statement of capital on 10 July 2012 GBP 47,671 (4 pages)
10 July 2012	Purchase of own shares. (3 pages)
10 July 2012	Cancellation of shares. Statement of capital on 10 July 2012 GBP 47,671 (4 pages)
10 July 2012	Purchase of own shares. (3 pages)
11 June 2012	Cancellation of shares. Statement of capital on 11 June 2012 GBP 48,004 (4 pages)
11 June 2012	Purchase of own shares. (3 pages)
11 June 2012	Cancellation of shares. Statement of capital on 11 June 2012 GBP 48,004 (4 pages)
11 June 2012	Purchase of own shares. (3 pages)
15 May 2012	Purchase of own shares. (3 pages)
15 May 2012	Purchase of own shares. (3 pages)
15 May 2012	Cancellation of shares. Statement of capital on 15 May 2012 GBP 48,337 (4 pages)
15 May 2012	Cancellation of shares. Statement of capital on 15 May 2012 GBP 48,337 (4 pages)
18 April 2012	Purchase of own shares. (3 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 48,670 (4 pages)
18 April 2012	Cancellation of shares. Statement of capital on 18 April 2012 GBP 48,670 (4 pages)
18 April 2012	Purchase of own shares. (3 pages)
13 March 2012	Purchase of own shares. (3 pages)
13 March 2012	Purchase of own shares. (3 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 49,003 (4 pages)
13 March 2012	Cancellation of shares. Statement of capital on 13 March 2012 GBP 49,003 (4 pages)
22 February 2012	Cancellation of shares. Statement of capital on 22 February 2012 GBP 49,669 (4 pages)
22 February 2012	Cancellation of shares. Statement of capital on 22 February 2012 GBP 49,669 (4 pages)
22 February 2012	Cancellation of shares. Statement of capital on 22 February 2012 GBP 49,336 (4 pages)
22 February 2012	Cancellation of shares. Statement of capital on 22 February 2012 GBP 49,336 (4 pages)
17 February 2012	Purchase of own shares. (3 pages)
17 February 2012	Purchase of own shares. (3 pages)
16 January 2012	Purchase of own shares. (3 pages)
16 January 2012	Purchase of own shares. (3 pages)
6 December 2011	Appointment of Mr Nicholas Anthony Shaw as a director (2 pages)
6 December 2011	Appointment of Mr Nicholas Anthony Shaw as a director (2 pages)
5 December 2011	Resolutions RES13 ‐ Purchase agreement 21/11/2011 RES12 ‐ Resolution of varying share rights or name (3 pages)
5 December 2011	Resolutions RES13 ‐ Purchase agreement 21/11/2011 RES12 ‐ Resolution of varying share rights or name (3 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
16 September 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
2 February 2011	Appointment of Mr Samuel Ryan Rees as a director (2 pages)
2 February 2011	Appointment of Mr Samuel Ryan Rees as a director (2 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Termination of appointment of Brian Howarth as a director (1 page)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
10 November 2010	Director's details changed for Steven Bulloss on 31 December 2009 (2 pages)
10 November 2010	Director's details changed for Matthew James Gavins on 31 December 2009 (2 pages)
10 November 2010	Termination of appointment of Brian Howarth as a director (1 page)
10 November 2010	Director's details changed for Steven Bulloss on 31 December 2009 (2 pages)
10 November 2010	Director's details changed for Matthew James Gavins on 31 December 2009 (2 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
28 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
29 March 2010	Appointment of Mr Brian Howarth as a director (2 pages)
29 March 2010	Appointment of Mr Brian Howarth as a director (2 pages)
4 February 2010	Section 519 (1 page)
4 February 2010	Section 519 (1 page)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 July 2009	Resolutions RES13 ‐ Purchase of shares 15/07/2009 (1 page)
21 July 2009	Statement of rights variation attached to shares (2 pages)
21 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2009	Statement of rights variation attached to shares (2 pages)
21 July 2009	Resolutions RES13 ‐ Purchase of shares 15/07/2009 (1 page)
21 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
20 May 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
27 April 2009	Appointment terminated secretary nicola cook (1 page)
27 April 2009	Appointment terminated secretary nicola cook (1 page)
9 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
7 February 2009	Appointment terminated director nicola cook (2 pages)
7 February 2009	Director appointed steven bulloss (2 pages)
7 February 2009	Appointment terminated director nicola cook (2 pages)
7 February 2009	Director appointed steven bulloss (2 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
28 October 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
27 October 2008	Return made up to 30/09/08; full list of members (4 pages)
27 October 2008	Return made up to 30/09/08; full list of members (4 pages)
24 September 2008	Statement of rights variation attached to shares (1 page)
24 September 2008	Statement of rights variation attached to shares (1 page)
19 September 2008	Appointment terminated director michael gavins (1 page)
19 September 2008	Appointment terminated director joan gavins (1 page)
19 September 2008	Appointment terminated director michael gavins (1 page)
19 September 2008	Appointment terminated director joan gavins (1 page)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
30 October 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
4 October 2007	Return made up to 30/09/07; full list of members (3 pages)
10 July 2007	Registered office changed on 10/07/07 from: evolution house new street holbrook industrial estate sheffield south yorkshire S20 3GH (1 page)
10 July 2007	Registered office changed on 10/07/07 from: evolution house new street holbrook industrial estate sheffield south yorkshire S20 3GH (1 page)
5 December 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
5 December 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
31 October 2006	Return made up to 30/09/06; full list of members (8 pages)
31 October 2006	Return made up to 30/09/06; full list of members (8 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	New secretary appointed;new director appointed (2 pages)
21 April 2006	New secretary appointed;new director appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
24 March 2006	Particulars of mortgage/charge (3 pages)
24 March 2006	Particulars of mortgage/charge (3 pages)
10 March 2006	Company name changed hi tech evolution europe LIMITED\certificate issued on 10/03/06 (2 pages)
10 March 2006	Company name changed hi tech evolution europe LIMITED\certificate issued on 10/03/06 (2 pages)
12 January 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
12 January 2006	Accounts for a small company made up to 31 December 2004 (9 pages)
15 November 2005	Return made up to 30/09/05; full list of members (7 pages)
15 November 2005	Return made up to 30/09/05; full list of members (7 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
28 October 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
17 February 2004	Secretary's particulars changed;director's particulars changed (2 pages)
17 February 2004	Secretary's particulars changed;director's particulars changed (2 pages)
15 December 2003	Registered office changed on 15/12/03 from: 18 gartrice grove halfway sheffield south yorkshire S20 4SZ (1 page)
15 December 2003	Registered office changed on 15/12/03 from: 18 gartrice grove halfway sheffield south yorkshire S20 4SZ (1 page)
9 December 2003	Company name changed hi-tech services LIMITED\certificate issued on 09/12/03 (2 pages)
9 December 2003	Company name changed hi-tech services LIMITED\certificate issued on 09/12/03 (2 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
31 October 2003	Group of companies' accounts made up to 31 December 2002 (15 pages)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 October 2003	Return made up to 30/09/03; full list of members (7 pages)
24 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2002	Return made up to 30/09/02; full list of members (7 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
14 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 September 2001	Registered office changed on 03/09/01 from: unit 1C,westhorpe fields busines s park,killamarsh sheffield south yorkshire S21 1TZ (1 page)
3 September 2001	Registered office changed on 03/09/01 from: unit 1C,westhorpe fields busines s park,killamarsh sheffield south yorkshire S21 1TZ (1 page)
26 April 2001	Particulars of mortgage/charge (4 pages)
26 April 2001	Particulars of mortgage/charge (4 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (7 pages)
4 October 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 04/10/00 (7 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
27 June 2000	Ad 21/06/00-21/06/00 Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
27 June 2000	Ad 21/06/00-21/06/00 Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
12 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
4 May 2000	Nc inc already adjusted 01/05/00 (1 page)
4 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 2000	Nc inc already adjusted 01/05/00 (1 page)
4 May 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 May 2000	Registered office changed on 04/05/00 from: unit 1C westthorpe fields business park green lane killamarsh sheffield S20 1TZ (1 page)
4 May 2000	Registered office changed on 04/05/00 from: unit 1C westthorpe fields business park green lane killamarsh sheffield S20 1TZ (1 page)
4 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
4 October 1999	Return made up to 30/09/99; full list of members (6 pages)
4 October 1999	Return made up to 30/09/99; full list of members (6 pages)
10 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/02/99 (6 pages)
10 February 1999	Return made up to 30/09/98; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 10/02/99 (6 pages)
10 February 1999	New director appointed (1 page)
10 February 1999	New secretary appointed;new director appointed (2 pages)
10 February 1999	New director appointed (1 page)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
15 December 1998	Accounts for a dormant company made up to 30 September 1998 (2 pages)
30 September 1997	Incorporation (16 pages)
30 September 1997	Incorporation (16 pages)

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