EVO (Pensions) Limited

Company Name	EVO (Pensions) Limited
Director	Andrew Peter Gale
Company Status	Active
Company Number	04043648
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)
Previous Name	Banner Business Supplies (Pensions) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Peter Gale
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 October 2014(14 years, 3 months after company formation)
Appointment Duration	9 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Secretary Name	Mr Jonathan Maxted
Status	Current
Appointed	01 April 2021(20 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	1st Floor 1 Europa Drive Sheffield S9 1XT

Director Name	Mr Mark Andrew Cunningham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 St Georges Hospital Road Wicklewood Norfolk

Director Name	David Orr
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	HR Director
Correspondence Address	6 Seppings Way Thorpe End Norwich NR13 5DF

Secretary Name	Mr Mark Andrew Cunningham
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 St Georges Hospital Road Wicklewood Norfolk

Director Name	Mr James Christopher Harrington
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 06 June 2008)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	48 Mayfield Road Bury St Edmunds Suffolk IP33 2QT

Director Name	Raymond Charles Peck
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(5 months, 3 weeks after company formation)
Appointment Duration	6 years (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Springfield Pamber Road, Charter Alley Basingstoke RG26 5PZ

Director Name	Mr Geoffrey William Streetley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2001(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 08 April 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Reed Place Barn Dairy Lane Chainhurst Kent TN12 9ST

Director Name	Mr Christopher John Baird Jones
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(11 months, 3 weeks after company formation)
Appointment Duration	12 years, 11 months (resigned 16 June 2014)
Role	Financial Clerk
Country of Residence	England
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr John Pardy
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2008(7 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Winnington Way Woking Surrey GU21 3HL

Director Name	Mr Mark John Goddard
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Mr Jon Sheales
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 May 2014)
Role	Management Information Executive
Country of Residence	England
Correspondence Address	3 Chantry Road Norwich Norfolk NR2 1RF

Secretary Name	Mr Mark John Goddard
Nationality	British
Status	Resigned
Appointed	18 September 2008(8 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 October 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Saint Crispins House Duke Street Norwich Norfolk NR3 1PD

Director Name	Ms Lorna Kathleen Mendelsohn
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Secretary Name	Mrs Lorna Kathleen Mendelsohn
Status	Resigned
Appointed	31 October 2014(14 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	K House Sheffield Business Park Europa Link Sheffield S9 1XU

Contact

Website	banner-online.biz

Location

Registered Address	1st Floor 1 Europa Drive Sheffield S9 1XT
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Office 2 Office Uk Limited 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 1 week from now)

Filing History

25 August 2020	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1st Floor 1 Europa Drive Sheffield S9 1XT on 25 August 2020 (1 page)
12 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
7 July 2020	Termination of appointment of Lorna Kathleen Mendelsohn as a secretary on 30 June 2020 (1 page)
7 July 2020	Termination of appointment of Lorna Mendelsohn as a director on 30 June 2020 (1 page)
6 May 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
2 August 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
21 May 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
23 October 2018	Cessation of Endless Ii Gp Llp as a person with significant control on 26 September 2018 (1 page)
23 October 2018	Cessation of Endless Iii General Partner Llp as a person with significant control on 26 September 2018 (1 page)
23 October 2018	Cessation of Office2Office Limited as a person with significant control on 26 September 2018 (1 page)
23 October 2018	Notification of Evo Business Supplies Limited as a person with significant control on 26 September 2018 (2 pages)
23 October 2018	Cessation of Endless Llp as a person with significant control on 26 September 2018 (1 page)
15 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 July 2017 (6 pages)
24 April 2018	Appointment of Mrs Lorna Kathleen Mendelsohn as a secretary on 31 October 2014 (2 pages)
28 March 2018	Change of name notice (2 pages)
28 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-31 (3 pages)
21 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-31 (2 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 26 July 2017 with updates (4 pages)
31 July 2017	Notification of Office2Office Limited as a person with significant control on 1 December 2016 (2 pages)
31 July 2017	Notification of Office2Office Limited as a person with significant control on 31 July 2017 (2 pages)
31 July 2017	Cessation of Office2Office (Uk) Limited as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Cessation of Office2Office (Uk) Limited as a person with significant control on 1 December 2016 (1 page)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
20 April 2017	Accounts for a dormant company made up to 31 July 2016 (6 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (9 pages)
10 August 2016	Confirmation statement made on 26 July 2016 with updates (9 pages)
25 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
25 April 2016	Accounts for a small company made up to 31 July 2015 (6 pages)
11 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
12 May 2015	Accounts for a dormant company made up to 31 July 2014 (6 pages)
20 March 2015	Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
20 March 2015	Registered office address changed from Saint Crispins House Duke Street Norwich Norfolk NR3 1PD to K House Sheffield Business Park Europa Link Sheffield S9 1XU on 20 March 2015 (1 page)
17 November 2014	Termination of appointment of John Pardy as a director on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of John Pardy as a director on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of John Pardy as a director on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of John Pardy as a director on 17 November 2014 (1 page)
4 November 2014	Termination of appointment of Mark John Goddard as a director on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr Andrew Peter Gale as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mrs Lorna Mendelsohn as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Mark John Goddard as a secretary on 31 October 2014 (1 page)
4 November 2014	Appointment of Mr Andrew Peter Gale as a director on 31 October 2014 (2 pages)
4 November 2014	Appointment of Mrs Lorna Mendelsohn as a director on 31 October 2014 (2 pages)
4 November 2014	Termination of appointment of Mark John Goddard as a secretary on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Mark John Goddard as a director on 31 October 2014 (1 page)
31 July 2014	Termination of appointment of Christopher John Baird Jones as a director on 16 June 2014 (1 page)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Termination of appointment of Christopher John Baird Jones as a director on 16 June 2014 (1 page)
4 July 2014	Termination of appointment of Jon Sheales as a director (1 page)
4 July 2014	Termination of appointment of Jon Sheales as a director (1 page)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
25 April 2014	Accounts for a dormant company made up to 31 July 2013 (6 pages)
23 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
23 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23 (6 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
2 May 2013	Accounts for a dormant company made up to 31 July 2012 (6 pages)
16 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
17 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
17 May 2012	Accounts for a dormant company made up to 31 July 2011 (6 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
16 May 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
16 May 2011	Accounts for a dormant company made up to 31 July 2010 (6 pages)
12 October 2010	Director's details changed for Mr Jon Sheales on 26 July 2010 (2 pages)
12 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Mr John Pardy on 26 July 2010 (2 pages)
12 October 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Mr John Pardy on 26 July 2010 (2 pages)
12 October 2010	Director's details changed for Mr Jon Sheales on 26 July 2010 (2 pages)
12 October 2010	Director's details changed for Christopher John Baird Jones on 26 July 2010 (2 pages)
12 October 2010	Director's details changed for Christopher John Baird Jones on 26 July 2010 (2 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
26 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
14 October 2009	Director's details changed for Mr Mark John Goddard on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Mark John Goddard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Mark John Goddard on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mr Mark John Goddard on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mr Mark John Goddard on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mr Mark John Goddard on 1 October 2009 (1 page)
18 August 2009	Return made up to 26/07/09; full list of members (4 pages)
18 August 2009	Return made up to 26/07/09; full list of members (4 pages)
1 July 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
1 July 2009	Accounts for a dormant company made up to 31 July 2008 (6 pages)
16 April 2009	Appointment terminated director geoffrey streetley (1 page)
16 April 2009	Appointment terminated director geoffrey streetley (1 page)
17 March 2009	Secretary appointed mr mark john goddard (1 page)
17 March 2009	Appointment terminated secretary mark cunningham (1 page)
17 March 2009	Appointment terminated secretary mark cunningham (1 page)
17 March 2009	Director appointed mr jon sheales (1 page)
17 March 2009	Director appointed mr jon sheales (1 page)
17 March 2009	Appointment terminated director mark cunningham (1 page)
17 March 2009	Appointment terminated director mark cunningham (1 page)
17 March 2009	Director appointed mr mark john goddard (1 page)
17 March 2009	Secretary appointed mr mark john goddard (1 page)
17 March 2009	Director appointed mr mark john goddard (1 page)
4 August 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
4 August 2008	Accounts for a dormant company made up to 31 July 2007 (6 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
17 July 2008	Director appointed mr john pardy (1 page)
17 July 2008	Director appointed mr john pardy (1 page)
12 June 2008	Appointment terminated director james harrington (1 page)
12 June 2008	Appointment terminated director james harrington (1 page)
30 July 2007	Return made up to 26/07/07; full list of members (3 pages)
30 July 2007	Return made up to 26/07/07; full list of members (3 pages)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
11 June 2007	Accounts for a dormant company made up to 31 July 2006 (7 pages)
2 February 2007	Director resigned (1 page)
2 February 2007	Director resigned (1 page)
8 August 2006	Return made up to 26/07/06; full list of members (3 pages)
8 August 2006	Return made up to 26/07/06; full list of members (3 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (7 pages)
10 May 2006	Accounts for a dormant company made up to 31 July 2005 (7 pages)
10 October 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 May 2005	Accounts for a dormant company made up to 31 July 2004 (7 pages)
9 May 2005	Accounts for a dormant company made up to 31 July 2004 (7 pages)
26 August 2004	Return made up to 26/07/04; full list of members (8 pages)
26 August 2004	Return made up to 26/07/04; full list of members (8 pages)
7 July 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
7 July 2004	Accounts for a dormant company made up to 31 July 2003 (6 pages)
4 September 2003	Return made up to 26/07/03; full list of members (8 pages)
4 September 2003	Return made up to 26/07/03; full list of members (8 pages)
20 May 2003	Accounts for a dormant company made up to 31 July 2002 (7 pages)
20 May 2003	Accounts for a dormant company made up to 31 July 2002 (7 pages)
13 August 2002	Return made up to 26/07/02; full list of members (8 pages)
13 August 2002	Return made up to 26/07/02; full list of members (8 pages)
18 June 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 July 2001 (7 pages)
21 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
25 May 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
26 July 2000	Incorporation (38 pages)
26 July 2000	Incorporation (38 pages)

EVO (Pensions) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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