Company NameEvolve Electrical Contractors Ltd
DirectorDavid John Mooney
Company StatusActive
Company Number11859371
CategoryPrivate Limited Company
Incorporation Date4 March 2019(5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr David John Mooney
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2019(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence AddressUnit 3 Silver Street
Huddersfield
HD5 9AG
Secretary NameMr David John Mooney
StatusResigned
Appointed16 July 2020(1 year, 4 months after company formation)
Appointment Duration5 months (resigned 17 December 2020)
RoleCompany Director
Correspondence Address50 Long Lane
Honley
Holmfirth
HD9 6EA

Location

Registered AddressUnit 3 Silver Street
Huddersfield
HD5 9AG
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardDalton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due30 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return11 March 2024 (1 month, 3 weeks ago)
Next Return Due25 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2024Registered office address changed from Unit C Silver Street Huddersfield HD5 9AB England to Unit 3 Silver Street Huddersfield HD5 9AG on 13 March 2024 (1 page)
11 March 2024Confirmation statement made on 11 March 2024 with no updates (3 pages)
11 March 2024Confirmation statement made on 9 March 2024 with updates (4 pages)
7 March 2024Total exemption full accounts made up to 31 March 2023 (8 pages)
21 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
23 October 2023Registered office address changed from 268 Lockwood Road Huddersfield HD1 3TG England to Unit C Silver Street Huddersfield HD5 9AB on 23 October 2023 (1 page)
19 April 2023Second filing of Confirmation Statement dated 9 March 2023 (4 pages)
24 March 2023Confirmation statement made on 9 March 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023
(5 pages)
10 March 2023Second filing of a statement of capital following an allotment of shares on 1 April 2022
  • GBP 100
(4 pages)
8 March 2023Change of share class name or designation (2 pages)
14 February 2023Statement of capital following an allotment of shares on 14 February 2023
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2023.
(4 pages)
16 January 2023Total exemption full accounts made up to 31 March 2022 (8 pages)
24 June 2022Registered office address changed from 33 Old Leeds Road Huddersfield HD1 1SG England to 268 Lockwood Road Huddersfield HD1 3TG on 24 June 2022 (1 page)
24 March 2022Confirmation statement made on 10 March 2022 with no updates (3 pages)
31 December 2021Registered office address changed from 50 Long Lane Honley Holmfirth HD9 6EA United Kingdom to 33 Old Leeds Road Huddersfield HD1 1SG on 31 December 2021 (1 page)
9 November 2021Micro company accounts made up to 31 March 2021 (3 pages)
10 March 2021Confirmation statement made on 10 March 2021 with no updates (3 pages)
4 March 2021Confirmation statement made on 3 March 2021 with no updates (3 pages)
18 December 2020Termination of appointment of David John Mooney as a secretary on 17 December 2020 (1 page)
18 December 2020Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 July 2020Appointment of Mr David John Mooney as a secretary on 16 July 2020 (2 pages)
16 July 2020Confirmation statement made on 3 March 2020 with no updates (3 pages)
4 March 2019Incorporation
Statement of capital on 2019-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)