EP

EVOLUTION POWER TOOLS LTD

Active

Company number 03442268

Sheffield · Incorporated 30 September 1997

Venture One Longacre Close, Holbrook Industrial Estate, Sheffield, South Yorkshire, S20 3FR

Last updated on 28 March 2026

Wholesale of machine tools · SIC 46620

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HI-TECH SERVICES LIMITED · 30 September 1997 – 9 December 2003

HI TECH EVOLUTION EUROPE LIMITED · 9 December 2003 – 10 March 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Gavins
Born January 1975
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Accounts With Accounts Type Group
Accounts
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Accounts With Accounts Type Group
Accounts
27 September 2023 View
Change Person Director Company With Change Date
Officers
15 May 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Accounts With Accounts Type Group
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Termination Director Company With Name Termination Date
Officers
18 May 2021 View
Accounts With Accounts Type Group
Accounts
5 May 2021 View
Change Person Director Company With Change Date
Officers
7 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2020 View
Appoint Person Director Company With Name Date
Officers
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
24 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2020 View
Accounts With Accounts Type Group
Accounts
14 July 2020 View
Accounts With Accounts Type Group
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2018 View
Accounts With Made Up Date
Accounts
12 July 2018 View
Accounts With Accounts Type Group
Accounts
21 December 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Resolution
Resolution
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Group
Accounts
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Group
Accounts
14 October 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Appoint Person Director Company With Name Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Change Person Director Company With Change Date
Officers
11 November 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 August 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Appoint Person Director Company With Name
Officers
19 December 2013 View
Termination Director Company With Name
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Group
Accounts
16 September 2013 View
Capital Cancellation Shares
Capital
22 January 2013 View
Capital Return Purchase Own Shares
Capital
14 January 2013 View
Capital Cancellation Shares
Capital
10 December 2012 View
Capital Return Purchase Own Shares
Capital
10 December 2012 View
Capital Cancellation Shares
Capital
7 November 2012 View
Capital Return Purchase Own Shares
Capital
7 November 2012 View
Auditors Resignation Company
Auditors
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Capital Cancellation Shares
Capital
8 October 2012 View
Capital Return Purchase Own Shares
Capital
8 October 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2012 View
Capital Cancellation Shares
Capital
5 September 2012 View
Capital Return Purchase Own Shares
Capital
5 September 2012 View
Capital Cancellation Shares
Capital
17 August 2012 View
Capital Return Purchase Own Shares
Capital
17 August 2012 View
Capital Cancellation Shares
Capital
10 July 2012 View
Capital Return Purchase Own Shares
Capital
10 July 2012 View
Capital Cancellation Shares
Capital
11 June 2012 View
Capital Return Purchase Own Shares
Capital
11 June 2012 View
Capital Cancellation Shares
Capital
15 May 2012 View
Capital Return Purchase Own Shares
Capital
15 May 2012 View
Capital Cancellation Shares
Capital
18 April 2012 View
Capital Return Purchase Own Shares
Capital
18 April 2012 View
Capital Cancellation Shares
Capital
13 March 2012 View
Capital Return Purchase Own Shares
Capital
13 March 2012 View
Capital Cancellation Shares
Capital
22 February 2012 View
Capital Cancellation Shares
Capital
22 February 2012 View
Capital Return Purchase Own Shares
Capital
17 February 2012 View
Capital Return Purchase Own Shares
Capital
16 January 2012 View
Appoint Person Director Company With Name
Officers
6 December 2011 View
Resolution
Resolution
5 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2011 View
Accounts With Accounts Type Group
Accounts
16 September 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Legacy
Mortgage
27 January 2011 View
Legacy
Mortgage
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Legacy
Mortgage
12 October 2010 View
Accounts With Accounts Type Group
Accounts
28 September 2010 View
Appoint Person Director Company With Name
Officers
29 March 2010 View
Miscellaneous
Miscellaneous
4 February 2010 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Resolution
Resolution
21 July 2009 View
Resolution
Resolution
21 July 2009 View
Legacy
Capital
21 July 2009 View
Resolution
Resolution
3 June 2009 View
Legacy
Mortgage
21 May 2009 View
Legacy
Mortgage
20 May 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Mortgage
9 April 2009 View
Legacy
Officers
7 February 2009 View
Legacy
Officers
7 February 2009 View
Accounts With Accounts Type Group
Accounts
28 October 2008 View
Legacy
Annual Return
27 October 2008 View
Legacy
Capital
24 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
19 September 2008 View
Accounts With Accounts Type Group
Accounts
30 October 2007 View
Legacy
Annual Return
4 October 2007 View
Legacy
Address
10 July 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Annual Return
31 October 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Mortgage
24 March 2006 View
Certificate Change Of Name Company
Change Of Name
10 March 2006 View
Accounts With Accounts Type Small
Accounts
12 January 2006 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Group
Accounts
28 October 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Address
15 December 2003 View
Certificate Change Of Name Company
Change Of Name
9 December 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2003 View
Legacy
Annual Return
24 October 2003 View
Legacy
Mortgage
24 April 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Small
Accounts
14 July 2002 View
Legacy
Annual Return
4 October 2001 View
Accounts With Accounts Type Small
Accounts
4 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Mortgage
26 April 2001 View
Legacy
Annual Return
4 October 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Capital
27 June 2000 View
Legacy
Mortgage
12 May 2000 View
Accounts With Accounts Type Dormant
Accounts
12 May 2000 View
Legacy
Address
4 May 2000 View
Legacy
Capital
4 May 2000 View
Resolution
Resolution
4 May 2000 View
Legacy
Accounts
4 May 2000 View
Legacy
Annual Return
4 October 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Officers
10 February 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Dormant
Accounts
15 December 1998 View
Incorporation Company
Incorporation
30 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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