EF

EVOLUTION FASTENERS (UK) LIMITED

Active

Company number 04042865

Borehamwood, England · Incorporated 25 July 2000

Suite 1b, 1 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

Last updated on 12 April 2026

Wholesale of wood, construction materials and sanitary equipment · SIC 46730

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Evolution Fasteners (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 November 2020

Funding

3 funding rounds
2 November 2020
Shares allotted · 0 shares allotted
—
26 June 2015
Shares allotted · 0 shares allotted
—
1 March 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Full
Accounts
27 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2024 View
Accounts With Accounts Type Full
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2021 View
Change Person Director Company With Change Date
Officers
9 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
31 August 2021 View
Resolution
Resolution
27 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2020 View
Resolution
Resolution
9 November 2020 View
Capital Allotment Shares
Capital
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
3 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
9 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 June 2019 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2015 View
Capital Allotment Shares
Capital
17 August 2015 View
Resolution
Resolution
23 July 2015 View
Capital Name Of Class Of Shares
Capital
23 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Resolution
Resolution
8 March 2011 View
Capital Name Of Class Of Shares
Capital
8 March 2011 View
Capital Allotment Shares
Capital
8 March 2011 View
Capital Variation Of Rights Attached To Shares
Capital
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Capital
17 April 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Capital
10 April 2008 View
Legacy
Annual Return
12 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 July 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 August 2006 View
Legacy
Mortgage
4 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
1 September 2005 View
Legacy
Mortgage
17 June 2005 View
Legacy
Address
13 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Capital
30 September 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Accounts
21 April 2004 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2003 View
Legacy
Annual Return
7 October 2002 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2002 View
Legacy
Accounts
12 April 2002 View
Legacy
Annual Return
18 October 2001 View
Legacy
Mortgage
13 July 2001 View
Miscellaneous
Miscellaneous
15 February 2001 View
Legacy
Capital
21 September 2000 View
Legacy
Officers
28 July 2000 View
Incorporation Company
Incorporation
25 July 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

WD6 1GS

MORRISROE LIMITED
#01300615
active
APPENLYNN LIMITED
#01732164
active
SOVEREIGN INVESTMENTS (U.K.) LIMITED
#02552318
active
GARDEN COURT NW8 PROPERTY COMPANY LIMITED
#03001977
active
ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED
#03197726
active
See all companies at WD6 1GS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.