EVODE LIMITED

Non-Trading

General Information

NAME
EVODE LIMITED

COMPANY NUMBER
00265896

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
03/06/1932 (92 years and 6 months old)

WEBSITE
www.evodegroup.com

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O BOSTIK LIMITED COMMON ROAD
STAFFORD
ST16 3EH

Telephone: 01785272727
TPS: Yes

TRADING ADDRESSES

Common Road
Stafford
Staffordshire
ST16 3EH

Telephone: 272727

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SOVEREIGN CHEMICALS LIMITED	Non-Trading	View Report
EVODE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVODE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

31

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BOSTIK LIMITED	Owned: 100.00 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karen Maria Kane 30/11/2020 - Present (4years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Peter Massey 17/12/2020 - Present (4years) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
Julien Latrille 01/03/2021 - Present (3 years and 9 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Karen Maria Kane 01/12/2021 - Present (3years) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
David Stuart Winterbottom 18/03/1992 - Present (32 years and 8 months) Born in Nov 1936	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 156	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ARKEMA SA	N/A	N/A
ARKEMA EUROPE SA	N/A	N/A
ARKEMA HOLDING LIMITED	Active - Accounts Filed	View Report
BOSTIK LIMITED	Active - Accounts Filed	View Report
SIROFLEX LIMITED	Active - Accounts Filed	View Report
SOVEREIGN CHEMICALS LIMITED	Non-Trading	View Report
EVODE LIMITED	Non-Trading	View Report
ARKEMA INSURANCE DESIGNATED ACTIVITY COMPANY	N/A	N/A
ARKEMA UK LIMITED	Active - Accounts Filed	View Report
LAMBSON LIMITED	Active - Accounts Filed	View Report
MIMOSA SAS	N/A	N/A
ARKEMA FRANCE	N/A	N/A

Timeline Overview

Date	Event
Date: 27/02/2024	Event: New Accounts filed
Date: 27/02/2024	Event: New Confirmation Statement filed
Date: 07/03/2023	Event: New Accounts filed
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: Jon Herve Roger Michot (927086578) has left the board
Date: 16/12/2021	Event: New Board Member Karen Maria Kane (919165045) Appointed
Date: 04/06/2021	Event: New Accounts filed
Date: 09/04/2021	Event: New Board Member Julien Latrille (928142375) Appointed
Date: 31/03/2021	Event: New Board Member Julien Latrille (928142421) Appointed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Board Member Robert Peter Massey (927785280) Appointed
Date: 18/06/2020	Event: Frederique Marie-Pierre Lepinay (920234670) has left the board
Date: 18/06/2020	Event: New Board Member Jon Herve Roger Michot (927086578) Appointed
Date: 10/06/2020	Event: Jason Walker (919363386) has left the board
Date: 07/03/2020	Event: New Confirmation Statement filed
Date: 11/02/2020	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 16/01/2019	Event: New Accounts filed
Date: 06/07/2018	Event: New Accounts filed
Date: 03/03/2018	Event: New Confirmation Statement filed
Date: 23/10/2017	Event: New Board Member Gary Jonathan Dee (923918286) Appointed
Date: 23/10/2017	Event: Ciaran O'Driscoll (920234173) has left the board
Date: 30/09/2017	Event: New Accounts filed
Date: 20/03/2017	Event: Change in Reg. Office
Date: 02/03/2017	Event: New Confirmation Statement filed
Date: 30/11/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 30/01/2016	Event: New Confirmation Statement filed
Date: 05/11/2015	Event: Paul Anthony Hudson (918202388) has left the board
Date: 05/11/2015	Event: Brian Williams (912009425) has left the board
Date: 05/11/2015	Event: New Board Member Ciaran O'Driscoll (920234173) Appointed
Date: 05/11/2015	Event: New Board Member Frederique Marie-Pierre Lepinay (920234670) Appointed
Date: 05/11/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 01/01/2015	Event: New Board Member Jason Walker (919363386) Appointed
Date: 01/01/2015	Event: Jason Walker (919363437) has left the board
Date: 31/12/2014	Event: Roland Albers (919362763) has left the board
Date: 31/12/2014	Event: New Board Member Roland Albers (919358911) Appointed
Date: 24/12/2014	Event: Philip Joseph Derby (911992820) has left the board
Date: 24/12/2014	Event: New Board Member Roland Albers (919362763) Appointed
Date: 24/12/2014	Event: New Board Member Jason Walker (919363437) Appointed
Date: 14/05/2014	Event: New Accounts filed
Date: 04/02/2014	Event: New Confirmation Statement filed
Date: 30/10/2013	Event: New Company Secretary Paul Anthony Hudson (918243719) Appointed
Date: 30/10/2013	Event: New Board Member Paul Anthony Hudson (918202388) Appointed
Date: 28/10/2013	Event: John Owen Boyle (915666945) has left the board
Date: 28/10/2013	Event: John Owen Boyle (915790596) has left the board
Date: 25/05/2013	Event: New Accounts filed

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EVODE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

3

31

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10

£0

£10

Accounts

People Overview

3

31

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™