Company Overview
Evogenic Limited is a Dissolved Private Limited Company.
Registered Address

Sanderson House, Poplar Way, Sheffield, South Yorkshire, S60 5TR
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Companies House Data
Company NameEVOGENIC LIMITED
Company Number04043931
Registered Office AddressSanderson House
 Poplar Way
 S60 5TR
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date31/07/2000
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2020
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date28/08/2016
Returns Last Made Up Date31/07/2015
Directors & Members
Show Resigned
Nicola Marrison - Director
(British, 40 years old, born May 1986)
Appointed 11 December 2020
 Active
Kevin McAdams - Director
(American, 62 years old, born July 1964)
Appointed 11 December 2020
 Active
Hellen Stein - Director
(British, 52 years old, born March 1974)
Appointed 15 March 2020
 Active
Secretaries
Show Resigned
Other Company Directorships
Nicola Marrison
3T LOGISTICS HOLDINGS LIMITED
3T LOGISTICS LTD
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APTEAN MLM SOLUTIONS UK LIMITED
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GOULD HALL COMPUTER SERVICES LIMITED
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INDIGO SOFTWARE GROUP LIMITED
INDIGO SOFTWARE LIMITED
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LINKFRESH SOFTWARE LIMITED
MERIT TECHNOLOGY (UK) LIMITED
MERLIN BUSINESS SOFTWARE LIMITED
PRIMA SOLUTIONS (HOLDINGS) LIMITED
PRIMA SOLUTIONS LIMITED
PRINCIPAL HOLDINGS UK LIMITED
PROTEUS SOFTWARE LIMITED
RESPOND GROUP LIMITED
SANDERSON GROUP LIMITED
SANDERSON LIMITED
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
SSG INSIGHT (EMEA) LIMITED
SSG INSIGHT LIMITED
SSG INSIGHT TECHNOLOGIES LIMITED
SUPPLY CHAIN SYSTEMS LIMITED
SYSTEMS INTEGRATION (TRADING) LIMITED
Kevin McAdams
ANISA CONSOLIDATED HOLDINGS LIMITED
ANISA GROUP HOLDINGS LIMITED
ANISA GROUP LIMITED
ANISA SUPPLY CHAIN SOLUTIONS LIMITED
ANISANET LIMITED
APTEAN EMEA CLEARING LIMITED
APTEAN LIMITED
CONSONA LIMITED
GOULD HALL COMPUTER SERVICES LIMITED
IN2GRATE BUSINESS SOLUTIONS LIMITED
INDUSTRI-MATEMATIK, LIMITED
LINKFRESH SOFTWARE GROUP LIMITED
LINKFRESH SOFTWARE LIMITED
MVI SOFTWARE LIMITED
MVI TECHNOLOGY LIMITED
OBS LOGISTICS LIMITED
PIVOTPOINT EUROPE LIMITED
PRIAM RETAIL SOLUTIONS LIMITED
PROTEUS SOFTWARE LIMITED
RESPOND GROUP LIMITED
RFMS (UK) LIMITED
ROSS-MVI HOLDINGS LIMITED
SANDERSON COMMERCIAL SERVICES LIMITED
SANDERSON GROUP LIMITED
SANDERSON LIMITED
SANDERSON LOGISTICS LIMITED
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
SANDERSON RETAIL SYSTEMS LIMITED
SARATOGA SYSTEMS LIMITED
SIA ANISA LIMITED
SONARSEND LIMITED
SUPPLY CHAIN SYSTEMS LIMITED
SYSTEMS INTEGRATION (TRADING) LIMITED
Hellen Stein
3T LOGISTICS HOLDINGS LIMITED
3T LOGISTICS LTD
3T SOLO LIMITED
3T SYMPHONY LIMITED
AFFINITUS GROUP LIMITED
APTEAN DRINK-IT UK LIMITED
APTEAN MLM SOLUTIONS UK LIMITED
CHEFSERVE LIMITED
CSB MERIDIAN LIMITED
FRESHWARE LIMITED
GARVIS AI LIMITED
GREENFIELD SOFTWARE LIMITED
GROWMASTER SOFTWARE LIMITED
INDIGO GROUP TOPCO LTD
INDIGO SOFTWARE (HOLDINGS) LIMITED
INDIGO SOFTWARE GROUP LIMITED
INDIGO SOFTWARE LIMITED
MERIT TECHNOLOGY (UK) LIMITED
MERLIN BUSINESS SOFTWARE LIMITED
PRIMA SOLUTIONS (HOLDINGS) LIMITED
PRIMA SOLUTIONS LIMITED
PRINCIPAL HOLDINGS UK LIMITED
PRINCIPAL LOGISTICS TECHNOLOGIES LTD
PRINCIPAL LOGISTICS TECHNOLOGY LIMITED
PROTEUS SOFTWARE LIMITED
SANDERSON GROUP LIMITED
SANDERSON LIMITED
SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED
SANDERSON MULTI-CHANNEL SOLUTIONS LIMITED
SANDERSON RETAIL SYSTEMS LIMITED
SOFTSOLS GROUP LIMITED
SSG INSIGHT (EMEA) LIMITED
SSG INSIGHT LIMITED
SSG INSIGHT TECHNOLOGIES LIMITED
SYSTEMS INTEGRATION (TRADING) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Balance Sheet
Fixed Assets - 0 0
Current Assets - 10,180 10,180
Creditors Due Within One Year - 0 0
Working Cap - 10,180 10,180
Total Assets Less Current Liabilities - 10,180 10,180
Long-term Liabilities - 0 0
Net Assets 10,180 10,180 10,180
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 10,180 10,180 10,180
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Tangible Fixed Assets - - -
Fixed Assets - 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - 100.0% -
Current Assets - 100.0% 100.0%
Creditors Due Within One Year - 0.0% 0.0%
Net Current Assets Liabilities - 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities - 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Liquidity Ratio 0.0 10180.0 10180.0
Solvency Ratio - ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2020 31-Dec-2019 31-Dec-2018
Assets - 10,180 10,180
Debt - 0 0
Net Assets/Debt 10,180 10,180 10,180
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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UNIT A THE POPLARS BUSINESS PARK POPLAR WAY, CATCLIFFE, ROTHERHAM, S60 5TR
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED
ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, S60 5TR
FOERS CONTRACTS LIMITED
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WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED
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HARWORTH ESTATES GROUP LIMITED
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EOS INC. LTD
ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, S60 5TR
HARWORTH ESTATES WARWICKSHIRE LTD
ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, S60 5TR
HARWORTH ESTATES NO 2 LIMITED
ADVANTAGE HOUSE POPLAR WAY, CATCLIFFE, ROTHERHAM, S60 5TR
HARWORTH SERVICES LIMITED
Advantage House Poplar Way, Catcliffe, Rotherham, S60 5TR
FOERS CONTRACTS HOLDINGS LIMITED
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 31 July 2021 with no updates
Statement by Directors
Statement of capital on 7 April 2021
Solvency Statement dated 31/03/21
Resolutions
Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 1 April 2021
Termination of appointment of Karen Louise Chalmers as a director on 11 December 2020
Appointment of Mr Kevin James Mcadams as a director on 11 December 2020
Appointment of Mrs Nicola Marrison as a director on 11 December 2020
Termination of appointment of Sandra Ann Cummings as a director on 11 December 2020
Confirmation statement made on 31 July 2020 with no updates
Registered office address changed from Sanderson House Manor Road Coventry CV1 2GF to 7 Rushmills Northampton NN4 7YB on 4 May 2020
Termination of appointment of Ian Newcombe as a director on 15 March 2020
Appointment of Ms. Karen Louise Chalmers as a director on 15 March 2020
Termination of appointment of Mark Andrew Adamson as a director on 15 March 2020
Appointment of Hellen Maria Stein as a director on 15 March 2020
Appointment of Sandra Ann Cummings as a director on 15 March 2020
Previous accounting period extended from 30 September 2019 to 31 December 2019
Termination of appointment of Richard David Mogg as a director on 13 December 2019
Termination of appointment of Richard Mogg as a secretary on 13 December 2019
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