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Company Information for

EVOLUTIONARY LTD

1 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS,
Company Registration Number
04868536
Private Limited Company
Active

Company Overview

About Evolutionary Ltd
EVOLUTIONARY LTD was founded on 2003-08-15 and has its registered office in London. The organisation's status is listed as "Active". Evolutionary Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLUTIONARY LTD
 
Legal Registered Office
1 OLD COURT MEWS
311A CHASE ROAD
LONDON
N14 6JS
Other companies in N14
 
Filing Information
Company Number 04868536
Company ID Number 04868536
Date formed 2003-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 04:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTIONARY LTD
The accountancy firm based at this address is CK PARTNERSHIP LIMITED

Company Officers of EVOLUTIONARY LTD

Current Directors
Officer Role Date Appointed
CKP SECRETARIAL LTD
Company Secretary 2003-08-16
DOUGLAS ARCHIBALD
Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-08-15 2003-08-20
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-08-15 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CKP SECRETARIAL LTD A J ASSET MANAGEMENT LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Active
CKP SECRETARIAL LTD INTERVENTION SPACE 2 LIMITED Company Secretary 2007-05-14 CURRENT 2002-07-12 Dissolved 2014-03-11
CKP SECRETARIAL LTD MCB PROCESS CONSULTING LIMITED Company Secretary 2007-02-20 CURRENT 2007-02-20 Dissolved 2014-05-06
CKP SECRETARIAL LTD IGAMING CAPITAL LIMITED Company Secretary 2006-09-20 CURRENT 2006-09-20 Active
CKP SECRETARIAL LTD STARTICO LIMITED Company Secretary 2006-07-25 CURRENT 2006-03-23 Active
CKP SECRETARIAL LTD BY LENE C LIMITED Company Secretary 2006-06-29 CURRENT 2005-11-29 Active
CKP SECRETARIAL LTD NEW LONDON UK LIMITED Company Secretary 2004-04-22 CURRENT 2004-03-29 Active
CKP SECRETARIAL LTD EMMA ONLINE LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
CKP SECRETARIAL LTD ELECTROMODE PUBLISHING LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-11 Active
CKP SECRETARIAL LTD SALLY BAMBER LTD Company Secretary 2002-05-07 CURRENT 2002-05-07 Active - Proposal to Strike off
CKP SECRETARIAL LTD N. & T. CUTLER LIMITED Company Secretary 2002-03-31 CURRENT 1978-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES
2018-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ARCHIBALD / 18/07/2017
2018-04-28AA31/07/17 TOTAL EXEMPTION FULL
2017-09-20PSC04PSC'S CHANGE OF PARTICULARS / MR DOUGLAS ARCHIBALD / 20/09/2017
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0115/08/15 FULL LIST
2015-04-29AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0115/08/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-18AR0115/08/13 FULL LIST
2013-04-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-21AR0115/08/12 FULL LIST
2012-05-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-09-16AR0115/08/11 FULL LIST
2011-04-20AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-18AR0115/08/10 FULL LIST
2010-08-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 15/08/2010
2010-05-05AA31/07/09 TOTAL EXEMPTION FULL
2009-09-01363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-05-21AA31/07/08 TOTAL EXEMPTION FULL
2008-09-10363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-10288cSECRETARY'S CHANGE OF PARTICULARS / CKP SECRETARIAL LTD / 10/09/2008
2008-07-31AA31/07/07 TOTAL EXEMPTION FULL
2007-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2007-09-06363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2006-08-31363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: C/O C K PARTNERSHIP, 229 LINEN HALL, 162-168 REGENT STREET LONDON W1B 5TB
2005-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-10363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-28225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/07/04
2004-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-23363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2003-09-16288aNEW DIRECTOR APPOINTED
2003-09-16288aNEW SECRETARY APPOINTED
2003-09-1688(2)RAD 16/08/03--------- £ SI 99@1=99 £ IC 1/100
2003-08-20288bDIRECTOR RESIGNED
2003-08-20288bSECRETARY RESIGNED
2003-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLUTIONARY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOLUTIONARY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTIONARY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-07-31 £ 43,128
Creditors Due Within One Year 2012-08-01 £ 50,166
Creditors Due Within One Year 2011-08-01 £ 23,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLUTIONARY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 1,419
Cash Bank In Hand 2011-08-01 £ 6,303
Current Assets 2013-07-31 £ 66,942
Current Assets 2012-08-01 £ 66,234
Current Assets 2011-08-01 £ 22,965
Debtors 2013-07-31 £ 65,523
Debtors 2012-08-01 £ 65,518
Debtors 2011-08-01 £ 16,662

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTIONARY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTIONARY LTD
Trademarks
We have not found any records of EVOLUTIONARY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTIONARY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EVOLUTIONARY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTIONARY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLUTIONARY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLUTIONARY LTD any grants or awards.
Ownership
    We could not find any group structure information
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