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Home > England & Wales Companies > EVOLVE CREATIVE CONSULTING LTD
Company Information for

EVOLVE CREATIVE CONSULTING LTD

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
05005736
Private Limited Company
Liquidation

Company Overview

About Evolve Creative Consulting Ltd
EVOLVE CREATIVE CONSULTING LTD was founded on 2004-01-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Evolve Creative Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EVOLVE CREATIVE CONSULTING LTD
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in GL15
 
Filing Information
Company Number 05005736
Company ID Number 05005736
Date formed 2004-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB844891978  
Last Datalog update: 2022-08-08 08:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE CREATIVE CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of EVOLVE CREATIVE CONSULTING LTD

Current Directors
Officer Role Date Appointed
OLIVIA WOODHOUSE
Company Secretary 2004-02-09
ROBERT PIOTR JOHN WOODHOUSE
Director 2004-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVIA WOODHOUSE
Director 2004-02-09 2010-12-16
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-01-05 2004-02-09
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-01-05 2004-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT PIOTR JOHN WOODHOUSE EVOLVE PRODUCTION SERVICE LIMITED Director 2013-03-21 CURRENT 2013-03-21 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
2023-09-09Voluntary liquidation Statement of receipts and payments to 2023-06-28
2022-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/22 FROM 17 Trafalgar Road Twickenham Middlesex TW2 5EJ England
2022-07-07LIQ02Voluntary liquidation Statement of affairs
2022-07-07600Appointment of a voluntary liquidator
2022-07-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-06-29
2022-06-11DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-20TM02Termination of appointment of Olivia Woodhouse on 2017-11-30
2022-04-20CH01Director's details changed for Mr Robert Piotr John Woodhouse on 2022-04-20
2022-04-20PSC04Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 2022-04-20
2022-02-03CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-05-10PSC07CESSATION OF OLIVIA MARTELLI AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-05TM02Termination of appointment of a secretary
2017-12-04CH01Director's details changed for Mr Robert Piotr John Woodhouse on 2017-11-23
2017-12-04PSC04Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 2017-11-23
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Woodmill Farm Lower Common Aylburton Lydney Gloucestershire GL15 6DR
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-01-31CH01Director's details changed for Mr Robert Piotr John Woodhouse on 2016-09-22
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0115/01/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28AR0115/01/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AAMDAmended accounts made up to 2012-03-31
2013-02-27AR0115/01/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AA01Previous accounting period extended from 31/01/12 TO 31/03/12
2012-02-23SH0125/01/12 STATEMENT OF CAPITAL GBP 100
2012-02-01AR0115/01/12 ANNUAL RETURN FULL LIST
2011-11-30AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04CH01Director's details changed for Mr Robert Piotr John Woodhouse on 2011-04-01
2011-05-04CH03SECRETARY'S DETAILS CHNAGED FOR OLIVIA WOODHOUSE on 2011-04-01
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 01/04/2011
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 01/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 01/04/2011
2011-05-03CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 01/04/2011
2011-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2011 FROM OWLS WOOD NYETIMBER LANE WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2ND UNITED KINGDOM
2011-01-17AR0115/01/11 FULL LIST
2011-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 15/01/2011
2011-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 15/01/2011
2011-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2011 FROM C/O ABACUS WESTBOURNE LIMITED 6 SHOOTERS AVENUE HARROW MIDDLESEX HA3 9BG ENGLAND
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR OLIVIA WOODHOUSE
2010-10-31AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1 DRYCOTS NEW ROAD BILLINGSHURST WEST SUSSEX RH14 9DS
2010-02-09AR0112/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 09/02/2010
2009-07-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-15363sRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 17 TRAFALGAR ROAD TWICKENHAM MIDDLESEX TW2 5EJ
2006-02-10363sRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2006-01-26287REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 105, STATION ROAD HAMPTON MIDDLESEX TW12 2BD
2005-02-16363sRETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-02-09288bSECRETARY RESIGNED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW DIRECTOR APPOINTED
2004-02-09288aNEW SECRETARY APPOINTED
2004-02-09288bDIRECTOR RESIGNED
2004-01-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLVE CREATIVE CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-07-07
Appointment of Liquidators2022-07-07
Fines / Sanctions
No fines or sanctions have been issued against EVOLVE CREATIVE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE CREATIVE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 6,920
Creditors Due After One Year 2012-03-31 £ 8,639
Creditors Due Within One Year 2013-03-31 £ 32,770
Creditors Due Within One Year 2012-03-31 £ 68,485

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 EVOLVE CREATIVE CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 54,209
Cash Bank In Hand 2012-03-31 £ 99,775
Current Assets 2013-03-31 £ 100,367
Current Assets 2012-03-31 £ 151,667
Debtors 2013-03-31 £ 46,158
Debtors 2012-03-31 £ 51,892
Shareholder Funds 2013-03-31 £ 90,229
Shareholder Funds 2012-03-31 £ 102,273
Tangible Fixed Assets 2013-03-31 £ 29,552
Tangible Fixed Assets 2012-03-31 £ 27,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVE CREATIVE CONSULTING LTD registering or being granted any patents
Domain Names

EVOLVE CREATIVE CONSULTING LTD owns 1 domain names.

officehandbook.co.uk  

Trademarks
We have not found any records of EVOLVE CREATIVE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE CREATIVE CONSULTING 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 (96090 - Other service activities n.e.c.) as EVOLVE CREATIVE CONSULTING LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE CREATIVE CONSULTING 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 EVOLVE CREATIVE CONSULTING 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 EVOLVE CREATIVE CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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