Company Information for EVOLVE CREATIVE CONSULTING LTD
1 KINGS AVENUE, LONDON, N21 3NA,
|
Company Registration Number
05005736
Private Limited Company
Liquidation |
Company Name | |
---|---|
EVOLVE CREATIVE CONSULTING LTD | |
Legal Registered Office | |
1 KINGS AVENUE LONDON N21 3NA Other companies in GL15 | |
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 |
Last Datalog update: | 2022-08-08 08:50:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
OLIVIA WOODHOUSE |
||
ROBERT PIOTR JOHN WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OLIVIA WOODHOUSE |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLVE PRODUCTION SERVICE LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-28 | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/07/22 FROM 17 Trafalgar Road Twickenham Middlesex TW2 5EJ England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | Termination of appointment of Olivia Woodhouse on 2017-11-30 | |
CH01 | Director's details changed for Mr Robert Piotr John Woodhouse on 2022-04-20 | |
PSC04 | Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 2022-04-20 | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES | |
PSC07 | CESSATION OF OLIVIA MARTELLI AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 15/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of a secretary | |
CH01 | Director's details changed for Mr Robert Piotr John Woodhouse on 2017-11-23 | |
PSC04 | Change of details for Mr Robert Piotr John Woodhouse as a person with significant control on 2017-11-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/17 FROM Woodmill Farm Lower Common Aylburton Lydney Gloucestershire GL15 6DR | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Piotr John Woodhouse on 2016-09-22 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-03-31 | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/12 TO 31/03/12 | |
SH01 | 25/01/12 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Robert Piotr John Woodhouse on 2011-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR OLIVIA WOODHOUSE on 2011-04-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 01/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 01/04/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2011 FROM OWLS WOOD NYETIMBER LANE WEST CHILTINGTON PULBOROUGH WEST SUSSEX RH20 2ND UNITED KINGDOM | |
AR01 | 15/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIOTR JOHN WOODHOUSE / 15/01/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 15/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2011 FROM C/O ABACUS WESTBOURNE LIMITED 6 SHOOTERS AVENUE HARROW MIDDLESEX HA3 9BG ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA WOODHOUSE | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1 DRYCOTS NEW ROAD BILLINGSHURST WEST SUSSEX RH14 9DS | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA WOODHOUSE / 09/02/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
287 | REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 17 TRAFALGAR ROAD TWICKENHAM MIDDLESEX TW2 5EJ | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
287 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 105, STATION ROAD HAMPTON MIDDLESEX TW12 2BD | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2022-07-07 |
Appointment of Liquidators | 2022-07-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
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 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
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
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
EVOLVE CREATIVE CONSULTING LTD owns 1 domain names.
officehandbook.co.uk
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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |