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Home > England & Wales Companies > EVOLVE BUSINESS EXCELLENCE LIMITED
Company Information for

EVOLVE BUSINESS EXCELLENCE LIMITED

45 COED Y WENALLT, RHIWBINA, CARDIFF, SOUTH GLAMORGAN, CF14 6TN,
Company Registration Number
05063331
Private Limited Company
Active

Company Overview

About Evolve Business Excellence Ltd
EVOLVE BUSINESS EXCELLENCE LIMITED was founded on 2004-03-04 and has its registered office in South Glamorgan. The organisation's status is listed as "Active". Evolve Business Excellence Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EVOLVE BUSINESS EXCELLENCE LIMITED
 
Legal Registered Office
45 COED Y WENALLT, RHIWBINA
CARDIFF
SOUTH GLAMORGAN
CF14 6TN
Other companies in CF14
 
Previous Names
EVOLVE FM LIMITED05/01/2017
Filing Information
Company Number 05063331
Company ID Number 05063331
Date formed 2004-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB258794642  
Last Datalog update: 2024-04-06 17:25:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE BUSINESS EXCELLENCE LIMITED
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Company Officers of EVOLVE BUSINESS EXCELLENCE LIMITED

Current Directors
Officer Role Date Appointed
ANWEN DAVIES
 Company Secretary 2004-03-04
RICHARD TANAT DAVIES
 Director 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD TANAT DAVIES WENALLT HOMES LIMITED Director 2017-08-01 CURRENT 2017-08-01 Active
RICHARD TANAT DAVIES NO. 1 FITZHAMON EMBANKMENT MANAGEMENT LIMITED Director 2016-12-08 CURRENT 2002-04-04 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
2024-03-05CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2024-01-02Unaudited abridged accounts made up to 2023-03-31
2023-03-15CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-20CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 104
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES
2017-12-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-27SH0106/03/17 STATEMENT OF CAPITAL GBP 104
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 104
2017-06-27SH0106/03/17 STATEMENT OF CAPITAL GBP 104
2017-06-27SH0106/03/17 STATEMENT OF CAPITAL GBP 102
2017-06-27SH0106/03/17 STATEMENT OF CAPITAL GBP 101
2017-06-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-20RES01ADOPT ARTICLES 20/06/17
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-05RES15CHANGE OF COMPANY NAME 05/01/17
2017-01-05CERTNMCOMPANY NAME CHANGED EVOLVE FM LIMITED CERTIFICATE ISSUED ON 05/01/17
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-29AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03AR0104/03/14 ANNUAL RETURN FULL LIST
2013-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-29AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-02AR0104/03/12 ANNUAL RETURN FULL LIST
2011-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-30AR0104/03/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-30AR0104/03/10 ANNUAL RETURN FULL LIST
2010-03-30AD02SAIL ADDRESS CREATED
2010-03-30CH01Director's details changed for Richard Tanat Davies on 2010-03-30
2010-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-10363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-01363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-30363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to EVOLVE BUSINESS EXCELLENCE LIMITED 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 EVOLVE BUSINESS EXCELLENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE BUSINESS EXCELLENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 81100 - Combined facilities support activities

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
2020-03-31
Annual Accounts
2021-03-31

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 BUSINESS EXCELLENCE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVE BUSINESS EXCELLENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE BUSINESS EXCELLENCE LIMITED
Trademarks
We have not found any records of EVOLVE BUSINESS EXCELLENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE BUSINESS EXCELLENCE LIMITED. 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 (81100 - Combined facilities support activities) as EVOLVE BUSINESS EXCELLENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE BUSINESS EXCELLENCE LIMITED 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 BUSINESS EXCELLENCE LIMITED 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 BUSINESS EXCELLENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CF14 6TN