EVOLUTION PHYSICAL EXCELLENCE LTD - Fitness facilities - A business based in ENGLAND registered with Companies House

Company Overview

About Evolution Physical Excellence Ltd

EVOLUTION PHYSICAL EXCELLENCE LTD was founded on 2007-04-26 and has its registered office in Oldham. The organisation's status is listed as "Active". Evolution Physical Excellence Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EVOLUTION PHYSICAL EXCELLENCE LTD

C/O SEFTONS 135 - 143 UNION STREET OLDHAM LANCASHIRE OL1 1TE Other companies in OL1

Filing Information

Company Number		06228426
Company ID Number		06228426
Date formed		2007-04-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB910399625

Last Datalog update:	2024-01-09 05:59:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION PHYSICAL EXCELLENCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AVANCO SERVICES LIMITED SEFTONS LIMITED STEPHEN HUGHES PARTNERSHIP (COMPANY SERVICES) LIMITED STEPHEN HUGHES PARTNERSHIP (MANCHESTER) LIMITED THE BETTER BOOK-KEEPING ORGANISATION LIMITED

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Company Officers of EVOLUTION PHYSICAL EXCELLENCE LTD

Current Directors

Officer	Role	Date Appointed
PAUL ANTHONY BOOTH	Company Secretary	2007-04-26
PAUL ANTHONY BOOTH	Director	2007-04-26
SUSAN CARTER	Director	2014-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN BARRY HODGSON	Director	2007-06-18	2014-06-02
PAUL HOWARTH	Director	2007-04-26	2007-11-06
PAULA RISK BOOTH	Director	2007-04-26	2007-08-06
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-04-26	2007-04-27
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-04-26	2007-04-27

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.

Date	Document Type	Document Description
2023-12-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-16		REGISTERED OFFICE CHANGED ON 16/06/23 FROM 139-143 Union Street Oldham OL1 1TE England
2023-06-16		CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-30	AP01	DIRECTOR APPOINTED MR THOMAS WARD
2022-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MAREA VANDERKAMP
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREA VANDERKAMP
2021-06-15	AP01	DIRECTOR APPOINTED MAREA VANDERKAMP
2021-06-15	PSC07	CESSATION OF PAUL ANTHONY BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2021-06-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY BOOTH
2021-06-15	TM02	Termination of appointment of Paul Anthony Booth on 2021-06-10
2021-03-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-20	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN CARTER
2020-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-08-19	SH01	26/02/19 STATEMENT OF CAPITAL GBP 200
2019-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-15	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES
2018-01-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/17 FROM 141 Union Street Oldham OL1 1TE
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-02-23	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-01-26	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21	AP01	DIRECTOR APPOINTED SUSAN CARTER
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-12-10	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HODGSON
2014-05-28	SH01	01/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-12	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-05-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 062284260001
2013-12-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-11-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	26/04/12 ANNUAL RETURN FULL LIST
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/12 FROM 78 Borough Road Altrincham Cheshire WA15 9EJ
2011-12-16	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-21	AR01	26/04/11 ANNUAL RETURN FULL LIST
2010-10-25	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10	AR01	26/04/10 ANNUAL RETURN FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BOOTH / 26/04/2010
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY HODGSON / 26/04/2010
2010-06-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY BOOTH / 26/04/2010
2010-01-20	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-04-29	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-13	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 6 LANCASTER STREET, CHADDERTON OLDHAM LANCASHIRE OL9 8LE
2007-11-08	288b	DIRECTOR RESIGNED
2007-08-14	288b	DIRECTOR RESIGNED
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-06-06	88(2)R	AD 26/04/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-05-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-04-30	288b	SECRETARY RESIGNED
2007-04-30	288b	DIRECTOR RESIGNED
2007-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

931 - Sports activities

93130 - Fitness facilities

Licences & Regulatory approval

We could not find any licences issued to EVOLUTION PHYSICAL EXCELLENCE 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 EVOLUTION PHYSICAL EXCELLENCE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2013-04-30	£ 32,742
Creditors Due Within One Year	2013-04-30	£ 72,414

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 EVOLUTION PHYSICAL EXCELLENCE LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 13,486
Current Assets	2013-04-30	£ 41,489
Debtors	2013-04-30	£ 26,428
Stocks Inventory	2013-04-30	£ 1,575
Tangible Fixed Assets	2013-04-30	£ 150,167
Tangible Fixed Assets	2012-05-01	£ 163,436

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EVOLUTION PHYSICAL EXCELLENCE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for EVOLUTION PHYSICAL EXCELLENCE LTD

Trademarks

We have not found any records of EVOLUTION PHYSICAL EXCELLENCE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVOLUTION PHYSICAL EXCELLENCE 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 (93130 - Fitness facilities) as EVOLUTION PHYSICAL EXCELLENCE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where EVOLUTION PHYSICAL EXCELLENCE 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 EVOLUTION PHYSICAL EXCELLENCE 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 EVOLUTION PHYSICAL EXCELLENCE LTD 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.
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