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Company Information for

HOW2EVOLVE LIMITED

The Gable, Pinner Hill Farm, Pinner Hill Road,, Pinner, HA5 3YQ,
Company Registration Number
04454600
Private Limited Company
Active

Company Overview

About How2evolve Ltd
HOW2EVOLVE LIMITED was founded on 2002-06-05 and has its registered office in Pinner. The organisation's status is listed as "Active". How2evolve Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HOW2EVOLVE LIMITED
 
Legal Registered Office
The Gable, Pinner Hill Farm
Pinner Hill Road,
Pinner
HA5 3YQ
Other companies in L33
 
Filing Information
Company Number 04454600
Company ID Number 04454600
Date formed 2002-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2023-06-05
Return next due 2024-06-19
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB902493829  
Last Datalog update: 2024-04-10 11:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOW2EVOLVE LIMITED
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Company Officers of HOW2EVOLVE LIMITED

Current Directors
Officer Role Date Appointed
ALISON JONES
 Company Secretary 2002-06-05
ERIC ANTHONY JONES
 Director 2002-06-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2002-06-05 2002-06-05
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2002-06-05 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC ANTHONY JONES DRAGONBORN IT LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
ERIC ANTHONY JONES INTELLIGENT PROCESS CONTROL SYSTEMS LTD Director 2015-03-13 CURRENT 2015-02-24 Dissolved 2018-04-24
ERIC ANTHONY JONES RFIDIOM LTD Director 2014-09-18 CURRENT 2014-09-18 Liquidation

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
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2024-04-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-02-27Compulsory strike-off action has been discontinued
2024-02-20FIRST GAZETTE notice for compulsory strike-off
2024-01-08REGISTERED OFFICE CHANGED ON 08/01/24 FROM 23 Goodlass Road Liverpool L24 9HJ England
2023-12-27CONFIRMATION STATEMENT MADE ON 05/06/23, WITH NO UPDATES
2023-12-27Withdrawal of the company strike off application
2023-08-15Voluntary dissolution strike-off suspended
2023-07-11FIRST GAZETTE notice for voluntary strike-off
2023-07-03Application to strike the company off the register
2023-04-22Compulsory strike-off action has been discontinued
2023-04-11FIRST GAZETTE notice for compulsory strike-off
2023-01-31Compulsory strike-off action has been discontinued
2023-01-28Unaudited abridged accounts made up to 2020-03-31
2022-11-15Compulsory strike-off action has been suspended
2022-11-15Compulsory strike-off action has been suspended
2022-11-15DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-04FIRST GAZETTE notice for compulsory strike-off
2022-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-18DISS40Compulsory strike-off action has been discontinued
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 05/06/22, WITH NO UPDATES
2022-02-25DISS16(SOAS)Compulsory strike-off action has been suspended
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11FIRST GAZETTE notice for compulsory strike-off
2022-01-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-29DISS40Compulsory strike-off action has been discontinued
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2021-07-10DISS16(SOAS)Compulsory strike-off action has been suspended
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-09-28DISS40Compulsory strike-off action has been discontinued
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/19 FROM 99 North Mersey Business Centre Woodward Road Kirkby Liverpool L33 7UY England
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM PO Box L33 7UY 99 North Mersey Business Centre Woodward Road Kirky Liverpool L33 7UY England
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 23 Lewis Walk Kirkby Liverpool Merseyside L33 4JD
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-10AR0105/06/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0105/06/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0105/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0105/06/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03AR0105/06/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0105/06/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-06AR0105/06/10 ANNUAL RETURN FULL LIST
2010-06-06CH01Director's details changed for Mr Eric Anthony Jones on 2010-06-05
2010-01-07AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-05363aReturn made up to 05/06/09; full list of members
2008-12-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-13363aReturn made up to 05/06/08; full list of members
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC JONES / 30/11/2007
2008-06-13288cSECRETARY'S CHANGE OF PARTICULARS / ALISON JONES / 30/11/2007
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-11287REGISTERED OFFICE CHANGED ON 11/12/07 FROM: C/O LANGTONS 11TH FLOOR THE PLAZA 100 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9QJ
2007-06-29363sRETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS
2007-03-22225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-21363sRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: THIRD FLOOR 1 OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9HF
2005-06-21363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-14363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-04-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-0288(2)RAD 28/02/03--------- £ SI 1@1=1 £ IC 1/2
2002-06-16288bSECRETARY RESIGNED
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: THE BRITANNIA SUITE SAINT JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-06-16288aNEW DIRECTOR APPOINTED
2002-06-16288aNEW SECRETARY APPOINTED
2002-06-16288bDIRECTOR RESIGNED
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to HOW2EVOLVE 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 HOW2EVOLVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOW2EVOLVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 32,605

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

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 HOW2EVOLVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 70,044
Current Assets 2012-04-01 £ 79,429
Debtors 2012-04-01 £ 9,385
Fixed Assets 2012-04-01 £ 1,738
Shareholder Funds 2012-04-01 £ 48,562
Tangible Fixed Assets 2012-04-01 £ 1,738

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOW2EVOLVE LIMITED registering or being granted any patents
Domain Names

HOW2EVOLVE LIMITED owns 3 domain names.

movingonupfilm.co.uk   movingonuptheatre.co.uk   how2evolve.co.uk  

Trademarks
We have not found any records of HOW2EVOLVE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HOW2EVOLVE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2013-08-09 GBP £1,038 COMPUTER EQUIPMENT PLANNING SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOW2EVOLVE 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 HOW2EVOLVE 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 HOW2EVOLVE 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.
    Need more information?
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    Other companies at postcode HA5 3YQ