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Home > England & Wales Companies > EVOLUTION CONSULTANCY UK LIMITED
Company Information for

EVOLUTION CONSULTANCY UK LIMITED

22 WESSEX PARK, BANCOMBE BUSINESS ESTATE, SOMERTON, SOMERSET, TA11 6SB,
Company Registration Number
04713330
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evolution Consultancy Uk Ltd
EVOLUTION CONSULTANCY UK LIMITED was founded on 2003-03-27 and has its registered office in Somerton. The organisation's status is listed as "Active - Proposal to Strike off". Evolution Consultancy Uk 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
EVOLUTION CONSULTANCY UK LIMITED
 
Legal Registered Office
22 WESSEX PARK
BANCOMBE BUSINESS ESTATE
SOMERTON
SOMERSET
TA11 6SB
Other companies in TA10
 
Filing Information
Company Number 04713330
Company ID Number 04713330
Date formed 2003-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-11-05 19:18:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION CONSULTANCY UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.D. ACCOUNTANCY SERVICES LTD   SOMERSET ACCOUNTANCY SERVICES LTD
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Company Officers of EVOLUTION CONSULTANCY UK LIMITED

Current Directors
Officer Role Date Appointed
LOIS RACHEL HODGES
 Company Secretary 2008-03-31
JAMES ALAN MITCHELL
 Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA MICHELLE MITCHELL
 Company Secretary 2003-03-27 2008-03-31
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-03-27 2003-03-27
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-03-27 2003-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOIS RACHEL HODGES WILKINSON ELECTRICAL SERVICES LIMITED Company Secretary 2008-04-02 CURRENT 2008-04-02 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
2020-10-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-13DS01Application to strike the company off the register
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01CH03SECRETARY'S DETAILS CHNAGED FOR LOIS RACHEL HODGES on 2016-07-01
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0127/03/16 ANNUAL RETURN FULL LIST
2015-10-28AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/15 FROM Solsbury Pounsell Lane Huish Episcopi Langport Somerset TA10 9QU
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0127/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0127/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0127/03/12 ANNUAL RETURN FULL LIST
2012-01-27CH01Director's details changed for Mr James Alan Mitchell on 2012-01-23
2011-05-10AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-07AR0127/03/11 ANNUAL RETURN FULL LIST
2010-04-08AR0127/03/10 ANNUAL RETURN FULL LIST
2010-04-08CH01Director's details changed for James Alan Mitchell on 2010-03-27
2010-04-07AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/10 FROM Woodstock Cottage 3 Weares Lane Catcott Bridgwater Somerset TA7 9HS
2009-04-27287Registered office changed on 27/04/2009 from solsbury pounsell lane huish episcopi langport somerset TA10 9QU
2009-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 23/04/2009
2009-04-05363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-03-11AA31/01/09 TOTAL EXEMPTION SMALL
2008-06-19AA31/01/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-04-03288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL / 31/03/2008
2008-04-01288aSECRETARY APPOINTED LOIS RACHEL HODGES
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY PAULA MITCHELL
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM WOODSTOCK COTTAGE 3 WEARES LANE CATCOTT BRIDGWATER SOMERSET TA7 9HS
2008-03-11652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2007-08-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-29225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07
2007-08-14SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2007-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2007-05-23652aAPPLICATION FOR STRIKING-OFF
2007-05-21287REGISTERED OFFICE CHANGED ON 21/05/07 FROM: GREAT HOUSE BARNS TUCKERTON LANE NORTH NEWTON BRIDGWATER SOMERSET TA7 0BN
2007-04-25363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-08-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-14363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: WILLOW HOUSE WONSTON ROAD SOUTHMINSTER ESSEX CM0 7FE
2004-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-05-13288aNEW DIRECTOR APPOINTED
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-07287REGISTERED OFFICE CHANGED ON 07/04/03 FROM: WILLOW HOUSE WONSTON ROAD SOUTHMINSTER ESSEX CM0 7FE
2003-04-07288aNEW SECRETARY APPOINTED
2003-04-04288bDIRECTOR RESIGNED
2003-04-04287REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-04-04288bSECRETARY RESIGNED
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 6,520
Creditors Due Within One Year 2012-01-31 £ 41,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 EVOLUTION CONSULTANCY UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 5,771
Cash Bank In Hand 2012-01-31 £ 27,605
Current Assets 2013-01-31 £ 6,870
Current Assets 2012-01-31 £ 58,835
Debtors 2013-01-31 £ 1,099
Debtors 2012-01-31 £ 31,230
Shareholder Funds 2013-01-31 £ 1,228
Shareholder Funds 2012-01-31 £ 19,006
Tangible Fixed Assets 2013-01-31 £ 1,015
Tangible Fixed Assets 2012-01-31 £ 1,515

Debtors and other cash assets

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

EVOLUTION CONSULTANCY UK LIMITED owns 3 domain names.

catchthebug.co.uk   crossingthegap.co.uk   greathousebarns.co.uk  

Trademarks
We have not found any records of EVOLUTION CONSULTANCY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION CONSULTANCY UK 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 (70229 - Management consultancy activities other than financial management) as EVOLUTION CONSULTANCY UK LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION CONSULTANCY UK 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 EVOLUTION CONSULTANCY UK 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 EVOLUTION CONSULTANCY UK 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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