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Company Information for

EVOLVE B G LIMITED

EVOLVEODM 1 SMITHY COURT, SMITHY BROOK ROAD, WIGAN, LANCASHIRE, WN3 6PS,

Company Registration Number

05659614

Private Limited Company

Active

Company Overview

About Evolve B G Ltd

EVOLVE B G LIMITED was founded on 2005-12-20 and has its registered office in Wigan. The organisation's status is listed as "Active". Evolve B G Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

EVOLVE B G LIMITED

Legal Registered Office

EVOLVEODM 1 SMITHY COURT
SMITHY BROOK ROAD
WIGAN
LANCASHIRE
WN3 6PS
Other companies in L40

Previous Names

WIFI SOLUTIONS (UK) LIMITED

12/04/2013

Filing Information

Company Number		05659614
Company ID Number		05659614
Date formed		2005-12-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB886905565

Last Datalog update:	2024-02-06 21:33:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE B G LIMITED

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Company Officers of EVOLVE B G LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN HENRY SHAW	Company Secretary	2005-12-20
ADAM COLE	Director	2015-04-20
JONATHAN HENRY SHAW	Director	2013-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JANE SHAW	Director	2005-12-20	2015-09-01
GARY SHAW	Director	2013-03-14	2015-03-18
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2005-12-20	2005-12-20
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2005-12-20	2005-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN HENRY SHAW	LETS GO WIFI LIMITED	Company Secretary	2006-01-31	CURRENT	2006-01-31	Dissolved 2015-08-18
JONATHAN HENRY SHAW	JANNA 5 LTD	Director	2017-04-19	CURRENT	2017-04-19	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.

Date	Document Type	Document Description
2023-11-21		REGISTRATION OF A CHARGE / CHARGE CODE 056596140003
2023-06-05		Register inspection address changed from Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG England to Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS
2023-06-05		Register inspection address changed from Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS England to Evolveodm 1 Smithy Court Smithy Brook Road Wigan Lancashire WN3 6PS
2023-06-03		Registers moved to registered inspection location of Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG
2023-06-02		Change of details for Onecore Group Limited as a person with significant control on 2022-05-30
2023-03-27		REGISTRATION OF A CHARGE / CHARGE CODE 056596140002
2023-03-27		REGISTRATION OF A CHARGE / CHARGE CODE 056596140002
2022-12-23		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-23	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-11-14		Director's details changed for Mr Ryan James Stephenson-Brown on 2022-11-01
2022-11-14		Director's details changed for Mr Ryan James Stephenson-Brown on 2022-11-01
2022-11-14	CH01	Director's details changed for Mr Ryan James Stephenson-Brown on 2022-11-01
2022-04-30		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-30	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/22 FROM Evolveodm, West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG
2021-12-23		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-03-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056596140001
2021-03-03	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-19	RES12	Resolution of varying share rights or name
2021-02-19	CC04	Statement of company's objects
2021-02-17	SH08	Change of share class name or designation
2021-02-17	SH10	Particulars of variation of rights attached to shares
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-06-08	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-05-02	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	PSC05	Change of details for Onecore Group Limited as a person with significant control on 2019-02-15
2019-04-10	AP01	DIRECTOR APPOINTED MR RYAN STEPHENSON-BROWN
2019-04-09	PSC02	Notification of Onecore Group Limited as a person with significant control on 2019-02-15
2019-04-09	PSC07	CESSATION OF AMANDA JANE SHAW AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20	RES01	ADOPT ARTICLES 20/03/19
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-10-08	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-15	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-21	AD02	Register inspection address changed from 704 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG
2016-11-07	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE SHAW
2016-01-07	LATEST SOC	07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07	AR01	20/12/15 ANNUAL RETURN FULL LIST
2016-01-07	AD04	Register(s) moved to registered office address Evolveodm, West Lancashire Investment Centre Maple View White Moss Business Park Skelmersdale Lancashire WN8 9TG
2015-08-17	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/15 FROM 704 Merlin Park Ringtail Road Burscough Industrial Estate Ormskirk Lancashire L40 8JY
2015-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY SHAW
2015-04-21	AP01	DIRECTOR APPOINTED MR ADAM COLE
2015-01-21	LATEST SOC	21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21	AR01	20/12/14 ANNUAL RETURN FULL LIST
2014-11-06	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-11-05	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	RES15	CHANGE OF NAME 27/03/2013
2013-04-12	CERTNM	COMPANY NAME CHANGED WIFI SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 12/04/13
2013-04-05	RES15	CHANGE OF NAME 27/03/2013
2013-03-25	RES15	CHANGE OF NAME 13/03/2013
2013-03-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14	AP01	DIRECTOR APPOINTED JONATHAN HENRY SHAW
2013-03-14	AP01	DIRECTOR APPOINTED GARY SHAW
2012-12-28	AR01	20/12/12 FULL LIST
2012-05-11	AA	31/01/12 TOTAL EXEMPTION SMALL
2011-12-29	AR01	20/12/11 FULL LIST
2011-12-29	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2011-12-29	AD02	SAIL ADDRESS CREATED
2011-12-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE SHAW / 20/12/2011
2011-12-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HENRY SHAW / 20/12/2011
2011-11-03	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-01-12	AR01	20/12/10 FULL LIST
2010-10-29	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-09-06	AD01	REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 26 HIGH MOSS ORMSKIRK LANCASHIRE L39 4TP
2010-02-08	AR01	20/12/09 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA SHAW / 01/10/2009
2009-11-11	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-05	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-11-14	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-17	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-19	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-28	225	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2006-01-16	288b	DIRECTOR RESIGNED
2006-01-16	288b	SECRETARY RESIGNED
2006-01-16	288a	NEW SECRETARY APPOINTED
2006-01-16	288a	NEW DIRECTOR APPOINTED
2006-01-16	88(2)R	AD 20/12/05--------- £ SI 99@1=99 £ IC 1/100
2005-12-20	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

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to EVOLVE B G 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 B G LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of EVOLVE B G LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 EVOLVE B G LIMITED

Intangible Assets

Patents

We have not found any records of EVOLVE B G LIMITED registering or being granted any patents

Domain Names

EVOLVE B G LIMITED owns 10 domain names.

evolve360.co.uk dropcard.co.uk dropcards.co.uk letsgoevents.co.uk letsgofood.co.uk letsgonet.co.uk letsgoshop.co.uk metroclean.co.uk changemedia.co.uk hitchorditch.co.uk

Trademarks

We have not found any records of EVOLVE B G LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EVOLVE B G 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 (74100 - specialised design activities) as EVOLVE B G LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where EVOLVE B G 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 B G 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 B G LIMITED any grants or awards.

Ownership

We could not find any group structure information

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