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Home > England & Wales Companies > EVOLVED THINKING CONSULTING LIMITED
Company Information for

EVOLVED THINKING CONSULTING LIMITED

WILLAN & WILLAN, THE OLD POST OFFICE HIGH STREET, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8NZ,
Company Registration Number
06407721
Private Limited Company
Active

Company Overview

About Evolved Thinking Consulting Ltd
EVOLVED THINKING CONSULTING LIMITED was founded on 2007-10-24 and has its registered office in Hook. The organisation's status is listed as "Active". Evolved Thinking Consulting Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLVED THINKING CONSULTING LIMITED
 
Legal Registered Office
WILLAN & WILLAN
THE OLD POST OFFICE HIGH STREET
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8NZ
Other companies in RG27
 
Filing Information
Company Number 06407721
Company ID Number 06407721
Date formed 2007-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB921648522  
Last Datalog update: 2024-12-05 11:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVED THINKING CONSULTING LIMITED
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Company Officers of EVOLVED THINKING CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JAMES MALCOLM MACFARLANE
 Company Secretary 2007-10-24
JAMES MALCOLM MACFARLANE
 Director 2007-11-05
MARGUERITE ZELIA MACFARLANE
 Director 2007-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MALCOLM MACFARLANE EVOLVEDTHOUGHT LTD Director 2018-06-05 CURRENT 2002-01-14 Active
JAMES MALCOLM MACFARLANE EVOLVEDTHINKING LTD. Director 2018-06-05 CURRENT 2002-10-07 Active
JAMES MALCOLM MACFARLANE EASYEPUB LIMITED Director 2018-06-05 CURRENT 2009-05-01 Active
JAMES MALCOLM MACFARLANE EASYPRESS LIMITED Director 2018-06-05 CURRENT 2015-04-30 Active
JAMES MALCOLM MACFARLANE EASYPRESS GROUP LIMITED Director 2016-01-14 CURRENT 2003-02-28 Active
JAMES MALCOLM MACFARLANE EASYPRESS TECHNOLOGIES LIMITED Director 2016-01-14 CURRENT 2004-11-18 Active
JAMES MALCOLM MACFARLANE BOOKGENIE451 LIMITED Director 2015-06-29 CURRENT 2015-06-29 Dissolved 2016-12-20
JAMES MALCOLM MACFARLANE BOOKGENIE LIMITED Director 2015-06-01 CURRENT 2013-05-23 Dissolved 2016-05-31

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
2024-11-25CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-10-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27Amended account full exemption
2022-09-27AAMDAmended account full exemption
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26Amended account full exemption
2022-09-26AAMDAmended account full exemption
2022-07-13AP01DIRECTOR APPOINTED MRS MARGUERITE ZELIA MACFARLANE
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09TM01APPOINTMENT TERMINATED, DIRECTOR MARGUERITE ZELIA MACFARLANE
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 10
2015-12-17AR0124/10/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-27AR0124/10/14 ANNUAL RETURN FULL LIST
2014-10-16CH01Director's details changed for Marguerite Zelia Macfarlane on 2013-12-01
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-14AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE ZELIA MACFARLANE / 01/01/2013
2013-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM MACFARLANE / 01/01/2013
2013-11-14SH0101/01/13 STATEMENT OF CAPITAL GBP 10
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21RP04Second filing of form AR01 previously delivered to Companies House made up to 2012-10-24
2013-01-21ANNOTATIONClarification
2013-01-08SH0131/10/11 STATEMENT OF CAPITAL GBP 5
2012-12-21AR0124/10/12 ANNUAL RETURN FULL LIST
2012-09-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01AR0124/10/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0124/10/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0124/10/09 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MALCOLM MARFARLANE / 01/10/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITE ZELIA MACFARLANE / 01/10/2009
2010-02-16CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES MALCOLM MACFARLANE / 01/10/2009
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM UNIT 37, SURREY TECHNOLOGY CENTRE, OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG
2009-08-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-21363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-09-11225CURREXT FROM 31/10/2008 TO 31/12/2008
2007-11-08288aNEW DIRECTOR APPOINTED
2007-10-24NEWINCINCORPORATION 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

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to EVOLVED THINKING CONSULTING 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 EVOLVED THINKING CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVED THINKING CONSULTING 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 2012-12-31 £ 36,171
Creditors Due Within One Year 2011-12-31 £ 51,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EVOLVED THINKING CONSULTING LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 38,116
Debtors 2011-12-31 £ 51,869
Shareholder Funds 2012-12-31 £ 2,404
Shareholder Funds 2011-12-31 £ 1,838
Tangible Fixed Assets 2011-12-31 £ 1,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVED THINKING CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVED THINKING CONSULTING LIMITED
Trademarks
We have not found any records of EVOLVED THINKING CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVED THINKING CONSULTING 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 EVOLVED THINKING CONSULTING 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 EVOLVED THINKING CONSULTING 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 EVOLVED THINKING CONSULTING 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 EVOLVED THINKING CONSULTING 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 RG27 8NZ