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Home > England & Wales Companies > EVOLVE BUILDING SOLUTIONS LIMITED
Company Information for

EVOLVE BUILDING SOLUTIONS LIMITED

Office 1 Sunningend Business Centre, Maxet House, 22 Lansdown Industrial Estate, Cheltenham, WORCESTERSHIRE, GL51 8PL,
Company Registration Number
06915272
Private Limited Company
Active

Company Overview

About Evolve Building Solutions Ltd
EVOLVE BUILDING SOLUTIONS LIMITED was founded on 2009-05-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Evolve Building Solutions Limited is a Private Limited Company registered in ENGLAND 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
EVOLVE BUILDING SOLUTIONS LIMITED
 
Legal Registered Office
Office 1 Sunningend Business Centre
Maxet House, 22 Lansdown Industrial Estate
Cheltenham
WORCESTERSHIRE
GL51 8PL
Other companies in WR11
 
Filing Information
Company Number 06915272
Company ID Number 06915272
Date formed 2009-05-26
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 2023-05-26
Return next due 2024-06-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972971670  
Last Datalog update: 2024-05-14 10:27:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE BUILDING SOLUTIONS LIMITED
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Companies with same name EVOLVE BUILDING SOLUTIONS LIMITED
The following companies were found which have the same name as EVOLVE BUILDING SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE BUILDING SOLUTIONS PTY LIMITED NSW 2015 Active Company formed on the 2006-12-06

Company Officers of EVOLVE BUILDING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN COURTNEY
 Company Secretary 2012-02-02
DAVID SCOTT COURTNEY
 Director 2012-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
C P PROFESSIONAL SERVICES LTD
 Director 2012-02-02 2012-09-30
DAVID SCOTT COURTNEY
 Director 2009-05-26 2012-02-07
STEVEN BROWN
 Company Secretary 2010-10-28 2012-02-02
ELEANOR LUCY COURTNEY
 Company Secretary 2009-05-26 2010-10-28
GRAHAM ROBERTSON STEPHENS
 Director 2009-05-26 2009-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SCOTT COURTNEY S COURTNEY LIMITED Director 2013-02-12 CURRENT 2013-02-12 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.

DateDocument TypeDocument Description
2024-05-01REGISTERED OFFICE CHANGED ON 01/05/24 FROM First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England
2024-05-01Change of details for S Courtney Ltd as a person with significant control on 2024-04-26
2024-05-01SECRETARY'S DETAILS CHNAGED FOR MS HELEN COURTNEY on 2024-05-01
2024-05-01Director's details changed for Mr David Scott Courtney on 2024-04-26
2023-06-15CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES
2023-06-09Change of details for S Courtney Ltd as a person with significant control on 2023-06-01
2023-05-2331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2021-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES
2020-11-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN COURTNEY on 2020-03-25
2020-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/20 FROM Vale Business Centre 9 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY
2019-06-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES
2018-09-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20PSC05Change of details for S Courtney Ltd as a person with significant control on 2018-03-21
2018-06-20LATEST SOC20/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-05-31CH03SECRETARY'S DETAILS CHNAGED FOR MS HELEN TAYLOR on 2017-05-26
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0126/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-01AR0126/05/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-30AR0126/05/14 ANNUAL RETURN FULL LIST
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM C/O Focus Accountancy Basepoint Business Centre Crab Apple Way Vale Park Evesham Worcestershire WR11 1GP United Kingdom
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0126/05/13 ANNUAL RETURN FULL LIST
2013-03-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR C P PROFESSIONAL SERVICES LTD
2012-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/12 FROM 43 Merstow Green Evesham Worcestershire WR11 4BB
2012-08-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0126/05/12 ANNUAL RETURN FULL LIST
2012-03-13AP01DIRECTOR APPOINTED MR DAVID SCOTT COURTNEY
2012-03-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID COURTNEY
2012-03-13AP03Appointment of Ms Helen Taylor as company secretary
2012-03-13TM02APPOINTMENT TERMINATED, SECRETARY STEVEN BROWN
2012-03-13AP02CORPORATE DIRECTOR APPOINTED C P PROFESSIONAL SERVICES LTD
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-07AR0126/05/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT COURTNEY / 24/05/2011
2010-11-29AP03SECRETARY APPOINTED STEVEN BROWN
2010-11-29TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR COURTNEY
2010-07-06AR0126/05/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SCOTT COURTNEY / 01/05/2010
2010-07-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-12AA01PREVSHO FROM 31/05/2010 TO 31/03/2010
2010-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 6 MANOR PARK BUSINESS CENTRE MACKENZIE WAY CHELTENHAM GLOUCESTERSHIRE GL51 9TX
2009-09-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-06-05288aDIRECTOR APPOINTED DAVID SCOTT COURTNEY
2009-06-05288aSECRETARY APPOINTED ELEANOR LUCY COURTNEY
2009-06-02288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-05-26NEWINCINCORPORATION 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 BUILDING SOLUTIONS 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 BUILDING SOLUTIONS LIMITED
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
DEBENTURE 2009-09-23 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 178,884
Provisions For Liabilities Charges 2012-04-01 £ 195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EVOLVE BUILDING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 209,681
Current Assets 2012-04-01 £ 234,918
Debtors 2012-04-01 £ 25,237
Fixed Assets 2012-04-01 £ 973
Secured Debts 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 56,812
Tangible Fixed Assets 2012-04-01 £ 973

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVE BUILDING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE BUILDING SOLUTIONS LIMITED
Trademarks
We have not found any records of EVOLVE BUILDING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE BUILDING SOLUTIONS 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 BUILDING SOLUTIONS 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 BUILDING SOLUTIONS 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 BUILDING SOLUTIONS 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 BUILDING SOLUTIONS 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 GL51 8PL