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Home > England & Wales Companies > EVOLVE RESOURCES LTD
Company Information for

EVOLVE RESOURCES LTD

INSTITUTE OF LIFE SCIENCES ILS 2, SINGLETON PARK, SWANSEA, SA2 8PP,
Company Registration Number
04148987
Private Limited Company
Active

Company Overview

About Evolve Resources Ltd
EVOLVE RESOURCES LTD was founded on 2001-01-26 and has its registered office in Swansea. The organisation's status is listed as "Active". Evolve Resources Ltd is a Private Limited Company registered in UNITED KINGDOM 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 RESOURCES LTD
 
Legal Registered Office
INSTITUTE OF LIFE SCIENCES ILS 2
SINGLETON PARK
SWANSEA
SA2 8PP
Other companies in SA3
 
Previous Names
E-VOLVE TECHNOLOGIES LTD23/05/2007
Filing Information
Company Number 04148987
Company ID Number 04148987
Date formed 2001-01-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 28/09/2025
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885422402  
Last Datalog update: 2024-11-05 14:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE RESOURCES LTD
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Companies with same name EVOLVE RESOURCES LTD
The following companies were found which have the same name as EVOLVE RESOURCES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE RESOURCES INCORPORATED Michigan UNKNOWN
EVOLVE RESOURCES, INC. 2202 N WEST SHORE BLVD TAMPA FL 33607 Active Company formed on the 2019-10-04
EVOLVE RESOURCES ASIA PTE. LTD. ONAN ROAD Singapore 424650 Active Company formed on the 2021-07-30
EVOLVE RESOURCES LLC 834 Bedford Ave #104 Kings Brooklyn NY 11205 Active Company formed on the 2022-03-01

Company Officers of EVOLVE RESOURCES LTD

Current Directors
Officer Role Date Appointed
AMIN FARAH
 Director 2001-01-26
ANDREW DAVID THOMAS
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANN LAWES
 Company Secretary 2001-01-26 2016-12-31
HANI SARRAF
 Director 2016-09-01 2016-09-01
STEPHEN COUCHMAN
 Director 2006-08-30 2012-01-26
HEATHER ANN LAZARUS
 Company Secretary 2001-01-26 2001-01-26
HARRY PIERRE LAZARUS
 Director 2001-01-26 2001-01-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMIN FARAH EVOLVE PHARMA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
AMIN FARAH ERAYS SERVICES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
AMIN FARAH PHARMACARE PREMIUM LIMITED Director 2016-05-24 CURRENT 2016-05-24 Active
AMIN FARAH LAMYRA INTERNATIONAL LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off
AMIN FARAH CELTIC HEALTH LTD Director 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-10-27
AMIN FARAH WAVE PHARMA VENTURES LTD Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
AMIN FARAH RI PHARMA LIMITED Director 2010-10-13 CURRENT 2008-08-21 Active
AMIN FARAH INDUSTRY ONLINE LIMITED Director 2010-01-25 CURRENT 2010-01-25 Active
AMIN FARAH PHARMACARE GLOBAL LIMITED Director 2009-02-06 CURRENT 2009-02-06 Active
AMIN FARAH EXELCIS LTD Director 2006-05-19 CURRENT 2006-05-19 Active
AMIN FARAH EVOLVE HEALTHCARE PARTNERS LTD Director 2006-01-03 CURRENT 2006-01-03 Active
ANDREW DAVID THOMAS EXELCIS LTD Director 2017-05-21 CURRENT 2006-05-19 Active
ANDREW DAVID THOMAS EVOLVE PHARMA LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active - Proposal to Strike off
ANDREW DAVID THOMAS ERAYS SERVICES LIMITED Director 2017-04-12 CURRENT 2017-04-12 Active
ANDREW DAVID THOMAS LAMYRA INTERNATIONAL LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active - Proposal to Strike off

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-27Previous accounting period shortened from 29/12/23 TO 28/12/23
2023-12-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-01Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-01-27CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06DIRECTOR APPOINTED MISS JUMANA FARAH
2022-10-06AP01DIRECTOR APPOINTED MISS JUMANA FARAH
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-01-05Director's details changed for Mr Andrew David Thomas on 2022-01-05
2022-01-05CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES
2022-01-05CH01Director's details changed for Mr Andrew David Thomas on 2022-01-05
2021-12-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29Change of details for Mr Amin Farah as a person with significant control on 2021-12-01
2021-12-29PSC04Change of details for Mr Amin Farah as a person with significant control on 2021-12-01
2021-12-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AP01DIRECTOR APPOINTED MR HUMBERT MOZZI
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-27DISS40Compulsory strike-off action has been discontinued
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES
2019-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/19 FROM 85 Tottenham Court Road Fitzrovia London W1T 4TQ United Kingdom
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 156a Mayals Road, Mayals Swansea West Glamorgan SA3 5HF
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27TM01APPOINTMENT TERMINATED, DIRECTOR HANI SARRAF
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-02-02TM02Termination of appointment of Ann Lawes on 2016-12-31
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-27AP01DIRECTOR APPOINTED MR HANI SARRAF
2016-09-26AP01DIRECTOR APPOINTED MR ANDREW DAVID THOMAS
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0126/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04AR0126/01/15 ANNUAL RETURN FULL LIST
2014-08-14AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-06AR0126/01/14 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0126/01/13 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-27AR0126/01/12 ANNUAL RETURN FULL LIST
2012-01-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN COUCHMAN
2011-04-15AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0126/01/11 ANNUAL RETURN FULL LIST
2010-07-29AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-29AR0126/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COUCHMAN / 29/01/2010
2009-04-30AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-06363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-09287REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 696 MUMBLES ROAD MUMBLES SWANSEA WEST GLAMORGAN SA3 4EH
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-07-26225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/07/06
2007-05-23CERTNMCOMPANY NAME CHANGED E-VOLVE TECHNOLOGIES LTD CERTIFICATE ISSUED ON 23/05/07
2007-03-05363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-10-04363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 156 MAYALS ROAD SWANSEA SA3 5HF
2006-10-04288aNEW DIRECTOR APPOINTED
2006-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-03-04363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-03-18363sRETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-05363sRETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-03-14363(287)REGISTERED OFFICE CHANGED ON 14/03/02
2002-03-14363sRETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2002-01-09CERTNMCOMPANY NAME CHANGED ACEBROKER LIMITED CERTIFICATE ISSUED ON 09/01/02
2001-03-27288bDIRECTOR RESIGNED
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 95 CARNGLAS ROAD SKETTY SWANSEA CITY & COUNTY OF SWANSEA SA2 9DH
2001-03-27288bSECRETARY RESIGNED
2001-03-27288aNEW SECRETARY APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2001-01-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

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 EVOLVE RESOURCES LTD 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 RESOURCES LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04148987' OR DefendantCompanyNumber='04148987' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE RESOURCES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due Within One Year 2013-07-31 £ 267,212
Creditors Due Within One Year 2012-07-31 £ 120,624
Creditors Due Within One Year 2012-07-31 £ 120,624
Creditors Due Within One Year 2011-07-31 £ 180,950
Provisions For Liabilities Charges 2013-07-31 £ 1,586
Provisions For Liabilities Charges 2012-07-31 £ 1,819
Provisions For Liabilities Charges 2012-07-31 £ 1,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 EVOLVE RESOURCES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 32,106
Cash Bank In Hand 2012-07-31 £ 17,096
Cash Bank In Hand 2012-07-31 £ 17,096
Cash Bank In Hand 2011-07-31 £ 8,956
Current Assets 2013-07-31 £ 157,197
Current Assets 2012-07-31 £ 28,920
Current Assets 2012-07-31 £ 28,920
Current Assets 2011-07-31 £ 153,436
Debtors 2013-07-31 £ 125,091
Debtors 2012-07-31 £ 11,824
Debtors 2012-07-31 £ 11,824
Debtors 2011-07-31 £ 144,480
Tangible Fixed Assets 2013-07-31 £ 8,929
Tangible Fixed Assets 2012-07-31 £ 10,768
Tangible Fixed Assets 2012-07-31 £ 10,768
Tangible Fixed Assets 2011-07-31 £ 3,356

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVE RESOURCES LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for EVOLVE RESOURCES LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04148987' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04148987' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EVOLVE RESOURCES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE RESOURCES LTD. 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 (46750 - Wholesale of chemical products) as EVOLVE RESOURCES LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04148987' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04148987' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE RESOURCES LTD 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 RESOURCES LTD 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 RESOURCES LTD 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.
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    Other companies at postcode SA2 8PP