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Company Information for

EVOLVE NPD LIMITED

UNIT B3 WEST 12 STUDIOS, ASKEW CRESCENT, LONDON, W12 9DP,
Company Registration Number
04266032
Private Limited Company
Active

Company Overview

About Evolve Npd Ltd
EVOLVE NPD LIMITED was founded on 2001-08-07 and has its registered office in London. The organisation's status is listed as "Active". Evolve Npd 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
EVOLVE NPD LIMITED
 
Legal Registered Office
UNIT B3 WEST 12 STUDIOS
ASKEW CRESCENT
LONDON
W12 9DP
Other companies in W12
 
Filing Information
Company Number 04266032
Company ID Number 04266032
Date formed 2001-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB783090910  
Last Datalog update: 2019-09-05 13:02:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE NPD LIMITED
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Companies with same name EVOLVE NPD LIMITED
The following companies were found which have the same name as EVOLVE NPD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE NPD PTY LTD QLD 4132 Dissolved Company formed on the 2015-04-30

Company Officers of EVOLVE NPD LIMITED

Current Directors
Officer Role Date Appointed
DAVID IAN QUIGLEY
 Company Secretary 2001-08-07
PETER ANDREW CARTLIDGE
 Director 2002-05-07
TIMOTHY ANDREW ROWE
 Director 2001-08-07
LUCAS JONATHAN TYLER
 Director 2001-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ANDREW CARTLIDGE
 Company Secretary 2001-08-07 2002-05-07
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2001-08-07 2001-08-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2001-08-07 2001-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID IAN QUIGLEY HIGHER BERRY COURT FARM LIMITED Company Secretary 2008-02-01 CURRENT 1973-04-17 Liquidation
DAVID IAN QUIGLEY OBSOLESCENT TECHNOLOGY LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Active
DAVID IAN QUIGLEY ECHOMANY LIMITED Company Secretary 2007-08-31 CURRENT 2005-07-01 In Administration
DAVID IAN QUIGLEY PLAY ON DESIGN LTD Company Secretary 2007-01-08 CURRENT 2007-01-08 Active - Proposal to Strike off
DAVID IAN QUIGLEY WAT NOW LIMITED Company Secretary 2006-09-26 CURRENT 2006-09-26 Active - Proposal to Strike off
DAVID IAN QUIGLEY CRACKERBELLA VENTURES LTD Company Secretary 2006-05-04 CURRENT 2006-05-04 Active
DAVID IAN QUIGLEY YELLOW BRICK MEDIA LTD Company Secretary 2005-09-30 CURRENT 2005-09-26 Dissolved 2015-02-10
DAVID IAN QUIGLEY PRODUCT KNOWHOW LIMITED Company Secretary 2004-04-01 CURRENT 1994-12-09 Dissolved 2015-05-05
DAVID IAN QUIGLEY IMPRESSIVE IDEAS LIMITED Company Secretary 2004-04-01 CURRENT 1998-02-10 Active
DAVID IAN QUIGLEY COURTCROFT PROPERTIES LTD. Company Secretary 2004-02-25 CURRENT 1945-02-02 Active
PETER ANDREW CARTLIDGE ASQUE LTD Director 2010-11-29 CURRENT 2010-11-29 Active
TIMOTHY ANDREW ROWE ASQUE LTD Director 2011-02-09 CURRENT 2010-11-29 Active
TIMOTHY ANDREW ROWE WAT NOW LIMITED Director 2011-02-01 CURRENT 2006-09-26 Active - Proposal to Strike off
TIMOTHY ANDREW ROWE FUSE LONDON LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
LUCAS JONATHAN TYLER ASQUE LTD Director 2011-11-04 CURRENT 2010-11-29 Active
LUCAS JONATHAN TYLER FUSE LONDON LIMITED Director 2010-01-04 CURRENT 2010-01-04 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
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-06-26DISS40Compulsory strike-off action has been discontinued
2018-06-25AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-19CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2016-12-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-10-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-07AR0107/08/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-22AR0107/08/14 ANNUAL RETURN FULL LIST
2013-10-24AR0107/08/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AR0107/08/12 ANNUAL RETURN FULL LIST
2012-08-28CH01Director's details changed for Mr Timothy Andrew Rowe on 2012-07-31
2012-08-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0107/08/11 ANNUAL RETURN FULL LIST
2011-09-01CH01Director's details changed for Mr Timothy Andrew Rowe on 2011-01-01
2011-07-15MG01Particulars of a mortgage or charge / charge no: 5
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM UNIT B3 WEST 12 STUDIOS ASKEW CRESCENT LONDON W12 9DP UNITED KINGDOM
2010-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2010 FROM THE STUDIO PALFREY PLACE LONDON SW8 1AR UNITED KINGDOM
2010-10-05AR0107/08/10 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROWE / 20/07/2010
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM C/O HENLEY ACCOUNTING CHILTERN HOUSE 45 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AT UK
2009-08-17363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-05-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-08-11190LOCATION OF DEBENTURE REGISTER
2008-08-11353LOCATION OF REGISTER OF MEMBERS
2008-08-11287REGISTERED OFFICE CHANGED ON 11/08/2008 FROM CEDAR COURT 9-11 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR
2007-11-16395PARTICULARS OF MORTGAGE/CHARGE
2007-09-13363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: C/O HENLEY ACCOUNTING SERVICES CEDAR COURT 9-11 FAIRMILE HENLEY ON THAMES OXON RG9 2JR
2006-09-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-19363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-04363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-07363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2004-01-1188(2)RAD 17/08/02-31/10/03 £ SI 1000@1=1000 £ IC 1/1001
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-19287REGISTERED OFFICE CHANGED ON 19/03/03 FROM: HENLEY ACCOUNTING SERVICES 30A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AL
2003-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-28363(288)SECRETARY RESIGNED
2002-10-28363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-09-25288aNEW DIRECTOR APPOINTED
2002-08-06225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2002-06-17288aNEW SECRETARY APPOINTED
2002-06-01395PARTICULARS OF MORTGAGE/CHARGE
2002-03-22395PARTICULARS OF MORTGAGE/CHARGE
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288aNEW SECRETARY APPOINTED
2001-10-18288aNEW DIRECTOR APPOINTED
2001-10-18288bDIRECTOR RESIGNED
2001-10-18288bSECRETARY RESIGNED
2001-08-07NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLVE NPD 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 NPD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-15 Outstanding CLYDESDALE BANK PLC
RENT DEPOSIT DEED 2007-11-16 Outstanding LEONARD SERLIN
DEBENTURE 2007-05-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-05-17 Satisfied CHRISTOPHER JOSEPH CRABTREE TAYLOR, CHRISTOPHER CHARLES WIGGS AND FAIRMOUNT TRUSTEES SERVICESLIMITED AS TRUSTEES OF THE C&C PENSION FUND
RENT DEPOSIT DEED 2002-03-13 Satisfied THE VAUXHALL TRUST
Filed Financial Reports
Annual Accounts
2016-06-30

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 NPD LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by EVOLVE NPD LIMITED

EVOLVE NPD LIMITED has registered 3 patents

GB2411847 , GB2413971 , GB2426214 ,

Domain Names
We do not have the domain name information for EVOLVE NPD LIMITED
Trademarks
We have not found any records of EVOLVE NPD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE NPD 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 (74909 - Other professional, scientific and technical activities n.e.c.) as EVOLVE NPD LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
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SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE NPD 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 NPD 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 NPD 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 W12 9DP