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Home > England & Wales Companies > EVOLUTION (NORTH EAST) LIMITED
Company Information for

EVOLUTION (NORTH EAST) LIMITED

RWCO VALLEY HOUSE, KINGSWAY SOUTH, TVTE, GATESHEAD, NE11 0JW,
Company Registration Number
04740116
Private Limited Company
Active

Company Overview

About Evolution (north East) Ltd
EVOLUTION (NORTH EAST) LIMITED was founded on 2003-04-22 and has its registered office in Gateshead. The organisation's status is listed as "Active". Evolution (north East) Limited 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
EVOLUTION (NORTH EAST) LIMITED
 
Legal Registered Office
RWCO VALLEY HOUSE
KINGSWAY SOUTH, TVTE
GATESHEAD
NE11 0JW
Other companies in NE11
 
Filing Information
Company Number 04740116
Company ID Number 04740116
Date formed 2003-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 02:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION (NORTH EAST) LIMITED
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Company Officers of EVOLUTION (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM PINDER
 Director 2003-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK PINDER
 Company Secretary 2003-04-28 2013-05-10
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-04-22 2003-04-22
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-04-22 2003-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM PINDER EVOLUTION WETROOMS LIMITED Director 2013-03-11 CURRENT 2013-03-11 Dissolved 2015-06-23
GRAHAM PINDER H20 BATHROOM CO. LTD Director 2013-01-31 CURRENT 2007-02-26 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
2024-05-08CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM Suite 4 Earlshouse Earlsway Tute Gateshead Tyne & Wear NE11 0RY
2022-12-1630/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2022-01-08AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-12-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0122/04/16 ANNUAL RETURN FULL LIST
2016-05-26AD04Register(s) moved to registered office address Suite 4 Earlshouse Earlsway Tute Gateshead Tyne & Wear NE11 0RY
2015-09-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0122/04/15 ANNUAL RETURN FULL LIST
2015-04-12AAMDAmended account small company full exemption
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0122/04/14 ANNUAL RETURN FULL LIST
2014-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY FREDERICK PINDER
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0122/04/11 ANNUAL RETURN FULL LIST
2011-05-19AD03Register(s) moved to registered inspection location
2011-05-19AD02Register inspection address has been changed
2011-01-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0122/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PINDER / 22/04/2010
2009-07-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
2008-11-18AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2008-02-27AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 55 MEADOW RISE GATESHEAD TYNE & WEAR NE9 6GB
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-17363aRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-28363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-05-18363(287)REGISTERED OFFICE CHANGED ON 18/05/04
2004-05-18363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-05-07287REGISTERED OFFICE CHANGED ON 07/05/03 FROM: R WALKER AND CO 32 SALTWELL VIEW GATESHEAD TYNE & WEAR NE8 4NT
2003-05-07288aNEW SECRETARY APPOINTED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-04-28288bSECRETARY RESIGNED
2003-04-28288bDIRECTOR RESIGNED
2003-04-28287REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION (NORTH EAST) 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 EVOLUTION (NORTH EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLUTION (NORTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-04-30 £ 11,594
Creditors Due Within One Year 2012-05-01 £ 16,777
Provisions For Liabilities Charges 2012-04-30 £ 289
Provisions For Liabilities Charges 2011-04-30 £ 411

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 EVOLUTION (NORTH EAST) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 1
Called Up Share Capital 2011-04-30 £ 1
Cash Bank In Hand 2013-04-30 £ 7,159
Cash Bank In Hand 2012-05-01 £ 11,793
Cash Bank In Hand 2012-04-30 £ 11,793
Cash Bank In Hand 2011-04-30 £ 2,077
Current Assets 2013-04-30 £ 9,502
Current Assets 2012-05-01 £ 14,551
Current Assets 2012-04-30 £ 14,551
Current Assets 2011-04-30 £ 8,947
Debtors 2012-04-30 £ 415
Debtors 2011-04-30 £ 3,742
Fixed Assets 2012-04-30 £ 3,262
Fixed Assets 2011-04-30 £ 4,170
Shareholder Funds 2012-04-30 £ 747
Shareholder Funds 2011-04-30 £ 610
Stocks Inventory 2013-04-30 £ 2,343
Stocks Inventory 2012-05-01 £ 2,343
Stocks Inventory 2012-04-30 £ 2,343
Stocks Inventory 2011-04-30 £ 3,128
Tangible Fixed Assets 2013-04-30 £ 2,562
Tangible Fixed Assets 2012-05-01 £ 3,262
Tangible Fixed Assets 2012-04-30 £ 3,262
Tangible Fixed Assets 2011-04-30 £ 4,170

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTION (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION (NORTH EAST) LIMITED
Trademarks
We have not found any records of EVOLUTION (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION (NORTH EAST) 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 (96090 - Other service activities n.e.c.) as EVOLUTION (NORTH EAST) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION (NORTH EAST) 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 EVOLUTION (NORTH EAST) 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 EVOLUTION (NORTH EAST) 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 NE11 0JW