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Home > England & Wales Companies > EVOLVE FINANCIAL PLANNING LTD
Company Information for

EVOLVE FINANCIAL PLANNING LTD

1A TOWER SQUARE, LEEDS, LS1 4DL,
Company Registration Number
05207803
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Evolve Financial Planning Ltd
EVOLVE FINANCIAL PLANNING LTD was founded on 2004-08-17 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Evolve Financial Planning Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EVOLVE FINANCIAL PLANNING LTD
 
Legal Registered Office
1A TOWER SQUARE
LEEDS
LS1 4DL
Other companies in EC1V
 
Filing Information
Company Number 05207803
Company ID Number 05207803
Date formed 2004-08-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB872488776  
Last Datalog update: 2021-04-17 20:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE FINANCIAL PLANNING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRITISH TAXPAYERS ASSOCIATION LIMITED   C3 PARTNERSHIP LIMITED   HARRIS STEWART LIMITED
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Companies with same name EVOLVE FINANCIAL PLANNING LTD
The following companies were found which have the same name as EVOLVE FINANCIAL PLANNING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE FINANCIAL PLANNING SERVICES LIMITED 4 ROBERT ROAD MEADOWHEAD SHEFFIELD S YORKSHIRE S8 7TL Dissolved Company formed on the 2009-03-27
EVOLVE FINANCIAL PLANNING PTY LTD Active Company formed on the 2017-10-31
EVOLVE FINANCIAL PLANNING PTY LTD VIC 3186 Active Company formed on the 2017-10-31
EVOLVE FINANCIAL PLANNING LIMITED 146 COMMERCIAL ROAD SKELMANTHORPE HUDDERSFIELD HD8 9DS Active Company formed on the 2018-08-31

Company Officers of EVOLVE FINANCIAL PLANNING LTD

Current Directors
Officer Role Date Appointed
STEPHEN RICHARD GRIFFITHS
 Director 2014-10-01
CAROLINE MICHELLE HAWKESLEY
 Director 2006-02-27
ANTONY PAUL CHRISTOPHER WILLIAMS
 Director 2004-08-17
STEVEN ANTHONY WILLIAMS
 Director 2014-10-01
JASON KEITH WITCOMBE
 Director 2006-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ADAM JONATHAN NORTON
 Director 2006-02-27 2015-03-18
KATY WITCOMBE
 Company Secretary 2006-02-27 2008-08-31
JUSTINA WILLIAMS
 Company Secretary 2004-08-17 2006-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN RICHARD GRIFFITHS OSPRINGE PLACE RESIDENTS SOCIETY LIMITED Director 2013-09-25 CURRENT 1981-06-17 Active
ANTONY PAUL CHRISTOPHER WILLIAMS CADDY LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
ANTONY PAUL CHRISTOPHER WILLIAMS MINISTRY AUTOMOTIVE LIMITED Director 2014-10-24 CURRENT 2014-10-24 Active - Proposal to Strike off
ANTONY PAUL CHRISTOPHER WILLIAMS PROJECT X RACE ENGINEERING LIMITED Director 2013-09-03 CURRENT 2013-09-03 Active
ANTONY PAUL CHRISTOPHER WILLIAMS TOTAL TRACK LIMITED Director 2012-12-18 CURRENT 2004-09-22 Active
ANTONY PAUL CHRISTOPHER WILLIAMS X8 VENTURES LIMITED Director 2012-10-23 CURRENT 2012-10-23 Active
ANTONY PAUL CHRISTOPHER WILLIAMS PROJECT EXCELR8 LTD Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-05-06
ANTONY PAUL CHRISTOPHER WILLIAMS EXCELR8 MOTORSPORT EXPERIENCES LIMITED Director 2012-06-26 CURRENT 2012-06-26 Dissolved 2013-12-10
STEVEN ANTHONY WILLIAMS THE EXCHANGE RTM COMPANY LIMITED Director 2018-02-27 CURRENT 2016-12-23 Active
JASON KEITH WITCOMBE CADDY LIMITED Director 2015-05-20 CURRENT 2015-05-20 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
2021-06-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-17AD02Register inspection address changed from Egyptian House 170 Piccadilly London W1J 9EJ England to 1a Tower Square Wellington Street Leeds LS1 4DL
2021-05-17AD04Register(s) moved to registered office address 1a Tower Square Leeds LS1 4DL
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04DS01Application to strike the company off the register
2021-02-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD GRIFFITHS
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANTHONY WILLIAMS
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2020-07-21MEM/ARTSARTICLES OF ASSOCIATION
2020-07-21RES01ADOPT ARTICLES 21/07/20
2020-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY PAUL CHRISTOPHER WILLIAMS
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Progeny House 46 Park Place Leeds LS1 2RY England
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2018-12-03CH01Director's details changed for Mr Neil Anthony Moles on 2018-12-03
2018-09-05PSC07CESSATION OF STEVEN ANTHONY WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05PSC02Notification of Lawsco Holdings Limited as a person with significant control on 2018-07-20
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-08-16CH01Director's details changed for Miss Charlotte Emily Willis on 2018-08-16
2018-08-16AP01DIRECTOR APPOINTED MISS CHARLOTTE EMILY WILLIS
2018-08-06AD02Register inspection address changed to Egyptian House 170 Piccadilly London W1J 9EJ
2018-08-06AD03Registers moved to registered inspection location of Egyptian House 170 Piccadilly London W1J 9EJ
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England
2018-08-02AP01DIRECTOR APPOINTED MR NEIL ANTHONY MOLES
2018-07-31RES01ADOPT ARTICLES 31/07/18
2018-04-23SH03Purchase of own shares
2018-04-17SH08Change of share class name or designation
2018-04-12RES12Resolution of varying share rights or name
2018-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-03SH0618/03/15 STATEMENT OF CAPITAL GBP 16279
2018-04-03SH0131/12/14 STATEMENT OF CAPITAL GBP 16799
2018-04-03SH0614/12/17 STATEMENT OF CAPITAL GBP 14480
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 16839
2018-01-30SH0131/12/17 STATEMENT OF CAPITAL GBP 16839
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 16279
2018-01-08SH0114/12/17 STATEMENT OF CAPITAL GBP 16279
2018-01-08SH06Cancellation of shares. Statement of capital on 2017-12-13 GBP 1
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2017-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/17 FROM Eagle House 167 City Road London EC1V 1AW England
2017-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/17 FROM Kemp House 152-160 City Road London EC1V 2DW
2017-06-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 16319
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 16319
2015-11-02AR0117/08/15 FULL LIST
2015-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 16319
2015-05-19SH0618/03/15 STATEMENT OF CAPITAL GBP 16319
2015-05-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NORTON
2014-11-11AP01DIRECTOR APPOINTED MR STEVEN ANTHONY WILLIAMS
2014-11-07AP01DIRECTOR APPOINTED MR STEPHEN RICHARD GRIFFITHS
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-24AR0117/08/14 FULL LIST
2014-07-28RES01ADOPT ARTICLES 07/04/2014
2014-07-28CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 15000
2013-11-01AR0117/08/13 FULL LIST
2013-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-09-18AR0117/08/12 FULL LIST
2012-03-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-16AR0117/08/11 FULL LIST
2011-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-17AR0117/08/10 FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON KEITH WITCOMBE / 01/01/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAM JONATHAN NORTON / 01/01/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MICHELLE HAWKESLEY / 01/01/2010
2010-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-10-26AR0117/08/09 FULL LIST
2009-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-30RES01ADOPT ARTICLES 20/04/2009
2008-09-12363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY WILLIAMS / 05/09/2008
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY KATY WITCOMBE
2008-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-23363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-09-07288cDIRECTOR'S PARTICULARS CHANGED
2007-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-08-31363aRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-04-27288bSECRETARY RESIGNED
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-27288aNEW DIRECTOR APPOINTED
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-08123NC INC ALREADY ADJUSTED 28/11/05
2005-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-12-08RES04£ NC 1000/15000 28/11/
2005-12-0888(2)RAD 28/11/05--------- £ SI 14000@1=14000 £ IC 1000/15000
2005-12-08RES13ART 5(B) DOES NOT APPLY 28/11/05
2005-10-12225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2005-08-17288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17363aRETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2005-08-17288cSECRETARY'S PARTICULARS CHANGED
2005-02-04287REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 15 CANADA WHARF LONDON SE16 5ES
2004-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EVOLVE FINANCIAL PLANNING 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 FINANCIAL PLANNING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE FINANCIAL PLANNING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2017-12-31

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 FINANCIAL PLANNING LTD

Intangible Assets
Patents
We have not found any records of EVOLVE FINANCIAL PLANNING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE FINANCIAL PLANNING LTD
Trademarks
We have not found any records of EVOLVE FINANCIAL PLANNING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE FINANCIAL PLANNING 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 (64999 - Financial intermediation not elsewhere classified) as EVOLVE FINANCIAL PLANNING LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE FINANCIAL PLANNING 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 FINANCIAL PLANNING 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 FINANCIAL PLANNING 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.
    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 LS1 4DL