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Company Information for

EVOLUTION PR LIMITED

THE STABLES, CHURCH WALK, DAVENTRY, NORTHANTS, NN11 4BL,
Company Registration Number
05228534
Private Limited Company
Active

Company Overview

About Evolution Pr Ltd
EVOLUTION PR LIMITED was founded on 2004-09-10 and has its registered office in Northants. The organisation's status is listed as "Active". Evolution Pr 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
EVOLUTION PR LIMITED
 
Legal Registered Office
THE STABLES, CHURCH WALK
DAVENTRY
NORTHANTS
NN11 4BL
Other companies in NN11
 
Filing Information
Company Number 05228534
Company ID Number 05228534
Date formed 2004-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846878561  
Last Datalog update: 2023-10-08 06:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION PR LIMITED
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Companies with same name EVOLUTION PR LIMITED
The following companies were found which have the same name as EVOLUTION PR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLUTION PR & MARKETING LIMITED 1A THE QUADRANT COURTYARD QUADRANT WAY WEYBRIDGE KT13 8DR Active Company formed on the 2003-11-19
EVOLUTION PRINT & DESIGN LTD 143 CAVENDISH ROAD LEICESTER LE2 7PJ Active Company formed on the 2010-06-01
EVOLUTION PRINT LIMITED Wilson Field Limited The Manor House 260 Ecclesall Road South Sheffield SOUTH YORKSHIRE S11 9PS Liquidation Company formed on the 1996-03-06
EVOLUTION PRODUCT DESIGN & MANUFACTURE LIMITED 16 TOPSFIELD GREAT CORNARD SUDBURY SUFFOLK CO10 0FT Dissolved Company formed on the 1995-11-24
EVOLUTION PRODUCTIONS (PLAYS) LTD LITTLE STATENBOROUGH HOUSE SANDWICH ROAD EASTRY SANDWICH KENT CT13 0DH Active Company formed on the 2013-05-22
EVOLUTION PRODUCTIONS LIMITED LITTLE STATENBOROUGH HOUSE SANDWICH ROAD EASTRY KENT CT13 0DH Active Company formed on the 2003-06-02
EVOLUTION PROJECT CONSULTING LIMITED Derwent Mount Preston New Road Freckleton Preston PR4 1HN Active Company formed on the 2009-06-03
EVOLUTION PROJECT MANAGEMENT LTD 21 HEATHER GARTH DRIFFIELD EAST YORKSHIRE YO25 6UT Dissolved Company formed on the 2008-04-23
EVOLUTION PROJECTS (YORKSHIRE) LTD 26 YORK PLACE LEEDS LS1 2EY Dissolved Company formed on the 2008-02-08
EVOLUTION PROJECTS LTD WAYSIDE PARK LANE LONG HANBOROUGH WITNEY OX29 8JU Active Company formed on the 1993-11-04
EVOLUTION PROMOTIONS LIMITED COBALT BUSINESS EXCHANGE COBALT PARK WAY WALLSEND TYNE AND WEAR NE28 9NZ Dissolved Company formed on the 2013-04-03
EVOLUTION PROPERTIES SERVICES LIMITED 1A WILTON CRESCENT WIMBLEDON LONDON SW19 3QY Active Company formed on the 2000-08-21
EVOLUTION PROPERTY CARE LIMITED 40 NORTHUMBERLAND STREET EDINBURGH SCOTLAND EH3 6JA Dissolved Company formed on the 2012-10-15
EVOLUTION PROPERTY GROUP LIMITED 90/92 KING STREET MAIDSTONE KENT ME14 1BH Active Company formed on the 2011-05-12
EVOLUTION PROPERTY LIMITED 90/92 KING STREET MAIDSTONE KENT ME14 1BH Active Company formed on the 2001-04-03
EVOLUTION PROPERTY MANAGEMENT (NORTHERN) LIMITED 87 FIDDLERS DRIVE DONCASTER SOUTH YORKSHIRE DN3 3TS Active - Proposal to Strike off Company formed on the 2009-10-15
EVOLUTION PROPERTY MANAGEMENT LIMITED 15 STATION ROAD ST IVES CAMBS PE27 5BH Active Company formed on the 2009-06-11
EVOLUTION PROPERTY PROGRESSION LIMITED 63 CASTLE ROAD PORTSMOUTH PORTSMOUTH PO5 3AY Dissolved Company formed on the 2007-03-27
EVOLUTION PROPERTY SERVICES (EUROPE) LTD 11 MELROSE AVENUE CRAYFORD DARTFORD KENT DA1 3QX Dissolved Company formed on the 1995-06-29
EVOLUTION PROTECTION SERVICES LIMITED G12-06 REGUS OFFICES 450 BATH ROAD WEST DRAYTON UB7 0EB Active Company formed on the 2005-07-21

Company Officers of EVOLUTION PR LIMITED

Current Directors
Officer Role Date Appointed
MICHELE BATES
 Company Secretary 2004-09-10
MICHELE BATES
 Director 2004-09-10
STEVEN JOHN BATES
 Director 2004-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2004-09-10 2004-09-10
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2004-09-10 2004-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELE BATES EVOLUTION MR LIMITED Company Secretary 2005-07-10 CURRENT 2005-07-07 Dissolved 2015-12-22

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
2023-09-12Director's details changed for Mrs Michele Bates on 2023-09-12
2023-09-12CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2023-04-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CH01Director's details changed for Miss Eleanor May Bates on 2020-12-10
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES
2020-09-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18RES12Resolution of varying share rights or name
2018-12-18SH08Change of share class name or designation
2018-12-14AP01DIRECTOR APPOINTED MISS ELEANOR MAY BATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BATES / 01/08/2016
2016-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELE BATES / 01/08/2016
2016-10-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS MICHELE BATES on 2016-08-01
2016-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN BATES / 01/08/2016
2016-05-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-26AR0110/09/14 ANNUAL RETURN FULL LIST
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-26AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0110/09/10 ANNUAL RETURN FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-02363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-06-30AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-18363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-10-18190LOCATION OF DEBENTURE REGISTER
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: THE STABLES, CHURCH WALK DAVENTRY NORTHANTS NN11 4BL
2007-09-2688(2)RAD 26/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-28287REGISTERED OFFICE CHANGED ON 28/02/07 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU
2006-09-26363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-09-26190LOCATION OF DEBENTURE REGISTER
2006-09-26353LOCATION OF REGISTER OF MEMBERS
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-25353LOCATION OF REGISTER OF MEMBERS
2005-10-25190LOCATION OF DEBENTURE REGISTER
2005-10-25363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: MANOR HOUSE, 60/66 HIGH STREET DAVENTRY NORTHANTS NN11 4HU
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288bSECRETARY RESIGNED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION PR 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 PR 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 PR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due After One Year 2012-09-30 £ 2,255
Creditors Due After One Year 2011-09-30 £ 5,261
Creditors Due Within One Year 2012-09-30 £ 129,625
Creditors Due Within One Year 2011-09-30 £ 145,542
Provisions For Liabilities Charges 2012-09-30 £ 3,494
Provisions For Liabilities Charges 2011-09-30 £ 1,592

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 9,910
Cash Bank In Hand 2011-09-30 £ 16,452
Current Assets 2012-09-30 £ 148,120
Current Assets 2011-09-30 £ 159,558
Debtors 2012-09-30 £ 138,210
Debtors 2011-09-30 £ 143,106
Shareholder Funds 2012-09-30 £ 33,129
Shareholder Funds 2011-09-30 £ 18,719
Tangible Fixed Assets 2012-09-30 £ 20,383
Tangible Fixed Assets 2011-09-30 £ 11,556

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTION PR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION PR LIMITED
Trademarks
We have not found any records of EVOLUTION PR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLUTION PR 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 (73110 - Advertising agencies) as EVOLUTION PR LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where EVOLUTION PR 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 PR 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 PR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN11 4BL