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Home > England & Wales Companies > EVOLVE 2 CONSULT LIMITED
Company Information for

EVOLVE 2 CONSULT LIMITED

LEVEL Q SHERATON HOUSE SURTEES WAY, SURTEES BUSINESS PARK, STOCKTON-ON-TEES, TS18 3HR,
Company Registration Number
06147708
Private Limited Company
Liquidation

Company Overview

About Evolve 2 Consult Ltd
EVOLVE 2 CONSULT LIMITED was founded on 2007-03-09 and has its registered office in Stockton-on-tees. The organisation's status is listed as "Liquidation". Evolve 2 Consult 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 2 CONSULT LIMITED
 
Legal Registered Office
LEVEL Q SHERATON HOUSE SURTEES WAY
SURTEES BUSINESS PARK
STOCKTON-ON-TEES
TS18 3HR
Other companies in HG1
 
Filing Information
Company Number 06147708
Company ID Number 06147708
Date formed 2007-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB909017435  
Last Datalog update: 2023-06-05 13:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE 2 CONSULT LIMITED
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Company Officers of EVOLVE 2 CONSULT LIMITED

Current Directors
Officer Role Date Appointed
PAUL NIGEL BURNETT
 Company Secretary 2007-09-20
PAUL NIGEL BURNETT
 Director 2007-03-21
BRENT GLATTBACH
 Director 2007-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
BRENT GLATTBACH
 Company Secretary 2007-03-21 2007-09-20
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2007-03-09 2007-03-09
FORM 10 DIRECTORS FD LTD
 Nominated Director 2007-03-09 2007-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NIGEL BURNETT EVOLVE 2 RESOURCE LIMITED Director 2011-12-09 CURRENT 2011-12-09 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
2023-05-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-15Voluntary liquidation Statement of affairs
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM The Courtyard Oakwood Park Fountains Road Harrogate North Yorkshire HG3 3BF United Kingdom
2023-05-15Appointment of a voluntary liquidator
2022-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2022-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/22 FROM Princes House Princes Square Harrogate North Yorkshire HG1 1LW
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES
2018-09-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/13
2018-05-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/14
2018-05-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15
2018-05-15AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-09AR0109/03/16 ANNUAL RETURN FULL LIST
2016-03-01CH01Director's details changed for Brent Glattbach on 2016-03-01
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-28AR0109/03/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-23AR0109/03/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0109/03/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0109/03/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0109/03/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-12AR0109/03/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENT GLATTBACH / 09/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL BURNETT / 09/03/2010
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM 13 PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LW UNITED KINGDOM
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM PRINCES HOUSE PRINCES SQUARE HARROGATE NORTH YORKSHIRE HG1 1LW
2009-10-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 15 PRINCES STREET, 2ND FLOOR HARROGATE NORTH YORKSHIRE HG1 1NG
2009-04-27363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-09-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-09-21288bSECRETARY RESIGNED
2007-09-21288aNEW SECRETARY APPOINTED
2007-09-11287REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 4 FLORENCE ROAD HARROGATE HG2 0LD
2007-08-16225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07
2007-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-08-06287REGISTERED OFFICE CHANGED ON 06/08/07 FROM: C/O KAGDADIA & CO 18 VICTORIA TERRACE LEAMINGTON SPA CV31 3AB
2007-08-06225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/05/08
2007-08-06288aNEW DIRECTOR APPOINTED
2007-08-0688(2)RAD 21/03/07-21/03/07 £ SI 1@1=1 £ IC 1/2
2007-03-09288bSECRETARY RESIGNED
2007-03-09288bDIRECTOR RESIGNED
2007-03-09NEWINCINCORPORATION 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 2 CONSULT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-05-05
Resolution2023-05-05
Fines / Sanctions
No fines or sanctions have been issued against EVOLVE 2 CONSULT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVOLVE 2 CONSULT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 180,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
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 2 CONSULT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 179,444
Debtors 2012-01-01 £ 179,444
Fixed Assets 2012-01-01 £ 4,389
Shareholder Funds 2012-01-01 £ 3,453
Tangible Fixed Assets 2012-01-01 £ 4,389

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVE 2 CONSULT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE 2 CONSULT LIMITED
Trademarks
We have not found any records of EVOLVE 2 CONSULT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EVOLVE 2 CONSULT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2012-08-13 GBP £2,400 Capital
Northamptonshire County Council 2012-08-09 GBP £19,200 Capital
Northamptonshire County Council 2012-06-29 GBP £2,190 Supplies & Services
Northamptonshire County Council 2012-04-27 GBP £9,803 Supplies & Services
Northamptonshire County Council 2012-04-20 GBP £2,280 Supplies & Services
Northamptonshire County Council 2012-04-11 GBP £12,285 Supplies & Services
Northamptonshire County Council 2012-04-04 GBP £9,270 Supplies & Services
Northamptonshire County Council 2012-04-04 GBP £10,193 Supplies & Services
Northamptonshire County Council 2012-03-29 GBP £11,070 Supplies & Services
Northamptonshire County Council 2012-02-28 GBP £8,160 Capital
Northamptonshire County Council 2012-01-25 GBP £7,535 Capital
Northamptonshire County Council 2012-01-18 GBP £8,910 Capital
Northamptonshire County Council 2012-01-18 GBP £9,072 Capital
Northamptonshire County Council 2012-01-18 GBP £3,726 Capital
Northamptonshire County Council 2011-12-14 GBP £4,770 Supplies & Services
Northamptonshire County Council 2011-12-14 GBP £7,740 Supplies & Services
Northamptonshire County Council 2011-11-29 GBP £2,400 Capital
Northamptonshire County Council 2011-11-29 GBP £5,145 Capital
Northamptonshire County Council 2011-10-27 GBP £8,400 Supplies & Services
Northamptonshire County Council 2011-10-25 GBP £3,180 Supplies & Services
Northamptonshire County Council 2011-09-26 GBP £12,255 Capital
Northamptonshire County Council 2011-08-25 GBP £7,140 Capital
Northamptonshire County Council 2011-08-16 GBP £6,750 Capital
Northamptonshire County Council 2011-08-03 GBP £3,630 Capital
Northamptonshire County Council 2011-05-24 GBP £3,600 Capital

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE 2 CONSULT 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEVOLVE 2 CONSULT LIMITEDEvent Date2023-05-05
Name of Company: EVOLVE 2 CONSULT LIMITED Company Number: 06147708 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: LevelQ, Shera…
 
Initiating party Event TypeResolution
Defending partyEVOLVE 2 CONSULT LIMITEDEvent Date2023-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVE 2 CONSULT 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 2 CONSULT 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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