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Home > England & Wales Companies > EVOLUTION CHILDREN SERVICES LTD
Company Information for

EVOLUTION CHILDREN SERVICES LTD

17 QUEENS LANE, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1RN,
Company Registration Number
06508335
Private Limited Company
Active

Company Overview

About Evolution Children Services Ltd
EVOLUTION CHILDREN SERVICES LTD was founded on 2008-02-19 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Evolution Children Services Ltd 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 CHILDREN SERVICES LTD
 
Legal Registered Office
17 QUEENS LANE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 1RN
Other companies in NE8
 
Filing Information
Company Number 06508335
Company ID Number 06508335
Date formed 2008-02-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-06 02:03:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLUTION CHILDREN SERVICES LTD
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Company Officers of EVOLUTION CHILDREN SERVICES LTD

Current Directors
Officer Role Date Appointed
MICHAEL LAWS
 Company Secretary 2008-02-27
HELEN ANNE BARROW
 Director 2008-03-03
MICHAEL LAWS
 Director 2008-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JAMES CUSACK
 Director 2008-03-03 2008-09-09
RICHARD JAMES CHARLTON
 Director 2008-02-27 2008-03-03
DUPORT SECRETARY LIMITED
 Nominated Secretary 2008-02-19 2008-02-19
DUPORT DIRECTOR LIMITED
 Nominated Director 2008-02-19 2008-02-19

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
2024-05-22CONFIRMATION STATEMENT MADE ON 17/05/24, WITH UPDATES
2024-04-29Change of details for Mrs Helen Anne Barrow as a person with significant control on 2024-04-29
2024-04-29Director's details changed for Mrs Helen Anne Barrow on 2024-04-29
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-07-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-14CESSATION OF JANE BAINBRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14CESSATION OF RICHARD JAMES CHARLTON AS A PERSON OF SIGNIFICANT CONTROL
2023-04-14Change of details for Mrs Helen Anne Barrow as a person with significant control on 2023-04-06
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES CHARLTON
2023-04-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE BAINBRIDGE
2023-02-20CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2023-02-17Change of details for Mrs Helen Anne Barrow as a person with significant control on 2023-02-17
2023-02-17Director's details changed for Mrs Helen Anne Barrow on 2023-02-17
2022-10-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES
2021-11-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02TM02Termination of appointment of Michael Laws on 2021-10-31
2021-11-02PSC07CESSATION OF MICHAEL LAWS AS A PERSON OF SIGNIFICANT CONTROL
2021-11-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWS
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-09-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/19 FROM Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS
2019-09-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-14AR0119/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-11AR0119/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-25AR0119/02/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0119/02/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-14AR0119/02/12 ANNUAL RETURN FULL LIST
2012-03-13CH01Director's details changed for Mr Michael Laws on 2012-03-03
2012-03-13CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LAWS on 2012-03-03
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-02MG01Particulars of a mortgage or charge / charge no: 1
2011-03-01AR0119/02/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02SH06Cancellation of shares. Statement of capital on 2010-09-02 GBP 200
2010-09-02SH03Purchase of own shares
2010-03-08AR0119/02/10 ANNUAL RETURN FULL LIST
2009-09-17AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 19/02/09; full list of members
2009-03-20RES01ADOPT MEM AND ARTS 09/03/2009
2009-03-20RES12VARYING SHARE RIGHTS AND NAMES
2009-03-1688(2)AD 01/10/08 GBP SI 99@1=99 GBP IC 202/301
2009-03-1688(2)AD 01/10/08 GBP SI 100@1=100 GBP IC 102/202
2009-03-1688(2)AD 01/10/08 GBP SI 100@1=100 GBP IC 2/102
2009-02-07225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR ERIC CUSACK
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 104 CARDIGAN TERRACE HEATON NEWCASTLE UPON TYNE TYNE AND WEAR NE6 5NX UNITED KINGDOM
2008-03-11288aDIRECTOR APPOINTED MRS HELEN ANNE BARROW
2008-03-11288aDIRECTOR APPOINTED MR ERIC JAMES CUSACK
2008-03-11288bAPPOINTMENT TERMINATED DIRECTOR RICHARD CHARLTON
2008-03-04287REGISTERED OFFICE CHANGED ON 04/03/2008 FROM 39 PERCY PARK ROAD TYNEMOUTH NE30 4LR
2008-02-29288aDIRECTOR APPOINTED MR RICHARD JAMES CHARLTON
2008-02-29288aDIRECTOR APPOINTED MR MICHAEL DAVID LAWS
2008-02-29288aSECRETARY APPOINTED MR MICHAEL DAVID LAWS
2008-02-19288bSECRETARY RESIGNED
2008-02-19288bDIRECTOR RESIGNED
2008-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to EVOLUTION CHILDREN SERVICES 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 EVOLUTION CHILDREN SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF SECURITY ASSIGNMENT 2011-04-02 Outstanding INGENIOUS RESOURCES LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 24,879
Creditors Due After One Year 2012-03-31 £ 17,592
Creditors Due Within One Year 2013-03-31 £ 104,104
Creditors Due Within One Year 2012-03-31 £ 145,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EVOLUTION CHILDREN SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 418,981
Cash Bank In Hand 2012-03-31 £ 134,856
Current Assets 2013-03-31 £ 470,391
Current Assets 2012-03-31 £ 409,283
Debtors 2013-03-31 £ 51,210
Debtors 2012-03-31 £ 274,227
Fixed Assets 2013-03-31 £ 124,871
Fixed Assets 2012-03-31 £ 93,983
Secured Debts 2013-03-31 £ 18,199
Secured Debts 2012-03-31 £ 17,592
Shareholder Funds 2013-03-31 £ 466,141
Shareholder Funds 2012-03-31 £ 339,994
Tangible Fixed Assets 2013-03-31 £ 3,335
Tangible Fixed Assets 2012-03-31 £ 8,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLUTION CHILDREN SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLUTION CHILDREN SERVICES LTD
Trademarks
We have not found any records of EVOLUTION CHILDREN SERVICES LTD registering or being granted any trademarks
Income
Government Income

Government spend with EVOLUTION CHILDREN SERVICES LTD

Government Department Income DateTransaction(s) Value Services/Products
Stockton-On-Tees Borough Council 2016-12 GBP £3,000
Stockton-On-Tees Borough Council 2016-11 GBP £24,000
Stockton-On-Tees Borough Council 2016-9 GBP £12,000
SUNDERLAND CITY COUNCIL 2015-6 GBP £10,800 SERVICES
SUNDERLAND CITY COUNCIL 2015-5 GBP £37,457 PRIVATE CONTRACTORS
SUNDERLAND CITY COUNCIL 2015-4 GBP £39,043 SERVICES
Gateshead Council 2015-2 GBP £11,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2014-12 GBP £21,600 SERVICES
Gateshead Council 2014-11 GBP £16,714 Third Party Payments
Northumberland County Council 2014-11 GBP £10,714 Out Of County Residential Placements
SUNDERLAND CITY COUNCIL 2014-10 GBP £21,600 SERVICES
Gateshead Council 2014-10 GBP £12,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2014-9 GBP £50,914 SERVICES
Northumberland County Council 2014-9 GBP £24,000 Out Of County Residential Placements
Gateshead Council 2014-9 GBP £24,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2014-8 GBP £21,600 SERVICES
Northumberland County Council 2014-7 GBP £10,714 Out Of County Residential Placements
Gateshead Council 2014-7 GBP £12,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2014-7 GBP £46,286 SERVICES
SUNDERLAND CITY COUNCIL 2014-6 GBP £16,586 SERVICES
Gateshead Council 2014-6 GBP £23,571 Third Party Payments
SUNDERLAND CITY COUNCIL 2014-5 GBP £23,529 SERVICES
SUNDERLAND CITY COUNCIL 2014-4 GBP £53,614 SERVICES
Gateshead Council 2014-4 GBP £12,426 Third Party Payments
Gateshead Council 2014-3 GBP £12,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2014-3 GBP £21,600 SERVICES
SUNDERLAND CITY COUNCIL 2014-2 GBP £43,200 SERVICES
Gateshead Council 2014-2 GBP £24,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2014-1 GBP £65,571 SERVICES
Gateshead Council 2014-1 GBP £12,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2013-11 GBP £27,771 SERVICES
Gateshead Council 2013-11 GBP £24,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2013-10 GBP £64,800 SERVICES
SUNDERLAND CITY COUNCIL 2013-9 GBP £64,029 SERVICES
Gateshead Council 2013-8 GBP £24,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2013-8 GBP £21,600 SERVICES
Gateshead Council 2013-7 GBP £24,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2013-7 GBP £43,200 SERVICES
SUNDERLAND CITY COUNCIL 2013-6 GBP £10,800 SERVICES
SUNDERLAND CITY COUNCIL 2013-5 GBP £21,600 SERVICES
Gateshead Council 2013-3 GBP £37,000 Third Party Payments
Gateshead Council 2013-1 GBP £12,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2013-1 GBP £87,943 SERVICES
Gateshead Council 2012-12 GBP £24,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2012-12 GBP £43,200 SERVICES
SUNDERLAND CITY COUNCIL 2012-11 GBP £43,200 SERVICES
SUNDERLAND CITY COUNCIL 2012-10 GBP £97,200 PRIVATE CONTRACTORS
Gateshead Council 2012-10 GBP £24,000 Third Party Payments
Gateshead Council 2012-9 GBP £12,000 Third Party Payments
Gateshead Council 2012-8 GBP £12,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2012-8 GBP £21,600 SERVICES
Gateshead Council 2012-7 GBP £12,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2012-7 GBP £43,200 PRIVATE CONTRACTORS
Newcastle City Council 2012-6 GBP £54,000
Gateshead Council 2012-6 GBP £12,000 Third Party Payments
Gateshead Council 2012-5 GBP £12,429 Third Party Payments
SUNDERLAND CITY COUNCIL 2012-5 GBP £43,200 PRIVATE CONTRACTORS
Newcastle City Council 2012-5 GBP £89,100
SUNDERLAND CITY COUNCIL 2012-4 GBP £21,600 PRIVATE CONTRACTORS
Newcastle City Council 2012-4 GBP £64,800
SUNDERLAND CITY COUNCIL 2012-3 GBP £43,200 SERVICES
Newcastle City Council 2012-3 GBP £54,000
Gateshead Council 2012-3 GBP £32,571 Third Party Payments
SUNDERLAND CITY COUNCIL 2012-2 GBP £216,000 PRIVATE CONTRACTORS
Gateshead Council 2012-2 GBP £12,000 Third Party Payments
Gateshead Council 2012-1 GBP £12,000 Third Party Payments
Newcastle City Council 2011-12 GBP £32,400
SUNDERLAND CITY COUNCIL 2011-12 GBP £40,114 PRIVATE CONTRACTORS
Gateshead Council 2011-12 GBP £12,000 Third Party Payments
Gateshead Council 2011-11 GBP £12,000 Third Party Payments
SUNDERLAND CITY COUNCIL 2011-11 GBP £83,314 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2011-10 GBP £123,429 EQUIP/FURNITURE/MATERIALS
Gateshead Council 2011-10 GBP £12,000 Third Party Payments
Gateshead Council 2011-9 GBP £12,000 Third Party Payments
Newcastle City Council 2011-9 GBP £53,229
Gateshead Council 2011-8 GBP £25,714 Third Party Payments
Newcastle City Council 2011-8 GBP £69,857
Newcastle City Council 2011-7 GBP £48,000
Newcastle City Council 2011-6 GBP £70,286
Newcastle City Council 2011-5 GBP £48,000
Newcastle City Council 2011-4 GBP £65,143
Newcastle City Council 2011-3 GBP £36,000
Newcastle City Council 2011-2 GBP £71,571
Newcastle City Council 2011-1 GBP £84,000
Newcastle City Council 2010-12 GBP £48,000 Social Services - Social Care Payments
Newcastle City Council 2010-11 GBP £24,000 Social Services - Social Care Payments
Newcastle City Council 2010-10 GBP £48,000 Social Services - Social Care Payments
Newcastle City Council 2010-9 GBP £109,714 Social Services - Social Care Payments
Newcastle City Council 2010-8 GBP £84,000 Social Services - Social Care Payments
Newcastle City Council 2010-7 GBP £60,000 Social Services - Social Care Payments
Newcastle City Council 2010-6 GBP £120,000 Social Services - Social Care Payments
Newcastle City Council 2010-5 GBP £73,714 Social Services - Social Care Payments
Newcastle City Council 2010-4 GBP £144,000 Social Services - Social Care Payments

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 EVOLUTION CHILDREN SERVICES 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 EVOLUTION CHILDREN SERVICES 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 EVOLUTION CHILDREN SERVICES 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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