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Home > England & Wales Companies > EVOLVE RECRUITMENT (BEDFORD) LIMITED
Company Information for

EVOLVE RECRUITMENT (BEDFORD) LIMITED

UNIT 6250 BISHOPS COURT, SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YB,
Company Registration Number
06763172
Private Limited Company
Active

Company Overview

About Evolve Recruitment (bedford) Ltd
EVOLVE RECRUITMENT (BEDFORD) LIMITED was founded on 2008-12-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Evolve Recruitment (bedford) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVOLVE RECRUITMENT (BEDFORD) LIMITED
 
Legal Registered Office
UNIT 6250 BISHOPS COURT
SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YB
Other companies in MK40
 
Previous Names
EVOLVE RECRUITMENT LIMITED02/12/2009
RESOLUTION (BEDFORD) LIMITED12/12/2008
Filing Information
Company Number 06763172
Company ID Number 06763172
Date formed 2008-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 20:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE RECRUITMENT (BEDFORD) LIMITED
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Company Officers of EVOLVE RECRUITMENT (BEDFORD) LIMITED

Current Directors
Officer Role Date Appointed
ANTONIO SAVARIO THOMAS BUCCIERO
 Director 2017-11-13
NEIL DUNCAN HIMSWORTH
 Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA ELLIOTT
 Company Secretary 2008-12-02 2017-11-13
CARLA ELLIOTT
 Director 2008-12-02 2017-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIO SAVARIO THOMAS BUCCIERO NATION RECRUIT LIMITED Director 2018-01-29 CURRENT 1997-05-09 Active
ANTONIO SAVARIO THOMAS BUCCIERO FSH RECRUITMENT SOLUTIONS LTD Director 2016-08-26 CURRENT 2011-06-07 Active
ANTONIO SAVARIO THOMAS BUCCIERO QOMMUNICATE LTD Director 2016-02-02 CURRENT 2009-09-01 Active
ANTONIO SAVARIO THOMAS BUCCIERO SIAMO RECRUITMENT LIMITED Director 2015-02-27 CURRENT 2012-05-22 Active
ANTONIO SAVARIO THOMAS BUCCIERO TEMPFILE LIMITED Director 2014-08-14 CURRENT 2014-08-14 Dissolved 2016-08-23
ANTONIO SAVARIO THOMAS BUCCIERO TYPE ONE MISSION LIMITED Director 2009-04-07 CURRENT 2009-04-07 Active - Proposal to Strike off
ANTONIO SAVARIO THOMAS BUCCIERO SIAMO AZZURI LIMITED Director 2007-09-17 CURRENT 2007-09-17 Active
ANTONIO SAVARIO THOMAS BUCCIERO TEMPLINE EMPLOYMENT AGENCY LIMITED Director 2002-05-08 CURRENT 1987-11-02 Active
NEIL DUNCAN HIMSWORTH NATION RECRUIT LIMITED Director 2018-01-29 CURRENT 1997-05-09 Active
NEIL DUNCAN HIMSWORTH FSH RECRUITMENT SOLUTIONS LTD Director 2016-08-26 CURRENT 2011-06-07 Active
NEIL DUNCAN HIMSWORTH QOMMUNICATE LTD Director 2016-02-02 CURRENT 2009-09-01 Active
NEIL DUNCAN HIMSWORTH SKI SECURITY LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
NEIL DUNCAN HIMSWORTH SIAMO RECRUITMENT LIMITED Director 2015-02-27 CURRENT 2012-05-22 Active
NEIL DUNCAN HIMSWORTH A & A RECRUITMENT LIMITED Director 2013-04-26 CURRENT 2003-04-28 Active
NEIL DUNCAN HIMSWORTH SIAMO AZZURI EBT LIMITED Director 2012-10-30 CURRENT 2012-10-30 Active
NEIL DUNCAN HIMSWORTH SIAMO AZZURI LIMITED Director 2007-10-29 CURRENT 2007-09-17 Active
NEIL DUNCAN HIMSWORTH TEMPLINE EMPLOYMENT AGENCY LIMITED Director 2007-10-29 CURRENT 1987-11-02 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
2024-02-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-02CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-24AA01Previous accounting period shortened from 13/11/18 TO 31/12/17
2018-10-23AA13/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-25AA01Previous accounting period shortened from 31/12/17 TO 13/11/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-27RES01ADOPT ARTICLES 27/11/17
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 33 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 1LA
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 33 HARPUR STREET BEDFORD BEDFORDSHIRE MK40 1LA
2017-11-14PSC07CESSATION OF CARLA ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2017-11-14PSC02Notification of Templine Employment Agency Limited as a person with significant control on 2017-11-13
2017-11-14TM02Termination of appointment of Teresa Elliott on 2017-11-13
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CARLA ELLIOTT
2017-11-14AP01DIRECTOR APPOINTED MR ANTONIO SAVARIO THOMAS BUCCIERO
2017-11-14AP01DIRECTOR APPOINTED MR NEIL DUNCAN HIMSWORTH
2017-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-09SH19Statement of capital on 2017-11-09 GBP 100
2017-10-10SH20Statement by Directors
2017-10-10CAP-SSSolvency Statement dated 26/09/17
2017-10-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-07-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 107
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-19SH0101/01/16 STATEMENT OF CAPITAL GBP 107
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18CH01Director's details changed for Miss Carla Elliott on 2015-03-29
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 106
2016-01-18AR0131/12/15 FULL LIST
2015-10-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-25SH0101/12/14 STATEMENT OF CAPITAL GBP 106
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 104
2015-01-16AR0131/12/14 FULL LIST
2014-10-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 104
2014-03-25AR0131/12/13 FULL LIST
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELLIOTT / 14/11/2013
2013-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELLIOTT / 14/11/2013
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-14AR0131/12/12 FULL LIST
2013-01-10RES01ADOPT ARTICLES 29/10/2012
2013-01-10SH0131/10/12 STATEMENT OF CAPITAL GBP 104
2012-11-26RES01ALTER ARTICLES 05/03/2012
2012-11-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-26SH0105/03/12 STATEMENT OF CAPITAL GBP 103
2012-10-30AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-16AR0131/12/11 FULL LIST
2011-11-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-28RES01ALTER ARTICLES 02/03/2011
2011-11-28SH0102/03/11 STATEMENT OF CAPITAL GBP 102
2011-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-10-06RES01ALTER ARTICLES 01/12/2010
2011-10-06SH0101/12/10 STATEMENT OF CAPITAL GBP 101.00
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-15AR0131/12/10 FULL LIST
2011-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELLIOTT / 01/12/2010
2011-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA ELLIOTT / 01/12/2010
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-21AR0131/12/09 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CARLA ELLIOTT / 01/10/2009
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / TERESA ELLIOTT / 15/10/2009
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM 33 HARPER STREET BEDFORD MK40 1LA
2009-12-02RES15CHANGE OF NAME 10/11/2009
2009-12-02CERTNMCOMPANY NAME CHANGED EVOLVE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 02/12/09
2009-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2008-12-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-12CERTNMCOMPANY NAME CHANGED RESOLUTION (BEDFORD) LIMITED CERTIFICATE ISSUED ON 12/12/08
2008-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies

78 - Employment activities
782 - Temporary employment agency activities
78200 - Temporary employment agency activities



Licences & Regulatory approval
We could not find any licences issued to EVOLVE RECRUITMENT (BEDFORD) 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 EVOLVE RECRUITMENT (BEDFORD) LIMITED
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
ALL ASSETS DEBENTURE 2008-12-20 Satisfied VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 RECRUITMENT (BEDFORD) LIMITED

Intangible Assets
Patents
We have not found any records of EVOLVE RECRUITMENT (BEDFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE RECRUITMENT (BEDFORD) LIMITED
Trademarks
We have not found any records of EVOLVE RECRUITMENT (BEDFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE RECRUITMENT (BEDFORD) 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 (78109 - Other activities of employment placement agencies) as EVOLVE RECRUITMENT (BEDFORD) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE RECRUITMENT (BEDFORD) 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 EVOLVE RECRUITMENT (BEDFORD) 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 RECRUITMENT (BEDFORD) 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 B37 7YB