Evolution (North East) Limited

Company Name	Evolution (North East) Limited
Director	Graham Pinder
Company Status	Active
Company Number	04740116
Category	Private Limited Company
Incorporation Date	22 April 2003(21 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Graham Pinder
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 April 2003(1 day after company formation)
Appointment Duration	21 years
Role	Salesman
Country of Residence	England
Correspondence Address	55 Meadow Rise Gateshead Tyne & Wear NE9 6GB

Secretary Name	Frederick Pinder
Nationality	British
Status	Resigned
Appointed	28 April 2003(6 days after company formation)
Appointment Duration	10 years (resigned 10 May 2013)
Role	Mortgage Manager
Correspondence Address	4 Hexham Washington Tyne & Wear NE38 0NR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 April 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Telephone	07 739584143
Telephone region	Mobile

Location

Registered Address	Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Lamesley
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £0.01	Graham Pinder 100.00% Ordinary

Financials

Year	2014
Net Worth	£200
Cash	£4,962
Current Liabilities	£7,073

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week from now)

Filing History

16 January 2024	Total exemption full accounts made up to 30 April 2023 (5 pages)
24 October 2023	Registered office address changed from Suite 4 Earlshouse Earlsway Tute Gateshead Tyne & Wear NE11 0RY to Rwco Valley House Kingsway South, Tvte Gateshead NE11 0JW on 24 October 2023 (1 page)
12 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 30 April 2022 (6 pages)
12 May 2022	Confirmation statement made on 22 April 2022 with no updates (3 pages)
8 January 2022	Total exemption full accounts made up to 30 April 2021 (6 pages)
5 May 2021	Confirmation statement made on 22 April 2021 with no updates (3 pages)
5 February 2021	Micro company accounts made up to 30 April 2020 (2 pages)
6 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
29 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
8 June 2018	Micro company accounts made up to 30 April 2018 (3 pages)
28 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
6 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
26 May 2016	Register(s) moved to registered office address Suite 4 Earlshouse Earlsway Tute Gateshead Tyne & Wear NE11 0RY (1 page)
26 May 2016	Register(s) moved to registered office address Suite 4 Earlshouse Earlsway Tute Gateshead Tyne & Wear NE11 0RY (1 page)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
14 September 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
12 April 2015	Amended total exemption small company accounts made up to 30 April 2014 (3 pages)
12 April 2015	Amended total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
26 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
15 May 2014	Termination of appointment of Frederick Pinder as a secretary (1 page)
15 May 2014	Termination of appointment of Frederick Pinder as a secretary (1 page)
15 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
15 May 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 22 April 2013 with a full list of shareholders (5 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 22 April 2012 with a full list of shareholders (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Register(s) moved to registered inspection location (1 page)
19 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (5 pages)
19 May 2011	Register inspection address has been changed (1 page)
19 May 2011	Register(s) moved to registered inspection location (1 page)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
6 May 2010	Director's details changed for Graham Pinder on 22 April 2010 (2 pages)
6 May 2010	Director's details changed for Graham Pinder on 22 April 2010 (2 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
2 June 2009	Return made up to 22/04/09; full list of members (3 pages)
2 June 2009	Return made up to 22/04/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
18 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
11 August 2008	Return made up to 22/04/08; full list of members (3 pages)
11 August 2008	Return made up to 22/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 August 2007	Return made up to 22/04/07; full list of members (2 pages)
6 August 2007	Return made up to 22/04/07; full list of members (2 pages)
5 July 2007	Registered office changed on 05/07/07 from: 55 meadow rise gateshead tyne & wear NE9 6GB (1 page)
5 July 2007	Registered office changed on 05/07/07 from: 55 meadow rise gateshead tyne & wear NE9 6GB (1 page)
2 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
2 April 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
17 May 2006	Return made up to 22/04/06; full list of members (2 pages)
17 May 2006	Return made up to 22/04/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
28 June 2005	Return made up to 22/04/05; full list of members (2 pages)
28 June 2005	Return made up to 22/04/05; full list of members (2 pages)
10 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
10 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
18 May 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (6 pages)
18 May 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 18/05/04 (6 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Registered office changed on 07/05/03 from: r walker and co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
7 May 2003	Registered office changed on 07/05/03 from: r walker and co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page)
7 May 2003	New director appointed (2 pages)
7 May 2003	New secretary appointed (2 pages)
28 April 2003	Registered office changed on 28/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
28 April 2003	Secretary resigned (1 page)
28 April 2003	Registered office changed on 28/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
22 April 2003	Incorporation (6 pages)
22 April 2003	Incorporation (6 pages)

Evolution (North East) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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