Evolve North Limited

Company Name	Evolve North Limited
Company Status	Active
Company Number	05040178
Category	Private Limited Company
Incorporation Date	10 February 2004(20 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Mark Dennis
Date of Birth	June 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	12 February 2004(2 days after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Gatherley House Moulton Richmond North Yorkshire DL10 6QH

Director Name	Mrs Pamela Dawn Thompson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	English
Status	Current
Appointed	12 February 2004(2 days after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laylands Farm Ellerton On Swale Richmond North Yorkshire DL10 6AJ

Secretary Name	Mrs Pamela Dawn Thompson
Nationality	English
Status	Current
Appointed	12 February 2004(2 days after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laylands Farm Ellerton On Swale Richmond North Yorkshire DL10 6AJ

Director Name	Mr David Moffat
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(8 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Parkgate Lane Brompton On Swale Richmond North Yorkshire DL10 7AH

Director Name	Ruth Dennis
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2004(2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2009)
Role	Company Director
Correspondence Address	Gatherley House Moulton Richmond North Yorkshire DL10 6QH

Director Name	Andrew Michael Edwards
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(3 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 March 2008)
Role	Technical Director
Correspondence Address	3 East Hills Close Hesswall Wirral Liverpool CH6 5SZ Wales

Director Name	Mr David Morton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gatherley House Moulton Richmond North Yorkshire DL10 6QH

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	10 February 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Contact

Website	evolvenorth.com
Email address	[email protected]
Telephone	01748 905002
Telephone region	Richmond

Location

Registered Address	1 The Orchard Old Cassop Durham DH6 4RS
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Cassop-cum-Quarrington
Ward	Coxhoe
Address Matches	Over 30 other UK companies use this postal address

Shareholders

35 at £1	Mark Dennis 37.63% Ordinary
28 at £1	Pamela Dawn Thompson 30.11% Ordinary
3 at £1	David Moffat 3.23% Ordinary
15 at £1	David Morton 16.13% Ordinary
12 at £1	Ruth Dennis 12.90% Ordinary

Financials

Year	2014
Net Worth	£11,836
Cash	£1,430
Current Liabilities	£28,087

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

24 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 May 2022 (5 pages)
5 May 2022	Registered office address changed from 40 Newbiggin Richmond North Yorkshire DL10 4DT to 1 the Orchard Old Cassop Durham DH6 4RS on 5 May 2022 (1 page)
20 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
24 November 2021	Micro company accounts made up to 31 May 2021 (5 pages)
6 April 2021	Confirmation statement made on 10 February 2021 with updates (6 pages)
24 September 2020	Micro company accounts made up to 31 May 2020 (5 pages)
21 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
8 October 2019	Micro company accounts made up to 31 May 2019 (5 pages)
14 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
20 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
15 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
15 December 2017	Micro company accounts made up to 31 May 2017 (5 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 93 (7 pages)
23 February 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 93 (7 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
28 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (9 pages)
28 April 2015	Change of share class name or designation (2 pages)
28 April 2015	Change of share class name or designation (2 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 93 (7 pages)
2 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 93 (7 pages)
11 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 93 (7 pages)
20 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 93 (7 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
13 June 2013	Registered office address changed from Evolve Centre Cygnet Way Rainton Bridge South Business Park Durham DH4 5QY England on 13 June 2013 (1 page)
13 June 2013	Registered office address changed from Evolve Centre Cygnet Way Rainton Bridge South Business Park Durham DH4 5QY England on 13 June 2013 (1 page)
18 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
18 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (7 pages)
22 January 2013	Appointment of Mr David Moffat as a director (2 pages)
22 January 2013	Appointment of Mr David Moffat as a director (2 pages)
21 November 2012	Cancellation of shares. Statement of capital on 21 November 2012 GBP 93 (4 pages)
21 November 2012	Cancellation of shares. Statement of capital on 21 November 2012 GBP 93 (4 pages)
7 November 2012	Purchase of own shares. (3 pages)
7 November 2012	Purchase of own shares. (3 pages)
12 October 2012	Form SH30 (2 pages)
12 October 2012	Form SH30 (2 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
24 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 September 2012	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
6 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (6 pages)
31 January 2012	Registered office address changed from Gatherley House Moulton Richmond North Yorkshire DL10 6QH on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Gatherley House Moulton Richmond North Yorkshire DL10 6QH on 31 January 2012 (1 page)
25 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 October 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 May 2011	Termination of appointment of David Morton as a director (1 page)
3 May 2011	Termination of appointment of David Morton as a director (1 page)
23 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
23 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 December 2010	Appointment of Mr David Morton as a director (2 pages)
21 December 2010	Appointment of Mr David Morton as a director (2 pages)
9 March 2010	Director's details changed for Pamela Dawn Thompson on 2 October 2009 (2 pages)
9 March 2010	Director's details changed for Mark Dennis on 2 October 2009 (2 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Mark Dennis on 2 October 2009 (2 pages)
9 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
9 March 2010	Director's details changed for Pamela Dawn Thompson on 2 October 2009 (2 pages)
9 March 2010	Director's details changed for Mark Dennis on 2 October 2009 (2 pages)
9 March 2010	Director's details changed for Pamela Dawn Thompson on 2 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
22 January 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
6 November 2009	Termination of appointment of Ruth Dennis as a director (2 pages)
6 November 2009	Termination of appointment of Ruth Dennis as a director (2 pages)
1 July 2009	Return made up to 10/02/09; full list of members (5 pages)
1 July 2009	Return made up to 10/02/09; full list of members (5 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 March 2008	Appointment terminated director andrew edwards (1 page)
17 March 2008	Appointment terminated director andrew edwards (1 page)
10 March 2008	Return made up to 10/02/08; full list of members (5 pages)
10 March 2008	Return made up to 10/02/08; full list of members (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 January 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
20 March 2007	Return made up to 10/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2007	Return made up to 10/02/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
9 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 February 2006	Return made up to 10/02/06; full list of members (7 pages)
28 February 2006	Return made up to 10/02/06; full list of members (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
24 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
17 March 2005	Return made up to 10/02/05; full list of members (7 pages)
17 March 2005	Return made up to 10/02/05; full list of members (7 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Ad 06/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 January 2005	Ad 06/04/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 June 2004	Registered office changed on 29/06/04 from: suite 18 folkestone enterprise centre shearway road folkestone kent CT19 4RH (1 page)
29 June 2004	Registered office changed on 29/06/04 from: suite 18 folkestone enterprise centre shearway road folkestone kent CT19 4RH (1 page)
7 June 2004	New secretary appointed;new director appointed (2 pages)
7 June 2004	New director appointed (2 pages)
7 June 2004	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
7 June 2004	Accounting reference date extended from 28/02/05 to 31/05/05 (1 page)
7 June 2004	New director appointed (2 pages)
7 June 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Director resigned (1 page)
10 February 2004	Incorporation (12 pages)
10 February 2004	Incorporation (12 pages)

Evolve North Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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