| Company Name | Evolve Architectural Services Limited |
|---|---|
| Directors | Stuart Whiteside and Jason Christopher Hurley |
| Company Status | Active |
| Company Number | 05920018 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2006(17 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Stuart Whiteside |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Architectural Technician |
| Country of Residence | England |
| Correspondence Address | 12 Pilmoor Close Richmond North Yorkshire DL10 5BQ |
| Director Name | Mr Jason Christopher Hurley |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Architectural Technologist |
| Country of Residence | England |
| Correspondence Address | 50 Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG |
| Secretary Name | Jason Christopher Hurley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2006(same day as company formation) |
| Role | Architectural Technologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG |
Contact
| Website | evolve-architectural.co.uk |
|---|---|
| Telephone | 01748 826123 |
| Telephone region | Richmond |
Location
| Registered Address | 7a Finkle Street Richmond DL10 4QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Richmond |
| Ward | Richmond West |
| Built Up Area | Richmond |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Jason Christopher Hurley 50.00% Ordinary |
|---|---|
| 10 at £1 | Stuart Whiteside 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,534 |
| Cash | £26,886 |
| Current Liabilities | £42,167 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 1 week from now) |
Charges
| 7 June 2019 | Delivered on: 20 June 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 50A racecourse road gallowfields trading estate richmond. Outstanding |
|---|---|
| 4 October 2016 | Delivered on: 11 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 13 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Director's details changed for Mr Jason Christopher Hurley on 20 February 2023 (2 pages) |
| 1 March 2023 | Registered office address changed from 50 Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG England to 7a Finkle Street Richmond DL10 4QA on 1 March 2023 (1 page) |
| 1 March 2023 | Secretary's details changed for Jason Christopher Hurley on 20 February 2023 (1 page) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 9 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 22 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 26 June 2020 | Director's details changed for Mr Jason Christopher Hurley on 8 June 2020 (2 pages) |
| 26 June 2020 | Director's details changed for Mr Jason Christopher Hurley on 8 June 2020 (2 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 20 June 2019 | Registration of charge 059200180002, created on 7 June 2019 (37 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from 4 Firby Court Richmond North Yorkshire DL10 4SH to 50 Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG on 19 September 2017 (1 page) |
| 19 September 2017 | Registered office address changed from 4 Firby Court Richmond North Yorkshire DL10 4SH to 50 Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG on 19 September 2017 (1 page) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 February 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 December 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page) |
| 11 October 2016 | Registration of charge 059200180001, created on 4 October 2016 (18 pages) |
| 11 October 2016 | Registration of charge 059200180001, created on 4 October 2016 (18 pages) |
| 23 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 23 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 12 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 December 2010 | Registered office address changed from Unit 8 Mowbray House Olympic Way Richmond North Yorkshire DL10 4FB on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from Unit 8 Mowbray House Olympic Way Richmond North Yorkshire DL10 4FB on 10 December 2010 (1 page) |
| 31 August 2010 | Director's details changed for Jason Christopher Hurley on 31 August 2010 (2 pages) |
| 31 August 2010 | Secretary's details changed for Jason Christopher Hurley on 31 August 2010 (1 page) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Director's details changed for Stuart Whiteside on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Stuart Whiteside on 31 August 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Jason Christopher Hurley on 31 August 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Secretary's details changed for Jason Christopher Hurley on 31 August 2010 (1 page) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 13 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 19 October 2009 | Annual return made up to 31 August 2008 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 31 August 2008 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 31 August 2006 | Incorporation (17 pages) |
| 31 August 2006 | Incorporation (17 pages) |