Evolve Interiors Limited

Company Name	Evolve Interiors Limited
Directors	Steven Joseph Bowman and Michaela Walker
Company Status	Active
Company Number	09210014
Category	Private Limited Company
Incorporation Date	9 September 2014(9 years, 3 months ago)
Previous Name	Ignition Advisory Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Steven Joseph Bowman
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(4 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY

Director Name	Miss Michaela Walker
Date of Birth	May 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 November 2018(4 years, 2 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY

Director Name	Mr James Dean Waddington
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(same day as company formation)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY

Director Name	Mr Christopher Eckersley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(1 year, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TW

Location

Registered Address	Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Brompton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (10 months, 1 week ago)
Next Accounts Due	31 October 2024 (10 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	17 May 2023 (6 months, 3 weeks ago)
Next Return Due	31 May 2024 (5 months, 3 weeks from now)

Charges

28 October 2019	Delivered on: 29 October 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 February 2019	Delivered on: 14 February 2019 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding

28 October 2019

Delivered on: 29 October 2019
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

13 February 2019

Delivered on: 14 February 2019
Persons entitled: Bibby Financial Services Limited (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
Outstanding

Filing History

8 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
8 December 2020	Director's details changed for Mr James Dean Waddington on 8 December 2020 (2 pages)
30 July 2020	Registered office address changed from Beck House Thirlby Thirsk YO7 2DJ England to Beechbrooke 121 Northallerton Road Brompton Northallerton DL6 2PY on 30 July 2020 (1 page)
15 June 2020	Micro company accounts made up to 31 January 2020 (5 pages)
3 June 2020	Satisfaction of charge 092100140001 in full (1 page)
10 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
29 October 2019	Registration of charge 092100140002, created on 28 October 2019 (24 pages)
5 July 2019	Registered office address changed from 62-66 Deansgate Manchester M3 2EN England to Beck House Thirlby Thirsk YO7 2DJ on 5 July 2019 (1 page)
21 February 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
14 February 2019	Registration of charge 092100140001, created on 13 February 2019 (53 pages)
6 December 2018	Cessation of James Waddington as a person with significant control on 26 November 2018 (1 page)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
6 December 2018	Notification of Steven Bowman as a person with significant control on 26 November 2018 (2 pages)
6 December 2018	Director's details changed for Mr James Dean Waddington on 26 November 2018 (2 pages)
6 December 2018	Appointment of Mr Steven Joseph Bowman as a director on 26 November 2018 (2 pages)
6 December 2018	Appointment of Miss Michaela Walker as a director on 26 November 2018 (2 pages)
30 October 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
8 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-27 (3 pages)
21 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
24 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 October 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (6 pages)
13 September 2016	Registered office address changed from 41 Berry Lane Longridge Preston Lancashire PR3 3JP to 62-66 Deansgate Manchester M3 2EN on 13 September 2016 (1 page)
13 September 2016	Registered office address changed from 41 Berry Lane Longridge Preston Lancashire PR3 3JP to 62-66 Deansgate Manchester M3 2EN on 13 September 2016 (1 page)
7 June 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
7 June 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
12 April 2016	Termination of appointment of Christopher Eckersley as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Christopher Eckersley as a director on 12 April 2016 (1 page)
17 February 2016	Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
17 February 2016	Previous accounting period extended from 30 September 2015 to 31 January 2016 (1 page)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
20 January 2016	Appointment of Mr Christopher Eckersley as a director on 4 January 2016 (2 pages)
20 January 2016	Appointment of Mr Christopher Eckersley as a director on 4 January 2016 (2 pages)
21 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
21 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 100 (3 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 September 2014	Incorporation Statement of capital on 2014-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)