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Evolution Consulting (UK) Limited

Evolution Consulting (UK) Limited is a dissolved company incorporated on 24 May 2000 with the registered office located in Grange-Over-Sands, Cumbria. Evolution Consulting (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 31 December 2024 (8 months ago)
Was 24 years old at the time of dissolution
Via compulsory strike-off
Company No
04001268
Private limited company
Age
25 years
Incorporated 24 May 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Achray
Charney Well Lane
Grange Over Sands
Cumbria
LA11 6DB
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 63 Greenwood Avenue Bolton Le Sands Carnforth Lancs LA5 8AW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in Dec 1960
Director • Manager • British • Lives in England • Born in Sep 1962
Mr Philip Lawrence Whitehurst
PSC • British • Lives in England • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Kendal Catering Company Limited (The)
Philip Lawrence Whitehurst is a mutual person.
Active
The Kendal Brewery ARTS Centre Trust Limited
Philip Lawrence Whitehurst is a mutual person.
Active
The Body Rehab Ltd
Philip Lawrence Whitehurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
£129.78K
Increased by £87.06K (+204%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£238.33K
Increased by £61.84K (+35%)
Total Liabilities
-£20.09K
Increased by £16.5K (+459%)
Net Assets
£218.25K
Increased by £45.34K (+26%)
Debt Ratio (%)
8%
Increased by 6.39% (+314%)
Latest Activity
Compulsory Dissolution
8 Months Ago on 31 Dec 2024
Compulsory Gazette Notice
10 Months Ago on 15 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 5 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Mr Richard Kirkby Appointed
1 Year 5 Months Ago on 1 Apr 2024
Jane Elizabeth Senior Resigned
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Registered Address Changed
3 Years Ago on 16 Aug 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 31 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 5 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of Jane Elizabeth Senior as a secretary on 1 April 2024
Submitted on 3 Apr 2024
Appointment of Mr Richard Kirkby as a secretary on 1 April 2024
Submitted on 3 Apr 2024
Confirmation statement made on 20 May 2023 with no updates
Submitted on 2 Jun 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 29 Dec 2022
Registered office address changed from 63 Greenwood Avenue Bolton Le Sands Carnforth Lancs LA5 8AW England to Achray Charney Well Lane Grange over Sands Cumbria LA11 6DB on 16 August 2022
Submitted on 16 Aug 2022
Repayment History
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