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Evolution Children Services Ltd

Evolution Children Services Ltd is a dissolved company incorporated on 19 February 2008 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Evolution Children Services Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 15 August 2025 (3 months ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
06508335
Private limited company
Age
17 years
Incorporated 19 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 May 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 5 2nd Floor Bulman House
Regent Centre
Newcastle Upon Tyne
NE3 3LS
Address changed on 16 Aug 2024 (1 year 3 months ago)
Previous address was 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom
Telephone
01912813162
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Office Manager • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£305.32K
Decreased by £160.01K (-34%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£397.63K
Decreased by £171.85K (-30%)
Total Liabilities
-£90.1K
Decreased by £258.31K (-74%)
Net Assets
£307.53K
Increased by £86.46K (+39%)
Debt Ratio (%)
23%
Decreased by 38.52% (-63%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 15 Aug 2025
Registered Address Changed
1 Year 3 Months Ago on 16 Aug 2024
Declaration of Solvency
1 Year 3 Months Ago on 16 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mrs Helen Anne Barrow (PSC) Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Mrs Helen Anne Barrow Details Changed
1 Year 6 Months Ago on 29 Apr 2024
Charge Satisfied
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 19 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2025
Resolutions
Submitted on 16 Aug 2024
Declaration of solvency
Submitted on 16 Aug 2024
Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 16 August 2024
Submitted on 16 Aug 2024
Appointment of a voluntary liquidator
Submitted on 16 Aug 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 22 May 2024
Director's details changed for Mrs Helen Anne Barrow on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Mrs Helen Anne Barrow as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Satisfaction of charge 1 in full
Submitted on 1 Aug 2023
Repayment History
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