Evolve Consulting Uk Limited

General information

Name:

Evolve Consulting Uk Ltd

Office Address:

96 Tanfield Lane Broughton MK10 9NY Milton Keynes

Number: 04387680

Incorporation date: 2002-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Evolve Consulting Uk Limited with reg. no. 04387680 has been operating on the market for fifteen years. The Private Limited Company can be reached at 96 Tanfield Lane, Broughton, Milton Keynes and company's area code is MK10 9NY. This enterprise's registered with SIC code 78200 which stands for Temporary employment agency activities. The latest filings were filed up to 2016/03/31 and the most recent annual return information was submitted on 2016/03/05. 15 years of presence in this particular field comes to full flow with Evolve Consulting Uk Ltd as they managed to keep their customers satisfied through all the years.

As suggested by the following company's register, for 11 years there have been two directors: Lysan Cheng and Po Sing Cheng. What is more, the managing director's efforts are regularly aided by a secretary - Po Ngan Cheng, from Warrington who was officially appointed by the following limited company on March 7, 2002.

Financial data based on annual reports

Company staff

Lysan Cheng

Date of birth: April 1972

Age: 45 years old

Nationality: British

Role: Director

Appointed: 28 August 2006

Occupation: Operations / Hr Director

Address: 96 Tanfield Lane, Broughton, Milton Keynes, Bucks, MK10 9NY

Residence: England

Latest update: 25 June 2017

Po Sing Cheng

Date of birth: March 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 07 March 2002

Occupation: Consultant

Address: 96 Tanfield Lane, Broughton, Milton Keynes, Bucks, E14 3TR

Residence: United Kingdom

Latest update: 25 June 2017

Po Ngan Cheng

Role: Secretary

Appointed: 07 March 2002

Address: 48 Castle Green, Westbrook, Warrington, WA5 7XA

Latest update: 25 June 2017

Role: Nominee-director

Appointed: 05 March 2002

Resigned: 07 March 2002

Address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Latest update: 25 June 2017

Role: Nominee-secretary

Appointed: 05 March 2002

Resigned: 07 March 2002

Address: Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW

Latest update: 25 June 2017

People with significant control

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 19 March 2018
Confirmation statement last made up date 05 March 2017
Account category Total Exemption Small
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 20 December 2016
Annual Accounts 9 December 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9 December 2015
Annual Accounts 9 December 2014
Date Approval Accounts 9 December 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates Sunday 5th March 2017 (CS01)
filed on: 8th, March 2017
confirmation statement
Free Download (6 pages)
Confirmation statement with updates Sunday 5th March 2017 (CS01)
filed on: 8th, March 2017
confirmation statement
Free Download (6 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2016 (AA)
filed on: 22nd, December 2016
accounts
Free Download (9 pages)
Annual return made up to Saturday 5th March 2016 with full list of members (AR01)
filed on: 8th, March 2016
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2015 (AA)
filed on: 22nd, December 2015
accounts
Free Download (9 pages)
Annual return made up to Thursday 5th March 2015 with full list of members (AR01)
filed on: 14th, April 2015
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Monday 31st March 2014 (AA)
filed on: 19th, December 2014
accounts
Free Download (9 pages)
Annual return made up to Wednesday 5th March 2014 with full list of members (AR01)
filed on: 20th, March 2014
annual return
Free Download (5 pages)
1.00 GBP is the capital in company's statement on Thursday 20th March 2014 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 31st March 2013 (AA)
filed on: 3rd, January 2014
accounts
Free Download (8 pages)
Annual return made up to Tuesday 5th March 2013 with full list of members (AR01)
filed on: 18th, March 2013
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2012 (AA)
filed on: 6th, January 2013
accounts
Free Download (8 pages)
Annual return made up to Monday 5th March 2012 with full list of members (AR01)
filed on: 20th, March 2012
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2011 (AA)
filed on: 5th, January 2012
accounts
Free Download (9 pages)
Annual return made up to Saturday 5th March 2011 with full list of members (AR01)
filed on: 22nd, March 2011
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2010 (AA)
filed on: 4th, January 2011
accounts
Free Download (7 pages)
On Wednesday 17th March 2010 Lysan Cheng director's details were changed (CH01)
filed on: 17th, March 2010
officers
Free Download (2 pages)
On Wednesday 17th March 2010 Po Cheng director's details were changed (CH01)
filed on: 17th, March 2010
officers
Free Download (2 pages)
Annual return made up to Friday 5th March 2010 with full list of members (AR01)
filed on: 17th, March 2010
annual return
Free Download (5 pages)
Data of total exemption small company accounts made up to Tuesday 31st March 2009 (AA)
filed on: 28th, January 2010
accounts
Free Download (7 pages)
Annual return made up to Tuesday 24th March 2009 (363a)
filed on: 24th, March 2009
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Monday 31st March 2008 (AA)
filed on: 15th, January 2009
accounts
Free Download (7 pages)
Annual return made up to Friday 28th March 2008 (363a)
filed on: 28th, March 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to Saturday 31st March 2007 (AA)
filed on: 10th, January 2008
accounts
Free Download (8 pages)
On Wednesday 14th November 2007 New director appointed (288a)
filed on: 14th, November 2007
officers
Free Download (1 page)
Alloted 1 shares on Monday 18th September 2006. Value of each share 1 £. (88(2)R)
filed on: 30th, April 2007
capital
Free Download (2 pages)
Annual return made up to Monday 23rd April 2007 (363a)
filed on: 23rd, April 2007
annual return
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 23rd, April 2007
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Friday 31st March 2006 (AA)
filed on: 5th, February 2007
accounts
Free Download (7 pages)
Registered office changed on 20/09/06 from: 15 brunel house burrells wharf ship yard london E14 3TR (287)
filed on: 20th, September 2006
address
Free Download (1 page)
Annual return made up to Wednesday 29th March 2006 (363a)
filed on: 29th, March 2006
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to Thursday 31st March 2005 (AA)
filed on: 27th, January 2006
accounts
Free Download (8 pages)
Annual return made up to Tuesday 15th March 2005 (363s)
filed on: 15th, March 2005
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to Wednesday 31st March 2004 (AA)
filed on: 4th, February 2005
accounts
Free Download (8 pages)
Annual return made up to Tuesday 16th March 2004 (363s)
filed on: 16th, March 2004
annual return
Free Download (6 pages)
Annual return made up to Tuesday 16th March 2004 (Secretary's particulars changed) (363(288))
annual return
Data of total exemption small company accounts made up to Monday 31st March 2003 (AA)
filed on: 6th, January 2004
accounts
Free Download (8 pages)
Annual return made up to Tuesday 25th March 2003 (363s)
filed on: 25th, March 2003
annual return
Free Download (6 pages)
Annual return made up to Tuesday 25th March 2003 (Director's particulars changed) (363(288))
annual return
Registered office changed on 19/12/02 from: 57 sherard court manor gardens islington london N7 6FB (287)
filed on: 19th, December 2002
address
Free Download (1 page)
On Monday 22nd April 2002 New secretary appointed (288a)
filed on: 22nd, April 2002
officers
Free Download (2 pages)
On Monday 22nd April 2002 New director appointed (288a)
filed on: 22nd, April 2002
officers
Free Download (2 pages)
On Monday 18th March 2002 Secretary resigned (288b)
filed on: 18th, March 2002
officers
Free Download (1 page)
On Monday 18th March 2002 Director resigned (288b)
filed on: 18th, March 2002
officers
Free Download (1 page)
Registered office changed on 18/03/02 from: kingsway house 103 kingsway holborn london WC2B 6AW (287)
filed on: 18th, March 2002
address
Free Download (1 page)
Company registration (NEWINC)
filed on: 5th, March 2002
incorporation
Free Download (10 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

F E Hawkes & Co.

Address:

'danesbury House' 49 Cardiff Road

Post code:

LU1 1PP

City / Town:

Luton

Accountant/Auditor,
2016

Name:

F E Hawkes & Co Limited

Address:

'danesbury House' 49 Cardiff Road

Post code:

LU1 1PP

City / Town:

Luton

Search other companies

Services (by SIC Code)

  • 78200 : Temporary employment agency activities
  • 78109 : Other activities of employment placement agencies
15
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