Evolve Consulting Uk Limited in Milton Keynes, MK10 9NY

Description

Data updated on: 01-11-2023

Evolve Consulting Uk Limited with reg. no. 04387680 has been operating on the market for twenty three 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 accounts describe the period up to 2022/03/31 and the most recent confirmation statement was submitted on 2023/03/05.

As suggested by the following company's register, for 19 years there have been two directors: Lysan C. and Po C..

Executives who have control over the firm are as follows: Po C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lysan C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	1 212 589	1 247 460	1 174 147	1 242 490

Balance Sheet
Cash Bank In Hand	738 851	432 483	327 072	398 218
Cash Bank On Hand				398 218	599 702	557 611	484 459	420 851	478 548	249 221	252 247	31 836
Current Assets	1 270 236	1 120 837	1 016 539	1 098 448	1 133 711	1 158 028	1 059 937	1 023 822	1 105 463	1 070 821	1 035 767	908 806
Debtors	289 562	296 689	260 596	251 405	74 213	148 381	128 671	141 206	106 893	268 284	230 204	319 704
Net Assets Liabilities				1 242 490	1 306 549	1 274 876		1 266 079	1 201 856	1 157 947	1 153 627	1 137 719
Net Assets Liabilities Including Pension Asset Liability	1 212 589	1 247 460	1 174 147	1 242 490
Other Debtors						35 000	10 000
Property Plant Equipment				8 226	6 768	8 616	9 404	7 703	7 781	9 919	12 606	12 948
Tangible Fixed Assets	12 287	11 075	9 695	8 226

Capital & Reserves
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	1 212 587	1 195 119	1 119 806	1 150 149
Shareholder Funds	1 212 589	1 247 460	1 174 147	1 242 490

Other Financial Data
Amount Specific Advance Or Credit Directors			135 000	125 000	35 000			1 237	40 585	61 395	97 387	390
Amount Specific Advance Or Credit Made In Period Directors				125 000	35 000				120 000	125 000	35 992
Amount Specific Advance Or Credit Repaid In Period Directors				135 000	125 000	35 000			80 652	104 190		96 997
Accrued Liabilities						139 815	18 698
Accumulated Depreciation Impairment Property Plant Equipment				16 363	17 821	19 005	19 594	20 337	21 140	18 616	20 468	22 491
Average Number Employees During Period					3	4	4	4	3	4	5	4
Corporation Tax Recoverable						5 183	5 183
Creditors				132 643	102 389	161 768	72 212	35 446	40 000	32 895	23 202	12 379
Creditors Due Within One Year	245 553	112 392	82 275	132 643
Current Asset Investments	241 823	391 665	428 871	448 825	459 796	452 036	446 807	461 765	520 022	553 316	553 316	557 266
Disposals Decrease In Depreciation Impairment Property Plant Equipment						337	724	958	449
Disposals Property Plant Equipment						1 216	2 520	958	874
Fixed Assets	189 948	241 075	241 695	278 226	276 768	278 616	279 404	277 703	277 780	279 919	282 606	282 948
Increase From Depreciation Charge For Year Property Plant Equipment					1 458	1 521	1 313	1 701	1 250	1 750	1 852	2 023
Investment Property				270 000	270 000	270 000	270 000	270 000	270 000	270 000	270 000	270 000
Investment Property Fair Value Model				270 000	270 000	270 000	270 000	270 000	270 000	270 000	270 000
Net Current Assets Liabilities	1 024 683	1 008 445	934 264	965 805	1 031 322	996 260	987 725	988 376	964 076	910 923	894 223	867 150
Number Shares Allotted		2	2	2
Other Taxation Social Security Payable						10 837	12 754
Par Value Share		1	1	1
Prepayments						179	308
Property Plant Equipment Gross Cost				24 589	24 589	27 621	28 998	28 041	28 920	28 535	33 074	35 439
Provisions For Liabilities Balance Sheet Subtotal				1 541	1 541
Provisions For Liabilities Charges	2 042	2 060	1 812	1 541
Revaluation Reserve		52 339	54 339	92 339
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		937	997	708
Tangible Fixed Assets Cost Or Valuation	23 196	24 133	24 548	24 589
Tangible Fixed Assets Depreciation	10 909	13 058	14 853	16 363
Tangible Fixed Assets Depreciation Charged In Period		2 149	1 956	1 802
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			161	292
Tangible Fixed Assets Disposals			582	667
Tangible Fixed Assets Increase Decrease From Revaluations		52 339	2 000	38 000
Total Additions Including From Business Combinations Property Plant Equipment						4 248	3 897		1 753	3 889	4 539	2 365
Total Assets Less Current Liabilities	1 214 631	1 249 520	1 175 959	1 244 031	1 308 090	1 274 876	1 267 129	1 266 079	1 241 857	1 190 842	1 176 829	1 150 098
Trade Creditors Trade Payables						1 584	39 337
Trade Debtors Trade Receivables						20 578	66 482
Advances Credits Directors	165 394	140 000	135 000	125 000
Advances Credits Made In Period Directors	165 394	140 000	135 000
Advances Credits Repaid In Period Directors	333 256	165 394	140 000
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment										-4 274

Company staff

Lysan C.

Role: Director

Appointed: 28 August 2006

Latest update: 21 March 2025

Po C.

Role: Director

Appointed: 07 March 2002

Latest update: 21 March 2025

Po C.

Role: Secretary

Appointed: 07 March 2002

Resigned: 12 March 2025

Latest update: 21 March 2025

Bloomsbury Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 05 March 2002

Resigned: 07 March 2002

Address: Holborn, London, WC2B 6AW

Latest update: 21 March 2025

Bloomsbury Directors Limited

Role: Corporate Nominee Director

Appointed: 05 March 2002

Resigned: 07 March 2002

Address: Holborn, London, WC2B 6AW

Latest update: 21 March 2025

People with significant control

Po C.

Notified on 5 March 2017

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Lysan C.

Notified on 5 March 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 9 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	9 December 2014
Annual Accounts 9 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	9 December 2015
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
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts
Start Date For Period Covered By Report	01 April 2023
End Date For Period Covered By Report	31 March 2024

Evolve Consulting Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lysan C.

Po C.

Po C.

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

People with significant control

Po C.

Lysan C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

Company Age

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Evolve Consulting Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lysan C.

Po C.

Po C.

Bloomsbury Secretaries Limited

Bloomsbury Directors Limited

People with significant control

Po C.

Lysan C.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2016