Evolve Wellness came into being in 2014 as a company enlisted under no 08910778, located at M2 3BD Manchester at C/o Xeinadin Corporate Recovery Ltd. The company has been in business for ten years and its last known status is liquidation. This company's principal business activity number is 85510 meaning Sports and recreation education. The firm's latest filed accounts documents were submitted for the period up to 2021-02-28 and the latest confirmation statement was submitted on 2022-02-21.
Evolve Wellness Ltd
General information
Name:
Evolve Wellness Limited
Office Address:
C/o Xeinadin Corporate Recovery Ltd 100 Barbirolli Square M2 3BD Manchester
Number: 08910778
Incorporation date: 2014-02-25
End of financial year: 28 February
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Date of Accounts | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 |
| Currency | |||||||
| Net Worth | 688 | 15 914 | |||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 465 | 24 261 | |||||
| Cash Bank On Hand | 24 261 | 11 778 | 7 579 | 3 471 | 20 324 | 53 439 | |
| Current Assets | 13 580 | 34 488 | 21 367 | 10 454 | 11 657 | 48 841 | 66 876 |
| Debtors | 13 115 | 10 227 | 9 589 | 2 875 | 8 186 | 28 517 | 13 437 |
| Other Debtors | 10 227 | 714 | 11 000 | ||||
| Property Plant Equipment | 1 779 | 1 186 | 593 | 898 | |||
| Net Assets Liabilities | 29 945 | 2 395 | |||||
| Capital & Reserves | |||||||
| Called Up Share Capital | 100 | 100 | |||||
| Profit Loss Account Reserve | 588 | 15 814 | |||||
| Shareholder Funds | 688 | 15 914 | |||||
| Other Financial Data | |||||||
| Amount Specific Advance Or Credit Directors | 6 698 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 698 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 698 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 593 | 1 186 | 1 779 | 2 372 | 2 672 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 2 | ||
| Corporation Tax Payable | 11 341 | 4 993 | 7 410 | 4 995 | 14 073 | ||
| Creditors | 18 574 | 23 046 | 11 007 | 9 682 | 18 896 | 50 000 | |
| Creditors Due Within One Year | 12 892 | 18 574 | |||||
| Dividends Paid | 26 788 | 27 557 | 29 971 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 593 | 593 | 593 | 593 | 300 | ||
| Net Current Assets Liabilities | 688 | 15 914 | -1 679 | -553 | 1 975 | 29 945 | 51 497 |
| Number Shares Allotted | 100 | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||
| Other Creditors | 791 | 10 672 | 32 | 87 | 138 | ||
| Other Taxation Social Security Payable | 2 621 | 3 169 | 10 371 | 925 | 2 392 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 10 974 | 28 090 | 57 348 | ||||
| Property Plant Equipment Gross Cost | 2 372 | 2 372 | 2 372 | 2 372 | 3 570 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 372 | 1 198 | |||||
| Total Assets Less Current Liabilities | 688 | 15 914 | 100 | 633 | 2 568 | 29 945 | 52 395 |
| Trade Creditors Trade Payables | 721 | 2 144 | 347 | 74 | |||
| Trade Debtors Trade Receivables | 2 875 | 8 186 | 17 517 | ||||
Company staff
Adrian K.
Role: Director
Appointed: 25 February 2014
Latest update: 25 April 2024
People with significant control
Awareness Investments Limited
Address:
Stag House Old London Road, Hertford, SG13 7LA, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
Companies House
Registration number
03126362
Notified on
19 December 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Adrian K.
Notified on
6 April 2016
Ceased on
19 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Accounts Documents
| Account next due date | 28 February 2023 |
| Account last made up date | 28 February 2021 |
| Confirmation statement next due date | 07 March 2023 |
| Confirmation statement last made up date | 21 February 2022 |
| Annual Accounts 25 November 2015 | |
|---|---|
| Start Date For Period Covered By Report | 25 February 2014 |
| End Date For Period Covered By Report | 28 February 2015 |
| Date Approval Accounts | 25 November 2015 |
| Annual Accounts 17 November 2016 | |
| Start Date For Period Covered By Report | 01 March 2015 |
| End Date For Period Covered By Report | 29 February 2016 |
| Date Approval Accounts | 17 November 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2016 |
| End Date For Period Covered By Report | 28 February 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2017 |
| End Date For Period Covered By Report | 28 February 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2018 |
| End Date For Period Covered By Report | 28 February 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2019 |
| End Date For Period Covered By Report | 29 February 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 01 March 2020 |
| End Date For Period Covered By Report | 28 February 2021 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
New registered office address C/O Xeinadin Corporate Recovery Ltd 100 Barbirolli Square Manchester M2 3BD. Change occurred on Wednesday 2nd August 2023. Company's previous address: C/O Xeinadin Corporate Recovery Ltd 1 City Road East Manchester M15 4PN. (AD01)
filed on: 2nd, August 2023
filed on: 2nd, August 2023
address
Free Download
(2 pages)
(2 pages)
Additional Information
HQ address,
2015
Address:
04 Whitchurch Parade Whitchurch Lane
Post code:
HA8 6LR
City / Town:
Edgware
HQ address,
2016
Address:
04 Whitchurch Parade Whitchurch Lane
Post code:
HA8 6LR
City / Town:
Edgware
Accountant/Auditor,
2015 - 2016
Name:
Amity Management Consulting Ltd
Address:
04 Whitchurch Parade Whitchurch Lane
Post code:
HA8 6LR
City / Town:
Edgware
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