Evolve Selection Limited

Company Name	Evolve Selection Limited
Directors	Christopher James Anderson and Andrew Frederick Anderson
Company Status	Active
Company Number	01924800
Category	Private Limited Company
Incorporation Date	21 June 1985(38 years, 10 months ago)
Previous Name	Alphamore Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Christopher James Anderson
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(21 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR

Secretary Name	Mr Andrew Frederick Anderson
Nationality	British
Status	Current
Appointed	14 May 2007(21 years, 11 months after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR

Director Name	Mr Andrew Frederick Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 July 2008(23 years after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR

Director Name	Brenda May Anderson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 14 May 2007)
Role	Co Director
Correspondence Address	Winder House Busker Lane Skelmanthorpe Huddersfield West Yorkshire HD8 9EP

Director Name	Frederick Anderson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 14 May 2007)
Role	Co Director
Correspondence Address	Winder House Busker Lane Skelmanthorpe Huddersfield West Yorkshire HD8 9EP

Secretary Name	Brenda May Anderson
Nationality	English
Status	Resigned
Appointed	31 December 1990(5 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 14 May 2007)
Role	Company Director
Correspondence Address	Winder House Busker Lane Skelmanthorpe Huddersfield West Yorkshire HD8 9EP

Contact

Website	evolveselection.com
Telephone	0113 8710001
Telephone region	Leeds

Location

Registered Address	4 Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Parish	Crigglestone
Ward	Wakefield Rural
Built Up Area	West Yorkshire

Shareholders

50 at £1	Christopher James Anderson 50.00% Ordinary A
50 at £1	Mr Andrew Frederick Anderson 50.00% Ordinary B

Financials

Year	2014
Net Worth	£302,470
Cash	£471,559
Current Liabilities	£237,943

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

12 July 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
17 August 2022	Unaudited abridged accounts made up to 31 March 2022 (8 pages)
20 July 2022	Change of details for Christopher James Anderson as a person with significant control on 6 April 2016 (2 pages)
19 July 2022	Change of details for Mr Andrew Frederick Anderson as a person with significant control on 6 April 2016 (2 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
27 May 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
15 June 2020	Director's details changed for Christopher James Anderson on 12 June 2020 (2 pages)
15 June 2020	Change of details for Christopher James Anderson as a person with significant control on 12 June 2020 (2 pages)
3 June 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
27 April 2020	Director's details changed for Christopher James Anderson on 17 April 2020 (2 pages)
27 April 2020	Change of details for Christopher James Anderson as a person with significant control on 17 April 2020 (2 pages)
27 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 September 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 August 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
30 August 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (5 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Director's details changed for Christopher James Anderson on 23 November 2012 (2 pages)
10 January 2013	Director's details changed for Christopher James Anderson on 23 November 2012 (2 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 November 2010	Registered office address changed from Unit 6B Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR United Kingdom on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from Unit 6B Appleton Court Calder Park Wakefield West Yorkshire WF2 7AR United Kingdom on 10 November 2010 (1 page)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Registered office address changed from 14 Sandpiper Road Calder Grove Wakefield West Yorkshire WF4 3FE on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 14 Sandpiper Road Calder Grove Wakefield West Yorkshire WF4 3FE on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 14 Sandpiper Road Calder Grove Wakefield West Yorkshire WF4 3FE on 5 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Andrew Frederick Anderson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Christopher James Anderson on 1 October 2009 (2 pages)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Secretary's details changed for Mr Andrew Frederick Anderson on 1 October 2009 (1 page)
4 January 2010	Director's details changed for Christopher James Anderson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Mr Andrew Frederick Anderson on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Andrew Frederick Anderson on 1 October 2009 (1 page)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Register inspection address has been changed (1 page)
4 January 2010	Director's details changed for Mr Andrew Frederick Anderson on 1 October 2009 (2 pages)
4 January 2010	Secretary's details changed for Mr Andrew Frederick Anderson on 1 October 2009 (1 page)
4 January 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Director's details changed for Christopher James Anderson on 1 October 2009 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
6 January 2009	Location of register of members (1 page)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Return made up to 31/12/08; full list of members (4 pages)
6 January 2009	Location of register of members (1 page)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2008	Ad 23/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 July 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
30 July 2008	Ad 23/07/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
30 July 2008	Resolutions ELRES ‐ Elective resolution (1 page)
28 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share divided/ dividends 14/07/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
28 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share divided/ dividends 14/07/2008 RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2008	Director appointed mr andrew frederick anderson (1 page)
7 July 2008	Director appointed mr andrew frederick anderson (1 page)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
2 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 December 2007	New secretary appointed (1 page)
4 December 2007	New secretary appointed (1 page)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 November 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 November 2007	Registered office changed on 07/11/07 from: 100 high ash drive leeds west yorkshire LS17 8RE (1 page)
7 November 2007	Secretary resigned;director resigned (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	Secretary resigned;director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
7 November 2007	Registered office changed on 07/11/07 from: 100 high ash drive leeds west yorkshire LS17 8RE (1 page)
2 November 2007	Company name changed alphamore LIMITED\certificate issued on 02/11/07 (2 pages)
2 November 2007	Company name changed alphamore LIMITED\certificate issued on 02/11/07 (2 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
11 January 2007	Return made up to 31/12/06; full list of members (3 pages)
26 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
26 June 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
19 January 2006	Return made up to 31/12/05; full list of members (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
10 January 2005	Return made up to 31/12/04; full list of members (7 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
1 March 2004	Return made up to 31/12/03; full list of members (7 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
8 February 2003	Return made up to 31/12/02; full list of members (7 pages)
8 February 2003	Return made up to 31/12/02; full list of members (7 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
14 February 2001	Return made up to 31/12/00; full list of members (6 pages)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
15 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
17 February 2000	Return made up to 31/12/99; full list of members (6 pages)
13 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
13 January 2000	Accounts for a small company made up to 31 March 1999 (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 148 roundhay road leeds LS8 5LD (1 page)
10 May 1999	Registered office changed on 10/05/99 from: 148 roundhay road leeds LS8 5LD (1 page)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
4 March 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
4 January 1999	Accounts for a small company made up to 31 March 1998 (1 page)
13 February 1998	Return made up to 31/12/97; no change of members (4 pages)
13 February 1998	Return made up to 31/12/97; no change of members (4 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (1 page)
2 February 1998	Accounts for a small company made up to 31 March 1997 (1 page)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
19 January 1997	Return made up to 31/12/96; no change of members (4 pages)
3 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
3 January 1997	Accounts for a small company made up to 31 March 1996 (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
21 June 1985	Incorporation (13 pages)
21 June 1985	Incorporation (13 pages)

Evolve Selection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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