Evolution Gym & Fitness Limited

Company Name	Evolution Gym & Fitness Limited
Directors	Jon Lee Clark and Rachael Louise Hayes
Company Status	Active
Company Number	04536829
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Jon Lee Clark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(10 years, 6 months after company formation)
Appointment Duration	11 years
Role	Gym Manager
Country of Residence	England
Correspondence Address	1 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Miss Rachael Louise Hayes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(13 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	1 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ

Director Name	Mr Jon Lee Clark
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	48 Fir Tree Drive Wales Sheffield South Yorkshire S26 5LZ

Director Name	Miss Rachael Louise Hayes
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	48 Fir Tree Drive Wales Sheffield South Yorkshire S26 5LZ

Secretary Name	Hilary Hayes
Nationality	British
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Stonegravels Way Halfway Sheffield South Yorkshire S20 4HQ

Contact

Website	evolutiongym.co.uk

Location

Registered Address	1 Carley Drive Westfield Sheffield South Yorkshire S20 8NQ
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Mosborough
Built Up Area	Sheffield

Shareholders

12 at £1	Jon Clark 50.00% Ordinary
12 at £1	Rachael Louise Hayes 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,955
Cash	£6,155
Current Liabilities	£8,654

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Filing History

10 March 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
19 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
18 March 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
8 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
6 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
27 August 2017	Cessation of Rachael Louise Hayes as a person with significant control on 25 August 2017 (1 page)
27 August 2017	Cessation of Rachael Louise Hayes as a person with significant control on 25 August 2017 (1 page)
27 August 2017	Termination of appointment of Rachael Louise Hayes as a director on 25 August 2017 (1 page)
27 August 2017	Termination of appointment of Rachael Louise Hayes as a director on 25 August 2017 (1 page)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 March 2016	Appointment of Miss Rachael Louise Hayes as a director on 29 February 2016 (2 pages)
1 March 2016	Appointment of Miss Rachael Louise Hayes as a director on 29 February 2016 (2 pages)
20 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 24 (3 pages)
20 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 24 (3 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
31 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 24 (3 pages)
31 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 24 (3 pages)
31 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-31 GBP 24 (3 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
18 February 2014	Termination of appointment of Hilary Hayes as a secretary (1 page)
18 February 2014	Termination of appointment of Hilary Hayes as a secretary (1 page)
1 January 2014	Termination of appointment of Rachael Hayes as a director (1 page)
1 January 2014	Termination of appointment of Rachael Hayes as a director (1 page)
31 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 24 (4 pages)
31 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 24 (4 pages)
31 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 24 (4 pages)
29 April 2013	Appointment of Mr Jon Lee Clark as a director (2 pages)
29 April 2013	Appointment of Mr Jon Lee Clark as a director (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
16 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
16 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 December 2011	Director's details changed for Rachael Louise Hayes on 8 December 2011 (2 pages)
13 December 2011	Director's details changed for Rachael Louise Hayes on 8 December 2011 (2 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Director's details changed for Rachael Louise Hayes on 8 December 2011 (2 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (13 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (13 pages)
10 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (13 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
7 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
7 December 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
23 July 2009	Registered office changed on 23/07/2009 from 48 fir tree drive wales sheffield south yorkshire S26 5LZ (1 page)
23 July 2009	Appointment terminated director jon clark (1 page)
23 July 2009	Registered office changed on 23/07/2009 from 48 fir tree drive wales sheffield south yorkshire S26 5LZ (1 page)
23 July 2009	Appointment terminated director jon clark (1 page)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
7 May 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
8 October 2008	Return made up to 17/09/08; full list of members (4 pages)
8 October 2008	Director's change of particulars / rachael hayes / 04/02/2008 (1 page)
8 October 2008	Return made up to 17/09/08; full list of members (4 pages)
8 October 2008	Director's change of particulars / rachael hayes / 04/02/2008 (1 page)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
18 June 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 November 2007	Return made up to 17/09/07; no change of members (7 pages)
15 November 2007	Return made up to 17/09/07; no change of members (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
11 December 2006	Return made up to 17/09/06; full list of members (7 pages)
11 December 2006	Return made up to 17/09/06; full list of members (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 March 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
24 January 2006	Return made up to 17/09/05; full list of members (7 pages)
24 January 2006	Return made up to 17/09/05; full list of members (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
15 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 2004	Return made up to 17/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
27 October 2003	Accounts for a dormant company made up to 30 September 2003 (2 pages)
19 October 2003	Return made up to 17/09/03; full list of members (7 pages)
19 October 2003	Return made up to 17/09/03; full list of members (7 pages)
17 September 2002	Incorporation (16 pages)
17 September 2002	Incorporation (16 pages)

Evolution Gym & Fitness Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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