Evolve: A Social Impact Company Limited

Company Name	Evolve: A Social Impact Company Limited
Directors	John Bishop and Graham John Morgan
Company Status	Active
Company Number	04663131
Category	Private Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)
Previous Name	Evolve Sport Limited

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr John Bishop
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(10 months, 3 weeks after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Hall Alice Street Keighley BD21 3JD

Director Name	Mr Graham John Morgan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 September 2004(1 year, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Middle House Ryshworth Hall Keighley Road Bingley West Yorkshire BD16 2EL

Secretary Name	Mr John Bishop
Nationality	British
Status	Current
Appointed	19 January 2006(2 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Hall Alice Street Keighley BD21 3JD

Director Name	Mr Jonathan Bell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Castle Grange Skelton In Cleveland Saltburn By The Sea Cleveland TS12 2DN

Secretary Name	Ian George Tracey
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	Newport House Thornaby Place Stockton On Tees Cleveland TS17 6SE

Director Name	Mr John Barrie Price
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Hall Alice Street Keighley West Yorkshire BD21 3JD

Director Name	Joshua Andrew Cronin
Date of Birth	March 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 February 2024)
Role	Managing Director
Country of Residence	England
Correspondence Address	Central Hall Alice Street Keighley BD21 3JD

Contact

Website	www.evolvesi.com
Email address	[email protected]
Telephone	0845 5198446
Telephone region	Unknown

Location

Registered Address	Central Hall Alice Street Keighley BD21 3JD
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

50 at £1	Graham Morgan 50.00% Ordinary
50 at £1	John Bishop 50.00% Ordinary

Financials

Year	2014
Net Worth	£60,093
Cash	£147,809
Current Liabilities	£527,157

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	30 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

13 November 2008	Delivered on: 18 November 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
29 December 2003	Delivered on: 3 January 2004 Satisfied on: 23 January 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

13 November 2008

Delivered on: 18 November 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

29 December 2003

Delivered on: 3 January 2004
Satisfied on: 23 January 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

31 August 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
31 May 2023	Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
19 May 2022	Total exemption full accounts made up to 31 August 2021 (10 pages)
15 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (6 pages)
1 April 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
1 April 2021	Director's details changed for Mr John Bishop on 1 April 2021 (2 pages)
1 April 2021	Secretary's details changed for Mr John Bishop on 1 April 2021 (1 page)
1 April 2021	Change of details for Mr John Bishop as a person with significant control on 1 April 2021 (2 pages)
21 August 2020	Total exemption full accounts made up to 31 August 2019 (6 pages)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
29 January 2020	Appointment of Joshua Andrew Cronin as a director on 1 September 2019 (2 pages)
10 October 2019	Registered office address changed from Impact Hub Islington 27 Dingley Place London EC1V 8BR England to Central Hall Alice Street Keighley BD21 3JD on 10 October 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
7 January 2019	Registered office address changed from Impact Hud Islington 27 Dingley Place London EC1V 8BR England to Impact Hub Islington 27 Dingley Place London EC1V 8BR on 7 January 2019 (1 page)
26 July 2018	Satisfaction of charge 2 in full (4 pages)
21 June 2018	Registered office address changed from Central Hall Alice Street Keighley West Yorkshire BD21 3JD to Impact Hud Islington 27 Dingley Place London EC1V 8BR on 21 June 2018 (1 page)
18 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
23 February 2018	Confirmation statement made on 11 February 2018 with no updates (3 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
26 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
8 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 11 February 2017 with updates (6 pages)
7 March 2017	Termination of appointment of John Barrie Price as a director on 1 December 2016 (1 page)
7 March 2017	Termination of appointment of John Barrie Price as a director on 1 December 2016 (1 page)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
11 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (6 pages)
20 December 2013	Registered office address changed from 4 Ryshworth Hall Keighley Road Crossflatts Bingley West Yorkshire BD16 2EL United Kingdom on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from 4 Ryshworth Hall Keighley Road Crossflatts Bingley West Yorkshire BD16 2EL United Kingdom on 20 December 2013 (1 page)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
18 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
4 January 2012	Appointment of Mr John Barrie Price as a director (2 pages)
4 January 2012	Registered office address changed from 24 Granby Lane Keighley West Yorkshire BD20 5AY United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 24 Granby Lane Keighley West Yorkshire BD20 5AY United Kingdom on 4 January 2012 (1 page)
4 January 2012	Registered office address changed from 24 Granby Lane Keighley West Yorkshire BD20 5AY United Kingdom on 4 January 2012 (1 page)
4 January 2012	Appointment of Mr John Barrie Price as a director (2 pages)
11 October 2011	Statement of company's objects (2 pages)
11 October 2011	Statement of company's objects (2 pages)
5 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
28 September 2011	Change of name notice (2 pages)
28 September 2011	Change of name notice (2 pages)
28 September 2011	Company name changed evolve sport LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-21 (2 pages)
28 September 2011	Company name changed evolve sport LIMITED\certificate issued on 28/09/11 RES15 ‐ Change company name resolution on 2011-09-21 (2 pages)
22 June 2011	Registered office address changed from 2Nd Floor the Clock Tower Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from 2Nd Floor the Clock Tower Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH on 22 June 2011 (1 page)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
14 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (5 pages)
13 October 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
13 October 2010	Previous accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
13 May 2010	Registered office address changed from 5 Ryshworth Hall Bingley Bradford West Yorkshire BD16 2EL United Kingdom on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 5 Ryshworth Hall Bingley Bradford West Yorkshire BD16 2EL United Kingdom on 13 May 2010 (1 page)
25 February 2010	Director's details changed for Graham John Morgan on 1 October 2009 (2 pages)
25 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
25 February 2010	Director's details changed for Graham John Morgan on 1 October 2009 (2 pages)
25 February 2010	Director's details changed for Graham John Morgan on 1 October 2009 (2 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 April 2009	Registered office changed on 03/04/2009 from apartment 713 2 masshouse plaza birmingham west midlands B5 5JF (1 page)
3 April 2009	Registered office changed on 03/04/2009 from apartment 713 2 masshouse plaza birmingham west midlands B5 5JF (1 page)
5 March 2009	Return made up to 11/02/09; full list of members (4 pages)
5 March 2009	Return made up to 11/02/09; full list of members (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
1 November 2008	Full accounts made up to 31 March 2007 (14 pages)
1 November 2008	Full accounts made up to 31 March 2007 (14 pages)
27 February 2008	Return made up to 11/02/08; full list of members (4 pages)
27 February 2008	Return made up to 11/02/08; full list of members (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 2 bankfield house carrbottom road bradford BD5 9AG (1 page)
29 October 2007	Registered office changed on 29/10/07 from: 2 bankfield house carrbottom road bradford BD5 9AG (1 page)
11 April 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2007	Return made up to 11/02/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2006	Full accounts made up to 31 March 2006 (15 pages)
24 July 2006	Full accounts made up to 31 March 2006 (15 pages)
3 April 2006	Return made up to 11/02/06; full list of members (8 pages)
3 April 2006	Return made up to 11/02/06; full list of members (8 pages)
30 January 2006	Full accounts made up to 31 March 2005 (16 pages)
30 January 2006	Full accounts made up to 31 March 2005 (16 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
19 September 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 19/09/05 363(288) ‐ Director's particulars changed (8 pages)
19 September 2005	Return made up to 11/02/05; full list of members 363(287) ‐ Registered office changed on 19/09/05 363(288) ‐ Director's particulars changed (8 pages)
22 August 2005	Registered office changed on 22/08/05 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA (1 page)
22 August 2005	Registered office changed on 22/08/05 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA (1 page)
28 June 2005	Secretary resigned (1 page)
28 June 2005	Secretary resigned (1 page)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
5 February 2005	Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page)
5 February 2005	Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page)
5 February 2005	Total exemption small company accounts made up to 29 February 2004 (4 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
15 October 2004	New director appointed (2 pages)
29 September 2004	Registered office changed on 29/09/04 from: c/o davies tracey & co newport house teesdale south thornaby place stockton on tees TS17 6SE (1 page)
29 September 2004	Registered office changed on 29/09/04 from: c/o davies tracey & co newport house teesdale south thornaby place stockton on tees TS17 6SE (1 page)
29 September 2004	Registered office changed on 29/09/04 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA (1 page)
29 September 2004	Registered office changed on 29/09/04 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA (1 page)
15 May 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 (6 pages)
15 May 2004	Return made up to 11/02/04; full list of members 363(287) ‐ Registered office changed on 15/05/04 (6 pages)
15 May 2004	New director appointed (2 pages)
15 May 2004	New director appointed (2 pages)
3 January 2004	Particulars of mortgage/charge (3 pages)
3 January 2004	Particulars of mortgage/charge (3 pages)
11 February 2003	Incorporation (13 pages)
11 February 2003	Incorporation (13 pages)