Evolve Education Ltd

Company Name	Evolve Education Ltd
Company Status	Active
Company Number	06251189
Category	Private Limited Company
Incorporation Date	17 May 2007(16 years, 11 months ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Graham John Morgan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 May 2007(1 day after company formation)
Appointment Duration	16 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Middle House Ryshworth Hall Keighley Road Bingley West Yorkshire BD16 2EL

Director Name	Mr John Bishop
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2008(1 year after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Hall Alice Street Keighley West Yorkshire BD21 3JD

Secretary Name	Mr John Bishop
Status	Current
Appointed	01 September 2012(5 years, 3 months after company formation)
Appointment Duration	11 years, 8 months
Role	Company Director
Correspondence Address	Central Hall Alice Street Keighley West Yorkshire BD21 3JD

Director Name	Mr Eyad Hanash
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 June 2019(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Hall Alice Street Keighley West Yorkshire BD21 3JD

Director Name	Mrs Deana Morgan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Ryshworth Hall Crossflats Bingley West Yorkshire BD16 2EL

Secretary Name	Mrs Deana Morgan
Nationality	British
Status	Resigned
Appointed	18 May 2007(1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 01 September 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Ryshworth Hall Crossflats Bingley West Yorkshire BD16 2EL

Director Name	Mr John Barrie Price
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2011(4 years, 7 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	Duport Director Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	17 May 2007(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Central Hall Alice Street Keighley West Yorkshire 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

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

Financials

Year	2014
Net Worth	£9,716
Cash	£12,538
Current Liabilities	£31,307

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	30 July

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

27 July 2023	Micro company accounts made up to 31 July 2022 (4 pages)
1 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
27 April 2023	Previous accounting period shortened from 31 July 2022 to 30 July 2022 (1 page)
30 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
24 May 2022	Second filing of Confirmation Statement dated 17 May 2020 (3 pages)
23 May 2022	Statement of capital following an allotment of shares on 20 June 2019 GBP 1,500 (3 pages)
11 May 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
24 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
20 January 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with no updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 24/05/22 (4 pages)
21 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
7 April 2020	Director's details changed for Mr John Bishop on 1 April 2020 (2 pages)
27 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
27 March 2020	Previous accounting period shortened from 31 August 2019 to 31 July 2019 (1 page)
29 January 2020	Appointment of Mr Eyad Hanash as a director on 20 June 2019 (2 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
21 May 2019	Change of details for Mr John Bishop as a person with significant control on 22 June 2018 (2 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
21 May 2019	Director's details changed for Mr John Bishop on 22 June 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
18 May 2017	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
15 May 2017	Termination of appointment of John Barrie Price as a director on 1 December 2016 (1 page)
15 May 2017	Termination of appointment of John Barrie Price as a director on 1 December 2016 (1 page)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (5 pages)
19 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (5 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)
10 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
10 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1,000 (5 pages)
5 June 2014	Appointment of Mr John Bishop as a secretary (2 pages)
5 June 2014	Appointment of Mr John Bishop as a secretary (2 pages)
4 June 2014	Termination of appointment of Deana Morgan as a director (1 page)
4 June 2014	Termination of appointment of Deana Morgan as a secretary (1 page)
4 June 2014	Termination of appointment of Deana Morgan as a director (1 page)
4 June 2014	Termination of appointment of Deana Morgan as a secretary (1 page)
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)
20 December 2013	Registered office address changed from 4 Ryshworth Hall 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 Crossflatts Bingley West Yorkshire BD16 2EL United Kingdom on 20 December 2013 (1 page)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
18 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
5 January 2012	Registered office address changed from 24 Granby Lane Keighley West Yorkshire BD20 5AY United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 24 Granby Lane Keighley West Yorkshire BD20 5AY United Kingdom on 5 January 2012 (1 page)
5 January 2012	Registered office address changed from 24 Granby Lane Keighley West Yorkshire BD20 5AY United Kingdom on 5 January 2012 (1 page)
4 January 2012	Appointment of Mr John Barrie Price as a director (2 pages)
4 January 2012	Appointment of Mr John Barrie Price as a director (2 pages)
22 June 2011	Registered office address changed from 2Nd Floor, the Clock Tower Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH United Kingdom 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 United Kingdom on 22 June 2011 (1 page)
20 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (6 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 August 2010 (4 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)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Registered office address changed from 5 Ryshworth Hall, Crossflatts Bingley Bradford BD16 2EL on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from 5 Ryshworth Hall, Crossflatts Bingley Bradford BD16 2EL on 12 May 2010 (1 page)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 May 2009	Director appointed mr john bishop (1 page)
29 May 2009	Director appointed mr john bishop (1 page)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
20 May 2009	Return made up to 17/05/09; full list of members (4 pages)
2 April 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
2 April 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
22 August 2008	Return made up to 17/05/08; full list of members (4 pages)
22 August 2008	Return made up to 17/05/08; full list of members (4 pages)
20 June 2007	Ad 18/05/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 June 2007	Ad 18/05/07--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	New secretary appointed;new director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	New director appointed (2 pages)
18 May 2007	Director resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Director resigned (1 page)
17 May 2007	Incorporation (13 pages)
17 May 2007	Incorporation (13 pages)

Evolve Education Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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