Company NameEvlos Consulting Limited
DirectorHoward Richard Whiteley
Company StatusActive
Company Number07574385
CategoryPrivate Limited Company
Incorporation Date22 March 2011(13 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameHoward Richard Whiteley
Date of BirthJuly 1963 (Born 60 years ago)
NationalityEnglish
StatusCurrent
Appointed22 March 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressOulton House Castle Street
Spofforth
Harrogate
HG3 1AP
Secretary NameMr Howard Whiteley
StatusCurrent
Appointed10 November 2020(9 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Correspondence AddressOulton House Castle Street
Spofforth
Harrogate
HG3 1AP
Director NameAnne Rosamund Whiteley
Date of BirthOctober 1963 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed22 March 2011(same day as company formation)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address11 Castle Keep
Scott Lane
Wetherby
West Yorkshire
LS22 6NY
Secretary NameAnne Rosamund Whiteley
StatusResigned
Appointed22 March 2011(same day as company formation)
RoleCompany Director
Correspondence AddressOulton House Castle Street
Spofforth
Harrogate
HG3 1AP

Location

Registered AddressOulton House Castle Street
Spofforth
Harrogate
HG3 1AP
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishSpofforth with Stockeld
WardSpofforth with Lower Wharfedale
Built Up AreaSpofforth

Shareholders

60 at £1Howard Richard Whiteley
60.00%
Ordinary
40 at £1Anne Rosamund Whiteley
40.00%
Ordinary

Financials

Year2014
Net Worth£153,813
Cash£161,919
Current Liabilities£30,526

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return18 March 2024 (1 month, 2 weeks ago)
Next Return Due1 April 2025 (11 months from now)

Filing History

28 July 2023Total exemption full accounts made up to 30 April 2023 (7 pages)
29 March 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
20 June 2022Total exemption full accounts made up to 30 April 2022 (8 pages)
18 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
24 June 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
23 March 2021Confirmation statement made on 18 March 2021 with updates (4 pages)
12 January 2021Cancellation of shares. Statement of capital on 10 November 2020
  • GBP 70
(4 pages)
14 December 2020Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
(3 pages)
1 December 2020Termination of appointment of Anne Rosamund Whiteley as a director on 10 November 2020 (1 page)
1 December 2020Termination of appointment of Anne Rosamund Whiteley as a secretary on 10 November 2020 (1 page)
1 December 2020Appointment of Mr Howard Whiteley as a secretary on 10 November 2020 (2 pages)
1 December 2020Cessation of Anne Rosamund Whiteley as a person with significant control on 10 November 2020 (1 page)
21 October 2020Director's details changed for Anne Rosamund Whiteley on 2 October 2020 (2 pages)
8 October 2020Registered office address changed from Wood View House Langwith Wood Court Collingham Wetherby LS22 5LQ to Oulton House Castle Street Spofforth Harrogate HG3 1AP on 8 October 2020 (1 page)
18 June 2020Total exemption full accounts made up to 30 April 2020 (8 pages)
26 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
8 July 2019Total exemption full accounts made up to 30 April 2019 (8 pages)
18 March 2019Confirmation statement made on 18 March 2019 with updates (4 pages)
19 July 2018Total exemption full accounts made up to 30 April 2018 (8 pages)
30 May 2018Statement of capital following an allotment of shares on 9 April 2018
  • GBP 110
(3 pages)
26 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
27 June 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
27 June 2017Total exemption full accounts made up to 30 April 2017 (8 pages)
22 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
22 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
14 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 June 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
19 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
19 April 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
(4 pages)
3 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 July 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
(4 pages)
28 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
(4 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
25 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
25 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
(4 pages)
21 June 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 June 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 22 March 2013 with a full list of shareholders (4 pages)
8 June 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
8 June 2012Total exemption small company accounts made up to 30 April 2012 (3 pages)
12 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 22 March 2012 with a full list of shareholders (4 pages)
23 March 2011Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
23 March 2011Current accounting period extended from 31 March 2012 to 30 April 2012 (1 page)
22 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
22 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
22 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)