Evolve Construction Limited. net worth, address, company information. Free

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Evolve Construction Limited (number 05646251) is a private limited company started on 2005-12-06. The enterprise is situated at 5Th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. Evolve Construction Limited operates Standard Industrial Classification: 41202 - "construction of domestic buildings", Standard Industrial Classification: 43310 - "plastering", Standard Industrial Classification: 43390 - "other building completion and finishing".

Company details

Name	Evolve Construction Limited
Number	05646251
Date of Incorporation:	2005-12-06
End of financial year:	31 August
Address:	5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY
SIC code:	41202 - Construction of domestic buildings 43310 - Plastering 43390 - Other building completion and finishing 43320 - Joinery installation

Moving to the 2 directors that can be found in the business, we can name: Mark E. (in the company from 06 December 2005), Christopher U. (appointment date: 06 December 2005). 1 secretary is present: Mark E. (appointed on 06 December 2005).

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-08-31
Current Assets	79,339	74,694	74,160	26,918	201,144	626,813	481,833	542,405	605,684	649,234	709,954
Total Assets Less Current Liabilities	28,896	27,882	29,700	17,324	4,795	62,133	273,456	367,540	410,018	591,114	657,643
Fixed Assets	-	-	-	56,860	41,687	51,287	81,281	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	15,896	7,882	29,700	17,324	-	-	-	-	-	-	-
Tangible Fixed Assets	9,702	8,273	63,205	56,860	-	-	-	-	-	-	-

People with significant control

Mark E.

19 December 2016

Nature of control:	25-50% shares

Christopher U.

19 December 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 1st, August 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 1st, August 2023 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from Unit 5 Ashwellthorpe Industrial Estate Ashwellthorpe Norwich NR16 1ER on 2023/05/01 to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY filed on: 1st, May 2023 \| address	Free Download (2 pages)
(AA01) Previous accounting period shortened to 2022/08/31 filed on: 22nd, December 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, April 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, September 2020 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 7th, June 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, August 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 21st, June 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/06 filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/09 capital
(AD01) Change of registered address from 6 Hawkes Lane Bracon Ash Norfolk NR14 8EW on 2015/12/09 to Unit 5 Ashwellthorpe Industrial Estate Ashwellthorpe Norwich NR16 1ER filed on: 9th, December 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, April 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/06 filed on: 29th, December 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/12/06 filed on: 27th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/12/27 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, September 2013 \| accounts	Free Download (6 pages)
(CH01) On 2012/12/06 director's details were changed filed on: 24th, December 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/12/06 filed on: 24th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 16th, March 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011/12/19 director's details were changed filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/06 filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 21st, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/12/06 filed on: 23rd, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 20th, July 2010 \| accounts	Free Download (6 pages)
(CH01) On 2009/12/06 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/06 filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
(CH01) On 2009/12/06 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 24th, September 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 24th, September 2008 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/12/31 with complete member list filed on: 31st, December 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 12th, October 2007 \| accounts	Free Download (9 pages)
(88(2)R) Alloted 1 shares on 2007/06/25. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007/06/25. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 25/06/07 filed on: 11th, July 2007 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 25/06/07 filed on: 11th, July 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 11th, July 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 11th, July 2007 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 11th, July 2007 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 11th, July 2007 \| resolution	Free Download (1 page)
(363s) Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/04/04 with complete member list filed on: 4th, April 2007 \| annual return	Free Download (7 pages)
(287) Registered office changed on 10/07/06 from: 256 unthank road norwich norfolk NR2 2AH filed on: 10th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 10/07/06 from: 256 unthank road norwich norfolk NR2 2AH filed on: 10th, July 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/05 Director resigned filed on: 5th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, December 2005 \| incorporation	Free Download (19 pages)
(NEWINC) Company registration filed on: 6th, December 2005 \| incorporation	Free Download (19 pages)

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