EVOLVE: A SOCIAL IMPACT COMPANY LIMITED
KEIGHLEY EVOLVE SPORT LIMITED

Hellopages » West Yorkshire » Bradford » BD21 3JD

Company number 04663131
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address CENTRAL HALL, ALICE STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3JD
Home Country United Kingdom
Nature of Business 85510 - Sports and recreation education
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of John Barrie Price as a director on 1 December 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EVOLVE: A SOCIAL IMPACT COMPANY LIMITED are www.evolveasocialimpactcompany.co.uk, and www.evolve-a-social-impact-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.3 miles; to Ben Rhydding Rail Station is 6 miles; to Skipton Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evolve A Social Impact Company Limited is a Private Limited Company. The company registration number is 04663131. Evolve A Social Impact Company Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Evolve A Social Impact Company Limited is Central Hall Alice Street Keighley West Yorkshire Bd21 3jd. The company`s financial liabilities are £183.95k. It is £-23.73k against last year. The cash in hand is £360.55k. It is £103.81k against last year. And the total assets are £563.93k, which is £-172.26k against last year. BISHOP, John is a Secretary of the company. BISHOP, John is a Director of the company. MORGAN, Graham John is a Director of the company. Secretary TRACEY, Ian George has been resigned. Director BELL, Jonathan has been resigned. Director PRICE, John Barrie has been resigned. The company operates in "Sports and recreation education".


evolve: a social impact company Key Finiance

LIABILITIES £183.95k
-12%
CASH £360.55k
+40%
TOTAL ASSETS £563.93k
-24%
All Financial Figures

Current Directors

Secretary
BISHOP, John
Appointed Date: 19 January 2006
Director
BISHOP, John
Appointed Date: 01 January 2004
48 years old
Director
MORGAN, Graham John
Appointed Date: 07 September 2004
73 years old

Resigned Directors

Secretary
TRACEY, Ian George
Resigned: 14 June 2005
Appointed Date: 11 February 2003
Director
BELL, Jonathan
Resigned: 15 November 2007
Appointed Date: 11 February 2003
54 years old
Director
PRICE, John Barrie
Resigned: 01 December 2016
Appointed Date: 20 December 2011
58 years old

Persons With Significant Control

Mr John Bishop
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham John Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVOLVE: A SOCIAL IMPACT COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 11 February 2017 with updates
07 Mar 2017
Termination of appointment of John Barrie Price as a director on 1 December 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
07 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
29 Sep 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
15 May 2004
New director appointed
15 May 2004
Return made up to 11/02/04; full list of members
  • 363(287) ‐ Registered office changed on 15/05/04
03 Jan 2004
Particulars of mortgage/charge
11 Feb 2003
Incorporation

EVOLVE: A SOCIAL IMPACT COMPANY LIMITED Charges

13 November 2008
Debenture
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied on 23 January 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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