E-volve Operational Logistics Limited. Head office in Bradford. Check Director.

E-volve Operational Logistics Limited, Bradford

E-Volve Operational Logistics Limited is a private limited company. Previously, it was named Apollo Group Uk Limited (changed on 2011-11-01). Located at 12 - 16 Pitcliffe Way, West Bowling, Bradford BD5 7SG, this 28 years old company was incorporated on 1996-02-15 and is officially classified as "packaging activities" (Standard Industrial Classification code: 82920).
3 directors can be found in the business: Samuel B. (appointed on 01 August 2023), Elizabeth A. (appointed on 01 August 2023), Richard B. (appointed on 21 November 2019).

About
Name: E-volve Operational Logistics Limited
Number: 03159367
Incorporation date: 1996-02-15
End of financial year: 29 February


Address:	12 - 16 Pitcliffe Way West Bowling Bradford BD5 7SG
SIC code:	82920 - Packaging activities

Company staff

People with significant control

Mailway Packaging Solutions Group Limited

25 February 2020

Address	12-16 Pitcliffe Way, West Bowling, Bradford, BD5 7SG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11430011
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sf 2014 Limited

6 April 2016 - 25 February 2020

Address	Cedar House 15 Hollies Road, Allestree, Derby, DE22 2HX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Registry
Registration number	09174825
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2021-02-28	2022-02-28	2023-02-28
Current Assets	988,365	1,801,489	2,214,392	2,535,509	2,849,765	3,362,742	3,530,876	3,120,142	2,129,540
Total Assets Less Current Liabilities	676,511	932,521	1,332,902	1,396,583	1,223,518	1,676,610	2,020,205	1,376,590	1,236,753
Number Shares Allotted	-	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	647,888	764,360	1,143,227	-	-	-	-	-	-
Tangible Fixed Assets	127,241	258,477	329,536	-	-	-	-	-	-

The target date for E-Volve Operational Logistics Limited confirmation statement filing is 2024-02-28. The last confirmation statement was sent on 2023-02-14. The target date for the next annual accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up until 28 February 2022.

2 persons of significant control are indexed in the Companies House, namely: Mailway Packaging Solutions Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pitcliffe Way, West Bowling, BD5 7SG Bradford. Sf 2014 Limited has over 3/4 of shares. The corporate PSC can be reached at 15 Hollies Road, Allestree, DE22 2HX Derby.

Company filing

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AA	Small-sized company accounts made up to 28th February 2022 filed on: 10th, November 2022 \| accounts	Free Download (11 pages)

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AA	Small-sized company accounts made up to 28th February 2022 filed on: 10th, November 2022 \| accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 28th February 2021 filed on: 28th, July 2021 \| accounts	Free Download
AA	Small-sized company accounts made up to 28th February 2021 filed on: 28th, July 2021 \| accounts	Free Download
AA	Small-sized company accounts made up to 29th February 2020 filed on: 5th, February 2021 \| accounts	Free Download (14 pages)
AA01	Current accounting period extended from 31st December 2019 to 29th February 2020 filed on: 13th, December 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 20th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 8th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th March 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th February 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th February 2013 with full list of members filed on: 5th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 15th February 2012 with full list of members filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2011 with full list of members filed on: 15th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 15th February 2010 with full list of members filed on: 25th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 10th, July 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 28th February 2009 with shareholders record filed on: 28th, February 2009 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2007 filed on: 30th, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 28th February 2008 with shareholders record filed on: 28th, February 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, April 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 12th, April 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2007 with shareholders record filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 8th, September 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 9th February 2006 with shareholders record filed on: 9th, February 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd March 2005 with shareholders record filed on: 22nd, March 2005 \| annual return	Free Download (7 pages)
363(288)	22nd March 2005 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 2003 filed on: 22nd, October 2004 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2003 filed on: 22nd, October 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th March 2004 with shareholders record filed on: 11th, March 2004 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 5th, August 2003 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2002 filed on: 5th, August 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 21st March 2003 with shareholders record filed on: 21st, March 2003 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 12th, June 2002 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 12th, June 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 12th, June 2002 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2001 filed on: 12th, June 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 26th March 2002 with shareholders record filed on: 26th, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 22nd, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 22nd, January 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 19th February 2001 with shareholders record filed on: 19th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 19th February 2001 with shareholders record filed on: 19th, February 2001 \| annual return	Free Download (6 pages)
363(288)	19th February 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st March 2000 filed on: 26th, January 2001 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 26th, January 2001 \| accounts	Free Download (5 pages)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 5th April 2000 with shareholders record filed on: 5th, April 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 14th, December 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 14th, December 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 23rd March 1999 with shareholders record filed on: 23rd, March 1999 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 23rd, February 1999 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1998 filed on: 23rd, February 1999 \| accounts	Free Download (6 pages)
363s	Annual return up to 25th March 1998 with shareholders record filed on: 25th, March 1998 \| annual return	Free Download (6 pages)
363(288)	25th March 1998 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 25th March 1998 with shareholders record filed on: 25th, March 1998 \| annual return	Free Download (6 pages)
363(288)	25th March 1998 Annual return (Secretary's particulars changed) annual return
AA	Full accounts for the period ending 31st March 1997 filed on: 2nd, January 1998 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 2nd, January 1998 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 12th, May 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/97 to 31/03/97 filed on: 12th, May 1997 \| accounts	Free Download (1 page)
363s	Annual return up to 18th March 1997 with shareholders record filed on: 18th, March 1997 \| annual return	Free Download
363s	Annual return up to 18th March 1997 with shareholders record filed on: 18th, March 1997 \| annual return
224	Accounting reference date notified as 30/04 filed on: 24th, April 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 24th, April 1996 \| accounts	Free Download (1 page)

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