Evolution Physical Excellence Ltd. Head office in Oldham. Check Director.

Evolution Physical Excellence Ltd, Oldham

Evolution Physical Excellence Ltd is a private limited company. Situated at C/O Seftons, 135 - 143 Union Street, Oldham OL1 1TE, the aforementioned 16 years old firm was incorporated on 2007-04-26 and is categorised as "fitness facilities" (Standard Industrial Classification: 93130).
1 director can be found in the company: Thomas W. (appointed on 30 November 2022).

About
Name: Evolution Physical Excellence Ltd
Number: 06228426
Incorporation date: 2007-04-26
End of financial year: 30 April


Address:	C/o Seftons 135 - 143 Union Street Oldham OL1 1TE
SIC code:	93130 - Fitness facilities

Company staff

People with significant control

Marea V.

10 June 2021

Nature of control:	significiant influence or control

Paul B.

6 April 2016 - 10 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-29	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	36,105	40,614	40,614	41,489	25,426	28,240	25,289	24,819	21,882	25,987	2,675	5,563	44,034	51,007
Fixed Assets	180,625	-	163,436	150,167	136,200	155,778	137,713	105,033	96,842	95,444	88,816	88,767	82,582	78,289
Total Assets Less Current Liabilities	138,678	114,890	114,890	119,242	90,847	74,130	62,859	45,816	24,313	7,300	-13,448	54,292	-	-
Shareholder Funds	64,140	-	74,224	86,500	69,301	38,508	32,878	-	-	-	-	-	-	-
Tangible Fixed Assets	180,625	163,436	163,436	150,167	136,200	155,778	137,713	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	2	100	100	-	-	-	-	-	-	-

The deadline for Evolution Physical Excellence Ltd confirmation statement filing is 2024-06-29. The most recent confirmation statement was submitted on 2023-06-15. The due date for a subsequent annual accounts filing is 31 January 2024. Latest accounts filing was sent for the time period up to 30 April 2022.

2 persons of significant control are listed in the official register, namely: Marea V. that has substantial control or influence.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 13th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 13th, December 2023 \| accounts	Free Download (4 pages)
AD01	Address change date: 2023/06/16. New Address: C/O Seftons 135 - 143 Union Street Oldham Lancashire OL1 1TE. Previous address: 139-143 Union Street Oldham OL1 1TE England filed on: 16th, June 2023 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 31st, January 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2022/11/30. filed on: 30th, November 2022 \| officers	Free Download (2 pages)
TM01	2022/11/30 - the day director's appointment was terminated filed on: 30th, November 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (2 pages)
TM01	2021/06/10 - the day director's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/06/10. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
TM02	2021/06/10 - the day secretary's appointment was terminated filed on: 15th, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 4th, March 2021 \| accounts	Free Download (3 pages)
TM01	2020/07/31 - the day director's appointment was terminated filed on: 16th, September 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 28th, January 2020 \| accounts	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2019/02/26 filed on: 19th, August 2019 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 12th, December 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 8th, January 2018 \| accounts	Free Download (6 pages)
AD01	Address change date: 2017/12/05. New Address: 139-143 Union Street Oldham OL1 1TE. Previous address: 141 Union Street Oldham OL1 1TE filed on: 5th, December 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 23rd, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/26 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/04 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2014/06/02. filed on: 21st, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/26 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/05/05 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 10th, December 2014 \| accounts	Free Download (4 pages)
TM01	2014/06/13 - the day director's appointment was terminated filed on: 13th, June 2014 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on 2014/05/01 filed on: 28th, May 2014 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/26 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 16th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/04/26 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/05/01 from 78 Borough Road Altrincham Cheshire WA15 9EJ filed on: 1st, May 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/26 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 16th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/04/26 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 25th, October 2010 \| accounts	Free Download (4 pages)
CH03	On 2010/04/26 secretary's details were changed filed on: 10th, June 2010 \| officers	Free Download (1 page)
CH01	On 2010/04/26 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/04/26 director's details were changed filed on: 10th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/26 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 20th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 13th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/06/13 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/05/2008 from 6 lancaster street, chadderton oldham lancashire OL9 8LE filed on: 8th, May 2008 \| address	Free Download (1 page)
288b	On 2007/11/08 Director resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/08 Director resigned filed on: 8th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/08/14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288b	On 2007/08/14 Director resigned filed on: 14th, August 2007 \| officers	Free Download (1 page)
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/02 New director appointed filed on: 2nd, July 2007 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/04/26. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/04/26. Value of each share 1 £, total number of shares: 100. filed on: 6th, June 2007 \| capital	Free Download (2 pages)
288a	On 2007/05/17 New secretary appointed;new director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
288a	On 2007/05/17 New secretary appointed;new director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288a	On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (2 pages)
288b	On 2007/04/30 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/30 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/30 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/30 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2007 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 26th, April 2007 \| incorporation	Free Download (12 pages)

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