Evolve: A Social Impact Company Limited. Head office in Keighley. Check Director.

Evolve: A Social Impact Company Limited, Keighley

Evolve: A Social Impact Company Limited is a private limited company. Formerly, it was called Evolve Sport Limited (it was changed on 2011-09-28). Situated at Central Hall, Alice Street, Keighley BD21 3JD, this 21 years old business was incorporated on 2003-02-11 and is categorised as "sports and recreation education" (Standard Industrial Classification code: 85510).
3 directors can be found in this business: Joshua C. (appointed on 01 September 2019), Graham M. (appointed on 07 September 2004), John B. (appointed on 01 January 2004). As for the secretaries (1 in total), we can name: John B. (appointed on 19 January 2006).

About
Name: Evolve: A Social Impact Company Limited
Number: 04663131
Incorporation date: 2003-02-11
End of financial year: 30 August


Address:	Central Hall Alice Street Keighley BD21 3JD
SIC code:	85510 - Sports and recreation education

Company staff

People with significant control

John B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Graham M.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	116,437	450,869	585,348	736,185	563,929	480,251	188,995	314,062	423,400	767,503	481,001
Total Assets Less Current Liabilities	4,517	106,451	60,369	209,756	185,900	103,922	39,086	119,636	198,453	247,124	197,590
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	4,517	106,316	60,093	209,340	185,509	-	-	-	-	-	-
Tangible Fixed Assets	1,670	1,401	2,178	2,080	1,953	-	-	-	-	-	-

The target date for Evolve: A Social Impact Company Limited confirmation statement filing is 2024-03-03. The latest one was submitted on 2023-02-18. The target date for a subsequent accounts filing is 30 May 2024. Most recent accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are listed in the official register, namely: John B. who has 1/2 or less of shares, 1/2 or less of voting rights. Graham M. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 31st, August 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th August 2022 filed on: 31st, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 19th, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 28th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 21st, August 2020 \| accounts	Free Download (6 pages)
AD01	Address change date: 10th October 2019. New Address: Central Hall Alice Street Keighley BD21 3JD. Previous address: Impact Hub Islington 27 Dingley Place London EC1V 8BR England filed on: 10th, October 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (7 pages)
AD01	Address change date: 7th January 2019. New Address: Impact Hub Islington 27 Dingley Place London EC1V 8BR. Previous address: Impact Hud Islington 27 Dingley Place London EC1V 8BR England filed on: 7th, January 2019 \| address	Free Download (1 page)
AD01	Address change date: 21st June 2018. New Address: Impact Hud Islington 27 Dingley Place London EC1V 8BR. Previous address: Central Hall Alice Street Keighley West Yorkshire BD21 3JD filed on: 21st, June 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 18th, May 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 26th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th February 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th March 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 5th, May 2015 \| accounts	Free Download
AR01	Annual return drawn up to 11th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th February 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 11th February 2014: 100.00 GBP capital
AD01	Registered office address changed from 4 Ryshworth Hall Keighley Road Crossflatts Bingley West Yorkshire BD16 2EL United Kingdom on 20th December 2013 filed on: 20th, December 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 6th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th February 2013 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 28th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 11th February 2012 with full list of members filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 24 Granby Lane Keighley West Yorkshire BD20 5AY United Kingdom on 4th January 2012 filed on: 4th, January 2012 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 5th, October 2011 \| resolution	Free Download (25 pages)
AD01	Registered office address changed from 2Nd Floor the Clock Tower Dalton Mills Dalton Lane Keighley West Yorkshire BD21 4JH on 22nd June 2011 filed on: 22nd, June 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 15th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 11th February 2011 with full list of members filed on: 14th, February 2011 \| annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 31st March 2010 to 31st August 2010 filed on: 13th, October 2010 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5 Ryshworth Hall Bingley Bradford West Yorkshire BD16 2EL United Kingdom on 13th May 2010 filed on: 13th, May 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 11th February 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 12th, August 2009 \| accounts	Free Download (5 pages)
287	Registered office changed on 03/04/2009 from apartment 713 2 masshouse plaza birmingham west midlands B5 5JF filed on: 3rd, April 2009 \| address	Free Download (1 page)
363a	Annual return up to 5th March 2009 with shareholders record filed on: 5th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, December 2008 \| accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 1st, November 2008 \| accounts	Free Download (14 pages)
363a	Annual return up to 27th February 2008 with shareholders record filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 29/10/07 from: 2 bankfield house carrbottom road bradford BD5 9AG filed on: 29th, October 2007 \| address	Free Download (1 page)
287	Registered office changed on 29/10/07 from: 2 bankfield house carrbottom road bradford BD5 9AG filed on: 29th, October 2007 \| address	Free Download (1 page)
363s	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
363(288)	11th April 2007 Annual return (Director's particulars changed) annual return
363s	Annual return up to 11th April 2007 with shareholders record filed on: 11th, April 2007 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 24th, July 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 24th, July 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 3rd April 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 30th, January 2006 \| accounts	Free Download (16 pages)
363s	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (8 pages)
363(288)	19th September 2005 Annual return (Registered office changed on 19/09/05) annual return
363s	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005 \| annual return	Free Download (8 pages)
363(288)	19th September 2005 Annual return (Registered office changed on 19/09/05) annual return
287	Registered office changed on 22/08/05 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA filed on: 22nd, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 22/08/05 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA filed on: 22nd, August 2005 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 5th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 5th, February 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 29th February 2004 filed on: 5th, February 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 5th, February 2005 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 5th, February 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 28/02/05 to 31/03/04 filed on: 5th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 29/09/04 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA filed on: 29th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: c/o davies tracey & co newport house teesdale south thornaby place stockton on tees TS17 6SE filed on: 29th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: media house 5 staithgate lane bradford west yorkshire BD6 1YA filed on: 29th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 29/09/04 from: c/o davies tracey & co newport house teesdale south thornaby place stockton on tees TS17 6SE filed on: 29th, September 2004 \| address	Free Download (1 page)
363s	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/05/04 annual return
363s	Annual return up to 15th May 2004 with shareholders record filed on: 15th, May 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/05/04 annual return
NEWINC	Incorporation filed on: 11th, February 2003 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 11th, February 2003 \| incorporation	Free Download (13 pages)

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