Company information:
Evolve Financial Planning Ltd (No: 05207803)
Address: 1A TOWER SQUARE, LEEDS, LS1 4DL, UNITED KINGDOM
Status: Active
Incorporated: 17-Aug-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 31-Aug-2020
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STEPHEN RICHARD GRIFFITHS ( DOB: Aug-1954 From: Oct-2014 )
Current Director: CAROLINE MICHELLE HAWKESLEY ( DOB: Apr-1974 From: Feb-2006 )
Current Director: NEIL ANTHONY MOLES ( DOB: Nov-1979 From: Jul-2018 )
Current Director: STEVEN ANTHONY WILLIAMS ( DOB: Jan-1962 From: Oct-2014 )
Current Director: CHARLOTTE EMILY WILLIS ( DOB: Dec-1972 From: Jul-2018 )
Current Director: JASON KEITH WITCOMBE ( DOB: May-1975 From: Feb-2006 )
Resigned Director: JAMES ADAM JONATHAN NORTON ( DOB: Feb-1971 From: Feb-2006 To: Mar-2015 )
Resigned Director: ANTONY PAUL CHRISTOPHER WILLIAMS ( DOB: Sep-1972 From: Aug-2004 To: Mar-2020 )
Resigned Secretary: JUSTINA WILLIAMS ( From: Aug-2004 To: Feb-2006 )
Resigned Secretary: KATY WITCOMBE ( From: Feb-2006 To: Aug-2008 )
Persons of Significant Control:
Lawsco Holdings Limited, Progeny House 46 Park Place, Leeds, LS1 2RY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-20)
Mr Steven Anthony Williams, Progeny House 46 Park Place, Leeds, LS1 2RY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2018-07-20)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 2,486 | 2,727 | 2486.0,2727.0 |
| Fixed assets / Property, plant and equipment | 2,486 | 2,727 | 2486.0,2727.0 |
| Current assets | 196,382 | 248,209 | 196382.0,248209.0 |
| Current assets / Debtors | 110,440 | 125,352 | 110440.0,125352.0 |
| Current assets / Cash at bank and on hand | 85,942 | 122,857 | 85942.0,122857.0 |
| Net current assets (liabilities) | 56,475 | 66,607 | 56475.0,66607.0 |
| Total assets less current liabilities | 58,961 | 69,334 | 58961.0,69334.0 |
| Net assets (liabilities) | 58,961 | 69,334 | 58961.0,69334.0 |
| Equity / share capital and reserves | 58,961 | 69,334 | 58961.0,69334.0 |