E-volve Operational Logistics Limited in West Bowling BRADFORD

E-volve Operational Logistics Limited BRADFORD

E-volve Operational Logistics Limited is a private limited company registered at 12 - 16 Pitcliffe Way, West Bowling, Bradford BD5 7SG. Its total net worth is valued to be around 647888 pounds, and the fixed assets the company owns come to 127241 pounds. Incorporated on 1996-02-15, this 28-year-old company is run by 3 directors.
Director Samuel B., appointed on 01 August 2023. Director Elizabeth A., appointed on 01 August 2023. Director Richard B., appointed on 21 November 2019.
The company is officially categorised as "packaging activities" (Standard Industrial Classification: 82920). According to Companies House records there was a name change on 2011-11-01 and their previous name was Apollo Group Uk Limited.
The last confirmation statement was sent on 2023-02-14 and the date for the subsequent filing is 2024-02-28. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

E-volve Operational Logistics Limited Address / Contact

Office Address	12 - 16 Pitcliffe Way
Office Address2	West Bowling
Town	Bradford
Post code	BD5 7SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03159367
Date of Incorporation	Thu, 15th Feb 1996
Industry	Packaging activities
End of financial Year	29th February
Company age	28 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Samuel B.

Position: Director

Appointed: 01 August 2023

Elizabeth A.

Position: Director

Appointed: 01 August 2023

Richard B.

Position: Director

Appointed: 21 November 2019

Peter H.

Position: Director

Appointed: 21 November 2019

Resigned: 01 September 2023

Kevin L.

Position: Secretary

Appointed: 01 August 2014

Resigned: 21 November 2019

Steven F.

Position: Director

Appointed: 01 April 1999

Resigned: 21 November 2019

Ian B.

Position: Director

Appointed: 01 December 1997

Resigned: 19 May 1999

Steven F.

Position: Secretary

Appointed: 28 October 1997

Resigned: 01 August 2014

Androulla H.

Position: Secretary

Appointed: 15 February 1996

Resigned: 28 October 1997

Corporate Administration Services Limited

Position: Nominee Director

Appointed: 15 February 1996

Resigned: 15 February 1996

Natalie F.

Position: Director

Appointed: 15 February 1996

Resigned: 31 August 2014

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1996

Resigned: 15 February 1996

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we established, there is Mailway Packaging Solutions Group Limited from Bradford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sf 2014 Limited that entered Derby, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mailway Packaging Solutions Group Limited

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
Notified on	25 February 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sf 2014 Limited

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
Notified on	6 April 2016
Ceased on	25 February 2020
Nature of control:	75,01-100% shares

Company previous names

Apollo Group Uk	November 1, 2011
Apollo Recruitment (derby)	January 23, 2006
Modern Resources	May 16, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	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
Net Worth	647 888	764 360	1 143 227

Balance Sheet
Cash Bank On Hand			89 082	73 462	238 854	693 142	561 481	623 076	354 931
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
Debtors	900 720	1 622 129	2 125 310	2 462 047	2 610 911	2 669 600	2 969 395	2 497 066	1 774 609
Net Assets Liabilities			1 143 227	1 254 680	1 155 051	1 629 370	1 987 058	1 360 350	1 221 814
Other Debtors			116 167	254 006	1 470 909		112 544	195 102	54 418
Property Plant Equipment			329 536	218 899	177 101	183 267	137 104	109 092	94 551
Cash Bank In Hand	87 645	179 360	89 082
Net Assets Liabilities Including Pension Asset Liability	647 888	764 360	1 143 227
Tangible Fixed Assets	127 241	258 477	329 536

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	646 888	763 360	1 142 227
Shareholder Funds	647 888	764 360	1 143 227

Other
Accumulated Depreciation Impairment Property Plant Equipment			270 809	350 752	356 028	422 524	560 955	603 946	638 031
Additions Other Than Through Business Combinations Property Plant Equipment					30 180	72 662
Bank Borrowings Overdrafts					6 304
Corporation Tax Payable				253 256	180 823	176 905
Creditors			157 802	103 639	42 863	23 125	15 808	2 335	987 338
Decrease From Reversal Impairment Loss Recognised In Profit Or Loss Property Plant Equipment					38 774
Increase From Depreciation Charge For Year Property Plant Equipment				79 943	48 220	66 496		42 991	34 085
Net Current Assets Liabilities	549 270	674 044	1 003 366	1 177 684	1 046 417	1 493 343	1 883 101	1 267 498	1 142 202
Number Shares Issued Fully Paid					1 000
Other Creditors			775 061	936 039	42 863	23 125	865 797	1 276 408	467 723
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					21 600
Other Disposals Property Plant Equipment					105 477
Other Taxation Social Security Payable			314 326	267 074	196 363	292 383	660 647	470 547	368 221
Par Value Share		1	1		1
Property Plant Equipment Gross Cost			600 345	569 651	533 129	605 791	698 059	713 038	732 582
Provisions For Liabilities Balance Sheet Subtotal			31 873	38 264	25 604	24 115	17 339	13 905	14 939
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
Trade Creditors Trade Payables			64 063	97 136	326 268	307 381	74 525	90 116	149 076
Trade Debtors Trade Receivables			759 143	958 041	1 140 002	1 208 254	882 381	941 494	505 721
Amounts Owed By Group Undertakings			1 250 000	1 250 000			1 974 470	1 360 470	1 214 470
Average Number Employees During Period				13			199	182	183
Creditors Due After One Year	18 070	133 643	157 802
Creditors Due Within One Year	439 095	1 127 445	1 211 026
Finance Lease Liabilities Present Value Total			157 802	103 639			19 208	15 574	2 318
Number Shares Allotted		1 000	1 000
Provisions For Liabilities Charges	10 553	34 518	31 873
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	306 146	472 596	600 345
Tangible Fixed Assets Depreciation	178 905	214 119	270 809
Total Additions Including From Business Combinations Property Plant Equipment				8 080				14 979	19 544
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss									1 034
Amounts Owed To Group Undertakings							27 598
Future Minimum Lease Payments Under Non-cancellable Operating Leases							84 703	81 333	37 548
Provisions								13 905	14 939

Company filings

Filing category

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

Type		Category	Free download
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)

E-volve Operational Logistics Limited BRADFORD

E-volve Operational Logistics Limited Address / Contact

Company Information / Profile

Company staff

Samuel B.

Elizabeth A.

Richard B.

Peter H.

Kevin L.

Steven F.

Ian B.

Steven F.

Androulla H.

Corporate Administration Services Limited

Natalie F.

Corporate Administration Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us