| Company Name | Evolved Business Support Limited |
|---|---|
| Directors | Kayleigh Joyce Atherton and Christopher Peter Atherton |
| Company Status | Active |
| Company Number | 13477563 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2021(2 years, 10 months ago) |
| Previous Names | K J Atherton Limited and K J Atherton & Associates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Kayleigh Joyce Atherton |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2021(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite 25, Second Floor Northwich Business Centre Meadow Street Northwich CW9 5BF |
| Director Name | Mr Christopher Peter Atherton |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 November 2021(4 months, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 25, Second Floor Northwich Business Centre Meadow Street Northwich CW9 5BF |
| Secretary Name | Mrs Anja Natalie Lumsden |
|---|---|
| Status | Current |
| Appointed | 16 January 2023(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Correspondence Address | Suite 25, Second Floor Northwich Business Centre Meadow Street Northwich CW9 5BF |
Location
| Registered Address | Suite 25, Second Floor Northwich Business Centre Meadow Street Northwich CW9 5BF |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 1 week from now) |
Filing History
| 17 January 2024 | Total exemption full accounts made up to 30 June 2023 (7 pages) |
|---|---|
| 10 July 2023 | Director's details changed for Mr Christopher Peter Atherton on 15 December 2022 (2 pages) |
| 10 July 2023 | Change of details for Mr Christopher Peter Atherton as a person with significant control on 15 December 2022 (2 pages) |
| 10 July 2023 | Director's details changed for Mrs Kayleigh Joyce Atherton on 15 December 2022 (2 pages) |
| 10 July 2023 | Change of details for Mrs Kayleigh Joyce Atherton as a person with significant control on 15 December 2022 (2 pages) |
| 7 July 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
| 9 June 2023 | Director's details changed for Mrs Kayleigh Joyce Atherton on 17 June 2022 (2 pages) |
| 9 June 2023 | Registered office address changed from Warren Winnington Northwich CW8 4DU England to Evolved Business Support Limited Winnington Hall Northwich CW8 4DU on 9 June 2023 (1 page) |
| 9 June 2023 | Change of details for Mrs Kayleigh Joyce Atherton as a person with significant control on 17 June 2022 (2 pages) |
| 31 May 2023 | Change of details for Mrs Kayleigh Joyce Atherton as a person with significant control on 1 November 2021 (2 pages) |
| 16 January 2023 | Appointment of Mrs Anja Natalie Lumsden as a secretary on 16 January 2023 (2 pages) |
| 11 October 2022 | Company name changed k j atherton & associates LIMITED\certificate issued on 11/10/22
|
| 30 September 2022 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 4 July 2022 | Notification of Christopher Peter Atherton as a person with significant control on 1 November 2021 (2 pages) |
| 4 July 2022 | Confirmation statement made on 24 June 2022 with updates (4 pages) |
| 28 March 2022 | Registered office address changed from 5 Pimlott Drive Winsford CW7 2GP England to Warren Winnington Northwich CW8 4DU on 28 March 2022 (1 page) |
| 6 December 2021 | Company name changed k j atherton LIMITED\certificate issued on 06/12/21
|
| 16 November 2021 | Appointment of Mr Christopher Peter Atherton as a director on 1 November 2021 (2 pages) |
| 2 November 2021 | Statement of capital following an allotment of shares on 1 November 2021
|
| 25 June 2021 | Incorporation Statement of capital on 2021-06-25
|