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Home > England & Wales Companies > EVEROZE PARTNERS LIMITED
Company Information for

EVEROZE PARTNERS LIMITED

22-24 QUEEN SQUARE, BRISTOL, BS1 4ND,
Company Registration Number
09588207
Private Limited Company
Active

Company Overview

About Everoze Partners Ltd
EVEROZE PARTNERS LIMITED was founded on 2015-05-13 and has its registered office in Bristol. The organisation's status is listed as "Active". Everoze Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EVEROZE PARTNERS LIMITED
 
Legal Registered Office
22-24 QUEEN SQUARE
BRISTOL
BS1 4ND
 
Filing Information
Company Number 09588207
Company ID Number 09588207
Date formed 2015-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 13:26:14
Primary Source:Companies House
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Company Officers of EVEROZE PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN BALDOCK
 Director 2015-10-26
JOCELYN DAVID BOXFORD
 Director 2015-11-09
SIMON JAMES BRYARS
 Director 2015-08-24
JOANNA ALEXANDRA DE MONTGROS
 Director 2015-05-13
ROBERT DAVID HODGETTS
 Director 2015-07-21
COLIN ANDREW MORGAN
 Director 2015-07-21
JOSEPH LOUIS PHILLIPS
 Director 2015-07-21
PAUL ALISTAIR REYNOLDS
 Director 2015-10-19
RICHARD JOHN WHITING
 Director 2015-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANDREW MORGAN QUAYBRIDGE LIMITED Director 2018-05-30 CURRENT 2018-05-30 Active - Proposal to Strike off
COLIN ANDREW MORGAN THRIVE RENEWABLES PLC Director 2013-05-10 CURRENT 1994-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-19Memorandum articles filed
2024-10-15Particulars of variation of rights attached to shares
2024-09-05Second filing of capital allotment of shares GBP1,278.3
2024-09-05Second filing of capital allotment of shares GBP1,325.65
2024-08-0229/07/24 STATEMENT OF CAPITAL GBP 1347.69
2024-06-19Resolutions passed:<ul><li>Resolution Re: free share plan, aggregate number of c shares awaarded shall not excee 10% of the issued share capital of the company at the date of the award, the award of c shares to a recipient shall be subject to a condition
2024-03-14APPOINTMENT TERMINATED, DIRECTOR JOSEPH LOUIS PHILLIPS
2024-02-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2024-02-2704/02/24 STATEMENT OF CAPITAL GBP 1344.4
2023-10-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095882070002
2023-08-14Cancellation of shares. Statement of capital on 2023-07-10 GBP 1,320.85
2023-08-14Purchase of own shares
2023-05-30Purchase of own shares
2023-05-30Cancellation of shares. Statement of capital on 2023-05-04 GBP 1,324.35
2023-04-2404/04/23 STATEMENT OF CAPITAL GBP 1325.65
2023-04-20CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES
2023-02-21Resolutions passed:<ul><li>Resolution Directors' authorizations/shares regulations 26/01/2023<li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution on securities</ul>
2023-02-21Resolutions passed:<ul><li>Resolution Directors' authorizations/shares regulations 26/01/2023<li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution on securities<li>Resolution Re: the regulations of the free share plan 2023 be adop
2023-02-09Resolutions passed:<ul><li>Resolution Directors' authorizations/shares regulations 26/01/2023<li>Resolution on securities</ul>
2023-02-09Resolutions passed:<ul><li>Resolution Directors' authorizations/shares regulations 26/01/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-02-0731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Director's details changed for Joanna Alexandra De Montgros on 2023-01-03
2023-01-04Cancellation of shares. Statement of capital on 2022-11-01 GBP 1,268.05
2023-01-04Purchase of own shares
2022-10-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-10-31MEM/ARTSARTICLES OF ASSOCIATION
2022-06-13SH0125/05/22 STATEMENT OF CAPITAL GBP 1278.3
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES
2022-05-04SH06Cancellation of shares. Statement of capital on 2022-03-28 GBP 1,238.20
2022-04-25SH03Purchase of own shares
2022-04-09RES13Resolutions passed:
  • Company business 07/02/2020
  • Resolution of allotment of securities
2022-04-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Company business 30/03/2022
  • Resolution of adoption of Articles of Association
2022-03-28SH0125/03/22 STATEMENT OF CAPITAL GBP 1247.7
2022-01-1131/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN BALDOCK
2021-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095882070001
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 095882070002
2021-06-24RP04SH01Second filing of capital allotment of shares GBP1,234.4
2021-06-14SH0107/05/21 STATEMENT OF CAPITAL GBP 1215.1
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES
2021-04-27AD02Register inspection address changed from 5th Floor 30 Queen Charlotte St Bristol BS1 4HJ England to 22-24 Queen Square Bristol BS1 4nd
2021-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/21 FROM 5th Floor, 30 Queen Charlotte Street Bristol BS1 4HJ England
2021-02-25SH0107/02/21 STATEMENT OF CAPITAL GBP 1215.1
2020-12-22AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15SH03Purchase of own shares
2020-05-12RES13Resolutions passed:
  • Purchase of shares 29/04/2020
2020-05-11SH06Cancellation of shares. Statement of capital on 2020-04-30 GBP 1,171.20
2020-05-06AD03Registers moved to registered inspection location of 5th Floor 30 Queen Charlotte St Bristol BS1 4HJ
2020-05-06AD02Register inspection address changed to 5th Floor 30 Queen Charlotte St Bristol BS1 4HJ
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES
2020-04-17SH0125/02/20 STATEMENT OF CAPITAL GBP 1174.50
2019-11-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-27SH0121/05/19 STATEMENT OF CAPITAL GBP 1139.00
2019-08-06SH06Cancellation of shares. Statement of capital on 2019-04-04 GBP 1,107.00
2019-08-06SH03Purchase of own shares
2019-05-23CH01Director's details changed for Mr Joseph Louis Phillips on 2019-05-23
2019-05-21CH01Director's details changed for Mr Nicholas John Baldock on 2019-05-21
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-01-22SH0110/01/19 STATEMENT OF CAPITAL GBP 1132
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 1100
2018-06-06SH06Cancellation of shares. Statement of capital on 2018-04-30 GBP 1,100.00
2018-06-06SH03Purchase of own shares
2018-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 095882070001
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1107
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-04RES01ADOPT ARTICLES 10/03/2017
2017-04-04RES10Resolutions passed:Resolution of allotment of securitiesThat the everoze partners LIMITED enterprise management incentive plan (the 'plan'), a copy of the rules of which is attached to these written resoluitons be adopted, and the directors be authoris...
2017-03-10CH01Director's details changed for Mr Robert David Hodgetts on 2017-02-03
2016-08-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21CH01Director's details changed for Mr Simon James Bryars on 2016-07-01
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1107
2016-05-23AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-23CH01Director's details changed for Joanna Alexandra De Montgros on 2016-05-23
2016-04-20RES13SHARE STIPULATIONS 11/03/2016
2016-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-20SH0111/03/16 STATEMENT OF CAPITAL GBP 1107.00
2016-04-20RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2015-11-09AP01DIRECTOR APPOINTED MR JOCELYN DAVID BOXFORD
2015-10-27AP01DIRECTOR APPOINTED MR NICHOLAS JOHN BALDOCK
2015-10-21SH02Sub-division of shares on 2015-09-30
2015-10-21RES12VARYING SHARE RIGHTS AND NAMES
2015-10-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-21SH0130/09/15 STATEMENT OF CAPITAL GBP 150735.75
2015-10-21SH08Change of share class name or designation
2015-10-21RES11Resolutions passed:Resolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of varying share rights or nameResolution of allotment of securitiesResolution of allotment of securities...
2015-10-19AP01DIRECTOR APPOINTED MR PAUL ALISTAIR REYNOLDS
2015-10-12CH01Director's details changed for Mr Robert David Hodgetts on 2015-07-21
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Brookland House Back Street Thornborough Buckingham MK18 2DH United Kingdom
2015-08-24AP01DIRECTOR APPOINTED MR RICHARD JOHN WHITING
2015-08-24AP01DIRECTOR APPOINTED MR SIMON JAMES BRYARS
2015-08-03AP01DIRECTOR APPOINTED MR COLIN ANDREW MORGAN
2015-08-03AP01DIRECTOR APPOINTED MR JOSEPH LOUIS PHILLIPS
2015-08-03AP01DIRECTOR APPOINTED MR ROBERT DAVID HODGETTS
2015-05-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to EVEROZE PARTNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVEROZE PARTNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of EVEROZE PARTNERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVEROZE PARTNERS LIMITED

Intangible Assets
Patents
We have not found any records of EVEROZE PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVEROZE PARTNERS LIMITED
Trademarks
We have not found any records of EVEROZE PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVEROZE PARTNERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71122 - Engineering related scientific and technical consulting activities) as EVEROZE PARTNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVEROZE PARTNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVEROZE PARTNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVEROZE PARTNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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