Evenacre Rowley Regis Limited

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Evenacre Rowley Regis Limited

05574802•Private Limited With Share Capital

122 Colmore Row, Birmingham, West Midlands, B33BD
WebsiteEmail441212007840

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Incorporated

27/09/2005

Company Age

20 years

Directors

1

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Evenacre Rowley Regis Limited (05574802) is a private limited with share capital incorporated on 27/09/2005 (20 years old) and registered in west midlands, B33BD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 27/09/2005
B33BD

Financial Overview

Total Assets

£3.57M

Liabilities

£1.82M

Net Assets

£1.76M

Cash

£259.8K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
paul frazer jones
director

Charges

7

Registered

7

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

91
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:12-12-2025
Resolution
Category:Resolution
Date:12-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2015
Change Of Name Notice
Category:Change Of Name
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Address
Date:02-10-2008
Legacy
Category:Address
Date:02-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2008
Legacy
Category:Annual Return
Date:30-10-2007
Legacy
Category:Address
Date:30-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Address
Date:23-10-2006
Legacy
Category:Capital
Date:01-11-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Incorporation Company
Category:Incorporation
Date:27-09-2005

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date20/11/2025
Latest Accounts31/03/2025

Trading Addresses

122 Colmore Row, Birmingham, B33BDRegistered

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Contact

441212007840
info@evenacre.co.uk
evenacre.co.uk
122 Colmore Row, Birmingham, West Midlands, B33BD