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Company Information for

SME EVENTS LTD

37 WARREN STREET, LONDON, W1T 6AD,
Company Registration Number
02854639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sme Events Ltd
SME EVENTS LTD was founded on 1993-09-17 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Sme Events Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SME EVENTS LTD
 
Legal Registered Office
37 WARREN STREET
LONDON
W1T 6AD
Other companies in W1T
 
Previous Names
ETCHELLS ENTERPRISES LIMITED23/05/2019
Filing Information
Company Number 02854639
Company ID Number 02854639
Date formed 1993-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB614975517  
Last Datalog update: 2020-09-08 14:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SME EVENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHAM POULLEY LTD   S.L.C. ACCOUNTING SERVICES LIMITED
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Company Officers of SME EVENTS LTD

Current Directors
Officer Role Date Appointed
MARK PAUL WILDERSPIN
Company Secretary 2000-06-14
MARK PAUL WILDERSPIN
Director 2018-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY ANDREW ETCHELLS
Director 1993-09-17 2018-03-07
LEONARD IAN GOODRICH
Company Secretary 1993-09-17 2000-06-14
HARBEN REGISTRARS LIMITED
Nominated Secretary 1993-09-17 1993-09-17
HARBEN NOMINEES LIMITED
Nominated Director 1993-09-17 1993-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK PAUL WILDERSPIN WILDERSPIN ACCOUNTANCY SERVICES LIMITED Company Secretary 2008-07-11 CURRENT 2008-07-11 Active
MARK PAUL WILDERSPIN RSVP PUBLISHING LIMITED Company Secretary 2002-06-28 CURRENT 2002-06-28 Dissolved 2013-11-05
MARK PAUL WILDERSPIN THE LONDON PROGRAMME MARKET LIMITED Company Secretary 2000-06-14 CURRENT 1992-04-13 Dissolved 2013-11-05
MARK PAUL WILDERSPIN SINGLE MARKET EVENTS LIMITED Company Secretary 2000-06-14 CURRENT 1990-06-26 Dissolved 2015-03-08
MARK PAUL WILDERSPIN LONDON PREMIERE SCREENINGS LIMITED Company Secretary 1999-11-10 CURRENT 1998-08-25 Dissolved 2013-11-05
MARK PAUL WILDERSPIN CONSUMER EXHIBITIONS LIMITED Company Secretary 1999-11-10 CURRENT 1988-12-01 Dissolved 2013-11-05
MARK PAUL WILDERSPIN ART EVENTS LONDON LTD Director 2018-03-07 CURRENT 2018-02-27 Active
MARK PAUL WILDERSPIN LIVE SHOWS UK LTD Director 2018-03-07 CURRENT 2016-06-28 Active
MARK PAUL WILDERSPIN BRAND EVENTS HOLDINGS LIMITED Director 2013-12-17 CURRENT 2007-05-23 Active
MARK PAUL WILDERSPIN GOLFMANIA LIMITED Director 2009-12-01 CURRENT 2008-10-28 Dissolved 2014-10-28
MARK PAUL WILDERSPIN BRAND EVENTS LIVE LIMITED Director 2009-09-25 CURRENT 2009-01-06 Dissolved 2013-09-24
MARK PAUL WILDERSPIN WILDERSPIN ACCOUNTANCY SERVICES LIMITED Director 2008-07-11 CURRENT 2008-07-11 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
2020-11-17GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-09-01GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-08-21DS01Application to strike the company off the register
2020-05-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17AA01Current accounting period extended from 30/09/19 TO 31/03/20
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-05-23RES15CHANGE OF COMPANY NAME 23/05/19
2019-02-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06PSC04Change of details for Mr Timothy Andrew Etchells as a person with significant control on 2018-04-01
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ANDREW ETCHELLS
2018-03-23AP01DIRECTOR APPOINTED MR MARK PAUL WILDERSPIN
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-01-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0116/11/15 ANNUAL RETURN FULL LIST
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-18AR0116/11/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-03AR0116/11/13 ANNUAL RETURN FULL LIST
2013-05-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0116/11/12 ANNUAL RETURN FULL LIST
2012-09-25AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23AR0117/09/11 ANNUAL RETURN FULL LIST
2011-06-28AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0117/09/10 ANNUAL RETURN FULL LIST
2010-06-30AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AR0117/09/09 ANNUAL RETURN FULL LIST
2009-08-03288cDirector's change of particulars / timothy etchells / 27/07/2009
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ETCHELLS / 27/07/2009
2009-06-16AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-18363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-24363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2004-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-09-24363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-06363sRETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-23288cDIRECTOR'S PARTICULARS CHANGED
2001-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/01
2001-09-27363sRETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS
2001-07-17288cDIRECTOR'S PARTICULARS CHANGED
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-09-20363sRETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS
2000-09-19288cSECRETARY'S PARTICULARS CHANGED
2000-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-03288aNEW SECRETARY APPOINTED
2000-07-03288bSECRETARY RESIGNED
2000-01-18288cDIRECTOR'S PARTICULARS CHANGED
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-09-24363aRETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS
1998-09-30363aRETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS
1998-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-10-03363aRETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS
1996-09-27363aRETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS
1996-08-06288DIRECTOR'S PARTICULARS CHANGED
1996-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-20363xRETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS
1995-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-22ELRESS366A DISP HOLDING AGM 12/08/94
1994-09-22ELRESS386 DISP APP AUDS 12/08/94
1994-09-22ELRESS252 DISP LAYING ACC 12/08/94
1994-09-22363xRETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS
1993-10-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-10-1288(2)RAD 04/10/93--------- £ SI 100@1=100 £ IC 2/102
1993-09-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SME EVENTS LTD 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 SME EVENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SME EVENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2016-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-03-31

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 SME EVENTS LTD

Intangible Assets
Patents
We have not found any records of SME EVENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SME EVENTS LTD
Trademarks
We have not found any records of SME EVENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SME EVENTS LTD. 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 (82990 - Other business support service activities n.e.c.) as SME EVENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SME EVENTS LTD 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 SME EVENTS LTD 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 SME EVENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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