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Company Information for

ESSENTIAL EVENTS LIMITED

ESSENTIAL EVENTS LTD, 3RD FLOOR AGRICULTURAL HOUSE, 1 NEWBOLD TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4EA,
Company Registration Number
03212313
Private Limited Company
Active

Company Overview

About Essential Events Ltd
ESSENTIAL EVENTS LIMITED was founded on 1996-06-14 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Essential Events Limited 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
ESSENTIAL EVENTS LIMITED
 
Legal Registered Office
ESSENTIAL EVENTS LTD
3RD FLOOR AGRICULTURAL HOUSE
1 NEWBOLD TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4EA
Other companies in CV32
 
Filing Information
Company Number 03212313
Company ID Number 03212313
Date formed 1996-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB682215441  
Last Datalog update: 2018-09-07 06:10:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSENTIAL EVENTS LIMITED
Companies with same name ESSENTIAL EVENTS LIMITED
The following companies were found which have the same name as ESSENTIAL EVENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSENTIAL EVENTS HIRE LTD DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA Active Company formed on the 2011-07-05
ESSENTIAL EVENTS & PRODUCTIONS LTD 17 MICKLETHWAITE ROAD, FULHAM LONDON SW6 1QD Active Company formed on the 2014-07-22
Essential Events - Planning LLC 9100 E. Florida Ave 5-101 Denver CO 80247 Delinquent Company formed on the 2010-01-28
ESSENTIAL EVENTS LLC 3682 MLK JR DR - CLEVELAND OH 44105 Active Company formed on the 2013-12-26
ESSENTIAL EVENTS, INC. 4051 SW 47TH AVE DAVIE FL 33314 Inactive Company formed on the 2007-09-21
ESSENTIAL EVENTS BOON LAY AVENUE Singapore 641216 Active Company formed on the 2018-05-31
ESSENTIAL EVENTS INC. 5 HEWITT AVENUE WESTCHESTER BRONXVILLE NEW YORK 10708 Active Company formed on the 2018-04-13
ESSENTIAL EVENTS WITH SHERRI AND SUSAN LLC Georgia Unknown
ESSENTIAL EVENTS AND TRAVEL LLC Georgia Unknown
ESSENTIAL EVENTS INCORPORATED New Jersey Unknown

Company Officers of ESSENTIAL EVENTS LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH ABBOTTS
Director 2013-08-08
LYNN BARBARA HANSTOCK
Director 2005-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
SK COMPANY SECRETARIAL SERVICE LIMITED
Company Secretary 2005-11-22 2011-06-14
JOHN HENRY COUSINS
Company Secretary 2005-06-21 2005-11-22
NIGEL JOHN SHIRLEY
Company Secretary 2003-03-01 2005-06-21
JOHANNA SIMPSON
Director 1996-10-01 2005-06-21
JOHN NICHOLAS SIMPSON
Company Secretary 2000-02-17 2003-03-01
JOHANNA SIMPSON
Company Secretary 1997-06-18 2002-03-10
ELAINE MARGARET MARGATET CURTIN
Director 1996-10-01 2000-02-17
SALLY PRESTON
Director 1996-06-14 1996-10-01
JILLIAN WISEMAN
Director 1996-06-14 1996-10-01
ASHOK BHARDWAJ
Nominated Secretary 1996-06-14 1996-06-14
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 1996-06-14 1996-06-14

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
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES
2018-05-08AA30/06/17 TOTAL EXEMPTION FULL
2017-07-11PSC04PSC'S CHANGE OF PARTICULARS / MRS LYNN BARBARA HANSTOCK / 14/06/2017
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNN BARBARA HANSTOCK
2017-07-10PSC04CHANGE OF PARTICULARS FOR A PSC
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ELIZABETH ABBOTTS / 14/06/2017
2017-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN BARBARA HANSTOCK / 14/06/2017
2017-03-10AA30/06/16 TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05AR0114/06/16 FULL LIST
2015-11-10AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0114/06/15 FULL LIST
2015-02-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0114/06/14 FULL LIST
2013-10-24AR0114/06/13 FULL LIST
2013-10-24AP01DIRECTOR APPOINTED MRS FIONA ELIZABETH ABBOTTS
2013-08-06AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-31SH0115/02/13 STATEMENT OF CAPITAL GBP 100
2013-01-09AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-29AR0114/06/12 FULL LIST
2011-08-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-15AR0114/06/11 FULL LIST
2011-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 3 HILLCROFT AVENUE PURLEY SURREY CR8 3DJ
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN BARBARA HANSTOCK / 14/06/2011
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY SK COMPANY SECRETARIAL SERVICE LIMITED
2010-08-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN BARBARA COUSINS / 01/06/2010
2010-06-18AR0114/06/10 FULL LIST
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN BARBARA COUSINS / 01/02/2010
2010-06-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SK COMPANY SECRETARIAL SERVICE LIMITED / 01/02/2010
2010-03-17AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2008-09-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM SUITE 181 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ
2007-09-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-25363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-19363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-12288aNEW SECRETARY APPOINTED
2005-12-12288bSECRETARY RESIGNED
2005-11-28287REGISTERED OFFICE CHANGED ON 28/11/05 FROM: C/O BRETT & CO 26 GROSVENOR STREET LONDON W1K 4DB
2005-07-06288bSECRETARY RESIGNED
2005-07-06288bDIRECTOR RESIGNED
2005-07-06288aNEW SECRETARY APPOINTED
2005-06-20363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-06-02288aNEW DIRECTOR APPOINTED
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363(288)SECRETARY RESIGNED
2003-06-23363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-03-26288aNEW SECRETARY APPOINTED
2003-03-26288bSECRETARY RESIGNED
2003-03-26287REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 17 BELMONT LANSDOWN ROAD BATH AND NORTH EAST SOMERSET BA1 5DZ
2003-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-08-05363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-03287REGISTERED OFFICE CHANGED ON 03/05/02 FROM: 17 BELMONT LANSDOWN ROAD BATH BATH AND NORTH EAST SOMERSET BA1 5DZ
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-09363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-05-02AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-05363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-07288aNEW SECRETARY APPOINTED
2000-02-24288bDIRECTOR RESIGNED
1999-09-13288cDIRECTOR'S PARTICULARS CHANGED
1999-09-13288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-13SRES01ADOPT MEM AND ARTS 24/08/99
1999-07-07363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-05-01AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-15363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-31287REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 17 TENNYSON ROAD LOWER WESTON BATH BA1 3BG
1997-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 18,541

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2017-06-30

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 ESSENTIAL EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2012-06-30 £ 2
Called Up Share Capital 2011-06-30 £ 2
Cash Bank In Hand 2012-07-01 £ 97,472
Cash Bank In Hand 2012-06-30 £ 93,741
Cash Bank In Hand 2011-06-30 £ 82,011
Current Assets 2012-07-01 £ 98,675
Current Assets 2012-06-30 £ 98,392
Current Assets 2011-06-30 £ 96,962
Debtors 2012-07-01 £ 1,203
Debtors 2012-06-30 £ 4,651
Debtors 2011-06-30 £ 14,951
Fixed Assets 2012-07-01 £ 6,622
Fixed Assets 2012-06-30 £ 8,222
Fixed Assets 2011-06-30 £ 5,075
Shareholder Funds 2012-07-01 £ 86,756
Shareholder Funds 2012-06-30 £ 88,173
Shareholder Funds 2011-06-30 £ 81,844
Tangible Fixed Assets 2012-07-01 £ 6,622
Tangible Fixed Assets 2012-06-30 £ 8,222
Tangible Fixed Assets 2011-06-30 £ 5,075

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSENTIAL EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSENTIAL EVENTS LIMITED
Trademarks
We have not found any records of ESSENTIAL EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSENTIAL EVENTS 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 (96090 - Other service activities n.e.c.) as ESSENTIAL EVENTS LIMITED are:

VIRIDOR WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
Outgoings
Business Rates/Property Tax
No properties were found where ESSENTIAL EVENTS 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 ESSENTIAL EVENTS 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 ESSENTIAL EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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