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Home > England & Wales Companies > DESTINATION EVENTS LTD.
Company Information for

DESTINATION EVENTS LTD.

ENDEAVOUR HOUSE, 78 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AY,
Company Registration Number
03776162
Private Limited Company
Active

Company Overview

About Destination Events Ltd.
DESTINATION EVENTS LTD. was founded on 1999-05-24 and has its registered office in Wallington. The organisation's status is listed as "Active". Destination 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
DESTINATION EVENTS LTD.
 
Legal Registered Office
ENDEAVOUR HOUSE
78 STAFFORD ROAD
WALLINGTON
SURREY
SM6 9AY
Other companies in SM6
 
Filing Information
Company Number 03776162
Company ID Number 03776162
Date formed 1999-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123368624  
Last Datalog update: 2024-07-05 10:10:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DESTINATION EVENTS LTD.
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Companies with same name DESTINATION EVENTS LTD.
The following companies were found which have the same name as DESTINATION EVENTS LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DESTINATION EVENTS (HOLDINGS) LIMITED ENDEAVOUR HOUSE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY Active Company formed on the 2011-09-22
DESTINATION EVENTS, INC. 711 COUNTRY CLUB RD STE 200 EUGENE OR 97401 Active Company formed on the 2003-01-29
DESTINATION EVENTS FLORIDA LLC 6601 LYONS ROAD COCONUT CREEEK FL 33073 Active Company formed on the 2016-01-22

Company Officers of DESTINATION EVENTS LTD.

Current Directors
Officer Role Date Appointed
ROBERT CHARLES BONE
 Company Secretary 1999-11-01
GERALDINE BONE
 Director 1999-09-09
ROBERT CHARLES BONE
 Director 1999-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHRISTOPHER DE TOSZEGHI
 Company Secretary 1999-05-24 1999-10-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-05-24 1999-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE BONE DESTINATION EVENTS (HOLDINGS) LIMITED Director 2011-09-22 CURRENT 2011-09-22 Active
ROBERT CHARLES BONE DESTINATION EVENTS (HOLDINGS) LIMITED Director 2011-09-22 CURRENT 2011-09-22 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
2024-05-24CONFIRMATION STATEMENT MADE ON 24/05/24, WITH UPDATES
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2022-03-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-03-25AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-04-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-26AR0124/05/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-01AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-30AR0124/05/14 ANNUAL RETURN FULL LIST
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BONE / 01/01/2014
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE BONE / 01/01/2014
2014-04-08AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-24AR0124/05/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-29AR0124/05/12 ANNUAL RETURN FULL LIST
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BONE / 21/05/2012
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE BONE / 21/05/2012
2012-05-29CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT CHARLES BONE on 2012-05-21
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-21MG01Particulars of a mortgage or charge / charge no: 1
2011-06-24AR0124/05/11 ANNUAL RETURN FULL LIST
2011-06-24CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT BONE on 2011-01-01
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-11AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2010 FROM FINERTY BRICE 78 STAFFORD ROAD WALLINGTON SURREY SM6 9AY
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BONE / 01/10/2009
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE BONE / 01/10/2009
2010-04-06AA30/06/09 TOTAL EXEMPTION FULL
2009-06-04363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2008-06-05363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-08-20363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-01363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-06363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-26363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-05-04AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-05-27363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-05-29363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-05-21363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-03-26AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-29363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-16225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
2000-05-16288bSECRETARY RESIGNED
1999-09-2888(2)RAD 20/09/99--------- £ SI 998@1=998 £ IC 2/1000
1999-09-15288aNEW DIRECTOR APPOINTED
1999-05-25288bSECRETARY RESIGNED
1999-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DESTINATION 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 DESTINATION EVENTS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2012-01-21 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 DESTINATION EVENTS LTD.

Intangible Assets
Patents
We have not found any records of DESTINATION EVENTS LTD. registering or being granted any patents
Domain Names

DESTINATION EVENTS LTD. owns 2 domain names.

inconcerteurope.co.uk   londonparade.co.uk  

Trademarks
We have not found any records of DESTINATION EVENTS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DESTINATION 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 (93290 - Other amusement and recreation activities n.e.c.) as DESTINATION EVENTS LTD. are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where DESTINATION 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 DESTINATION 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 DESTINATION EVENTS LTD. 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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    Other companies at postcode SM6 9AY