Active
Company Information for EVENT EXPRESS LIMITED
UNIT 7 BERKELEY BUSINESS PARK, WAINWRIGHT ROAD, WORCESTER, WR4 9FA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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EVENT EXPRESS LIMITED | |
Legal Registered Office | |
UNIT 7 BERKELEY BUSINESS PARK WAINWRIGHT ROAD WORCESTER WR4 9FA Other companies in WR4 | |
Company Number | 04231539 | |
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Company ID Number | 04231539 | |
Date formed | 2001-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB786130519 |
Last Datalog update: | 2024-11-05 09:38:07 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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EVENT EXPRESS (UK) LIMITED | REGENCY HOUSE 61A WALTON STREET WALTON ON THE HILL SURREY KT20 7RZ | Dissolved | Company formed on the 2003-09-17 | |
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EVENT EXPRESS PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-13 |
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EVENT EXPRESS PARTNERSHIP | ROBINSON ROAD Singapore 048545 | Dissolved | Company formed on the 2014-02-14 |
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EVENT EXPRESS PRO LLC | Delaware | Unknown | |
EVENT EXPRESS, LLC | 4725 LEGACY OAKS DR ORLANDO FL 32839 | Inactive | Company formed on the 2010-10-26 | |
EVENT EXPRESSION, INC. | 13326 MEERGATE CIR ORLANDO FL 32837 | Inactive | Company formed on the 1999-02-01 | |
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EVENT EXPRESS, INC. | 4290 WENDELL DRIVE S.W. STE B ATLANTA GA 30336 | Admin. Dissolved | Company formed on the 2005-05-31 |
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EVENT EXPRESS TICKETS, LLC | 74 Main Street POB 31 Akron NY 140010031 | Active | Company formed on the 2023-11-07 |
Officer | Role | Date Appointed |
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SIMON JEFFREY SCOTT |
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STEPHEN JAMES ARTHUR |
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SIMON JEFFREY SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE EDITH SAFFERY |
Company Secretary | ||
COLIN JOHN WILLETT |
Director | ||
DMCS SECRETARIES LIMITED |
Nominated Secretary | ||
DMCS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTEGRATED BUSINESS TRAVEL LIMITED | Company Secretary | 2007-10-19 | CURRENT | 1992-01-29 | Active | |
ARRANGE MY GROUP LTD | Director | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
SPETCHLEY 70 LIMITED | Director | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
INTEGRATED BUSINESS TRAVEL LIMITED | Director | 2005-10-19 | CURRENT | 1992-01-29 | Active | |
ONEWAYDISCOUNTS LIMITED | Director | 2004-01-30 | CURRENT | 2004-01-30 | Dissolved 2016-03-15 | |
BOOK-O-TEL LIMITED | Director | 1995-07-27 | CURRENT | 1995-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
Change of details for Mr Nicholas Robert James Scott as a person with significant control on 2023-11-30 | ||
Director's details changed for Mr Nicholas Robert James Scott on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042315390001 | |
PSC07 | CESSATION OF STEPHEN JAMES ARTHUR AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ROBERT JAMES SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JEFFREY SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES ARTHUR | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT JAMES SCOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon Jeffrey Scott on 2020-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JEFFREY SCOTT on 2020-03-23 | |
AA01 | Current accounting period extended from 31/10/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen James Arthur on 2016-01-07 | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/05/14 | |
SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 110.00 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM 46-48 Barbourne Road Worcester Worcestershire WR1 1HU | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 08/06/09; full list of members | |
AA | 31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM C/O RED SKY SOLUTIONS LIMITED BUSINESS AND TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
88(2) | AD 05/06/08 GBP SI 90@1=90 GBP IC 10/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/03/03 FROM: THE GALLERIES CHARTERS ROAD SUNNINGDALE BERKSHIRE SL5 9QJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 03/10/02--------- £ SI 9@1=9 £ IC 1/10 | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: OLD BOUNDARY HOUSE LONDON ROAD, SUNNINGDALE, ASCOT BERKSHIRE SL5 0DW | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-10-31 | £ 78,651 |
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Creditors Due Within One Year | 2011-10-31 | £ 82,660 |
Creditors and other liabilities
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 EVENT EXPRESS LIMITED
Cash Bank In Hand | 2012-10-31 | £ 55,472 |
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Cash Bank In Hand | 2011-10-31 | £ 21,451 |
Current Assets | 2012-10-31 | £ 99,973 |
Current Assets | 2011-10-31 | £ 91,305 |
Debtors | 2012-10-31 | £ 44,501 |
Debtors | 2011-10-31 | £ 69,854 |
Shareholder Funds | 2012-10-31 | £ 24,886 |
Shareholder Funds | 2011-10-31 | £ 12,188 |
Tangible Fixed Assets | 2012-10-31 | £ 3,564 |
Tangible Fixed Assets | 2011-10-31 | £ 3,543 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79909 - Other reservation service activities n.e.c.) as EVENT EXPRESS LIMITED are:
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. |