FIRST EXHIBITION SERVICES LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About First Exhibition Services Ltd

FIRST EXHIBITION SERVICES LIMITED was founded on 2001-10-08 and has its registered office in Titchfield. The organisation's status is listed as "Active". First Exhibition Services Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
FIRST EXHIBITION SERVICES LIMITED

VENTURE HOUSE THE TANNERIES EAST STREET TITCHFIELD HAMPSHIRE PO14 4AR Other companies in BN1

Filing Information

Company Number		04300762
Company ID Number		04300762
Date formed		2001-10-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		01/07/2015
Return next due		29/07/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB786970168

Last Datalog update:	2024-08-05 21:12:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST EXHIBITION SERVICES LIMITED

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Company Officers of FIRST EXHIBITION SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
NICOLA JANE TURNBULL	Company Secretary	2001-10-10
MATTHEW BENJAMIN TURNBULL	Director	2013-06-20
RICHARD FRANCIS TURNBULL	Director	2001-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STARTCO LIMITED	Company Secretary	2001-10-08	2001-10-10
NEWCO LIMITED	Director	2001-10-08	2001-10-10

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.

Date	Document Type	Document Description
2024-07-19		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02		CONFIRMATION STATEMENT MADE ON 01/07/24, WITH UPDATES
2023-07-24		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES
2022-07-26	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-07-29	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2020-11-25	DISS40	Compulsory strike-off action has been discontinued
2020-11-24	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES
2020-11-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-27	PSC02	Notification of First Exhibition (Holdings) Limited as a person with significant control on 2020-06-23
2020-10-27	PSC07	CESSATION OF RICHARD FRANCIS TURNBULL AS A PERSON OF SIGNIFICANT CONTROL
2020-05-28	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-06-25	AD02	Register inspection address changed to Venture House the Tanneries East Street Titchfield Hampshire PO14 4AR
2019-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE TURNBULL on 2019-06-25
2019-06-25	CH01	Director's details changed for Mr Richard Francis Turnbull on 2019-06-25
2019-06-25	PSC04	Change of details for Mr Richard Francis Turnbull as a person with significant control on 2019-06-25
2019-06-25	PSC07	CESSATION OF MATTHEW BENJAMIN TURNBALL AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/19 FROM 30 New Road Brighton East Sussex BN1 1BN
2019-05-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-06-12	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28	LATEST SOC	28/07/17 STATEMENT OF CAPITAL;GBP 29751
2017-07-28	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-07-24	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BENJAMIN TURNBULL
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FRANCIS TURNBULL
2016-07-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28	LATEST SOC	28/07/16 STATEMENT OF CAPITAL;GBP 29751
2016-07-28	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-01	SH08	Change of share class name or designation
2016-04-01	RES10	Resolutions passed: Resolution of allotment of securities
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 29751
2015-07-13	AR01	01/07/15 ANNUAL RETURN FULL LIST
2015-07-01	SH08	Change of share class name or designation
2015-07-01	RES12	Resolution of varying share rights or name
2015-07-01	RES13	Resolutions passed: Authorised to issue share capital 01/11/2013
2014-11-24	LATEST SOC	24/11/14 STATEMENT OF CAPITAL;GBP 29751
2014-11-24	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 29751
2013-10-25	AR01	08/10/13 ANNUAL RETURN FULL LIST
2013-07-16	AP01	DIRECTOR APPOINTED MATTHEW BENJAMIN TURNBULL
2013-07-04	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11	SH06	Cancellation of shares. Statement of capital on 2013-04-11 GBP 29,751
2013-04-09	SH08	Change of share class name or designation
2013-03-22	SH03	Purchase of own shares
2013-01-24	RES08	Resolutions passed: Resolution of authority to purchase own shares out of capital
2012-11-02	AR01	08/10/12 FULL LIST
2012-08-10	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-11-07	AR01	08/10/11 FULL LIST
2011-08-01	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-10-22	AR01	08/10/10 FULL LIST
2010-10-22	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICOLA JANE TURNBULL / 01/10/2009
2010-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS TURNBULL / 09/10/2009
2010-07-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-29	AR01	08/10/09 FULL LIST
2009-07-15	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-05	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-11-28	363s	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-06-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-04	363s	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-04-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-02	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-10-19	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-31	363s	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-06-24	88(2)R	AD 01/02/02--------- £ SI 34997@1
2003-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-09	395	PARTICULARS OF MORTGAGE/CHARGE
2002-12-07	363s	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
2002-12-07	88(2)R	AD 01/02/02--------- £ SI 44997@1=44997 £ IC 4/45001
2002-01-29	RES04	NC INC ALREADY ADJUSTED 18/01/02
2002-01-29	123	£ NC 1100/50100 18/01/02
2002-01-29	RES12	VARYING SHARE RIGHTS AND NAMES
2001-12-28	RES04	£ NC 1000/1100 24/10/0
2001-12-28	123	NC INC ALREADY ADJUSTED 24/10/01
2001-12-28	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-12-28	RES12	VARYING SHARE RIGHTS AND NAMES
2001-12-28	88(2)R	AD 24/10/01--------- £ SI 1@1=1 £ IC 3/4
2001-11-01	88(2)R	AD 16/10/01--------- £ SI 2@1=2 £ IC 1/3
2001-10-27	288a	NEW SECRETARY APPOINTED
2001-10-27	288a	NEW DIRECTOR APPOINTED
2001-10-16	288b	DIRECTOR RESIGNED
2001-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ
2001-10-16	288b	SECRETARY RESIGNED
2001-10-08	NEWINC	INCORPORATION 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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1116561	Active			Licenced property: 1 SILVERTHORNE WAY WATERLOOVILLE GB PO7 7XB. Correspondance address: 1-2 SILVERTHORNE WAY WATERLOOVILLE GB PO7 7XB
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1116561	Active			Licenced property: 1 SILVERTHORNE WAY WATERLOOVILLE GB PO7 7XB. Correspondance address: 1-2 SILVERTHORNE WAY WATERLOOVILLE GB PO7 7XB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FIRST EXHIBITION SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2006-02-11	Outstanding	BRINKMANS NURSERIES LIMITED
RENT DEPOSIT DEED	2003-05-09	Outstanding	KARON JURD INVESTMENTS LIMITED

Creditors

Creditors Due After One Year	2012-10-31	£ 21,000
Creditors Due Within One Year	2012-10-31	£ 105,499
Creditors Due Within One Year	2011-10-31	£ 124,741

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 FIRST EXHIBITION SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-31	£ 35,001
Called Up Share Capital	2011-10-31	£ 35,001
Cash Bank In Hand	2012-10-31	£ 99,817
Cash Bank In Hand	2011-10-31	£ 36,637
Current Assets	2012-10-31	£ 188,867
Current Assets	2011-10-31	£ 184,402
Debtors	2012-10-31	£ 89,050
Debtors	2011-10-31	£ 147,765
Shareholder Funds	2012-10-31	£ 104,578
Shareholder Funds	2011-10-31	£ 77,177
Tangible Fixed Assets	2012-10-31	£ 42,210
Tangible Fixed Assets	2011-10-31	£ 17,516

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FIRST EXHIBITION SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FIRST EXHIBITION SERVICES LIMITED

Trademarks

We have not found any records of FIRST EXHIBITION SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIRST EXHIBITION SERVICES 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 (82990 - Other business support service activities n.e.c.) as FIRST EXHIBITION SERVICES LIMITED 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 FIRST EXHIBITION SERVICES 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 FIRST EXHIBITION SERVICES 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 FIRST EXHIBITION SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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