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Home > England & Wales Companies > EML EVENT MANAGEMENT & LOGISTICS LTD
Company Information for

EML EVENT MANAGEMENT & LOGISTICS LTD

UNIT 5, 130 WORCESTER ROAD, DROITWICH SPA, WORCESTERSHIRE, WR9 8AN,
Company Registration Number
04447878
Private Limited Company
Active

Company Overview

About Eml Event Management & Logistics Ltd
EML EVENT MANAGEMENT & LOGISTICS LTD was founded on 2002-05-27 and has its registered office in Droitwich Spa. The organisation's status is listed as "Active". Eml Event Management & Logistics Ltd is a Private Limited Company registered in ENGLAND 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
EML EVENT MANAGEMENT & LOGISTICS LTD
 
Legal Registered Office
UNIT 5
130 WORCESTER ROAD
DROITWICH SPA
WORCESTERSHIRE
WR9 8AN
Other companies in WR1
 
Filing Information
Company Number 04447878
Company ID Number 04447878
Date formed 2002-05-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EML EVENT MANAGEMENT & LOGISTICS LTD
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Company Officers of EML EVENT MANAGEMENT & LOGISTICS LTD

Current Directors
Officer Role Date Appointed
JON BAIRD HUGGETT
Company Secretary 2002-05-27
NEIL ANDREW CLEAVER
Director 2002-05-27
JON BAIRD HUGGETT
Director 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES DEREK ATKINSON
Director 2003-05-01 2011-03-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-05-27 2002-05-27
COMPANY DIRECTORS LIMITED
Nominated Director 2002-05-27 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL ANDREW CLEAVER BLACK PEARS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off
JON BAIRD HUGGETT BLACK PEARS LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active - Proposal to Strike off

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
2024-08-01CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES
2024-04-2631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-27CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2023-04-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-03-02PSC07CESSATION OF JONATHAN BAIRD HUGGETT AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28PSC07CESSATION OF NEIL ANDREW CLEAVER AS A PERSON OF SIGNIFICANT CONTROL
2022-02-28CH01Director's details changed for Mr Jon Baird Huggett on 2022-02-28
2022-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JON BAIRD HUGGETT on 2022-02-28
2022-02-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-06-18AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2020-03-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2018-07-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/17 FROM County House St. Mary's Street Worcester WR1 1HB
2017-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044478780002
2017-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0127/05/16 ANNUAL RETURN FULL LIST
2016-01-26AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-27AR0127/05/15 ANNUAL RETURN FULL LIST
2015-01-19AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/14 FROM County House St. Marys Street St Marys Street Worcester Worcestershire WR1 1HB
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0127/05/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0127/05/13 ANNUAL RETURN FULL LIST
2013-05-29CH01Director's details changed for Mr Neil Andrew Cleaver on 2012-11-01
2013-04-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23CH01Director's details changed for Neil Cleaver on 2012-10-23
2012-05-30AR0127/05/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-06AR0127/05/11 ANNUAL RETURN FULL LIST
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM COUNTY HOUSE ST. MARY'S STREET WORCESTER WORCESTERSHIRE WR1 1HB ENGLAND
2011-03-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ATKINSON
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-25AR0127/05/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JON HUGGETT / 27/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CLEAVER / 27/05/2010
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES DEREK ATKINSON / 27/05/2010
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM COUNTY HOUSE ST MARY'S STREET WORCESTER WORCESTERSHIRE WR1 1HB
2009-07-30AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM THORNLOE HOUSE 25 BARBOURNE ROAD WORCESTER WR1 1RS
2008-07-17AA31/10/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-12363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-12363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: THORNLOE HOUSE 25 BARBOURNE ROAD WORCESTER WR1 1RS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: UNIT C THE FURLONG CENTRE BERRY HILL INDUSTRIAL ESTATE DROITWICH WORCESTER WORCESTERSHIRE WR9 9AH
2004-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-09-12395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2003-05-20363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-05-20288aNEW DIRECTOR APPOINTED
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-1388(2)RAD 01/05/03--------- £ SI 98@1=98 £ IC 2/100
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 4 HALESOWEN STREET ROWLEY REGIS WEST MIDLANDS B65 0HG
2002-11-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288bSECRETARY RESIGNED
2002-11-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-11-1188(2)RAD 27/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-27NEWINCINCORPORATION 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
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to EML EVENT MANAGEMENT & LOGISTICS 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 EML EVENT MANAGEMENT & LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 2003-09-12 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
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 EML EVENT MANAGEMENT & LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of EML EVENT MANAGEMENT & LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EML EVENT MANAGEMENT & LOGISTICS LTD
Trademarks
We have not found any records of EML EVENT MANAGEMENT & LOGISTICS LTD registering or being granted any trademarks
Income
Government Income

Government spend with EML EVENT MANAGEMENT & LOGISTICS LTD

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-06-19 GBP £253 Fees & Services
City of London 2013-06-19 GBP £309 Fees & Services
City of London 2013-06-14 GBP £938 Fees & Services
Bristol City Council 2011-12-08 GBP £516 212 FOUR ACRES PRIMARY
Bristol City Council 2011-12-08 GBP £959 212 FOUR ACRES PRIMARY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EML EVENT MANAGEMENT & LOGISTICS 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.
Import/Export of Goods
Goods imported/exported by EML EVENT MANAGEMENT & LOGISTICS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0195045000Video game consoles and machines (excl. operated by any means of payment)
2015-06-0095045000Video game consoles and machines (excl. operated by any means of payment)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EML EVENT MANAGEMENT & LOGISTICS 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 EML EVENT MANAGEMENT & LOGISTICS 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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