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Home > England & Wales Companies > SOUTHWATER EVENT GROUP LIMITED
Company Information for

SOUTHWATER EVENT GROUP LIMITED

TIC, INTERNATIONAL WAY, TELFORD, SHROPSHIRE, TF3 4JH,
Company Registration Number
05034924
Private Limited Company
Active

Company Overview

About Southwater Event Group Ltd
SOUTHWATER EVENT GROUP LIMITED was founded on 2004-02-05 and has its registered office in Telford. The organisation's status is listed as "Active". Southwater Event Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SOUTHWATER EVENT GROUP LIMITED
 
Legal Registered Office
TIC
INTERNATIONAL WAY
TELFORD
SHROPSHIRE
TF3 4JH
Other companies in TF3
 
Previous Names
ROCK HOLDINGS LIMITED21/03/2011
Filing Information
Company Number 05034924
Company ID Number 05034924
Date formed 2004-02-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts GROUP
Last Datalog update: 2024-04-07 05:25:25
Primary Source:Companies House
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Company Officers of SOUTHWATER EVENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARK WILLIAM LLOYD
 Company Secretary 2008-05-14
THOMAS EDWARD GRAY
 Director 2004-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EDWARD GRAY
 Company Secretary 2004-03-10 2008-05-14
BRIAN THOMAS GRAY
 Director 2004-03-10 2008-03-28
FBC NOMINEES LIMITED
 Company Secretary 2004-02-05 2004-03-10
FBC NOMINEES LIMITED
 Director 2004-02-05 2004-03-10
ROUTH HOLDINGS LIMITED
 Director 2004-02-05 2004-03-10
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-05 2004-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM LLOYD GRAYS HOTEL TELFORD LIMITED Company Secretary 2007-04-01 CURRENT 2007-01-04 Active
MARK WILLIAM LLOYD INTERNATIONAL HOTEL (TELFORD) LIMITED Company Secretary 2007-04-01 CURRENT 2003-10-27 Active
MARK WILLIAM LLOYD TELFORD INTERNATIONAL CENTRE LIMITED Company Secretary 2007-04-01 CURRENT 1986-11-11 Active
MARK WILLIAM LLOYD TELFORD HOTEL LIMITED Company Secretary 2007-04-01 CURRENT 1988-07-06 Active
MARK WILLIAM LLOYD CAFFE D'ITALIA LIMITED Company Secretary 1998-11-11 CURRENT 1998-10-26 Active
THOMAS EDWARD GRAY TREEVIEW INVESTMENTS Director 2017-12-07 CURRENT 2017-12-07 Active
THOMAS EDWARD GRAY SOUTHWATER HOTEL LIMITED Director 2016-06-17 CURRENT 2016-06-17 Active
THOMAS EDWARD GRAY STAGECRAFTUK LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active
THOMAS EDWARD GRAY GRAYS HOTEL TELFORD LIMITED Director 2007-01-04 CURRENT 2007-01-04 Active
THOMAS EDWARD GRAY SOUTHWATER DEVELOPMENTS LIMITED Director 2006-02-03 CURRENT 2005-10-21 Active
THOMAS EDWARD GRAY INTERNATIONAL HOTEL (TELFORD) LIMITED Director 2004-03-10 CURRENT 2003-10-27 Active
THOMAS EDWARD GRAY TELFORD INTERNATIONAL CENTRE LIMITED Director 2001-01-01 CURRENT 1986-11-11 Active
THOMAS EDWARD GRAY TELFORD HOTEL LIMITED Director 2001-01-01 CURRENT 1988-07-06 Active
THOMAS EDWARD GRAY CAFFE D'ITALIA LIMITED Director 1998-11-11 CURRENT 1998-10-26 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
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-19SECRETARY'S DETAILS CHNAGED FOR MR MARK WILLIAM LLOYD on 2023-10-18
2023-10-19Director's details changed for Mr Thomas Edward Gray on 2023-10-18
2023-02-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-02-20CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-02-13Change of details for Thomas Brian Gray as a person with significant control on 2022-05-04
2022-08-01SH02Statement of capital on 2022-07-18 GBP22,380,200.00
2022-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-02-05CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/20 FROM , Tic St Quentin Gate, Telford, Shropshire, TF3 4JH
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES
2019-12-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-17LATEST SOC17/10/17 STATEMENT OF CAPITAL;GBP 22870800
2017-10-17SH02Statement of capital on 2017-10-05 GBP22,870,800
2017-02-20SH0122/12/16 STATEMENT OF CAPITAL GBP 23075800.00
2017-02-16RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-15SH0119/01/17 STATEMENT OF CAPITAL GBP 23075800
2017-02-15SH02Statement of capital on 2017-01-16 GBP19,795,800
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 23075800
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2017-02-03RES12Resolution of varying share rights or name
2017-02-03SH0113/01/17 STATEMENT OF CAPITAL GBP 23075800.00
2017-02-03SH02Statement of capital on 2017-01-10 GBP14,075,800.00
2017-01-25SH10Particulars of variation of rights attached to shares
2017-01-20CC04Statement of company's objects
2017-01-20RES13SECTION 175 QUOTED 22/12/2016
2017-01-20RES01ADOPT ARTICLES 22/12/2016
2017-01-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
  • Section 175 quoted 22/12/2016
2016-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-11SH02Statement of capital on 2016-04-22 GBP14,075,800
2016-03-17AR0105/02/16 ANNUAL RETURN FULL LIST
2016-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-15AAMDAmended group accounts made up to 2015-03-31
2015-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 14575800
2015-02-06AR0105/02/15 ANNUAL RETURN FULL LIST
2014-11-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 14575800
2014-06-17SH02Statement of capital on 2014-06-10 GBP14,575,800.00
2014-03-21AR0105/02/14 ANNUAL RETURN FULL LIST
2013-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-03-07AR0105/02/13 FULL LIST
2013-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD GRAY / 16/02/2012
2012-02-09RES13RE £500000 LOAN 25/01/2012
2012-02-06AR0105/02/12 FULL LIST
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD GRAY / 01/01/2012
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 4 NEWPORT PLACE SHREWSBURY SHROPSHIRE SY1 1DF
2011-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-30AR0105/02/11 FULL LIST
2011-03-21RES15CHANGE OF NAME 21/02/2011
2011-03-21CERTNMCOMPANY NAME CHANGED ROCK HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/03/11
2011-03-02RES15CHANGE OF NAME 21/02/2011
2011-03-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-03RES13FACILITY LETTER DEBENTURE & CROSS GUARANTEE 31/01/2011
2011-02-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-06SH0220/12/10 STATEMENT OF CAPITAL GBP 14675200
2011-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-15AR0105/02/10 FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-18RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-01-18RES13REDEEMABLE SHARES 31/12/2009
2010-01-18MEM/ARTSARTICLES OF ASSOCIATION
2010-01-18RES01ALTER ARTICLES 31/12/2009
2010-01-18SH0131/12/09 STATEMENT OF CAPITAL GBP 15925800
2010-01-18SH0131/12/09 STATEMENT OF CAPITAL GBP 15525800.00
2009-10-24RES01ADOPT ARTICLES
2009-10-24RES16REDEMPTION OF SHARES
2009-10-24SH0202/10/09 STATEMENT OF CAPITAL GBP 1322900.00
2009-10-24SH0102/10/09 STATEMENT OF CAPITAL GBP 3162900.00
2009-10-24SH0103/10/09 STATEMENT OF CAPITAL GBP 6325800.00
2009-02-24363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-09288cSECRETARY'S CHANGE OF PARTICULARS / MARK LLOYD / 01/11/2008
2008-05-28288aSECRETARY APPOINTED MARK WILLIAM LLOYD
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY THOMAS GRAY
2008-05-21363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-04-05288bAPPOINTMENT TERMINATED DIRECTOR BRIAN GRAY
2007-08-23AUDAUDITOR'S RESIGNATION
2007-07-16122£ IC 3428670/1645700 06/07/07 £ SR 1782970@1=1782970
2007-05-24363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-05-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-08287REGISTERED OFFICE CHANGED ON 08/08/06 FROM: THE HAYLPFT 13 ASTON COURT MEWS SHIFNAL SHROPSHIRE TF11 8TP
2006-04-07363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-06AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-23287REGISTERED OFFICE CHANGED ON 23/07/05 FROM: THE LOWER HALL MADELEY ROAD BECKBURY SHIFNAL SHROPSHIRE TF11 9DN
2005-02-22363sRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2004-06-01SASHARES AGREEMENT OTC
2004-06-0188(2)RAD 20/04/04--------- £ SI 3428570@1=3428570 £ IC 100/3428670
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 6-10 GEORGE STREET, SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN
2004-04-27288bDIRECTOR RESIGNED
2004-04-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-27225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-04-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-04-27123NC INC ALREADY ADJUSTED 20/04/04
2004-04-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-27RES04£ NC 10000/3500000 20/0
2004-04-2788(2)RAD 10/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-04-01CERTNMCOMPANY NAME CHANGED FBC 320 LIMITED CERTIFICATE ISSUED ON 01/04/04
2004-02-05288bSECRETARY RESIGNED
2004-02-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SOUTHWATER EVENT GROUP 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 SOUTHWATER EVENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-02-02 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
Filed Financial Reports
Annual Accounts
2015-03-31

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 SOUTHWATER EVENT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SOUTHWATER EVENT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTHWATER EVENT GROUP LIMITED
Trademarks
We have not found any records of SOUTHWATER EVENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SOUTHWATER EVENT GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 2010-04-01 GBP £4,769
Dudley Metropolitan Council 2010-04-01 GBP £2,203

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 SOUTHWATER EVENT GROUP 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 SOUTHWATER EVENT GROUP 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 SOUTHWATER EVENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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