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Home > England & Wales Companies > PERSONAL EVENTS MANAGEMENT LIMITED
Company Information for

PERSONAL EVENTS MANAGEMENT LIMITED

CEDAR HAVEN WHETSTED ROAD, WHETSTED, TONBRIDGE, TN12 6SD,
Company Registration Number
05044038
Private Limited Company
Active

Company Overview

About Personal Events Management Ltd
PERSONAL EVENTS MANAGEMENT LIMITED was founded on 2004-02-13 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Personal Events Management Limited 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
PERSONAL EVENTS MANAGEMENT LIMITED
 
Legal Registered Office
CEDAR HAVEN WHETSTED ROAD
WHETSTED
TONBRIDGE
TN12 6SD
Other companies in TN16
 
Previous Names
SHOO 64 LIMITED23/04/2004
Filing Information
Company Number 05044038
Company ID Number 05044038
Date formed 2004-02-13
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 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:25:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PERSONAL EVENTS MANAGEMENT LIMITED
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Company Officers of PERSONAL EVENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ANNA ELISABETH CHRISTINE LUHNING
Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN EDWARDS
Company Secretary 2005-09-07 2010-05-11
FERNANDA PAULO FERREIRA
Director 2005-11-16 2008-03-01
WORLDWIDE PROFILE MANAGEMENT LIMITED
Director 2004-05-11 2007-04-01
SHOOSMITHS SECRETARIES LIMITED
Company Secretary 2004-02-13 2005-09-08
SHOOSMITHS NOMINEES LIMITED
Nominated Director 2004-02-13 2004-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA ELISABETH CHRISTINE LUHNING PETS FOR LIFE LTD Director 2007-07-23 CURRENT 2007-07-23 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
2024-02-13CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-03CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2019-02-13PSC04Change of details for Mrs Anna Elisabeth Christine Luhning as a person with significant control on 2019-02-12
2019-02-13CH01Director's details changed for Mrs Anna Elisabeth Christine Luhning on 2018-02-12
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-02-23PSC04Change of details for Mrs Anna Elisabeth Christine Luhning as a person with significant control on 2016-04-06
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 2 Lords Court Lords Court Basildon Essex SS13 1SS England
2017-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/17 FROM Brown & Co House 4 High Street Brasted Westerham Kent TN16 1JA
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-19AR0113/02/16 ANNUAL RETURN FULL LIST
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0113/02/15 ANNUAL RETURN FULL LIST
2014-08-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0113/02/14 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0113/02/13 ANNUAL RETURN FULL LIST
2012-06-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AR0113/02/12 ANNUAL RETURN FULL LIST
2012-02-14CH01Director's details changed for Anna Elisabeth Christine Luhning on 2011-07-01
2011-09-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0113/02/11 ANNUAL RETURN FULL LIST
2011-02-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD EDWARDS
2010-11-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/10 FROM Edenbridge House 128 High Street Edenbridge Kent TN8 5AY
2010-03-08AR0113/02/10 ANNUAL RETURN FULL LIST
2010-03-08CH01Director's details changed for Anna Elisabeth Christine Luhning on 2009-10-01
2010-01-18AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-17363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR FERNANDA PAULO FERREIRA
2009-02-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2008-02-15288aNEW DIRECTOR APPOINTED
2008-02-15288bDIRECTOR RESIGNED
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363aRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2007-03-29288cSECRETARY'S PARTICULARS CHANGED
2007-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-17363aRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-02-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25288aNEW DIRECTOR APPOINTED
2005-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-10287REGISTERED OFFICE CHANGED ON 10/10/05 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH
2005-10-10288aNEW SECRETARY APPOINTED
2005-10-10288bSECRETARY RESIGNED
2005-10-10225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2005-04-20363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH
2004-05-17288aNEW DIRECTOR APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-04-23CERTNMCOMPANY NAME CHANGED SHOO 64 LIMITED CERTIFICATE ISSUED ON 23/04/04
2004-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PERSONAL EVENTS MANAGEMENT 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 PERSONAL EVENTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PERSONAL EVENTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PERSONAL EVENTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of PERSONAL EVENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PERSONAL EVENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of PERSONAL EVENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PERSONAL EVENTS MANAGEMENT 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 (79909 - Other reservation service activities n.e.c.) as PERSONAL EVENTS MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PERSONAL EVENTS MANAGEMENT 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 PERSONAL EVENTS MANAGEMENT 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 PERSONAL EVENTS MANAGEMENT LIMITED 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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