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Company Information for

ON SITE EVENTS LIMITED

WIMBLEDON VILLAGE BUSINESS CENTRE THORNTON HOUSE, THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG,
Company Registration Number
05066204
Private Limited Company
Active

Company Overview

About On Site Events Ltd
ON SITE EVENTS LIMITED was founded on 2004-03-08 and has its registered office in Wimbledon. The organisation's status is listed as "Active". On Site Events 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
Company Name
ON SITE EVENTS LIMITED
 
Legal Registered Office
WIMBLEDON VILLAGE BUSINESS CENTRE THORNTON HOUSE
THORNTON ROAD
WIMBLEDON
LONDON
SW19 4NG
Other companies in SP1
 
Filing Information
Company Number 05066204
Company ID Number 05066204
Date formed 2004-03-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 10:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ON SITE EVENTS LIMITED
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Company Officers of ON SITE EVENTS LIMITED

Current Directors
Officer Role Date Appointed
TARSHA COLE
Company Secretary 2007-10-29
GREGORY THRALE
Director 2004-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WILLIAM THRALE
Company Secretary 2004-05-20 2007-10-29
TARSHA COLE
Company Secretary 2004-03-08 2004-05-20
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2004-03-08 2004-03-08
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2004-03-08 2004-03-08

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
2023-12-1206/12/23 STATEMENT OF CAPITAL GBP 2
2023-12-12CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-12-10DIRECTOR APPOINTED MR LIAM STUART ROBB
2023-12-07REGISTERED OFFICE CHANGED ON 07/12/23 FROM Windover House St Ann Street Salisbury SP1 2DR
2023-12-07Termination of appointment of Tarsha Cole on 2023-12-05
2023-12-07CESSATION OF TARSHA COLE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM STUART ROBB
2023-12-07DIRECTOR APPOINTED MR RICHARD SEBASTIAN HAWKSLEY WEBB
2023-12-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SEBASTIAN HAWKSLEY WEBB
2023-12-07CESSATION OF GREGORY THRALE AS A PERSON OF SIGNIFICANT CONTROL
2023-12-07APPOINTMENT TERMINATED, DIRECTOR GREGORY THRALE
2023-09-2031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-13CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-01-1131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-26AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-05-11AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-01-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-04-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARSHA COLE
2018-04-17PSC04Change of details for Mr Gregory Thrale as a person with significant control on 2017-03-20
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-13SH0120/03/17 STATEMENT OF CAPITAL GBP 2
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-12-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-16AR0108/03/16 ANNUAL RETURN FULL LIST
2015-11-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-11AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-11CH03SECRETARY'S DETAILS CHNAGED FOR TARSHA COLE on 2015-03-01
2015-03-11CH01Director's details changed for Mr Gregory Thrale on 2015-03-01
2014-12-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0108/03/14 ANNUAL RETURN FULL LIST
2013-11-21AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0108/03/13 ANNUAL RETURN FULL LIST
2012-11-09AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0108/03/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB
2011-03-18AR0108/03/11 ANNUAL RETURN FULL LIST
2010-09-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0108/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01Director's details changed for Gregory Thrale on 2010-03-08
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / TARSHA COLE / 08/03/2010
2009-07-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2008-12-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG
2008-03-19288aSECRETARY APPOINTED TARSHA COLE
2008-03-19363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-19288bAPPOINTMENT TERMINATED SECRETARY RICHARD THRALE
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-23363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-05363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-04-05288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-29225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2005-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/05
2005-03-24363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-05-28288aNEW SECRETARY APPOINTED
2004-05-28288bSECRETARY RESIGNED
2004-05-28287REGISTERED OFFICE CHANGED ON 28/05/04 FROM: SANDRIDGEBURY HOUSE SANDRIDGEBURY LANE ST ALBANS HERTS AL3 6JB
2004-03-09288aNEW DIRECTOR APPOINTED
2004-03-09288aNEW SECRETARY APPOINTED
2004-03-08288bSECRETARY RESIGNED
2004-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-08288bDIRECTOR RESIGNED
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
We could not find any licences issued to ON SITE EVENTS 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 ON SITE EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ON SITE EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-05-31 £ 167,197
Creditors Due Within One Year 2012-05-31 £ 277,046

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2021-05-31

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 ON SITE EVENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 105,594
Cash Bank In Hand 2012-05-31 £ 120,008
Current Assets 2013-05-31 £ 226,477
Current Assets 2012-05-31 £ 315,711
Debtors 2013-05-31 £ 120,883
Debtors 2012-05-31 £ 195,703
Fixed Assets 2012-05-31 £ 1,983
Shareholder Funds 2013-05-31 £ 59,592
Shareholder Funds 2012-05-31 £ 40,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ON SITE EVENTS LIMITED registering or being granted any patents
Domain Names

ON SITE EVENTS LIMITED owns 4 domain names.

statelyevents.co.uk   olympic-camping.co.uk   olympic-campsite.co.uk   olympiccampsite.co.uk  

Trademarks
We have not found any records of ON SITE EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ON SITE EVENTS 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 ON SITE EVENTS 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 ON SITE EVENTS 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 ON SITE EVENTS 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 ON SITE EVENTS 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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