Company Information for ON SITE EVENTS LIMITED
WIMBLEDON VILLAGE BUSINESS CENTRE THORNTON HOUSE, THORNTON ROAD, WIMBLEDON, LONDON, SW19 4NG,
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Company Registration Number
05066204
Private Limited Company
Active |
Company Name | |
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ON SITE EVENTS LIMITED | |
Legal Registered Office | |
WIMBLEDON VILLAGE BUSINESS CENTRE THORNTON HOUSE THORNTON ROAD WIMBLEDON LONDON SW19 4NG Other companies in SP1 | |
Company Number | 05066204 | |
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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 |
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Officer | Role | Date Appointed |
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TARSHA COLE |
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GREGORY THRALE |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD WILLIAM THRALE |
Company Secretary | ||
TARSHA COLE |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Date | Document Type | Document Description |
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06/12/23 STATEMENT OF CAPITAL GBP 2 | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR LIAM STUART ROBB | ||
REGISTERED OFFICE CHANGED ON 07/12/23 FROM Windover House St Ann Street Salisbury SP1 2DR | ||
Termination of appointment of Tarsha Cole on 2023-12-05 | ||
CESSATION OF TARSHA COLE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM STUART ROBB | ||
DIRECTOR APPOINTED MR RICHARD SEBASTIAN HAWKSLEY WEBB | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SEBASTIAN HAWKSLEY WEBB | ||
CESSATION OF GREGORY THRALE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY THRALE | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARSHA COLE | |
PSC04 | Change of details for Mr Gregory Thrale as a person with significant control on 2017-03-20 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 2 | |
SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 2 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TARSHA COLE on 2015-03-01 | |
CH01 | Director's details changed for Mr Gregory Thrale on 2015-03-01 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/11 FROM Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB | |
AR01 | 08/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Gregory Thrale on 2010-03-08 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TARSHA COLE / 08/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG | |
288a | SECRETARY APPOINTED TARSHA COLE | |
363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD THRALE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/03/05 | |
363s | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: SANDRIDGEBURY HOUSE SANDRIDGEBURY LANE ST ALBANS HERTS AL3 6JB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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 Due Within One Year | 2013-05-31 | £ 167,197 |
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Creditors Due Within One Year | 2012-05-31 | £ 277,046 |
Creditors and other liabilities
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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
Cash Bank In Hand | 2013-05-31 | £ 105,594 |
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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
ON SITE EVENTS LIMITED owns 4 domain names.
statelyevents.co.uk olympic-camping.co.uk olympic-campsite.co.uk olympiccampsite.co.uk
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:
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. |