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Company Information for

EVENT PRODUCTION SOLUTIONS LIMITED

109 SWAN STREET, SILEBY, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN,
Company Registration Number
07616133
Private Limited Company
In Administration

Company Overview

About Event Production Solutions Ltd
EVENT PRODUCTION SOLUTIONS LIMITED was founded on 2011-04-27 and has its registered office in Loughborough. The organisation's status is listed as "In Administration". Event Production Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EVENT PRODUCTION SOLUTIONS LIMITED
 
Legal Registered Office
109 SWAN STREET
SILEBY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7NN
Other companies in LE12
 
Filing Information
Company Number 07616133
Company ID Number 07616133
Date formed 2011-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2016-04-27
Return next due 2017-05-11
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB111657047  
Last Datalog update: 2017-11-17 11:52:50
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENT PRODUCTION SOLUTIONS LIMITED
The accountancy firm based at this address is AMBER NECTAR CONSULTANCY LIMITED

Company Officers of EVENT PRODUCTION SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON HELEN MARY MACDONALD
Director 2016-10-21
JEREMY SIMPSON
Director 2011-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL THOMPSTONE ROWE
Director 2011-04-27 2014-03-29

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
2017-11-09AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-06-21AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-21AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-06-06AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2017 FROM C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ
2017-04-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-11-18AP01DIRECTOR APPOINTED MS ALISON HELEN MARY MACDONALD
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0127/04/16 FULL LIST
2016-01-25AA30/04/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-08AR0127/04/15 FULL LIST
2015-01-16AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-13AR0127/04/14 FULL LIST
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROWE
2014-04-09SH0131/03/12 STATEMENT OF CAPITAL GBP 100
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2014 FROM C/O COOPER PARRY 1 COLTON SQUARE LEICESTER LE1 1QH UNITED KINGDOM
2014-01-30AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-15AR0127/04/13 FULL LIST
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY SIMPSON / 15/05/2013
2013-05-15AD02SAIL ADDRESS CHANGED FROM: 41 MOUNTSORREL LANE ROTHLEY LEICESTER LE7 7PS UNITED KINGDOM
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL THOMPSTONE ROWE / 15/05/2013
2012-11-15AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-17AR0127/04/12 FULL LIST
2012-05-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2012-05-17AD02SAIL ADDRESS CREATED
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 41 MOUNTSORREL LANE ROTHLEY LEICESTER LE7 7PS UNITED KINGDOM
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM CHARLBURY HOUSE 54 CHARLBURY CRESCENT YARDLEY BIRMINGHAM B26 2LL ENGLAND
2011-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EVENT PRODUCTION SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Qualifying2017-05-25
Appointment of Administrators2017-04-07
Fines / Sanctions
No fines or sanctions have been issued against EVENT PRODUCTION SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVENT PRODUCTION SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 EVENT PRODUCTION SOLUTIONS LIMITED

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

Government spend with EVENT PRODUCTION SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2015-10-30 GBP £8,049 Private contractors
West Suffolk Council 2015-01-13 GBP £7,696 Bury Christmas Fayre
City of York Council 2014-10-30 GBP £1,480 Communities & Neighbourhoods
Leeds City Council 2014-10-03 GBP £420 Operational Furniture And Equipment
Birmingham City Council 2014-05-01 GBP £1,274
Birmingham City Council 2014-05-01 GBP £1,274
West Suffolk Councils 2013-12-11 GBP £6,999 Other hired services
Leeds City Council 2013-10-02 GBP £420 Operational Furniture And Equipment
Leeds City Council 2013-09-30 GBP £650 Other Hired And Contracted Services
Coventry City Council 2013-07-17 GBP £1,295 Exhibitions & Event
West Suffolk Councils 2012-12-04 GBP £5,826 Other hired services
Leeds City Council 2012-10-04 GBP £420
Leeds City Council 2012-10-04 GBP £625
Sandwell Metroplitan Borough Council 2012-10-01 GBP £2,110
Leeds City Council 2012-08-02 GBP £2,565
Leeds City Council 2012-07-19 GBP £1,648
West Suffolk Councils 2011-12-01 GBP £5,150 Other hired services
Coventry City Council 2011-09-30 GBP £575 Exhibitions & Event

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for EVENT PRODUCTION SOLUTIONS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 1ST FLR; UNIT 10 LAZARUS COURT AT REAR OF 74 WOODGATE ROTHLEY LEICESTER LE7 7NR 92001/08/2012

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyEVENT PRODUCTION SOLUTIONS LIMITEDEvent Date2017-03-31
In the High Court of Justice, Chancery Division Manchester District Registry case number 2300 Graham Wolloff (IP No 8897 ), of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN and Mark Tailby (IP No 9115 ), of MT Insolvency , 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ For further details contact: Graham Wolloff, Email: g.wolloff@ewsllp.co.uk, Tel: 01733 235253. Alternative contact: Craig Ridgley, Email: c.ridgley@ewsllp.co.uk : Ag HF10370
 
Initiating party Event TypeQualifying Decision Procedure
Defending partyEVENT PRODUCTION SOLUTIONS LIMITEDEvent Date2017-03-31
In the High Court of Justice, Chancery Division Manchester District Registry Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Joint Administrators of the above-named Company (the 'conveners') are seeking a decision from the creditors on 8 June 2017 by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone conference on 8 June 2017 at 11.00 am . Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Joint Administrators using the details below. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A creditor's vote will be disregarded if their proof in respect of their claim is not received on or before the decision date. A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Loughborough, Leicestershire, LE12 7NN. Date of Appointment: 31 March 2017 Graham Stuart Wolloff (IP No. 8879 ) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire, LE12 7NN and Mark Grahame Tailby (IP No. 9115 ) of MT Insolvency Limited , 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ Further details contact: Craig Ridgley, Email: c.ridgley@ewsllp.co.uk Ag IF21324
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVENT PRODUCTION SOLUTIONS 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 EVENT PRODUCTION SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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