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Company Information for

EVENT 55 LIMITED

8A KINGSWAY HOUSE, KING STREET, BEDWORTH, WARWICKSHIRE, CV12 8HY,
Company Registration Number
07998851
Private Limited Company
Liquidation

Company Overview

About Event 55 Ltd
EVENT 55 LIMITED was founded on 2012-03-20 and has its registered office in Bedworth. The organisation's status is listed as "Liquidation". Event 55 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 55 LIMITED
 
Legal Registered Office
8A KINGSWAY HOUSE
KING STREET
BEDWORTH
WARWICKSHIRE
CV12 8HY
Other companies in HA7
 
Filing Information
Company Number 07998851
Company ID Number 07998851
Date formed 2012-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB136766584  
Last Datalog update: 2018-09-07 05:49:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENT 55 LIMITED
The accountancy firm based at this address is TRINITY ACCOUNTANCY SERVICES LTD

Company Officers of EVENT 55 LIMITED

Current Directors
Officer Role Date Appointed
RUTH DAY
Director 2012-03-20
SARAH CHARLOTTE ROWDEN
Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH CHARLOTTE ROWDEN
Director 2012-03-20 2012-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH DAY PERNWORKS LTD Director 2013-06-13 CURRENT 2013-06-12 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
2017-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2017 FROM SUITE 215 42-44, CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1JJ ENGLAND
2017-12-20LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/2017 FROM SUITE 215 42-44, CLARENDON ROAD, WATFORD HERTFORDSHIRE WD17 1JJ ENGLAND
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2017 FROM C/O SECOND FLOOR SUITE STANMORE HOUSE 15-19 CHURCH ROAD STANMORE HA7 4AR
2016-12-31AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03AR0120/03/16 FULL LIST
2015-09-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0120/03/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0120/03/14 FULL LIST
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CHARLOTTE ROWDEN / 31/03/2014
2014-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH CHARLOTTE ROWDEN / 31/03/2014
2014-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 28 CHURCH ROAD STANMORE HA7 4AW ENGLAND
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-03AR0120/03/13 FULL LIST
2013-05-03SH0120/03/13 STATEMENT OF CAPITAL GBP 2
2012-06-25AP01DIRECTOR APPOINTED MISS SARAH CHARLOTTE ROWDEN
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROWDEN
2012-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities



Licences & Regulatory approval
We could not find any licences issued to EVENT 55 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-12-12
Appointment of Liquidators2017-12-12
Deemed Con2017-11-24
Fines / Sanctions
No fines or sanctions have been issued against EVENT 55 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 55 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2013-03-31 £ 45,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 EVENT 55 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,799
Current Assets 2013-03-31 £ 14,552
Debtors 2013-03-31 £ 7,420
Tangible Fixed Assets 2013-03-31 £ 17,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVENT 55 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVENT 55 LIMITED
Trademarks
We have not found any records of EVENT 55 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVENT 55 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 (56101 - Licensed restaurants) as EVENT 55 LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where EVENT 55 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.
Legal Notices/Action
Initiating party Event TypeDeemed Con
Defending partyEVENT 55 LIMITEDEvent Date2017-11-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVENT 55 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 55 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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