Active - Proposal to Strike off
Company Information for BUILD SHOW EVENTS LIMITED
CROWN HOUSE, 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LF,
|
Company Registration Number
08729285
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BUILD SHOW EVENTS LIMITED | |
Legal Registered Office | |
CROWN HOUSE 151 HIGH ROAD LOUGHTON ESSEX IG10 4LF Other companies in DY5 | |
Company Number | 08729285 | |
---|---|---|
Company ID Number | 08729285 | |
Date formed | 2013-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-06 01:57:31 |
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Officer | Role | Date Appointed |
---|---|---|
JANE LOUISE MUSGROVE |
||
LEE STEVEN NEWTON |
||
ERIC JOHN WILLIAM WENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DAVID GLOVER |
Director | ||
PAUL STEPHEN GODWIN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLERKENWELL DESIGN WEEK LIMITED | Director | 2017-11-15 | CURRENT | 2009-10-09 | Active | |
TD&H RESTAURANTS LIMITED | Director | 2017-10-10 | CURRENT | 2017-10-10 | Active | |
CONSTRUCTION ENQUIRER AWARDS LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
CROWN HOUSE INVESTMENTS LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
TIMBER EXPO LIMITED | Director | 2014-12-22 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
THE CAKE & BAKE SHOW LIMITED | Director | 2014-10-02 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
THE ASSOCIATION OF EVENT ORGANISERS LIMITED | Director | 2013-09-24 | CURRENT | 1982-06-28 | Active | |
INTERNATIONAL GREEN MOTOR EVENTS LTD | Director | 2012-05-17 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
IDEAL WEIGHT LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
MEDIA 10 HOLDINGS LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-10 | Active | |
MEDIA 10 LIMITED | Director | 2004-02-01 | CURRENT | 2002-12-12 | Active | |
MEDIA 10 VENTURES LIMITED | Director | 2002-04-05 | CURRENT | 2001-12-07 | Active | |
100% DESIGN LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-31 | Active | |
CROWN HOUSE INVESTMENTS LIMITED | Director | 2016-03-12 | CURRENT | 2016-03-12 | Active | |
TIMBER EXPO LIMITED | Director | 2014-12-22 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
THE CAKE & BAKE SHOW LIMITED | Director | 2014-10-02 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
INTERNATIONAL GREEN MOTOR EVENTS LTD | Director | 2012-05-17 | CURRENT | 2008-05-20 | Active - Proposal to Strike off | |
IDEAL WEIGHT LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
MEDIA 10 HOLDINGS LIMITED | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active | |
MEDIA 10 LIMITED | Director | 2004-02-01 | CURRENT | 2002-12-12 | Active | |
MEDIA 10 VENTURES LIMITED | Director | 2002-04-05 | CURRENT | 2001-12-07 | Active | |
100% DESIGN LIMITED | Director | 2002-04-05 | CURRENT | 2002-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC JOHN WILLIAM WENHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087292850001 | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES | |
LATEST SOC | 13/12/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087292850001 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE STEVEN NEWTON | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN WILLIAM WENHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/14 FROM 5 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE | |
AP03 | Appointment of Jane Louise Musgrove as company secretary on 2014-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GLOVER | |
AA01 | Current accounting period extended from 31/10/14 TO 28/02/15 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN GODWIN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVID GLOVER | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 1000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as BUILD SHOW 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. |