A1 Events Limited

Company Registration Number: 03809442

Company registered in England and Wales

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A1 Events Limited is a Private Company Limited by Shares first registered on 19 July 1999. Its current registered address is in Kidlington, Oxfordshire.

Registered Address

30 BANKSIDE COURT
STATIONFIELDS
KIDLINGTON
OXFORDSHIRE
OX5 1JE

There are 214 companies currently registered at this postcode, including this one.

All companies at OX5 1JE

Registration Data

Company Number

03809442

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 July 2015

Returns Next Due

10 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,401£15,112£14,424£15,796£36,932£26,825£22,997
of which Cash £14,643£6,998£4,017£7,903£18,906£10,881£10,941
Total Assets £24,401£15,112£14,424£15,796£36,932£26,825£22,997
Current Liabilities £7,136£5,321£7,580£17,414£12,201£10,778£10,195
Net Current Assets £17,265£9,791£6,844£-1,618£24,731£16,047£12,802
Total Net Worth £18,195£11,623£6,844£-1,441£6,056£16,443£13,998

Previous Names

No previous names

Company Officers

  • HEAVEN, Noel

    Secretary

    Appointed on 1 April 2013

     

    30
    Bankside Court
    Stationfields
    Kidlington
    Oxfordshire
    OX5 1JE
    England

  • HEAVEN, Noel

    Director

    Appointed on 1 March 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    30
    Bankside Court
    Stationfields
    Kidlington
    Oxfordshire
    OX5 1JE
    England

  • HOBBS, Tony Kevin

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1961

    30
    Bankside Court
    Stationfields
    Kidlington
    Oxfordshire
    OX5 1JE
    England

  • SOWDEN, Alan Philip

    Director

    Appointed on 26 March 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1978

    30
    Bankside Court
    Stationfields
    Kidlington
    Oxfordshire
    OX5 1JE
    England

  • EMBLING, Sally Louise

    Secretary

    Appointed on 19 July 1999

    Resigned on 1 May 2004

    88 Roding Way
    Didcot
    Oxfordshire
    OX11 7RQ

  • FOSTER, Michael Alan

    Secretary

    Appointed on 1 May 2004

    Resigned on 1 April 2013

    Nationality: British

    88 Roding Way
    Didcot
    Oxfordshire
    OX11 7RQ

  • THE OXFORD SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    4420 Nash Court,John Smith Drive
    Oxford Business Park South
    Oxford
    Oxfordshire
    OX4 2RU

  • BUSHELL, Karl

    Director

    Appointed on 1 May 2004

    Resigned on 1 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    6 Stocks Tree Close
    Yarnton
    Kidlington
    Oxfordshire
    OX5 1LU

  • FOSTER, Michael Alan

    Director

    Appointed on 19 July 1999

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    88 Roding Way
    Didcot
    Oxfordshire
    OX11 7RQ

  • OXFORD FORMATIONS LIMITED

    Director

    Appointed on 19 July 1999

    Resigned on 19 July 1999

    98 High Street
    Thame
    Oxfordshire
    OX9 3EH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C69TR5. Transaction: MzE1MzkyNDEyOGFkaXF6a2N4.

  2. 15 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BASOTK. Transaction: MzE1MzAwOTA5MmFkaXF6a2N4.

  3. 15 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJ9HN. Transaction: MzEyNzEyMDE5M2FkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49FQIHI. Transaction: MzEyNTAzNzU5NGFkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHWPRC. Transaction: MzEwNzQ4NTQyMGFkaXF6a2N4.

  6. 12 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4IRLF. Transaction: MzEwNTQyMDIwOGFkaXF6a2N4.

  7. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MMJZJ6. Transaction: MzA5MDIwMDQ3N2FkaXF6a2N4.

  8. 19 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2G6N7. Transaction: MzA4MzQ3NTk0M2FkaXF6a2N4.

  9. 19 August 2013 Termination of appointment of Michael Foster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2F2F30W. Transaction: MzA4MzQ2MzIxNGFkaXF6a2N4.

  10. 19 August 2013 Appointment of Noel Heaven as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2F2F309. Transaction: MzA4MzQ2MzIxM2FkaXF6a2N4.

  11. 19 August 2013 Termination of appointment of Michael Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F2F2NU. Transaction: MzA4MzQ2MzA3OGFkaXF6a2N4.

  12. 26 March 2013 Appointment of Mr Alan Philip Sowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XQOP5. Transaction: MzA3NTE5MDkyMWFkaXF6a2N4.

  13. 26 March 2013 Appointment of Mr Tony Kevin Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XQIQJ. Transaction: MzA3NTE4ODc1MmFkaXF6a2N4.

  14. 15 March 2013 Current accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X247VEMB. Transaction: MzA3NDU0ODc5MmFkaXF6a2N4.

  15. 11 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23M604Z. Transaction: MzA3NDI5Mjk4MGFkaXF6a2N4.

  16. 7 March 2013 Registered office address changed from Lower Floor 30 Bankside Stationfields Kidlington Oxford OX5 1JE on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23KKLQR. Transaction: MzA3NDAyODc3NmFkaXF6a2N4.

  17. 6 March 2013 Appointment of Mr Noel Heaven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKLFT. Transaction: MzA3NDAyODY2NWFkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBDFL2. Transaction: MzA2MDg3NjYzOWFkaXF6a2N4.

  19. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y3WSB. Transaction: MzA1NjcxNjU2MWFkaXF6a2N4.

  20. 15 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X79JUVUF. Transaction: MzA0MDQ5MDI2NGFkaXF6a2N4.

  21. 6 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARD7GSXQ. Transaction: MzAzNTEzOTg0M2FkaXF6a2N4.

  22. 13 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XY6ZHLNP. Transaction: MzAxOTQ1MTQ3N2FkaXF6a2N4.

  23. 7 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEVH0EN1. Transaction: MzAwMjM3NjU0NWFkaXF6a2N4.

  24. 14 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKB2BIG. Transaction: MjAzNzAzMDczMmFkaXF6a2N4.

  25. 2 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A71LL3LC. Transaction: MjAxNDYzOTMxNWFkaXF6a2N4.

  26. 11 August 2008 Appointment terminated director karl bushell [View PDF]

    Category: Officers. Type: 288b. Barcode: XJSRS24X. Transaction: MjAxMDY5NjkxMWFkaXF6a2N4.

  27. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJ5A1EN. Transaction: MjAwODk3NDU4MWFkaXF6a2N4.

  28. 22 April 2008 Registered office changed on 22/04/2008 from 88 roding way didcot oxfordshire OX11 7RQ [View PDF]

    Category: Address. Type: 287. Barcode: ATTO5Z0O. Transaction: MjAwMzgwNzg3M2FkaXF6a2N4.

  29. 27 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyODYzM2FkaXF6a2N4.

  30. 13 July 2007 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0MzY0MmFkaXF6a2N4.

  31. 26 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3MDMyMGFkaXF6a2N4.

  32. 17 July 2006 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5NTg1OGFkaXF6a2N4.

  33. 29 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNTIwMTExMmFkaXF6a2N4.

  34. 19 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg1OTg0MWFkaXF6a2N4.

  35. 19 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzNjMxNTc3MGFkaXF6a2N4.

  36. 30 June 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkzOTcyMmFkaXF6a2N4.

  37. 19 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE2OTAzMmFkaXF6a2N4.

  38. 10 May 2004 Ad 01/05/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzE4MzgwNmFkaXF6a2N4.

  39. 10 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjgxNTkzOGFkaXF6a2N4.

  40. 10 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAxMTcwOGFkaXF6a2N4.

  41. 11 August 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ1Mzk4NmFkaXF6a2N4.

  42. 11 August 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0ODMzNjE4MWFkaXF6a2N4.

  43. 21 August 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQ4MjgxOGFkaXF6a2N4.

  44. 6 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDU0MTgzOGFkaXF6a2N4.

  45. 7 August 2001 Return made up to 13/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ0NDcwOGFkaXF6a2N4.

  46. 7 August 2001 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyMjE2NDM1OGFkaXF6a2N4.

  47. 4 August 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzNjkwNDA0MGFkaXF6a2N4.

  48. 4 August 2000 Return made up to 19/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk2ODcyMmFkaXF6a2N4.

  49. 23 July 1999 Registered office changed on 23/07/99 from: 98 high street thame oxfordshire OX9 3EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ3MTQ5MmFkaXF6a2N4.

  50. 23 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDE1OTAwOWFkaXF6a2N4.

  51. 23 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI4MjQ2MWFkaXF6a2N4.

  52. 23 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTExNjgzN2FkaXF6a2N4.

  53. 23 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI0MTg5OGFkaXF6a2N4.

  54. 19 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDM0NDkyMmFkaXF6a2N4.

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