1st Event (UK) Ltd

Company Registration Number: 04037888

Company registered in England and Wales

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1st Event (UK) Ltd is a Private Company Limited by Shares first registered on 20 July 2000. It was dissolved on 10 November 2015.

Registered Address

Unit 4 Hadleigh Business Centre
351 London Road
Hadleigh
Essex
SS7 2BT

There are 439 companies currently registered at this postcode, including this one.

All companies at SS7 2BT

Registration Data

Company Number

04037888

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

20 July 2000

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

20 July 2014

Returns Next Due

17 August 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3,151£162,679£178,498£167,958£239,878
of which Cash £89£82£24,864£176£206
Total Assets £3,151£162,679£178,498£167,958£239,878
Current Liabilities £3,127£115,117£102,476£137,522£127,550
Net Current Assets £24£47,562£76,022£30,436£112,328
Total Net Worth £24£24,326£58,559£14,919£6,199

Previous Names

No previous names

Company Officers

  • FARRELL, Mark Christopher James

    Secretary

    Appointed on 14 November 2011

     

    Danebury
    Rhoda Road
    Benfleet
    Essex
    SS7 1HZ
    United Kingdom

  • FARRELL, Mark Christopher James

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Danebury
    Rhoda Road
    Benfleet
    Essex
    SS7 1HZ

  • FARRELL, Mark Christopher James

    Secretary

    Appointed on 7 June 2001

    Resigned on 14 April 2005

    Danebury
    Rhoda Road
    Benfleet
    Essex
    SS7 1HZ

  • FARRELL, Tracy Coral

    Secretary

    Appointed on 14 April 2005

    Resigned on 14 November 2011

    Nationality: British

    Danebury
    Rhoda Road
    Benfleet
    Essex
    SS7 1HZ

  • FARRELL, Tracy Coral

    Secretary

    Appointed on 20 July 2000

    Resigned on 7 June 2001

    8 Stanley Road
    Rochford
    Essex
    SS4 3JB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • HINTON, Selina Caroline

    Director

    Appointed on 21 March 2002

    Resigned on 10 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    Tudor House
    Glebe Road Ramsden Bell House
    Billericay
    Essex
    CM11 1RJ

  • MOORE, Ronald William

    Director

    Appointed on 6 June 2001

    Resigned on 21 March 2002

    Nationality: British

    Occupation: Sales

    Month of birth: May 1941

    2 The Grove 57-59 Woodford Road
    London
    E18 2EY

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2MzQxNGFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzMxNzU1MGFkaXF6a2N4.

  3. 17 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BDGJZL. Transaction: MzEyNjg5NTk3MGFkaXF6a2N4.

  4. 30 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6X4DF. Transaction: MzEwNDcyMTQyNmFkaXF6a2N4.

  5. 25 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A343U8CB. Transaction: MzA5NjkwNDE3NWFkaXF6a2N4.

  6. 8 August 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNAQJ. Transaction: MzA4Mjk0Mzc0OWFkaXF6a2N4.

  7. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26GJGHK. Transaction: MzA3NjkzMTczMGFkaXF6a2N4.

  8. 25 January 2013 Sub-division of shares on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH02. Barcode: A20RGQ1N. Transaction: MzA3MTcyNzczM2FkaXF6a2N4.

  9. 25 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTcyNzY5MWFkaXF6a2N4.

  10. 9 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW4MIZ. Transaction: MzA2MjE0NDMxN2FkaXF6a2N4.

  11. 26 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: A17L7ECX. Transaction: MzA1NjU1NTkyN2FkaXF6a2N4.

  12. 8 February 2012 Termination of appointment of Tracy Farrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12A4TZV. Transaction: MzA1MjA5MTYyMGFkaXF6a2N4.

  13. 8 February 2012 Appointment of Mark Christopher James Farrell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X12A4TQ8. Transaction: MzA1MjA5MTU2NGFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XE2L8WEG. Transaction: MzA0MTU4MjUwMGFkaXF6a2N4.

  15. 28 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: AK06VTNB. Transaction: MzAzNjI4ODg2MmFkaXF6a2N4.

  16. 11 January 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: ATHZGQE3. Transaction: MzAzMDE5NTA3NGFkaXF6a2N4.

  17. 14 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: ACQ73N8H. Transaction: MzAyMzI2NDY2MGFkaXF6a2N4.

  18. 18 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AXLKFFQW. Transaction: MzAwNTI1NzY5MGFkaXF6a2N4.

  19. 4 September 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5ODDCYI. Transaction: MjA0MDY1OTE2OWFkaXF6a2N4.

  20. 11 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AS2EL9NZ. Transaction: MjAzMjYwNDcxOWFkaXF6a2N4.

  21. 2 September 2008 Return made up to 20/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AN49J2PK. Transaction: MjAxMjQwOTMzN2FkaXF6a2N4.

  22. 23 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8ZHMZXG. Transaction: MjAwNTk4NDYyNmFkaXF6a2N4.

  23. 31 July 2007 Return made up to 20/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU2NTA1NWFkaXF6a2N4.

  24. 31 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYxNjAwN2FkaXF6a2N4.

  25. 11 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDk1ODA5MWFkaXF6a2N4.

  26. 4 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxNDAzN2FkaXF6a2N4.

  27. 16 August 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMTY3MjQwN2FkaXF6a2N4.

  28. 1 August 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU4Nzc0MmFkaXF6a2N4.

  29. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQ4MDMyOWFkaXF6a2N4.

  30. 1 July 2005 Return made up to 20/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzM2NTEyM2FkaXF6a2N4.

  31. 27 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjUxNTY1OGFkaXF6a2N4.

  32. 26 April 2005 Registered office changed on 26/04/05 from: first floor charles house 359 eastern avenue, ilford essex IG2 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE5ODQwMGFkaXF6a2N4.

  33. 26 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODA2NzAzMGFkaXF6a2N4.

  34. 26 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTYyMTc0MmFkaXF6a2N4.

  35. 21 September 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMDgxNzk1MWFkaXF6a2N4.

  36. 14 February 2004 Return made up to 20/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzIxMjE2OWFkaXF6a2N4.

  37. 10 February 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1OTg3NjU3M2FkaXF6a2N4.

  38. 5 February 2004 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzY0OTAwMGFkaXF6a2N4.

  39. 6 January 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1ODgxMDIwM2FkaXF6a2N4.

  40. 27 June 2003 Return made up to 20/07/02; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkzODQwNmFkaXF6a2N4.

  41. 28 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzQ2NTU4NGFkaXF6a2N4.

  42. 17 May 2002 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk1MTIyNGFkaXF6a2N4.

  43. 18 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjkxNzIxN2FkaXF6a2N4.

  44. 18 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAyNDQyNmFkaXF6a2N4.

  45. 8 January 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExNzk5ODYwNmFkaXF6a2N4.

  46. 4 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkxMTk3M2FkaXF6a2N4.

  47. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk3NjIyNmFkaXF6a2N4.

  48. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg4ODM2N2FkaXF6a2N4.

  49. 31 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjMyNDAzMmFkaXF6a2N4.

  50. 31 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM0MjM0MWFkaXF6a2N4.

  51. 31 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDkzNzg1NmFkaXF6a2N4.

  52. 31 July 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIyNTA0OWFkaXF6a2N4.

  53. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTU4NTk2NmFkaXF6a2N4.

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