1 Stop Event Management Limited

Company Registration Number: 04387951

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Stop Event Management Limited is a Private Company Limited by Shares first registered on 6 March 2002. Its current registered address is in Crowthorne, Berkshire.

Registered Address

8 SALAMANCA
CROWTHORNE
BERKSHIRE
RG45 6AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

04387951

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79909 - Other reservation 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

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £12,674£19,353£18,708£17,965£23,919£36,374
of which Cash £625£0£513£2,759£0£0
Total Assets £12,674£19,353£18,708£17,965£23,919£36,374
Current Liabilities £16,529£22,994£19,992£19,092£24,813£37,015
Net Current Assets £-3,855£-3,641£-1,284£-1,127£-894£-641
Total Net Worth £-3,855£-2,762£73£112£101£94

Previous Names

  • 1 STOP EVENTS MANAGEMENT LIMITED, active until 13 March 2002

Company Officers

  • ZAPH, Natalie

    Secretary

    Appointed on 21 April 2015

     

    18
    Mowbray Drive
    Tilehurst
    Reading
    RG30 4XY
    England

  • ZAPH, Blanche Josephine

    Director

    Appointed on 13 March 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    8
    Salamanca
    Crowthorne
    Berkshire
    RG45 6AP
    England

  • SIMPSON ZAPH, Jon Albert

    Secretary

    Appointed on 13 March 2002

    Resigned on 22 August 2006

    1 Longmoors
    Bracknell
    Berkshire
    RG42 1SH

  • ZAPH, Eugene

    Secretary

    Appointed on 23 August 2006

    Resigned on 21 April 2015

    28
    Qualitas
    Bracknell
    Berkshire
    RG12 7QG

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2002

    Resigned on 13 March 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 6 March 2002

    Resigned on 13 March 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

This information was most recently updated 21/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62EFLL8. Transaction: MzE3MTM3MTE1NWFkaXF6a2N4.

  2. 27 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: A5BRSPUH. Transaction: MzE1MzcyMDE0M2FkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529P2TC. Transaction: MzE0MzQ5Njk0NWFkaXF6a2N4.

  4. 15 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BG2XSO. Transaction: MzEyNjk3NTIwOGFkaXF6a2N4.

  5. 21 April 2015 Termination of appointment of Eugene Zaph as a secretary on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: TM02. Barcode: X45TBRRE. Transaction: MzEyMTU4NjA5OGFkaXF6a2N4.

  6. 21 April 2015 Appointment of Miss Natalie Zaph as a secretary on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: AP03. Barcode: X45TAJPU. Transaction: MzEyMTU3NDMwMmFkaXF6a2N4.

  7. 13 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X432DO3K. Transaction: MzExOTEyNDY1MWFkaXF6a2N4.

  8. 13 March 2015 Director's details changed for Blanche Josephine Zaph on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: CH01. Barcode: X432DO3C. Transaction: MzExOTEyNDU0OGFkaXF6a2N4.

  9. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A530YX. Transaction: MzEwMjE4NTk3M2FkaXF6a2N4.

  10. 10 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X33DG7BF. Transaction: MzA5NTk1NDE5MWFkaXF6a2N4.

  11. 10 March 2014 Secretary's details changed for Mr Eugene Simpson Zaph on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Officers. Type: CH03. Barcode: X33DG7B7. Transaction: MzA5NTk1Mzk0NmFkaXF6a2N4.

  12. 1 March 2014 Registered office address changed from 25 Juniper Bracknell Berkshire RG12 7ZG United Kingdom on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Address. Type: AD01. Barcode: X32Q8KS9. Transaction: MzA5NTQ4NDEwMmFkaXF6a2N4.

  13. 3 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFTAGG. Transaction: MzA4MDkyNjY0MmFkaXF6a2N4.

  14. 7 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23N63WQ. Transaction: MzA3NDExMzM5MWFkaXF6a2N4.

  15. 16 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1D0ALIZ. Transaction: MzA2MDg0Mzg1NmFkaXF6a2N4.

  16. 27 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X15KX37V. Transaction: MzA1NDgzNTI2OWFkaXF6a2N4.

  17. 13 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A6R09UV5. Transaction: MzAzODcyMjIxMGFkaXF6a2N4.

  18. 11 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X0AS5SC8. Transaction: MzAzMzY3NzE4NGFkaXF6a2N4.

  19. 9 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALLCAKN9. Transaction: MzAxNzIzMzQxMWFkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XY88QI4N. Transaction: MzAxMDkyNjc3MmFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Blanche Josephine Simpson-Zaph on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Officers. Type: CH01. Barcode: XY88PI4M. Transaction: MzAxMDkxMzAyOWFkaXF6a2N4.

  22. 8 March 2010 Secretary's details changed for Eugene Simpson Zaph on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH03. Barcode: XY88OI4L. Transaction: MzAxMDkxMzAyOGFkaXF6a2N4.

  23. 18 February 2010 Registered office address changed from 2 Cleopatra Place Warfield Bracknell Berkshire RG42 3EW United Kingdom on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Address. Type: AD01. Barcode: XOGI3HMP. Transaction: MzAwOTczODIxOWFkaXF6a2N4.

  24. 5 October 2009 Registered office address changed from 1 Hartdene House Bridge Road Bagshot Berkshire GU19 5AT on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Address. Type: AD01. Barcode: XHL5RDU2. Transaction: MzAwMDA1MTcwNWFkaXF6a2N4.

  25. 3 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFP38A98. Transaction: MjAzNDI4NDY3OGFkaXF6a2N4.

  26. 21 May 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFB8ZA15. Transaction: MjAzMzQ2MTc5M2FkaXF6a2N4.

  27. 5 December 2008 Registered office changed on 05/12/2008 from 1 longmoors bracknell berkshire RG42 1SH [View PDF]

    Category: Address. Type: 287. Barcode: A6CGG5D6. Transaction: MjAxOTQ0MTI2MWFkaXF6a2N4.

  28. 27 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7REQZY9. Transaction: MjAwNjA3NjI3NmFkaXF6a2N4.

  29. 10 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCQJXWX. Transaction: MjAwMTEyMTI3OGFkaXF6a2N4.

  30. 20 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTU2Njk0NmFkaXF6a2N4.

  31. 13 March 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE2MzMyOWFkaXF6a2N4.

  32. 7 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3ODczNGFkaXF6a2N4.

  33. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM5MzE0NGFkaXF6a2N4.

  34. 21 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjM4NTQ0OGFkaXF6a2N4.

  35. 20 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3MzQzOGFkaXF6a2N4.

  36. 15 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODM0MDMwNGFkaXF6a2N4.

  37. 14 March 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE1ODczMWFkaXF6a2N4.

  38. 9 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ4MzI3NGFkaXF6a2N4.

  39. 28 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5MTQ2MGFkaXF6a2N4.

  40. 27 May 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDc3NDMxMWFkaXF6a2N4.

  41. 1 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4OTg0MGFkaXF6a2N4.

  42. 29 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDIzOTIxMmFkaXF6a2N4.

  43. 22 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDg5MjA0MGFkaXF6a2N4.

  44. 22 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDk0MzUyNGFkaXF6a2N4.

  45. 22 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTYxMzkxMWFkaXF6a2N4.

  46. 22 March 2002 Registered office changed on 22/03/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMxNTAzMGFkaXF6a2N4.

  47. 13 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjgzMzk2M2FkaXF6a2N4.

  48. 6 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjQzOTM2NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.