11th Hour Events Limited

Company Registration Number: 05749257

Company registered in England and Wales

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11th Hour Events Limited is a Private Company Limited by Shares first registered on 20 March 2006. Its current registered address is in Newport, Gwent.

Registered Address

SEVERN HOUSE
HAZELL DRIVE
NEWPORT
GWENT
WALES
NP10 8FY

There are 304 companies currently registered at this postcode, including this one.

All companies at NP10 8FY

Registration Data

Company Number

05749257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA038511

Registration Start Date

28 January 2014

Registration Expiry Date

27 January 2018

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £264,714£223,729£0£213,178£0£117,752£0
Current Assets £239,757£115,164£169,743£126,976£211,326£78,116£73,441
of which Cash £44,676£7,731£3,070£5,838£38,494£27,371£2,400
Total Assets £504,471£338,893£169,743£340,154£211,326£195,868£73,441
Current Liabilities £220,479£111,016£185,600£178,396£201,718£83,186£89,329
Net Current Assets £19,278£4,148£-15,857£-51,420£9,608£-5,070£-15,888
Total Net Worth £283,992£227,877£113,053£161,758£164,259£112,682£58,644

Previous Names

No previous names

Company Officers

  • DAVIES, John James

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1973

    Severn House
    Hazell Drive
    Newport
    Gwent
    NP10 8FY
    Wales

  • HOPKINS, Andrew Alun

    Director

    Appointed on 1 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1980

    Severn House
    Hazell Drive
    Newport
    Gwent
    NP10 8FY
    Wales

  • WILD, Matthew Paul

    Secretary

    Appointed on 20 March 2006

    Resigned on 22 January 2010

    1 Courtyard
    Wern Ddu Farm Heol Persondy
    Aberkenfig
    Mid Glamorgan
    CF32 9RH

  • HOPKINS, Andrew Alun

    Director

    Appointed on 20 March 2006

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1980

    13 Sunnybank Terrace
    Machen
    Caerphilly
    Mid Glamorgan
    CF83 8PY

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

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Latest Filings

  1. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M2MMW. Transaction: MzE3MTQ1OTc1NWFkaXF6a2N4.

  2. 4 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GWEHJ7. Transaction: MzE1ODkxODA1NmFkaXF6a2N4.

  3. 22 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X537RQDD. Transaction: MzE0NDQ1NjgwMmFkaXF6a2N4.

  4. 17 March 2016 Director's details changed for John James Davies on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52XF28I. Transaction: MzE0NDI1ODQ5M2FkaXF6a2N4.

  5. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGQR4H. Transaction: MzEzNjcyOTQ5MmFkaXF6a2N4.

  6. 13 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4DPFLQO. Transaction: MzEyODk1NjQzNGFkaXF6a2N4.

  7. 12 August 2015 Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to Severn House Hazell Drive Newport Gwent NP10 8FY on 12 August 2015 [View PDF]

    Action Date: 12 August 2015. Category: Address. Type: AD01. Barcode: X4DMS25N. Transaction: MzEyODg2NTEzM2FkaXF6a2N4.

  8. 6 May 2015 Appointment of Mr Andrew Alun Hopkins as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X46TXFKO. Transaction: MzEyMjYzNTEzMmFkaXF6a2N4.

  9. 23 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X43SC4Y0. Transaction: MzExOTczNjQ4OWFkaXF6a2N4.

  10. 23 March 2015 Termination of appointment of Andrew Alun Hopkins as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43SC50G. Transaction: MzExOTczNjMyNGFkaXF6a2N4.

  11. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUJJYW. Transaction: MzExMjQ3ODIzNWFkaXF6a2N4.

  12. 24 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34BBLVM. Transaction: MzA5NjgzNTM5MmFkaXF6a2N4.

  13. 24 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: X2NXCB6P. Transaction: MzA5MTQ2NjYxOWFkaXF6a2N4.

  14. 20 March 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X24KP17V. Transaction: MzA3NDc5ODk4N2FkaXF6a2N4.

  15. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4U6OZ. Transaction: MzA2OTY2MzI4MmFkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y4FDV. Transaction: MzA1NzQ0MTQwMGFkaXF6a2N4.

  17. 5 April 2012 Registered office address changed from C/O 11Th Hour Events Ltd Chester House 17 Gold Tops Newport Gwent NP20 4PH on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X168BC8Y. Transaction: MzA1NTQzNzUwM2FkaXF6a2N4.

  18. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OSOR5K. Transaction: MzA1MDAwNDg4NWFkaXF6a2N4.

  19. 21 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XF2TTTHA. Transaction: MzAzNjAzMzM5OGFkaXF6a2N4.

  20. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS51NQ6R. Transaction: MzAyOTU5ODE2MGFkaXF6a2N4.

  21. 16 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XILU6J7Q. Transaction: MzAxMzY3ODQ5NGFkaXF6a2N4.

  22. 16 April 2010 Director's details changed for Andrew Alun Hopkins on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XILU5J7P. Transaction: MzAxMzY3ODIwOWFkaXF6a2N4.

  23. 16 April 2010 Director's details changed for John James Davies on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XILU4J7O. Transaction: MzAxMzY3ODIwN2FkaXF6a2N4.

  24. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8YWFH2A. Transaction: MzAwODcyMjQ5MmFkaXF6a2N4.

  25. 22 January 2010 Termination of appointment of Matthew Wild as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XX6SAGVD. Transaction: MzAwNzcxNDkyOGFkaXF6a2N4.

  26. 9 December 2009 Registered office address changed from Cradoc House Heol Y Llyfrau Aberkenfig Bridgend CF32 9PL on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Address. Type: AD01. Barcode: XD8G6FM5. Transaction: MzAwNDUyNjUyNmFkaXF6a2N4.

  27. 2 July 2009 Registered office changed on 02/07/2009 from 11 lambourne crescent cardiff business park cardiff south glamorgan CF14 5GF [View PDF]

    Category: Address. Type: 287. Barcode: A0EPEB57. Transaction: MjAzNjMxNTk3MmFkaXF6a2N4.

  28. 7 April 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4MUC8TU. Transaction: MjAzMDEyMzI3OWFkaXF6a2N4.

  29. 6 April 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A88G98PC. Transaction: MjAyOTk4MzcxNmFkaXF6a2N4.

  30. 20 February 2009 Director's change of particulars / john davies / 21/12/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: AWWU27HM. Transaction: MjAyNjI5OTE5NWFkaXF6a2N4.

  31. 30 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA84G6YG. Transaction: MjAyNDk4MTc0N2FkaXF6a2N4.

  32. 15 January 2009 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ15E6JP. Transaction: MjAyMzQyNDc3NGFkaXF6a2N4.

  33. 18 November 2008 Registered office changed on 18/11/2008 from 21 st andrews crescent cardiff CF10 3DB [View PDF]

    Category: Address. Type: 287. Barcode: AFKP14WZ. Transaction: MjAxODIzNzI4NWFkaXF6a2N4.

  34. 1 September 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AI0PR2OY. Transaction: MjAxMjI1MDI2MmFkaXF6a2N4.

  35. 29 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY0MDI5NGFkaXF6a2N4.

  36. 29 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDkwMzQ0M2FkaXF6a2N4.

  37. 8 September 2006 Registered office changed on 08/09/06 from: 1 the courtyard wern ddu farm heol persondy aberkenfig mid glamorgan CF32 9RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ4OTE2NGFkaXF6a2N4.

  38. 20 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTIxOTczOGFkaXF6a2N4.

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