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Home > England & Wales Companies > EXHIBITION STANDS MANUFACTURERS LIMITED
Company Information for

EXHIBITION STANDS MANUFACTURERS LIMITED

UNIT 14A UPPER FIELD ROAD, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT, ME10 3UP,
Company Registration Number
02442802
Private Limited Company
Active

Company Overview

About Exhibition Stands Manufacturers Ltd
EXHIBITION STANDS MANUFACTURERS LIMITED was founded on 1989-11-14 and has its registered office in Sittingbourne. The organisation's status is listed as "Active". Exhibition Stands Manufacturers Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXHIBITION STANDS MANUFACTURERS LIMITED
 
Legal Registered Office
UNIT 14A UPPER FIELD ROAD
EUROLINK INDUSTRIAL ESTATE
SITTINGBOURNE
KENT
ME10 3UP
Other companies in DA11
 
Filing Information
Company Number 02442802
Company ID Number 02442802
Date formed 1989-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 06:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXHIBITION STANDS MANUFACTURERS LIMITED
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Company Officers of EXHIBITION STANDS MANUFACTURERS LIMITED

Current Directors
Officer Role Date Appointed
PAUL EAMES
Company Secretary 2009-01-01
ROBERT LUKE BRACKSTONE
Director 2003-04-01
PAUL EAMES
Director 2008-05-12
ROSS MATTHEW EMERICK
Director 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SPICE
Director 1991-11-14 2018-04-30
LINDA MARY EAMES
Company Secretary 1991-11-14 2009-01-01
LINDA MARY EAMES
Director 1991-11-14 2009-01-01
ALAN CHRISTOPHER COLLINS
Director 1991-11-14 2005-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT LUKE BRACKSTONE THE IMPERIAL EXHIBITION COMPANY LIMITED Director 2006-01-01 CURRENT 1989-10-27 Active
PAUL EAMES THE IMPERIAL EXHIBITION COMPANY LIMITED Director 2009-01-12 CURRENT 1989-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-04Appointment of Mrs Mandy Brackstone as company secretary on 2024-01-03
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ROSS MATTHEW EMERICK
2021-12-14CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/20 FROM Liberty House, Unit C5 Imperial Business Estate West Mill Gravesend Kent DA11 0DL
2019-11-18CH01Director's details changed for Mr Paul Eames on 2019-11-14
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-09-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06SH06Cancellation of shares. Statement of capital on 2018-10-24 GBP 950.00
2018-12-06SH03Purchase of own shares
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CH01Director's details changed for Robert Luke Brackstone on 2018-05-18
2018-05-18AP01DIRECTOR APPOINTED MR ROSS MATTHEW EMERICK
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPICE
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SPICE
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-15AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-28AR0114/11/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0114/11/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0114/11/12 ANNUAL RETURN FULL LIST
2012-09-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0114/11/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0114/11/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-01AR0114/11/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPICE / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EAMES / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SPICE / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EAMES / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUKE BRACKSTONE / 01/12/2009
2009-10-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-31288bAPPOINTMENT TERMINATED SECRETARY LINDA EAMES
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR LINDA EAMES
2009-07-31288aSECRETARY APPOINTED MR PAUL EAMES
2008-12-23363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-12-03363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2008-07-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-12288aDIRECTOR APPOINTED MR PAUL EAMES
2008-03-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-24288bDIRECTOR RESIGNED
2005-11-25363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-03363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-13363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-26288aNEW DIRECTOR APPOINTED
2002-11-16363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-14363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-16363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1999-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/98
1998-11-30363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-05363sRETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-19363sRETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
1996-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-06363sRETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-22363sRETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
1994-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-14363sRETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
1993-10-13395PARTICULARS OF MORTGAGE/CHARGE
1993-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-11-09ELRESS252 DISP LAYING ACC 01/10/92
1992-11-09ELRESS386 DISP APP AUDS 01/10/92
1992-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-09363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-08-17287REGISTERED OFFICE CHANGED ON 17/08/92 FROM: ST.GEORGES HOUSE 103 TONBRIDGE ROAD MAIDSTONE KENT ME16 8JN
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0202349 Active Licenced property: UNIT C5 LIBERTY HOUSE IMPERIAL BUSINESS ESTATE WEST MILL GRAVESEND IMPERIAL BUSINESS ESTATE GB DA11 0DL. Correspondance address: UNIT C5 LIBERTY HOUSE WEST MILL IMPERIAL BUSINESS EST GRAVESEND WEST MILL GB DA11 0DL
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK0202349 Active Licenced property: UNIT C5 LIBERTY HOUSE IMPERIAL BUSINESS ESTATE WEST MILL GRAVESEND IMPERIAL BUSINESS ESTATE GB DA11 0DL. Correspondance address: UNIT C5 LIBERTY HOUSE WEST MILL IMPERIAL BUSINESS EST GRAVESEND WEST MILL GB DA11 0DL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXHIBITION STANDS MANUFACTURERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1993-10-13 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1990-07-12 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXHIBITION STANDS MANUFACTURERS LIMITED

Intangible Assets
Patents
We have not found any records of EXHIBITION STANDS MANUFACTURERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXHIBITION STANDS MANUFACTURERS LIMITED
Trademarks
We have not found any records of EXHIBITION STANDS MANUFACTURERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EXHIBITION STANDS MANUFACTURERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kent County Council 2013-10-30 GBP £974 #VALUE!

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EXHIBITION STANDS MANUFACTURERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXHIBITION STANDS MANUFACTURERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXHIBITION STANDS MANUFACTURERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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