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Company Information for

EVENTIVE FUNTIME LIMITED

89 ASTON LANE, SHARDLOW, DERBY, DE72 2GX,
Company Registration Number
03688558
Private Limited Company
Active

Company Overview

About Eventive Funtime Ltd
EVENTIVE FUNTIME LIMITED was founded on 1998-12-24 and has its registered office in Derby. The organisation's status is listed as "Active". Eventive Funtime Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
EVENTIVE FUNTIME LIMITED
 
Legal Registered Office
89 ASTON LANE
SHARDLOW
DERBY
DE72 2GX
Other companies in DE72
 
Filing Information
Company Number 03688558
Company ID Number 03688558
Date formed 1998-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/12/2022
Account next due 28/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB730372754  
Last Datalog update: 2024-01-09 06:37:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENTIVE FUNTIME LIMITED
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Company Officers of EVENTIVE FUNTIME LIMITED

Current Directors
Officer Role Date Appointed
NICOLA EVANS
Company Secretary 1999-01-29
GARRY EVANS
Director 1999-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
A & H REGISTRARS & SECRETARIES LIMITED
Nominated Secretary 1998-12-24 1999-01-29
LINDA KASS
Nominated Director 1998-12-24 1999-01-29

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
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-09-26Unaudited abridged accounts made up to 2022-12-28
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-12-22Unaudited abridged accounts made up to 2021-12-28
2022-01-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-09AA28/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA01Previous accounting period shortened from 29/12/20 TO 28/12/20
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2021-01-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2020-02-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 036885580004
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-10-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 036885580003
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-03-12AR0124/12/11 ANNUAL RETURN FULL LIST
2012-03-12CH01Director's details changed for Garry Evans on 2011-12-24
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 89 ASTON LANE SHARDLOW DERBY DERBYSHIRE DE72 2GX UNITED KINGDOM
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-05-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0124/12/10 ANNUAL RETURN FULL LIST
2010-09-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0124/12/09 FULL LIST
2009-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-24363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-07-16AA31/12/05 TOTAL EXEMPTION SMALL
2008-07-16AA31/12/06 TOTAL EXEMPTION SMALL
2008-07-16AA31/12/04 TOTAL EXEMPTION SMALL
2008-01-30363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-12-01395PARTICULARS OF MORTGAGE/CHARGE
2007-01-23363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-12-14COLIQCRT ORDER CASE RESCINDE
2006-08-22COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-02-06363aRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-02-14363aRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-01-31288cDIRECTOR'S PARTICULARS CHANGED
2005-01-31288cSECRETARY'S PARTICULARS CHANGED
2005-01-31287REGISTERED OFFICE CHANGED ON 31/01/05 FROM: ROVERT HOUSE, STATION ROAD, HUCKNALL, NOTTINGHAMSHIRE NG15 7UD
2004-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-04-16363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-03-10363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: ROVERT HOUSE, STATION ROAD, HUCHNALL, NOTTINGHAMSHIRE NG15 7UD
2003-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/03
2002-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-23363aRETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
2001-10-24287REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 58/60 BERNERS STREET, LONDON, W1P 4JS
2001-10-24288cSECRETARY'S PARTICULARS CHANGED
2001-10-24363aRETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
2001-10-24288cDIRECTOR'S PARTICULARS CHANGED
2001-10-02DISS40STRIKE-OFF ACTION DISCONTINUED
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99
2001-06-05GAZ1FIRST GAZETTE
2000-06-13363sRETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
1999-02-19CERTNMCOMPANY NAME CHANGED KASED LIMITED CERTIFICATE ISSUED ON 22/02/99
1999-02-1788(2)RAD 05/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-15288aNEW SECRETARY APPOINTED
1999-02-15288aNEW DIRECTOR APPOINTED
1999-02-12288bDIRECTOR RESIGNED
1999-02-12288bSECRETARY RESIGNED
1998-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks




Licences & Regulatory approval
We could not find any licences issued to EVENTIVE FUNTIME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-06-05
Fines / Sanctions
No fines or sanctions have been issued against EVENTIVE FUNTIME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-11-26 Satisfied XSCAPE CASTLEFORD LIMITED AND XSCAPE CASTLEFORD NO 2 LIMITED
CHATTEL MORTGAGE 2005-05-11 Satisfied LOMBARD NORTH CENTRAL PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-28

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 EVENTIVE FUNTIME LIMITED

Intangible Assets
Patents
We have not found any records of EVENTIVE FUNTIME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVENTIVE FUNTIME LIMITED
Trademarks
We have not found any records of EVENTIVE FUNTIME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVENTIVE FUNTIME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93210 - Activities of amusement parks and theme parks) as EVENTIVE FUNTIME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EVENTIVE FUNTIME 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.
Import/Export of Goods
Goods imported/exported by EVENTIVE FUNTIME LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2012-08-0195066200Inflatable balls
2011-09-0189031010Inflatable vessels for pleasure or sports, of a weight <= 100 kg each

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVENTIVE FUNTIME LIMITEDEvent Date2001-06-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVENTIVE FUNTIME 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 EVENTIVE FUNTIME 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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