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Home > England & Wales Companies > EVENTGUARD LIMITED
Company Information for

EVENTGUARD LIMITED

280 FIFERS LANE, NORWICH, NORFOLK, NR6 6EQ,
Company Registration Number
04208438
Private Limited Company
Active

Company Overview

About Eventguard Ltd
EVENTGUARD LIMITED was founded on 2001-04-30 and has its registered office in Norwich. The organisation's status is listed as "Active". Eventguard Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVENTGUARD LIMITED
 
Legal Registered Office
280 FIFERS LANE
NORWICH
NORFOLK
NR6 6EQ
Other companies in NR7
 
Filing Information
Company Number 04208438
Company ID Number 04208438
Date formed 2001-04-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 13:25:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENTGUARD LIMITED
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Companies with same name EVENTGUARD LIMITED
The following companies were found which have the same name as EVENTGUARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVENTGUARD SECURITY SERVICES LTD 177 THE DASHES HARLOW ESSEX CM20 3RX Active Company formed on the 2015-06-12

Company Officers of EVENTGUARD LIMITED

Current Directors
Officer Role Date Appointed
HILARY LOUISE JONES
Company Secretary 2012-01-23
NICHOLAS PAUL MADDOX
Director 2015-11-09
DEAN THORVALD WETTELAND
Director 2017-04-10
RICHARD JAMES YORK
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN DACK
Director 2016-09-28 2018-03-28
MARTIN CHRISTOPHER HOPKINS
Director 2016-11-03 2017-01-25
PETER MICHAEL HAWES
Director 2009-01-26 2016-11-03
MARK ANDREW DAVISON
Director 2015-06-17 2016-08-22
RUTH METCALF
Director 2009-01-26 2015-11-09
SAMANTHA GORDON
Director 2012-11-12 2015-02-20
MARTIN LEE LEEDER
Director 2011-10-11 2014-10-01
EDWARD PATRICK CHAPMAN
Director 2012-09-05 2012-11-12
SAMANTHA GORDON
Director 2008-12-11 2012-09-04
ANDREW JOHN MERRICKS
Company Secretary 2009-01-26 2012-01-23
NIGEL DAVID BRIGGS
Director 2009-01-26 2011-10-11
RUTH METCALF
Company Secretary 2009-01-26 2009-03-31
NEIL ANTONY DONCASTER
Company Secretary 2001-04-30 2009-01-26
NEIL ANTONY DONCASTER
Director 2001-04-30 2009-01-26
ROGER JOHN MUNBY
Director 2002-06-20 2009-01-26
LEON GEOFFREY BLACKBURN
Director 2001-04-30 2008-09-17
ROBERT COOPER
Director 2001-07-02 2002-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN THORVALD WETTELAND GREAT YARMOUTH NORSE LIMITED Director 2017-04-10 CURRENT 2014-08-30 Active
RICHARD JAMES YORK NEWMOD ADVENTURES LIMITED Director 2010-02-19 CURRENT 2010-02-19 Dissolved 2014-08-26

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
2024-05-01CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-05-03CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-05-03CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-25Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-25Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-05Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-05Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-29TM01APPOINTMENT TERMINATED, DIRECTOR DEAN THORVALD WETTELAND
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-03-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-02-24SH20Statement by Directors
2021-02-24SH19Statement of capital on 2021-02-24 GBP 1.00
2021-02-24CAP-SSSolvency Statement dated 05/02/21
2021-02-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-01-05CH01Director's details changed for Mr Dean Thorvald Wetteland on 2021-01-05
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-01-08TM02Termination of appointment of Hilary Louise Jones on 2019-01-07
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Lancaster House St Andrews Business Park Norwich Norfolk NR7 0HR
2019-01-02PSC05Change of details for Norse Commercial Services Limited as a person with significant control on 2019-01-01
2018-12-23AAFULL ACCOUNTS MADE UP TO 01/04/18
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 1000
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-04-30PSC07CESSATION OF NORWICH CITY FOOTBALL CLUB PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DACK
2017-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 02/04/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-12AP01DIRECTOR APPOINTED MR DEAN THORVALD WETTELAND
2017-02-11AUDAUDITOR'S RESIGNATION
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CHRISTOPHER HOPKINS
2016-12-30AAFULL ACCOUNTS MADE UP TO 03/04/16
2016-11-03AP01DIRECTOR APPOINTED MARTIN CHRISTOPHER HOPKINS
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL HAWES
2016-10-18CH01Director's details changed for Benjamin Dack on 2016-10-18
2016-10-05AP01DIRECTOR APPOINTED BENJAMIN DACK
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW DAVISON
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-04AR0130/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA01Current accounting period extended from 31/01/16 TO 31/03/16
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR RUTH METCALF
2015-11-09AP01DIRECTOR APPOINTED NICHOLAS PAUL MADDOX
2015-09-14AAFULL ACCOUNTS MADE UP TO 01/02/15
2015-06-17AP01DIRECTOR APPOINTED MARK ANDREW DAVISON
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-07AR0130/04/15 ANNUAL RETURN FULL LIST
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE LEEDER
2015-02-23TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GORDON
2014-10-03AP01DIRECTOR APPOINTED RICHARD JAMES YORK
2014-09-04AAFULL ACCOUNTS MADE UP TO 02/02/14
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-02AR0130/04/14 FULL LIST
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE LEEDER / 24/03/2014
2013-08-29AAFULL ACCOUNTS MADE UP TO 27/01/13
2013-04-30AR0130/04/13 FULL LIST
2013-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 280 FIFERS LANE NORWICH NORFOLK NR6 6EQ
2012-11-26AP01DIRECTOR APPOINTED SAMANTHA GORDON
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD CHAPMAN
2012-09-05AP01DIRECTOR APPOINTED EDWARD PATRICK CHAPMAN
2012-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA GORDON
2012-08-14AAFULL ACCOUNTS MADE UP TO 29/01/12
2012-05-16AR0130/04/12 FULL LIST
2012-04-13AP01DIRECTOR APPOINTED MARTIN LEE LEEDER
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BRIGGS
2012-03-02AP03SECRETARY APPOINTED HILARY LOUISE JONES
2012-03-02TM02APPOINTMENT TERMINATED, SECRETARY ANDREW MERRICKS
2011-08-16AAFULL ACCOUNTS MADE UP TO 30/01/11
2011-05-26AR0130/04/11 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/01/10
2010-07-26AR0130/04/10 FULL LIST
2009-11-28AAFULL ACCOUNTS MADE UP TO 26/01/09
2009-07-10363aRETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY RUTH METCALF
2009-04-07287REGISTERED OFFICE CHANGED ON 07/04/2009 FROM COUNTY OFFICES MARTINEAU LANE NORWICH NORFOLK NR1 2DL
2009-01-31288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL ANTONY DONCASTER LOGGED FORM
2009-01-31RES01ADOPT ARTICLES 26/01/2009
2009-01-31287REGISTERED OFFICE CHANGED ON 31/01/2009 FROM CARROW ROAD STADIUM NORWICH NORFOLK NR1 1JE
2009-01-31225PREVSHO FROM 31/05/2009 TO 31/01/2009
2009-01-31288bAPPOINTMENT TERMINATED DIRECTOR ROGER MUNBY
2009-01-31288aSECRETARY APPOINTED ANDREW JOHN MERRICKS
2009-01-31288aDIRECTOR AND SECRETARY APPOINTED RUTH METCALF
2009-01-30288aDIRECTOR APPOINTED NIGEL DAVID BRIGGS
2009-01-30288aDIRECTOR APPOINTED PETER MICHAEL HAWES
2008-12-23AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-12-18288aDIRECTOR APPOINTED SAMANTHA GORDON
2008-09-19288bAPPOINTMENT TERMINATED DIRECTOR LEON BLACKBURN
2008-06-03363aRETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / LEON BLACKBURN / 02/09/2007
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-05-22363sRETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2006-12-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-17363sRETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-11-10AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363sRETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-03-14AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-12-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-04ELRESS386 DISP APP AUDS 28/10/03
2003-11-04ELRESS366A DISP HOLDING AGM 28/10/03
2003-05-15363sRETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2003-01-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-24AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-28225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/05/02
2002-05-31288bDIRECTOR RESIGNED
2002-05-22363sRETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2002-02-25225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02
2001-07-17288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EVENTGUARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 EVENTGUARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVENTGUARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

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

Government spend with EVENTGUARD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Broadland District Council 2015-6 GBP £336 Security Guard 7/5
Norfolk County Council 2015-2 GBP £1,235 FACILITIES MANAGEMENT.SECURITY-MANNED GUARDIAN/MONITORING
Norfolk County Council 2014-12 GBP £1,235 FACILITIES MANAGEMENT.SECURITY-MANNED GUARDIAN/MONITORING
Norfolk County Council 2014-8 GBP £1,235
South Norfolk Council 2014-8 GBP £408 Event guard for SNoS - car parking
Borough Council of King's Lynn & West Norfolk 2014-7 GBP £1,557
Norfolk County Council 2014-5 GBP £1,235
Norfolk County Council 2014-4 GBP £1,235
Norfolk County Council 2014-2 GBP £124
Norfolk County Council 2014-1 GBP £1,316
Borough Council of King's Lynn & West Norfolk 2014-1 GBP £1,251 Entertainment Percentage Shows
Waveney District Council 2013-11 GBP £1,267 Building Services - Day to Day
Norfolk County Council 2013-9 GBP £3,835
Norfolk County Council 2013-8 GBP £1,300
Norfolk County Council 2013-7 GBP £9,154
Norfolk County Council 2013-6 GBP £1,139
Borough Council of King's Lynn & West Norfolk 2013-5 GBP £791 Agency Staff
Norfolk County Council 2013-5 GBP £1,615
Norfolk County Council 2013-4 GBP £9,971
Norfolk County Council 2013-3 GBP £1,235
Norfolk County Council 2013-1 GBP £6,959
Borough Council of King's Lynn & West Norfolk 2013-1 GBP £1,015 Entertainment Percentage Shows
Norwich City Council 2012-12 GBP £6,450 Events Costs 3646
Norfolk County Council 2012-11 GBP £4,139
Norfolk County Council 2012-10 GBP £537
Norwich City Council 2012-10 GBP £9,431 Events Costs 3646
Norfolk County Council 2012-9 GBP £1,314
Huntingdonshire District Council 2012-8 GBP £7,865 Hired Staff
Borough Council of King's Lynn & West Norfolk 2012-7 GBP £7,732 Sports Coaches
Norfolk County Council 2012-7 GBP £1,372
Norfolk County Council 2012-6 GBP £3,976
Norfolk County Council 2012-5 GBP £12,410
Norfolk County Council 2012-4 GBP £2,205
Norwich City Council 2012-3 GBP £618 Events Costs 3646
Norfolk County Council 2012-3 GBP £5,890
Norwich City Council 2012-2 GBP £1,327 Site Security 3612
Norfolk County Council 2012-2 GBP £3,187
Norwich City Council 2012-1 GBP £2,783 Events Costs 3646
Norfolk County Council 2012-1 GBP £4,757
Norwich City Council 2011-12 GBP £5,856 Events Costs 3646
Norfolk County Council 2011-12 GBP £4,343
Norfolk County Council 2011-11 GBP £554
Norwich City Council 2011-11 GBP £13,035 Site Security 3612
Borough Council of King's Lynn & West Norfolk 2011-9 GBP £5,697 Sports Coaches
Norwich City Council 2011-8 GBP £6,652 Events Costs 3646
Norwich City Council 2011-6 GBP £5,293 Events Costs 3646
Norfolk County Council 2011-6 GBP £990
Norfolk County Council 2011-5 GBP £485
Borough Council of King's Lynn & West Norfolk 2011-4 GBP £1,285 Professional Fees
Norfolk County Council 2011-4 GBP £1,610
Norfolk County Council 2011-3 GBP £4,131
Norfolk County Council 2011-2 GBP £6,469
Borough Council of King's Lynn & West Norfolk 2011-1 GBP £536 Production Costs Guarantees
Norfolk County Council 2011-1 GBP £956
Norwich City Council 2010-12 GBP £4,129 Events Costs 3646
Norwich City Council 2010-9 GBP £6,380 Events Costs 3646
Norwich City Council 2010-6 GBP £2,715 Events Costs 3646
Borough Council of King's Lynn & West Norfolk 2010-5 GBP £575 Professional Fees
Norwich City Council 2010-5 GBP £2,427 Events Costs 3646

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Ipswich Borough Council Security services 2012/12/04 EUR 304,065

Lot 1 - The contracting authority has a requirement for manned security services at its Customer Services Centre, West Villa Hostal and to accompany environmental health officers investigating complaints of noise nuisance.

Outgoings
Business Rates/Property Tax
No properties were found where EVENTGUARD 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 EVENTGUARD 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 EVENTGUARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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