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Company Information for

1 STOP EVENT MANAGEMENT LIMITED

8 SALAMANCA, CROWTHORNE, BERKSHIRE, RG45 6AP,
Company Registration Number
04387951
Private Limited Company
Active

Company Overview

About 1 Stop Event Management Ltd
1 STOP EVENT MANAGEMENT LIMITED was founded on 2002-03-06 and has its registered office in Crowthorne. The organisation's status is listed as "Active". 1 Stop Event Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
1 STOP EVENT MANAGEMENT LIMITED
 
Legal Registered Office
8 SALAMANCA
CROWTHORNE
BERKSHIRE
RG45 6AP
Other companies in RG45
 
Previous Names
1 STOP EVENTS MANAGEMENT LIMITED13/03/2002
Filing Information
Company Number 04387951
Company ID Number 04387951
Date formed 2002-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-06
Return next due 2018-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-13 05:26:39
Primary Source:Companies House
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Company Officers of 1 STOP EVENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
BLANCHE JOSEPHINE ZAPH
Director 2002-03-13
NATALIE ZAPH
Company Secretary 2015-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
EUGENE ZAPH
Company Secretary 2006-08-23 2015-04-21
JON ALBERT SIMPSON ZAPH
Company Secretary 2002-03-13 2006-08-22
FORMATION NOMINEES LIMITED
Nominated Director 2002-03-06 2002-03-13
FORMATION SECRETARIES LIMITED
Nominated Secretary 2002-03-06 2002-03-13

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
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-07-27AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0106/03/16 FULL LIST
2015-07-15AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-21TM02APPOINTMENT TERMINATED, SECRETARY EUGENE ZAPH
2015-04-21AP03SECRETARY APPOINTED MISS NATALIE ZAPH
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-13AR0106/03/15 FULL LIST
2015-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE JOSEPHINE ZAPH / 04/11/2014
2014-06-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-10AR0106/03/14 FULL LIST
2014-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE SIMPSON ZAPH / 13/05/2013
2014-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2014 FROM
2014-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2014 FROM 25 JUNIPER BRACKNELL BERKSHIRE RG12 7ZG UNITED KINGDOM
2013-07-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-07AR0106/03/13 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0106/03/12 FULL LIST
2011-06-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-11AR0106/03/11 FULL LIST
2010-06-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0106/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE JOSEPHINE SIMPSON-ZAPH / 05/03/2010
2010-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / EUGENE SIMPSON ZAPH / 06/03/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 2 CLEOPATRA PLACE WARFIELD BRACKNELL BERKSHIRE RG42 3EW UNITED KINGDOM
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM
2009-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT BERKSHIRE GU19 5AT
2009-06-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 1 LONGMOORS BRACKNELL BERKSHIRE RG42 1SH
2008-05-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-13363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-09-07288aNEW SECRETARY APPOINTED
2006-08-22288bSECRETARY RESIGNED
2006-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-20363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-07-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-14363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-28363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-03-29288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW SECRETARY APPOINTED
2002-03-22288bDIRECTOR RESIGNED
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM:
2002-03-22288bSECRETARY RESIGNED
2002-03-22287REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2002-03-13CERTNMCOMPANY NAME CHANGED
2002-03-13CERTNMCOMPANY NAME CHANGED 1 STOP EVENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/03/02
2002-03-06NEWINCINCORPORATION DOCUMENTS
2002-03-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1 STOP EVENT MANAGEMENT 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 1 STOP EVENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 STOP EVENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 1 STOP EVENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1 STOP EVENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names

1 STOP EVENT MANAGEMENT LIMITED owns 2 domain names.

1stop-events.co.uk   party-planning.co.uk  

Trademarks
We have not found any records of 1 STOP EVENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 STOP EVENT MANAGEMENT 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 (79909 - Other reservation service activities not elsewhere classified) as 1 STOP EVENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 STOP EVENT MANAGEMENT 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 1 STOP EVENT MANAGEMENT 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 1 STOP EVENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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