Active - Proposal to Strike off
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Company Information for 1 STOP EVENT MANAGEMENT LIMITED
8 SALAMANCA, CROWTHORNE, BERKSHIRE, RG45 6AP,
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Company Registration Number
 04387951 Private Limited Company
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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 - Proposal to Strike off". 1 Stop Event Management Limited is a Private Limited Company registered in United Kingdom 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 | ||
|
Filing Information
| Company Number | 04387951 | |
|---|---|---|
| Company ID Number | 04387951 | |
| Date formed | 2002-03-06 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| 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: | 2019-03-08 08:49:12 |
| Companies House |
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Company Officers of 1 STOP EVENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NATALIE ZAPH |
||
BLANCHE JOSEPHINE ZAPH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EUGENE ZAPH |
Company Secretary | ||
JON ALBERT SIMPSON ZAPH |
Company Secretary | ||
FORMATION SECRETARIES LIMITED |
Nominated Secretary | ||
FORMATION NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE ZAPH | |
| AP03 | SECRETARY APPOINTED MISS NATALIE ZAPH | |
| LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/03/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE JOSEPHINE ZAPH / 04/11/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/03/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR EUGENE SIMPSON ZAPH / 13/05/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2014 FROM 25 JUNIPER BRACKNELL BERKSHIRE RG12 7ZG UNITED KINGDOM | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BLANCHE JOSEPHINE SIMPSON-ZAPH / 05/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / EUGENE SIMPSON ZAPH / 06/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 2 CLEOPATRA PLACE WARFIELD BRACKNELL BERKSHIRE RG42 3EW UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2009 FROM 1 HARTDENE HOUSE BRIDGE ROAD BAGSHOT BERKSHIRE GU19 5AT | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM | |
| 287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 1 LONGMOORS BRACKNELL BERKSHIRE RG42 1SH | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/03/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ | |
| CERTNM | COMPANY NAME CHANGED | |
| CERTNM | COMPANY NAME CHANGED 1 STOP EVENTS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/03/02 | |
| NEWINC | INCORPORATION DOCUMENTS | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
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 | |
| MortgagesNumMortCharges | 0.34 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.06 | 8 |
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
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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
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
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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