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Company Information for

MAX EVENTS LTD

WOODLANDS GRANGE WOODLANDS LANE, BRADLEY STOKE, BRISTOL, BS32 4JY,
Company Registration Number
04493799
Private Limited Company
Active

Company Overview

About Max Events Ltd
MAX EVENTS LTD was founded on 2002-07-24 and has its registered office in Bristol. The organisation's status is listed as "Active". Max Events Ltd is a Private Limited Company registered in ENGLAND 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
MAX EVENTS LTD
 
Legal Registered Office
WOODLANDS GRANGE WOODLANDS LANE
BRADLEY STOKE
BRISTOL
BS32 4JY
Other companies in BS8
 
Filing Information
Company Number 04493799
Company ID Number 04493799
Date formed 2002-07-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794256688  
Last Datalog update: 2023-11-06 07:19:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAX EVENTS LTD
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Companies with same name MAX EVENTS LTD
The following companies were found which have the same name as MAX EVENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAX EVENTS (PAINTBALL) LIMITED WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY Active Company formed on the 2005-04-15
Max Events LLC 195 S Dahlia St Denver CO 80246 Good Standing Company formed on the 2010-06-22
MAX EVENTS INC. 24 COVEMEADOW MANOR NE CALGARY ALBERTA T3K 6G6 Active Company formed on the 2012-07-11
MAX EVENTS (IOW) LTD 25C ALBERT STREET NEWPORT ISLE OF WIGHT UNITED KINGDOM PO30 1EF Active - Proposal to Strike off Company formed on the 2015-12-22
MAX EVENTS & MARKETING PTY LTD Active Company formed on the 2007-05-14
MAX EVENTS PROPERTIES LTD WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY Active Company formed on the 2017-08-24
MAX EVENTS ASSETS PTY LTD VIC 3131 Active Company formed on the 2017-08-03
MAX EVENTS INCORPORATED California Unknown
MAX EVENTS PTY LTD Active Company formed on the 2018-07-19
MAX EVENTS LLC 1443 TALLEVAST RD SARASOTA FL 34234 Active Company formed on the 2021-07-01

Company Officers of MAX EVENTS LTD

Current Directors
Officer Role Date Appointed
SONYA KATHLEEN CHAMBERLAIN
Company Secretary 2007-06-16
JAMES DOUGLAS CHAMBERLAIN
Director 2002-07-29
Previous Officers
Officer Role Date Appointed Date Resigned
KIEREN CHARLES LIAM WINDSOR
Company Secretary 2002-12-22 2007-06-16
KIEREN CHARLES LIAM WINDSOR
Director 2002-07-29 2007-06-16
ANDREW WILLIAM TODD
Company Secretary 2002-07-29 2003-06-30
MADELEINE CLAIRE BOOTH
Director 2002-07-29 2002-12-13
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2002-07-24 2002-07-31
FORM 10 DIRECTORS FD LTD
Nominated Director 2002-07-24 2002-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DOUGLAS CHAMBERLAIN MAX EVENTS PROPERTIES LTD Director 2017-08-24 CURRENT 2017-08-24 Active
JAMES DOUGLAS CHAMBERLAIN MAX EVENTS (PAINTBALL) LIMITED Director 2005-04-15 CURRENT 2005-04-15 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
2023-07-31CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES
2022-10-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 24/07/22, WITH UPDATES
2022-02-1631/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-26LATEST SOC26/07/18 STATEMENT OF CAPITAL;GBP 30
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044937990003
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06LATEST SOC06/09/17 STATEMENT OF CAPITAL;GBP 30
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 30
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/16 FROM 91 Alma Road Clifton Bristol BS8 2DP
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 30
2015-08-21AR0124/07/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 30
2014-08-22AR0124/07/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0124/07/13 ANNUAL RETURN FULL LIST
2012-08-11MG01Particulars of a mortgage or charge / charge no: 2
2012-08-09AR0124/07/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AA01Previous accounting period extended from 31/07/11 TO 31/12/11
2011-08-13DISS40Compulsory strike-off action has been discontinued
2011-08-11AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-10AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-09AR0124/07/10 ANNUAL RETURN FULL LIST
2010-05-26AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-05-22AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-22AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-14363sRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-06-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-06-29288aNEW SECRETARY APPOINTED
2007-04-27287REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 91-93 ALMA ROAD CLIFTON BRISTOL 8 2DP
2006-08-16363sRETURN MADE UP TO 24/07/06; NO CHANGE OF MEMBERS
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-02363sRETURN MADE UP TO 24/07/05; NO CHANGE OF MEMBERS
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-21363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 169 CHARLTON ROAD KEYNSHAM BRISTOL BS31 2LN
2005-01-21288aNEW SECRETARY APPOINTED
2005-01-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-21363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-11-24288bSECRETARY RESIGNED
2003-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-12-22288bDIRECTOR RESIGNED
2002-10-17287REGISTERED OFFICE CHANGED ON 17/10/02 FROM: 20 FOUNDARY, BARTON FROME SOMERSET BA11 3HX
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-2888(2)RAD 29/07/02--------- £ SI 29@1=29 £ IC 1/30
2002-08-02288bDIRECTOR RESIGNED
2002-08-02288bSECRETARY RESIGNED
2002-07-24NEWINCINCORPORATION 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
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAX EVENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-02
Fines / Sanctions
No fines or sanctions have been issued against MAX EVENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-08-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-04-09 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 154,276
Creditors Due Within One Year 2011-12-31 £ 95,461
Provisions For Liabilities Charges 2012-12-31 £ 29,673
Provisions For Liabilities Charges 2011-12-31 £ 41,386

Creditors and other liabilities

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
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 MAX EVENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 12,110
Cash Bank In Hand 2011-12-31 £ 14,626
Current Assets 2012-12-31 £ 64,628
Current Assets 2011-12-31 £ 53,515
Debtors 2012-12-31 £ 44,518
Debtors 2011-12-31 £ 23,269
Secured Debts 2012-12-31 £ 231,895
Secured Debts 2011-12-31 £ 63,432
Shareholder Funds 2012-12-31 £ 79,352
Shareholder Funds 2011-12-31 £ 109,217
Stocks Inventory 2012-12-31 £ 8,000
Stocks Inventory 2011-12-31 £ 15,620
Tangible Fixed Assets 2012-12-31 £ 409,295
Tangible Fixed Assets 2011-12-31 £ 249,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAX EVENTS LTD registering or being granted any patents
Domain Names

MAX EVENTS LTD owns 1 domain names.

maxevents.co.uk  

Trademarks
We have not found any records of MAX EVENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAX EVENTS LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as MAX EVENTS LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where MAX EVENTS LTD 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 MAX EVENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-05-0149119900Printed matter, n.e.s.
2013-05-0196180000Tailors' dummies and other lay figures, automata and other animated displays used for shop window dressing (excl. the articles actually on display, educational models and toy dolls)
2010-07-0187089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

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 partyMAX EVENTS LTDEvent Date2011-08-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAX EVENTS LTD 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 MAX EVENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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