Active
Free data on 57M+ companies
Home > England & Wales Companies > MACEVENTS EDINBURGH LIMITED
Company Information for MACEVENTS EDINBURGH LIMITED
1 ARBROOK LANE, ESHER, SURREY, KT10 9EG,
|
Company Registration Number
 04542552 Private Limited Company
|
Company Overview
About Macevents Edinburgh Ltd
MACEVENTS EDINBURGH LIMITED was founded on 2002-09-23 and has its registered office in Surrey. The organisation's status is listed as "Active". Macevents Edinburgh Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| MACEVENTS EDINBURGH LIMITED | ||
| Legal Registered Office | ||
| 1 ARBROOK LANE ESHER SURREY KT10 9EG Other companies in KT10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04542552 | |
|---|---|---|
| Company ID Number | 04542552 | |
| Date formed | 2002-09-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/09/2015 | |
| Return next due | 21/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-10-08 03:20:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MACEVENTS EDINBURGH LIMITED
The accountancy firm based at this address is ESHER MANAGEMENT SERVICES LIMITED
The accountancy firm based at this address is ESHER MANAGEMENT SERVICES LIMITED
|
Menu
|
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. |
Company Officers of MACEVENTS EDINBURGH LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JONES |
||
COLIN MACGREGOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIERS JAMES LAWSON |
Company Secretary | ||
PIERS JAMES LAWSON |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACEVENTS NEW TOWN LIMITED | Director | 2002-11-25 | CURRENT | 2002-11-25 | Active | |
| MACEVENTS LIMITED | Director | 1997-09-08 | CURRENT | 1997-09-08 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| AA | 31/12/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | |
| LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/09/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/09/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/09/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/09/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed lawson macgregor LIMITED\certificate issued on 11/05/12 | |
| RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
| RES15 | CHANGE OF COMPANY NAME 19/10/22 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AP03 | Appointment of Timothy Jones as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PIERS LAWSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERS LAWSON | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 23/09/11 ANNUAL RETURN FULL LIST | |
| AR01 | 23/09/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 23/09/09 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 23/09/08; NO CHANGE OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: 38 OAKEN LANE CLAYGATE SURREY KT10 0RG | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/03 FROM: GRIFFIN HOUSE, 89 ISLAND FARM ROAD, WEST MOLESEY SURREY KT8 2LN | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
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 MACEVENTS EDINBURGH 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 MACEVENTS EDINBURGH LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MACEVENTS EDINBURGH LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Filed Financial Reports
|
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 MACEVENTS EDINBURGH LIMITED
Intangible Assets
Patents
We have not found any records of MACEVENTS EDINBURGH LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MACEVENTS EDINBURGH LIMITED
Income
Government Income
We have not found government income sources for MACEVENTS EDINBURGH 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 (93290 - Other amusement and recreation activities n.e.c.) as MACEVENTS EDINBURGH LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MACEVENTS EDINBURGH 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 MACEVENTS EDINBURGH 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 MACEVENTS EDINBURGH 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode KT10 9EG
- ADRIAN GRAVES ORGANISATION LIMITED
- ARMADALE CAPITAL PLC
- CAHOKIA HEAVY INDUSTRIES LTD
- CIRCLE IMC LTD
- DAUBENEY DEVELOPMENTS LIMITED
- ESHER MANAGEMENT SERVICES LTD
- EXCELAMATION LTD
- FULL HOUSE BINGO LTD
- MACEVENTS LIMITED
- MACEVENTS NEW TOWN LTD
- RENDERLORD LIMITED
- DANCING LEDGE LTD
- ADVANTAGIOUS LIMITED
- MR & MRS JONES LTD
- FOUR-1 CONSULTING LIMITED
- THE POULVERS LTD
- SPENCER SCOTT EVENTS LIMITED