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Home > England & Wales Companies > EFFECTIVE EVENT SOLUTIONS LTD
Company Information for

EFFECTIVE EVENT SOLUTIONS LTD

9 BOUNDARY BUSINESS PARK WHEATLEY ROAD, GARSINGTON, OXFORD, OXON, OX44 9EJ,
Company Registration Number
05286055
Private Limited Company
Active

Company Overview

About Effective Event Solutions Ltd
EFFECTIVE EVENT SOLUTIONS LTD was founded on 2004-11-15 and has its registered office in Oxford. The organisation's status is listed as "Active". Effective Event Solutions 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
EFFECTIVE EVENT SOLUTIONS LTD
 
Legal Registered Office
9 BOUNDARY BUSINESS PARK WHEATLEY ROAD
GARSINGTON
OXFORD
OXON
OX44 9EJ
Other companies in OX33
 
Previous Names
EFFECTIVE BUSINESS EVENTS (OXFORD) LIMITED30/10/2006
Filing Information
Company Number 05286055
Company ID Number 05286055
Date formed 2004-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854473210  
Last Datalog update: 2023-10-08 06:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EFFECTIVE EVENT SOLUTIONS LTD
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Companies with same name EFFECTIVE EVENT SOLUTIONS LTD
The following companies were found which have the same name as EFFECTIVE EVENT SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EFFECTIVE EVENT SOLUTIONS CLEMENTI AVENUE 4 Singapore 120310 Dissolved Company formed on the 2010-07-13

Company Officers of EFFECTIVE EVENT SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
HELEN LOUISE RUCK-NIGHTINGALE
 Company Secretary 2004-11-15
ALAN CHARLES NOEL RUCK-NIGHTINGALE
 Director 2004-11-15
HELEN LOUISE RUCK-NIGHTINGALE
 Director 2009-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-11-15 2004-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN LOUISE RUCK-NIGHTINGALE EFFECTIVE TRAVEL SOLUTIONS LTD Company Secretary 2005-01-11 CURRENT 2005-01-11 Active
ALAN CHARLES NOEL RUCK-NIGHTINGALE THE COCKTAIL BUS LTD Director 2016-03-04 CURRENT 2016-03-04 Active
ALAN CHARLES NOEL RUCK-NIGHTINGALE YELLOW COW PRODUCTS LTD Director 2006-10-12 CURRENT 2001-07-11 Active
ALAN CHARLES NOEL RUCK-NIGHTINGALE EFFECTIVE TRAVEL SOLUTIONS LTD Director 2005-01-11 CURRENT 2005-01-11 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
2023-09-23CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM 10 Wheatley Business Centre Old London Road Wheatley Oxon OX33 1XW
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-24AR0113/11/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-19AR0113/11/14 ANNUAL RETURN FULL LIST
2014-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19AR0113/11/13 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Helen Ruck-Nightingale on 2012-08-01
2013-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-11-20AR0113/11/12 ANNUAL RETURN FULL LIST
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/12 FROM the Stables, Edon Business Park Thame Road Waterstock Oxfordshire OX33 1JN
2012-04-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-12-06AR0113/11/11 ANNUAL RETURN FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-15AR0113/11/10 ANNUAL RETURN FULL LIST
2010-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-11-28AP01DIRECTOR APPOINTED HELEN RUCK-NIGHTINGALE
2009-11-18AR0113/11/09 ANNUAL RETURN FULL LIST
2009-11-18CH03SECRETARY'S DETAILS CHNAGED FOR HELEN RUCK-NIGHTINGALE on 2009-11-16
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES NOEL RUCK-NIGHTINGALE / 16/11/2009
2009-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-11-13363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-01-08363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-09-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-04363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-11AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-11-01395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30CERTNMCOMPANY NAME CHANGED EFFECTIVE BUSINESS EVENTS (OXFOR D) LIMITED CERTIFICATE ISSUED ON 30/10/06
2006-01-19363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-12-1288(2)RAD 16/08/05--------- £ SI 999@1=999 £ IC 1/1000
2005-12-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-08-22225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05
2005-04-11287REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 72 HAYFIELD ROAD OXFORD OX2 6TU
2004-11-15288bSECRETARY RESIGNED
2004-11-15NEWINCINCORPORATION 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 EFFECTIVE EVENT SOLUTIONS LTD 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 EFFECTIVE EVENT SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 EFFECTIVE EVENT SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of EFFECTIVE EVENT SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EFFECTIVE EVENT SOLUTIONS LTD
Trademarks
We have not found any records of EFFECTIVE EVENT SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EFFECTIVE EVENT SOLUTIONS 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 EFFECTIVE EVENT SOLUTIONS 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 EFFECTIVE EVENT SOLUTIONS 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 EFFECTIVE EVENT SOLUTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0062011290Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2018-09-0062011290Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2018-08-0058079090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens)
2018-08-0058079090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens)
2018-08-0062011290Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2018-08-0062011290Men's or boys' overcoats, raincoats, car coats, capes, cloaks and similar articles, of cotton, of a weight per garment of > 1 kg (excl. knitted or crocheted)
2018-08-0083063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)
2018-08-0083063000Photograph, picture or similar frames, of base metal; mirrors of base metal (excl. optical elements)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EFFECTIVE EVENT SOLUTIONS 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 EFFECTIVE EVENT SOLUTIONS LTD 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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    Other companies at postcode OX44 9EJ