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Company Information for

11TH HOUR EVENTS LIMITED

SEVERN HOUSE, HAZELL DRIVE, NEWPORT, GWENT, NP10 8FY,
Company Registration Number
05749257
Private Limited Company
Active

Company Overview

About 11th Hour Events Ltd
11TH HOUR EVENTS LIMITED was founded on 2006-03-20 and has its registered office in Newport. The organisation's status is listed as "Active". 11th Hour Events Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
11TH HOUR EVENTS LIMITED
 
Legal Registered Office
SEVERN HOUSE
HAZELL DRIVE
NEWPORT
GWENT
NP10 8FY
Other companies in NP20
 
Filing Information
Company Number 05749257
Company ID Number 05749257
Date formed 2006-03-20
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB879501978  
Last Datalog update: 2018-08-06 18:40:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11TH HOUR EVENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARTHENON ADVISORS LIMITED   S.T. ORPHAN & CO. LIMITED   BESTOW CHAPEAU LIMITED   STEPHEN WILLIAMS ACCOUNTANTS LIMITED

Company Officers of 11TH HOUR EVENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN JAMES DAVIES
Director 2006-03-20
ANDREW ALUN HOPKINS
Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ALUN HOPKINS
Director 2006-03-20 2015-03-17
MATTHEW PAUL WILD
Company Secretary 2006-03-20 2010-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES DAVIES WATCH THIS SPACE 2018 LTD Director 2018-01-15 CURRENT 2018-01-15 Dissolved 2018-06-12
JOHN JAMES DAVIES 11TH HOUR ICE LIMITED Director 2016-04-22 CURRENT 2016-04-22 Active
ANDREW ALUN HOPKINS 11TH HOUR ICE LIMITED Director 2016-04-22 CURRENT 2016-04-22 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
2018-08-08AA31/03/18 TOTAL EXEMPTION FULL
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALUN HOPKINS / 25/01/2018
2018-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES DAVIES / 25/01/2018
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19SH0118/05/17 STATEMENT OF CAPITAL GBP 100
2017-10-19SH0118/05/17 STATEMENT OF CAPITAL GBP 100
2017-06-30AA31/03/17 UNAUDITED ABRIDGED
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-10-04AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-22AR0120/03/16 FULL LIST
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DAVIES / 15/03/2016
2015-12-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 72 CAERAU ROAD NEWPORT GWENT NP20 4HJ
2015-05-06AP01DIRECTOR APPOINTED MR ANDREW ALUN HOPKINS
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-23AR0120/03/15 FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS
2014-12-01AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0120/03/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-20AR0120/03/13 FULL LIST
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-14AR0120/03/12 FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM C/O 11TH HOUR EVENTS LTD CHESTER HOUSE 17 GOLD TOPS NEWPORT GWENT NP20 4PH
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0120/03/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0120/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALUN HOPKINS / 20/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES DAVIES / 20/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-22TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WILD
2009-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2009 FROM CRADOC HOUSE HEOL Y LLYFRAU ABERKENFIG BRIDGEND CF32 9PL
2009-07-02287REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 11 LAMBOURNE CRESCENT CARDIFF BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF14 5GF
2009-04-07363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-04-06AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVIES / 21/12/2006
2009-01-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-15363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-11-18287REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 21 ST ANDREWS CRESCENT CARDIFF CF10 3DB
2008-09-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-05-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-08287REGISTERED OFFICE CHANGED ON 08/09/06 FROM: 1 THE COURTYARD WERN DDU FARM HEOL PERSONDY ABERKENFIG MID GLAMORGAN CF32 9RH
2006-03-20NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OG1143280 Active Licenced property: UNIT G7 11TH HOUR EVENTS SOUTH POINT INDUSTRIAL ESTATE FORESHORE ROAD CARDIFF SOUTH POINT INDUSTRIAL ESTATE GB CF10 4SP. Correspondance address: SOUTH POINT IND EST UNIT G7 FORESHORE ROAD CARDIFF FORESHORE ROAD GB CF10 4SP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 11TH HOUR EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-01-30 Satisfied AXA SUN LIFE PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 3,889
Creditors Due Within One Year 2013-03-31 £ 178,396
Creditors Due Within One Year 2012-03-31 £ 201,718
Provisions For Liabilities Charges 2013-03-31 £ 33,575
Provisions For Liabilities Charges 2012-03-31 £ 35,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 11TH HOUR EVENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 5,838
Cash Bank In Hand 2012-03-31 £ 38,494
Current Assets 2013-03-31 £ 126,976
Current Assets 2012-03-31 £ 211,326
Debtors 2013-03-31 £ 121,138
Debtors 2012-03-31 £ 172,832
Shareholder Funds 2013-03-31 £ 161,758
Shareholder Funds 2012-03-31 £ 164,259
Tangible Fixed Assets 2013-03-31 £ 264,142
Tangible Fixed Assets 2012-03-31 £ 189,828

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11TH HOUR EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11TH HOUR EVENTS LIMITED
Trademarks
We have not found any records of 11TH HOUR EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11TH HOUR EVENTS 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 11TH HOUR EVENTS LIMITED 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
Outgoings
Business Rates/Property Tax
No properties were found where 11TH HOUR EVENTS 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.
Import/Export of Goods
Goods imported/exported by 11TH HOUR EVENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0139174000Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses
2012-11-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)

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 11TH HOUR EVENTS 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 11TH HOUR EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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