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Home > England & Wales Companies > TOP SECRET EVENTS LIMITED
Company Information for

TOP SECRET EVENTS LIMITED

SWAM, 12 FULWOOD CLOSE, BEESTON, NOTTINGHAM, NG9 5LG,
Company Registration Number
06863151
Private Limited Company
Active

Company Overview

About Top Secret Events Ltd
TOP SECRET EVENTS LIMITED was founded on 2009-03-30 and has its registered office in Nottingham. The organisation's status is listed as "Active". Top Secret Events 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
TOP SECRET EVENTS LIMITED
 
Legal Registered Office
SWAM
12 FULWOOD CLOSE
BEESTON
NOTTINGHAM
NG9 5LG
Other companies in NG9
 
Filing Information
Company Number 06863151
Company ID Number 06863151
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB161256819  
Last Datalog update: 2022-05-05 09:41:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP SECRET EVENTS LIMITED
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Company Officers of TOP SECRET EVENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID BLASDALE
Director 2009-03-30
RICHARD TIMOTHY HOLLAND
Director 2009-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID BLASDALE INVISIBLE PIXEL LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
NICHOLAS DAVID BLASDALE DISTORTED HORIZON LIMITED Director 2006-11-07 CURRENT 2006-11-07 Dissolved 2016-03-29
RICHARD TIMOTHY HOLLAND INVISIBLE PIXEL LIMITED Director 2016-03-01 CURRENT 2016-03-01 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
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2021-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-10CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-04-02AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-02CH01Director's details changed for Mr Richard Timothy Holland on 2016-03-25
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Mr Nicholas David Blasdale on 2015-01-01
2014-08-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-07AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0130/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0130/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/10 FROM Corner Chambers 590a Kingsbury Road Birmingham B24 9ND England
2010-04-28AR0130/03/10 ANNUAL RETURN FULL LIST
2010-04-28AD03Register(s) moved to registered inspection location
2010-04-27AD02Register inspection address has been changed
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TIMOTHY HOLLAND / 30/03/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BLASDALE / 30/03/2010
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to TOP SECRET EVENTS LIMITED 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 TOP SECRET EVENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOP SECRET EVENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due After One Year 2012-04-01 £ 11,850
Creditors Due Within One Year 2012-04-01 £ 455

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
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 TOP SECRET EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 199
Current Assets 2012-04-01 £ 249
Fixed Assets 2012-04-01 £ 4,736
Shareholder Funds 2012-04-01 £ 7,320
Stocks Inventory 2012-04-01 £ 50
Tangible Fixed Assets 2012-04-01 £ 4,736

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP SECRET EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOP SECRET EVENTS LIMITED
Trademarks
We have not found any records of TOP SECRET EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP SECRET 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 (56210 - Event catering activities) as TOP SECRET EVENTS LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
Outgoings
Business Rates/Property Tax
No properties were found where TOP SECRET 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP SECRET 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 TOP SECRET EVENTS 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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