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Home > England & Wales Companies > RARE BREED EVENTS LTD
Company Information for

RARE BREED EVENTS LTD

TK HOUSE,, 69 BANSTEAD ROAD, CARSHALTON, SURREY, SM5 3NP,
Company Registration Number
07047383
Private Limited Company
Active

Company Overview

About Rare Breed Events Ltd
RARE BREED EVENTS LTD was founded on 2009-10-17 and has its registered office in Carshalton. The organisation's status is listed as "Active". Rare Breed Events Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RARE BREED EVENTS LTD
 
Legal Registered Office
TK HOUSE,
69 BANSTEAD ROAD
CARSHALTON
SURREY
SM5 3NP
Other companies in BN8
 
Previous Names
EE&P LIMITED27/07/2017
Filing Information
Company Number 07047383
Company ID Number 07047383
Date formed 2009-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-07 03:21:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RARE BREED EVENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADRIAN TALPADE LTD   KEOGH FM LTD   MAYFAIR ACCOUNTING LIMITED   RJS ADVISORY LIMITED
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Company Officers of RARE BREED EVENTS LTD

Current Directors
Officer Role Date Appointed
OLIVER VAN-HAY
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
RARE BREED MARKETING LTD
 Director 2016-01-19 2018-01-15
TOBY VAN-HAY
 Director 2009-10-17 2016-01-19
POLLY ELIZABETH IRISH
 Director 2013-07-01 2014-12-03
OLIVER VAN-HAY
 Director 2009-11-12 2014-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER VAN-HAY RARE BREED MARKETING LTD Director 2016-01-19 CURRENT 2008-08-18 Liquidation

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
2024-03-26Unaudited abridged accounts made up to 2023-06-30
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2023-03-23Unaudited abridged accounts made up to 2022-06-30
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-29PSC02Notification of Rabbit Communications Ltd as a person with significant control on 2018-02-20
2018-10-29PSC07CESSATION OF RARE BREED MARKETING LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29AP01DIRECTOR APPOINTED MR SIMON NEIL DAVID KEOGH
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER VAN-HAY
2018-07-08TM01APPOINTMENT TERMINATED, DIRECTOR RARE BREED MARKETING LTD
2018-02-14CH02Director's details changed for Rare Breed Marketing Ltd on 2018-02-14
2018-02-14CH01Director's details changed for Mr Oliver Van-Hay on 2018-02-14
2018-02-14PSC05Change of details for Rare Breed Marketing Ltd as a person with significant control on 2018-02-14
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM 7-11 Woodcote Road Wallington Surrey SM6 0LH
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-07-27RES15CHANGE OF COMPANY NAME 27/07/17
2017-07-27CERTNMCOMPANY NAME CHANGED EE&P LIMITED CERTIFICATE ISSUED ON 27/07/17
2017-03-26AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-29CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01AP01DIRECTOR APPOINTED MR OLIVER VAN-HAY
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR TOBY VAN-HAY
2016-01-20AP02Appointment of Rare Breed Marketing Ltd as director on 2016-01-19
2015-11-17CH01Director's details changed for Mr Toby Van-Hay on 2015-10-01
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0117/10/15 ANNUAL RETURN FULL LIST
2015-11-12AD02Register inspection address changed to 7-11 Woodcote Road Wallington Surrey SM6 0LH
2015-08-25AA01Previous accounting period shortened from 30/09/15 TO 30/06/15
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM Unit 4 Mill Farm Barcombe Mills Road Barcombe Lewes East Sussex BN8 5BP
2015-06-05AA30/09/14 TOTAL EXEMPTION SMALL
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER VAN-HAY
2014-12-03TM01APPOINTMENT TERMINATED, DIRECTOR POLLY IRISH
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0117/10/14 FULL LIST
2014-06-02AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-14AR0117/10/13 FULL LIST
2013-08-13AP01DIRECTOR APPOINTED MISS POLLY ELIZABETH IRISH
2013-07-17AA01CURRSHO FROM 31/10/2013 TO 30/09/2013
2013-05-31AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-26AR0117/10/12 FULL LIST
2012-06-29AA31/10/11 TOTAL EXEMPTION SMALL
2011-10-19AR0117/10/11 FULL LIST
2011-07-12AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-24AR0117/10/10 FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM 50 THROWLEY WAY SUTTON SURREY SM1 4BF UNITED KINGDOM
2009-11-21AP01DIRECTOR APPOINTED MR OLIVER VAN-HAY
2009-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2011-11-01 £ 187,064

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2021-06-30

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 RARE BREED EVENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 23,978
Current Assets 2011-11-01 £ 98,981
Debtors 2011-11-01 £ 38,771
Fixed Assets 2011-11-01 £ 54,708
Shareholder Funds 2011-11-01 £ 33,375
Stocks Inventory 2011-11-01 £ 36,232
Tangible Fixed Assets 2011-11-01 £ 54,708

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of RARE BREED EVENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for RARE BREED EVENTS LTD
Trademarks
We have not found any records of RARE BREED EVENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RARE BREED 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 (73110 - Advertising agencies) as RARE BREED EVENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where RARE BREED 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 RARE BREED EVENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0194059900Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.

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 RARE BREED 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 RARE BREED EVENTS 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 SM5 3NP