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Company Information for

1879 EVENTS MANAGEMENT LIMITED

THE SUNDERLAND STADIUM OF LIGHT, SUNDERLAND, TYNE AND WEAR, SR5 1SU,
Company Registration Number
07743495
Private Limited Company
Active

Company Overview

About 1879 Events Management Ltd
1879 EVENTS MANAGEMENT LIMITED was founded on 2011-08-17 and has its registered office in Sunderland. The organisation's status is listed as "Active". 1879 Events Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
1879 EVENTS MANAGEMENT LIMITED
 
Legal Registered Office
THE SUNDERLAND STADIUM OF LIGHT
SUNDERLAND
TYNE AND WEAR
SR5 1SU
Other companies in SR5
 
Previous Names
TIMEC 1329 LIMITED28/10/2011
Filing Information
Company Number 07743495
Company ID Number 07743495
Date formed 2011-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 17/08/2015
Return next due 14/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB132856314  
Last Datalog update: 2017-12-07 16:59:32
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1879 EVENTS MANAGEMENT LIMITED

Company Officers of 1879 EVENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PER-MAGNUS ANDERSSON
Director 2012-01-10
MARTIN EDWARD BAIN
Director 2016-07-01
ANGELA LOWES
Director 2011-10-28
LOIS KATE JARVIS
Company Secretary 2011-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GARY HUTCHINSON
Director 2011-10-28 2016-12-31
MARGARET THERESA BYRNE
Director 2011-10-28 2016-03-08
ANDREW JOHN DAVISON
Director 2011-08-17 2011-10-28
MUCKLE SECRETARY LIMITED
Company Secretary 2011-08-17 2011-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PER-MAGNUS ANDERSSON SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED Director 2014-12-03 CURRENT 2013-10-11 Active
PER-MAGNUS ANDERSSON SUNDERLAND FC HOTELS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
PER-MAGNUS ANDERSSON SUNDERLAND LIMITED Director 2011-01-31 CURRENT 1996-04-23 Active
PER-MAGNUS ANDERSSON SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) Director 2011-01-17 CURRENT 1896-08-12 Active
PER-MAGNUS ANDERSSON KITANO CAPITAL UK LLC Director 2008-06-05 CURRENT 2008-03-28 Active
MARTIN EDWARD BAIN SUNDERLAND PROPERTIES PLC Director 2016-07-01 CURRENT 2000-07-11 Active
MARTIN EDWARD BAIN SUNDERLAND AFC.COM LIMITED Director 2016-07-01 CURRENT 2000-06-27 Active
MARTIN EDWARD BAIN SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED Director 2016-07-01 CURRENT 2013-10-11 Active
MARTIN EDWARD BAIN SUNDERLAND LIMITED Director 2016-07-01 CURRENT 1996-04-23 Active
MARTIN EDWARD BAIN SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) Director 2016-07-01 CURRENT 1896-08-12 Active
MARTIN EDWARD BAIN SAFC.COM PLC Director 2016-07-01 CURRENT 2000-07-11 Active
ANGELA LOWES SUNDERLAND LIMITED Director 2016-03-08 CURRENT 1996-04-23 Active
ANGELA LOWES BEACON OF LIGHT SCHOOL Director 2014-10-06 CURRENT 2014-10-06 Active
ANGELA LOWES SUNDERLAND FC HOTELS LIMITED Director 2013-11-22 CURRENT 2013-11-22 Active
ANGELA LOWES SUNDERLAND ASSOCIATION FOOTBALL CLUB LADIES LIMITED Director 2013-10-11 CURRENT 2013-10-11 Active
ANGELA LOWES SUNDERLAND ASSOCIATION FOOTBALL CLUB WOMEN'S LIMITED Director 2013-08-13 CURRENT 2013-07-16 Dissolved 2014-12-23
ANGELA LOWES SUNDERLAND PROPERTIES PLC Director 2011-07-07 CURRENT 2000-07-11 Active
ANGELA LOWES SUNDERLAND AFC.COM LIMITED Director 2011-07-07 CURRENT 2000-06-27 Active
ANGELA LOWES SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE) Director 2011-07-07 CURRENT 1896-08-12 Active
ANGELA LOWES SAFC.COM PLC Director 2011-07-07 CURRENT 2000-07-11 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
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-05-04AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUTCHINSON
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUTCHINSON
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-07-20AP01DIRECTOR APPOINTED MR MARTIN EDWARD BAIN
2016-04-29AAFULL ACCOUNTS MADE UP TO 31/07/15
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET BYRNE
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0117/08/15 FULL LIST
2015-03-17AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-09-03RES01ADOPT ARTICLES 24/08/2014
2014-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 077434950001
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0117/08/14 FULL LIST
2014-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOWES / 12/05/2014
2014-03-13AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-10-07AR0117/08/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUTCHINSON / 03/04/2013
2013-01-30AA01PREVSHO FROM 31/08/2012 TO 31/07/2012
2012-09-12AR0117/08/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HUTCHINSON / 12/09/2012
2012-01-11AP01DIRECTOR APPOINTED MR PER-MAGNUS ANDERSSON
2011-11-10AP01DIRECTOR APPOINTED LEGAL DIRECTOR MARGARET BYRNE
2011-11-10AP03SECRETARY APPOINTED LOIS KATE JARVIS
2011-11-10AP01DIRECTOR APPOINTED GARY HUTCHINSON
2011-11-10AP01DIRECTOR APPOINTED MRS ANGELA LOWES
2011-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON
2011-11-10TM02APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED
2011-10-28RES15CHANGE OF NAME 28/10/2011
2011-10-28CERTNMCOMPANY NAME CHANGED TIMEC 1329 LIMITED CERTIFICATE ISSUED ON 28/10/11
2011-08-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to 1879 EVENTS MANAGEMENT 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 1879 EVENTS MANAGEMENT LIMITED
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
2014-08-27 Outstanding SECURITY BENEFIT CORPORATION
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

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 1879 EVENTS MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 1879 EVENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1879 EVENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of 1879 EVENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1879 EVENTS MANAGEMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2016-6 GBP £2,080 RENTS
SUNDERLAND CITY COUNCIL 2016-5 GBP £2,977 RENTS
SUNDERLAND CITY COUNCIL 2016-4 GBP £7,163 RENTS
SUNDERLAND CITY COUNCIL 2016-3 GBP £9,391 RENTS
SUNDERLAND CITY COUNCIL 2016-2 GBP £6,854 RENTS
SUNDERLAND CITY COUNCIL 2016-1 GBP £8,665 RENTS
SUNDERLAND CITY COUNCIL 2015-10 GBP £1,074 RENTS
SUNDERLAND CITY COUNCIL 2015-6 GBP £1,688 RENTS
SUNDERLAND CITY COUNCIL 2015-4 GBP £1,591 RENTS
SUNDERLAND CITY COUNCIL 2015-3 GBP £8,909 RENTS
SUNDERLAND CITY COUNCIL 2015-2 GBP £5,230 RENTS
SUNDERLAND CITY COUNCIL 2015-1 GBP £7,093 RENTS
SUNDERLAND CITY COUNCIL 2014-10 GBP £5,285 RENTS
SUNDERLAND CITY COUNCIL 2014-9 GBP £13,734 RENTS
SUNDERLAND CITY COUNCIL 2014-8 GBP £7,552 RENTS
SUNDERLAND CITY COUNCIL 2014-7 GBP £8,553 RENTS
SUNDERLAND CITY COUNCIL 2014-6 GBP £545 RENTS
SUNDERLAND CITY COUNCIL 2014-5 GBP £4,832 RENTS
SUNDERLAND CITY COUNCIL 2014-3 GBP £4,246 CATERING SUPPLES
SUNDERLAND CITY COUNCIL 2014-1 GBP £1,273 CATERING SUPPLIES
SUNDERLAND CITY COUNCIL 2013-11 GBP £15,002 RENTS
SUNDERLAND CITY COUNCIL 2013-7 GBP £4,051 RENTS
SUNDERLAND CITY COUNCIL 2013-4 GBP £2,353 RENTS
SUNDERLAND CITY COUNCIL 2013-3 GBP £3,144 SERVICES
SUNDERLAND CITY COUNCIL 2013-2 GBP £7,387 SERVICES
SUNDERLAND CITY COUNCIL 2012-12 GBP £1,132 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2012-11 GBP £3,437 CATERING EXPENSES
SUNDERLAND CITY COUNCIL 2012-10 GBP £4,681 SERVICES
SUNDERLAND CITY COUNCIL 2012-8 GBP £4,280 SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1879 EVENTS MANAGEMENT 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 1879 EVENTS MANAGEMENT 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 1879 EVENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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