1 Entertainment Events started in year 2014 as Private Limited Company with registration number 09171644. The 1 Entertainment Events company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Sheerness at Unit 6 Mile Town Business Park. Postal code: ME12 1HB.
The company has 2 directors, namely Lisa C., Paul K.. Of them, Lisa C., Paul K. have been with the company the longest, being appointed on 1 July 2019. As of 19 April 2024, there was 1 ex director - Ross K.. There were no ex secretaries.
| Office Address | Unit 6 Mile Town Business Park |
| Office Address2 | Grace Road |
| Town | Sheerness |
| Post code | ME12 1HB |
| Country of origin | United Kingdom |
| Registration Number | 09171644 |
| Date of Incorporation | Tue, 12th Aug 2014 |
| Industry | Other amusement and recreation activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2019
Position: Director
Appointed: 01 July 2019
The register of PSCs that own or control the company includes 5 names. As BizStats researched, there is Lisa C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ross K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lisa C.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul K.
| Notified on | 1 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ross K.
| Notified on | 19 May 2017 |
| Ceased on | 1 July 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul K.
| Notified on | 30 June 2016 |
| Ceased on | 19 May 2017 |
| Nature of control: |
75,01-100% shares |
Paul K.
| Notified on | 30 June 2016 |
| Ceased on | 19 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | -21 519 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 2 438 | 4 213 | 1 565 | 39 046 | 19 541 | 8 810 | |
| Current Assets | 2 571 | 13 280 | 28 309 | 21 624 | 56 014 | 46 349 | 47 661 |
| Debtors | 2 260 | 6 542 | 2 834 | 2 388 | 15 518 | 28 851 | |
| Net Assets Liabilities | -16 900 | 4 227 | -13 605 | -54 152 | -32 612 | -17 114 | |
| Other Debtors | 3 383 | 2 834 | 2 388 | 15 518 | 28 851 | ||
| Property Plant Equipment | 89 223 | 83 892 | 86 200 | 65 493 | 55 456 | 46 773 | |
| Total Inventories | 10 842 | 17 554 | 17 225 | 14 580 | 11 290 | 10 000 | |
| Cash Bank In Hand | 311 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -21 519 | ||||||
| Tangible Fixed Assets | 29 719 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 100 | ||||||
| Profit Loss Account Reserve | -21 619 | ||||||
| Shareholder Funds | -21 519 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 29 545 | 41 826 | 52 142 | 72 849 | 83 318 | 92 001 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 55 921 | 12 849 | 20 171 | 50 000 | 5 555 | 5 561 | |
| Creditors | 119 403 | 72 474 | 79 178 | 86 792 | 87 920 | 73 144 | |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | 20 | 20 | ||
| Fixed Assets | 29 719 | 89 223 | 83 892 | 86 200 | 65 493 | 55 456 | 46 773 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 281 | 10 316 | 20 707 | 10 469 | 8 683 | ||
| Net Current Assets Liabilities | 1 841 | -106 123 | -44 165 | -57 554 | -30 778 | -41 571 | -25 483 |
| Other Creditors | 11 886 | 12 947 | 4 618 | 4 663 | 14 763 | 9 947 | |
| Other Taxation Social Security Payable | 2 266 | 13 666 | 12 692 | 14 332 | 23 466 | 32 914 | |
| Property Plant Equipment Gross Cost | 118 768 | 125 718 | 138 342 | 138 342 | 138 774 | 138 774 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 432 | ||||||
| Total Assets Less Current Liabilities | 31 560 | -16 900 | 39 727 | 28 646 | 34 715 | 13 885 | 21 290 |
| Trade Creditors Trade Payables | 49 330 | 33 012 | 41 697 | 67 797 | 44 136 | 24 722 | |
| Trade Debtors Trade Receivables | 3 159 | ||||||
| Advances Credits Directors | 10 636 | 11 697 | 180 | 10 610 | 5 829 | ||
| Advances Credits Made In Period Directors | 2 124 | 1 061 | 10 610 | 4 781 | |||
| Creditors Due After One Year | 53 079 | ||||||
| Creditors Due Within One Year | 730 | ||||||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Value Shares Allotted | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (11 pages) |
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