Corporate Event Services Limited in Hillmead SWINDON

Corporate Event Services Limited SWINDON

Corporate Event Services started in year 1996 as Private Limited Company with registration number 03152839. The Corporate Event Services company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Swindon at Unit 1 Marshall Road. Postal code: SN5 5FZ.

Currently there are 2 directors in the the firm, namely Claire A. and Andrew A.. In addition one secretary - Andrew A. - is with the company. As of 29 April 2024, there were 2 ex directors - Michael M., Douglas J. and others listed below. There were no ex secretaries.

This company operates within the SN5 5FZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1001295 . It is located at Unit 1 Hillmead Ind Park, Marshall Road, Swindon with a total of 3 cars.

Corporate Event Services Limited Address / Contact

Office Address	Unit 1 Marshall Road
Office Address2	Hillmead
Town	Swindon
Post code	SN5 5FZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03152839
Date of Incorporation	Tue, 30th Jan 1996
Industry	Activities of conference organisers
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated	Fri, 27th Jan 2023

Company staff

Claire A.

Position: Director

Appointed: 22 February 2000

Andrew A.

Position: Secretary

Appointed: 06 February 1996

Andrew A.

Position: Director

Appointed: 06 February 1996

Michael M.

Position: Director

Appointed: 02 January 2001

Resigned: 11 September 2002

Douglas J.

Position: Director

Appointed: 06 February 1996

Resigned: 21 December 2004

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 30 January 1996

Resigned: 01 February 1996

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 30 January 1996

Resigned: 01 February 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Andrew A. The abovementioned PSC and has 50,01-75% shares. The second one in the persons with significant control register is Claire A. This PSC owns 25-50% shares.

Andrew A.

Notified on	30 June 2016
Nature of control:	50,01-75% shares

Claire A.

Notified on	30 June 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	714 234	738 405	974 023	878 631	949 690

Balance Sheet
Cash Bank On Hand						653 847	672 401	410 498	494 380	681 463	818 581
Current Assets	1 008 506	801 420	935 226	1 293 704	1 079 689	1 500 267	1 482 656	1 364 223	1 037 399	1 425 591	1 870 957
Debtors	363 763	750 278	431 440	816 195	460 800	846 420	810 255	953 725	543 019	744 128	1 052 376
Net Assets Liabilities						1 250 044	1 276 930	1 112 059	905 451	1 065 793	1 268 643
Property Plant Equipment						585 109	528 682	722 509	579 802	565 319	502 994
Cash Bank In Hand	644 743	51 142	503 786	477 509	618 889
Net Assets Liabilities Including Pension Asset Liability	714 234	738 405	974 023	878 631	949 690
Tangible Fixed Assets	329 809	467 321	515 042	536 103	534 740

Reserves/Capital
Called Up Share Capital	802	802	802	802	802
Profit Loss Account Reserve	712 840	737 011	972 629	877 237	948 296
Shareholder Funds	714 234	738 405	974 023	878 631	949 690

Other
Accumulated Depreciation Impairment Property Plant Equipment						1 839 916	2 007 967	2 248 896	2 442 256	2 600 465	2 733 345
Average Number Employees During Period						41	39	43	32	26	28
Creditors						755 138	659 870	43 758	620 486	846 248	1 026 173
Disposals Decrease In Depreciation Impairment Property Plant Equipment							8 177				21 010
Disposals Property Plant Equipment							9 437	708			21 398
Future Minimum Lease Payments Under Non-cancellable Operating Leases						105 000	112 000	112 000	112 000	112 000	112 000
Increase From Depreciation Charge For Year Property Plant Equipment							176 228	240 929	193 360	158 209	153 890
Net Current Assets Liabilities	482 522	392 008	500 482	791 167	684 940	745 129	822 786	549 426	416 913	579 343	844 784
Property Plant Equipment Gross Cost						2 425 025	2 536 649	2 971 405	3 022 058	3 165 784	3 236 339
Provisions For Liabilities Balance Sheet Subtotal						80 194	74 538	116 118	91 264	78 869	79 135
Total Additions Including From Business Combinations Property Plant Equipment							121 061	435 464	50 653	143 726	91 953
Total Assets Less Current Liabilities	812 331	859 329	1 015 524	1 393 127	1 219 680	1 330 238	1 351 468	1 271 935	996 715	1 144 662	1 347 778
Finance Lease Liabilities Present Value Total								96 268	43 758
Accruals Deferred Income	98 097	79 018	41 501	384 596	178 860
Creditors Due After One Year		41 906		64 043	21 348
Creditors Due Within One Year	596 170	633 710	472 143	519 345	513 411
Fixed Assets	329 809	467 321	515 042	536 103	534 740
Other Aggregate Reserves	592	592	592	592	592
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	70 186	224 298	37 399	82 665	118 662
Provisions For Liabilities Charges				65 857	69 782
Tangible Fixed Assets Additions		248 036	219 403	201 798	176 885
Tangible Fixed Assets Cost Or Valuation	1 237 113	1 473 854	1 693 257	1 895 055	2 071 940
Tangible Fixed Assets Depreciation	907 304	1 006 533	1 178 215	1 358 952	1 537 200
Tangible Fixed Assets Depreciation Charged In Period		107 844	171 682	180 737	178 248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 615
Tangible Fixed Assets Disposals		11 295

Transport Operator Data

Unit 1 Hillmead Ind Park
Address	Marshall Road , Hillmead
City	Swindon
Post code	SN5 5FZ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, December 2017	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2016/12/31 filed on: 6th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/30 with full list of members filed on: 17th, March 2016	annual return	Free Download (6 pages)
SH01	802.00 GBP is the capital in company's statement on 2016/03/17	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/01/30 with full list of members filed on: 4th, February 2015	annual return
SH01	802.00 GBP is the capital in company's statement on 2015/02/04	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/01/30 with full list of members filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	802.00 GBP is the capital in company's statement on 2014/02/14	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/30 with full list of members filed on: 31st, January 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/30 with full list of members filed on: 21st, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/30 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/01/30 with full list of members filed on: 30th, March 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 21st, July 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/12 with shareholders record filed on: 12th, March 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, November 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2008/02/05 with shareholders record filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 27th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (4 pages)
363a	Annual return up to 2006/03/31 with shareholders record filed on: 31st, March 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, December 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, December 2005	accounts	Free Download (14 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/01/25 with shareholders record filed on: 25th, January 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, October 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/02/14 with shareholders record filed on: 14th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/14 with shareholders record filed on: 14th, February 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, May 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 21st, May 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2003/04/23 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (8 pages)
363(288)	2003/04/23 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/04/23 with shareholders record filed on: 23rd, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 8th, July 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363(288)	2002/04/23 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2002/04/23 with shareholders record filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 19th, June 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/01/26 with shareholders record filed on: 26th, January 2001	annual return	Free Download (7 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, April 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 11th, April 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/01 with shareholders record filed on: 1st, March 2000	annual return	Free Download (6 pages)
363(288)	2000/03/01 Annual return (Location of register of members address changed)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, September 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, September 1999	accounts	Free Download (11 pages)
363s	Annual return up to 1999/06/21 with shareholders record filed on: 21st, June 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/06/21 with shareholders record filed on: 21st, June 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 31st, October 1998	accounts	Free Download (9 pages)
363s	Annual return up to 1998/01/25 with shareholders record filed on: 25th, January 1998	annual return	Free Download (6 pages)
363(288)	1998/01/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1998/01/25 with shareholders record filed on: 25th, January 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 3rd, November 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/03/03 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/03/97	annual return
363s	Annual return up to 1997/03/03 with shareholders record filed on: 3rd, March 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/03/97	annual return
224	Accounting reference date notified as 31/12 filed on: 17th, October 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 17th, October 1996	accounts	Free Download (1 page)

Corporate Event Services Limited SWINDON

Corporate Event Services Limited Address / Contact

Company Information / Profile

Company staff

Claire A.

Andrew A.

Andrew A.

Michael M.

Douglas J.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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