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Company Information for

EVENT COMPUTER SERVICES LTD

7 RAMSAY COURT, HINCHINGBROOKE BUSINESS PARK, HUNTINGDON, PE29 6FY,

Company Registration Number

02614705

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Event Computer Services Ltd

EVENT COMPUTER SERVICES LTD was founded on 1991-05-24 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Event Computer Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

EVENT COMPUTER SERVICES LTD

Legal Registered Office

7 RAMSAY COURT
HINCHINGBROOKE BUSINESS PARK
HUNTINGDON
PE29 6FY

Previous Names

EVENT ENGINEERING SERVICES LIMITED

14/03/2008

Filing Information

Company Number		02614705
Company ID Number		02614705
Date formed		1991-05-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		DORMANT

Last Datalog update:	2021-03-07 06:23:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EVENT COMPUTER SERVICES LTD

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Company Officers of EVENT COMPUTER SERVICES LTD

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANNE STOKES	Director	2015-10-30
KEVIN JOHN TIMMS	Director	2016-04-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN RICHARD SEAN EVANS	Company Secretary	2004-11-01	2015-10-30
STEPHEN RICHARD SEAN EVANS	Director	2004-11-01	2015-10-30
KARIN RIEDL	Director	2006-02-28	2015-10-30
PETER JOHN ARGYLE	Director	1992-03-31	2006-02-28
JOHN ANDREW GILLETT	Company Secretary	2002-09-19	2004-10-25
JOHN ANDREW GILLETT	Director	2002-07-23	2004-10-25
TIMOTHY DAVID JOHN ROBERTS	Director	1995-01-01	2004-01-13
STEPHEN RICHARD SEAN EVANS	Director	1992-03-31	2003-10-10
STEPHEN RICHARD SEAN EVANS	Company Secretary	1999-04-16	2002-09-19
VERNON FOLEY	Company Secretary	1997-09-22	1999-04-15
STEPHEN RICHARD SEAN EVANS	Company Secretary	1992-03-31	1997-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH ANNE STOKES	PRIME CORPORATION (UK) LIMITED	Director	2017-08-10	CURRENT	2002-05-21	Active - Proposal to Strike off
ELIZABETH ANNE STOKES	EACS LIMITED	Director	2017-05-18	CURRENT	1994-03-28	Active
ELIZABETH ANNE STOKES	ST2 WILTON LTD	Director	2016-09-29	CURRENT	2016-09-29	Dissolved 2018-06-12
ELIZABETH ANNE STOKES	ST2 REDCAR LTD	Director	2016-09-29	CURRENT	2016-09-29	Dissolved 2018-06-12
ELIZABETH ANNE STOKES	ST2 ENTERPRISE LTD	Director	2016-09-29	CURRENT	2016-09-29	Active - Proposal to Strike off
ELIZABETH ANNE STOKES	THE TAG FOUNDATION FOR SOCIAL DEVELOPMENT	Director	2016-08-17	CURRENT	2010-04-11	Active
ELIZABETH ANNE STOKES	RELATE COVENTRY & WARWICKSHIRE	Director	2014-11-07	CURRENT	2003-10-22	Active
ELIZABETH ANNE STOKES	STREAMWIRE LIMITED	Director	2013-09-05	CURRENT	2013-09-05	Active - Proposal to Strike off
ELIZABETH ANNE STOKES	121 SS GROUP LTD	Director	2012-01-30	CURRENT	2012-01-30	Dissolved 2013-09-10
ELIZABETH ANNE STOKES	SURE LOGIC CONSULTING LIMITED	Director	2011-06-20	CURRENT	2011-06-20	Dissolved 2014-10-28
KEVIN JOHN TIMMS	THE DARK STARS (WARWICK) LIMITED	Director	2017-06-13	CURRENT	2017-06-13	Active
KEVIN JOHN TIMMS	EACS LIMITED	Director	2017-05-18	CURRENT	1994-03-28	Active
KEVIN JOHN TIMMS	ST2 GROUP LIMITED	Director	2017-02-08	CURRENT	2014-11-07	Active - Proposal to Strike off
KEVIN JOHN TIMMS	ST2 WILTON LTD	Director	2016-09-29	CURRENT	2016-09-29	Dissolved 2018-06-12
KEVIN JOHN TIMMS	ST2 REDCAR LTD	Director	2016-09-29	CURRENT	2016-09-29	Dissolved 2018-06-12
KEVIN JOHN TIMMS	ST2 ENTERPRISE LTD	Director	2016-09-29	CURRENT	2016-09-29	Active - Proposal to Strike off
KEVIN JOHN TIMMS	SYMVOLLI LIMITED	Director	2016-09-13	CURRENT	2004-12-03	Active
KEVIN JOHN TIMMS	STREAMWIRE LIMITED	Director	2016-04-06	CURRENT	2013-09-05	Active - Proposal to Strike off
KEVIN JOHN TIMMS	STREAMWIRE GROUP LIMITED	Director	2016-04-06	CURRENT	2016-01-06	Active
KEVIN JOHN TIMMS	BRITISH MOTOR INDUSTRY HERITAGE TRUST	Director	2003-06-18	CURRENT	1983-01-07	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.

Date	Document Type	Document Description
2021-01-19	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-07	DS01	Application to strike the company off the register
2020-10-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-13	CH01	Director's details changed for Ms Elizabeth Anne Stokes on 2020-07-13
2020-07-10	AP03	Appointment of Mrs Elizabeth Anne Stokes as company secretary on 2020-06-29
2020-07-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026147050004
2020-06-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026147050005
2020-05-07	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-05-07	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2020-04-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-03-24	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2019-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/19 FROM No 6, Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL
2018-11-22	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-10-31	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-10-31	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-07-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026147050004
2018-04-27	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-06-05	RES13	Resolutions passed: The loan agreement 16/05/2017 ALTER ARTICLES
2017-06-05	RES01	ALTER ARTICLES 16/05/2017
2017-05-24	AA01	Current accounting period extended from 31/12/17 TO 31/03/18
2017-05-24	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026147050003
2017-04-02	LATEST SOC	02/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-02	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-04-02	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-06-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-06-08	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25	AR01	10/03/16 ANNUAL RETURN FULL LIST
2016-04-25	AP01	DIRECTOR APPOINTED MR KEVIN JOHN TIMMS
2015-11-23	AA01	Current accounting period shortened from 30/06/16 TO 31/12/15
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS
2015-11-23	AP01	DIRECTOR APPOINTED MS ELIZABETH ANNE STOKES
2015-11-23	TM02	Termination of appointment of Stephen Richard Sean Evans on 2015-10-30
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KARIN RIEDL
2015-08-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24	AR01	10/03/14 ANNUAL RETURN FULL LIST
2014-01-16	AA	30/06/13 TOTAL EXEMPTION SMALL
2013-04-11	AR01	10/03/13 FULL LIST
2013-02-04	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-03-28	AR01	10/03/12 FULL LIST
2012-02-21	AA	30/06/11 TOTAL EXEMPTION SMALL
2011-04-14	AR01	10/03/11 FULL LIST
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SEAN EVANS / 01/01/2011
2011-04-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS KARIN RIEDL / 01/01/2011
2011-04-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD SEAN EVANS / 01/01/2011
2010-10-19	AA	30/06/10 TOTAL EXEMPTION FULL
2010-04-23	AR01	10/03/10 FULL LIST
2010-04-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KARIN RIEDL / 21/10/2009
2009-10-15	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2008-12-18	AA	30/06/08 TOTAL EXEMPTION FULL
2008-03-12	CERTNM	COMPANY NAME CHANGED EVENT ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 14/03/08
2008-03-11	363a	RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-02	363s	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-03-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22	363s	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-22	288b	DIRECTOR RESIGNED
2006-03-22	288a	NEW DIRECTOR APPOINTED
2005-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-16	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-12-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-09	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-01-20	288b	DIRECTOR RESIGNED
2003-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-06-09	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-10-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-27	288c	DIRECTOR'S PARTICULARS CHANGED
2002-09-26	288a	NEW SECRETARY APPOINTED
2002-09-26	288b	SECRETARY RESIGNED
2002-08-13	288a	NEW DIRECTOR APPOINTED
2002-06-21	363s	RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2001-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-06-20	225	ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2001-06-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-13	363s	RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-01	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-01	363s	RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-11	363s	RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
1999-05-04	288b	SECRETARY RESIGNED
1999-05-04	288a	NEW SECRETARY APPOINTED
1998-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-06	363s	RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-09	288a	NEW SECRETARY APPOINTED
1997-10-09	288b	SECRETARY RESIGNED
1997-07-10	363s	RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1996-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-03	288	NEW DIRECTOR APPOINTED
1996-06-30	363s	RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-03-22	AUD	AUDITOR'S RESIGNATION
1996-02-25	AA	FULL ACCOUNTS MADE UP TO 31/03/95

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33140 - Repair of electrical equipment

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

95 - Repair of computers and personal and household goods

951 - Repair of computers and communication equipment

95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval

We could not find any licences issued to EVENT COMPUTER SERVICES 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 EVENT COMPUTER SERVICES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1994-10-20	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1994-05-19	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2013-06-30	£ 129,921
Creditors Due Within One Year	2012-06-30	£ 160,098
Creditors Due Within One Year	2012-06-30	£ 160,098
Creditors Due Within One Year	2011-06-30	£ 181,442

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 EVENT COMPUTER SERVICES LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-06-30	£ 80,769
Cash Bank In Hand	2012-06-30	£ 101,178
Cash Bank In Hand	2012-06-30	£ 101,178
Cash Bank In Hand	2011-06-30	£ 104,216
Current Assets	2013-06-30	£ 173,857
Current Assets	2012-06-30	£ 186,002
Current Assets	2012-06-30	£ 186,002
Current Assets	2011-06-30	£ 236,266
Debtors	2013-06-30	£ 90,588
Debtors	2012-06-30	£ 82,324
Debtors	2012-06-30	£ 82,324
Debtors	2011-06-30	£ 128,550
Shareholder Funds	2013-06-30	£ 74,388
Shareholder Funds	2012-06-30	£ 62,775
Shareholder Funds	2012-06-30	£ 62,775
Shareholder Funds	2011-06-30	£ 77,419
Stocks Inventory	2013-06-30	£ 2,500
Stocks Inventory	2012-06-30	£ 2,500
Stocks Inventory	2012-06-30	£ 2,500
Stocks Inventory	2011-06-30	£ 3,500
Tangible Fixed Assets	2013-06-30	£ 30,452
Tangible Fixed Assets	2012-06-30	£ 36,871
Tangible Fixed Assets	2012-06-30	£ 36,871
Tangible Fixed Assets	2011-06-30	£ 22,595

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EVENT COMPUTER SERVICES LTD registering or being granted any patents

Domain Names

EVENT COMPUTER SERVICES LTD owns 4 domain names.

macosxsupport.co.uk macphonesupport.co.uk macintoshserver.co.uk applewarranty.co.uk

Trademarks

We have not found any records of EVENT COMPUTER SERVICES LTD registering or being granted any trademarks

Income

Government Income

Government spend with EVENT COMPUTER SERVICES LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Braintree District Council	2015-08-28	GBP £709	Computer Maintenance
Braintree District Council	2014-07-09	GBP £639	Maint.Equipment/Furniture
Braintree District Council	2014-05-21	GBP £6,331	New Equip. & Furniture
Braintree District Council	2013-06-12	GBP £558	Maint.Equipment/Furniture
Braintree District Council	2013-04-17	GBP £2,347	Computer Equip.& Software
Braintree District Council	2012-06-01	GBP £573	Maint.Equipment/Furniture
Braintree District Council	2011-06-08	GBP £721	Maint.Equipment/Furniture

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where EVENT COMPUTER SERVICES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EVENT COMPUTER SERVICES 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 EVENT COMPUTER SERVICES LTD any grants or awards.

Ownership

We could not find any group structure information

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