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Home > England & Wales Companies > OVERSEAS TRADE EXHIBITIONS LIMITED
Company Information for

OVERSEAS TRADE EXHIBITIONS LIMITED

3RD FLOOR RADCLIFFE HOUSE, WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 2AA,
Company Registration Number
02939408
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Overseas Trade Exhibitions Ltd
OVERSEAS TRADE EXHIBITIONS LIMITED was founded on 1994-06-10 and has its registered office in Solihull. The organisation's status is listed as "Active - Proposal to Strike off". Overseas Trade Exhibitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OVERSEAS TRADE EXHIBITIONS LIMITED
 
Legal Registered Office
3RD FLOOR RADCLIFFE HOUSE
WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 2AA
Other companies in B94
 
Filing Information
Company Number 02939408
Company ID Number 02939408
Date formed 1994-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 11:32:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVERSEAS TRADE EXHIBITIONS LIMITED
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Company Officers of OVERSEAS TRADE EXHIBITIONS LIMITED

Current Directors
Officer Role Date Appointed
ALISON IRENE CAREW COX
 Company Secretary 2002-08-03
ALASTAIR REGINALD CAREW-COX
 Director 1994-06-10
ALISON IRENE CAREW-COX
 Director 1994-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALASTAIR REGINALD CAREW-COX
 Company Secretary 1994-06-10 2002-08-03
SUZANNE BREWER
 Nominated Secretary 1994-06-10 1994-06-10
KEVIN BREWER
 Nominated Director 1994-06-10 1994-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR REGINALD CAREW-COX INTERNATIONAL TRADE SHOWS LINK LIMITED Director 2018-01-12 CURRENT 1997-03-10 Active
ALASTAIR REGINALD CAREW-COX SERAPHIM PRESS LTD Director 2009-11-17 CURRENT 2009-11-17 Active
ALASTAIR REGINALD CAREW-COX ITSL MANAGEMENT LIMITED Director 1991-11-30 CURRENT 1970-03-26 Active
ALISON IRENE CAREW-COX INTERNATIONAL TRADE SHOWS LINK LIMITED Director 2016-12-16 CURRENT 1997-03-10 Active
ALISON IRENE CAREW-COX ITSL MANAGEMENT LIMITED Director 1991-11-30 CURRENT 1970-03-26 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
2024-11-05FIRST GAZETTE notice for voluntary strike-off
2024-10-23Application to strike the company off the register
2024-06-21CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2023-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-23CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-21APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REGINALD CAREW-COX
2022-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR REGINALD CAREW-COX
2022-10-17AP01DIRECTOR APPOINTED MRS SIMONA CAROL LEDWITH
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISON IRENE CAREW-COX
2022-10-17TM02Termination of appointment of Alison Irene Carew Cox on 2022-09-07
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-26PSC02Notification of Cox Exhibition Consultants Ltd as a person with significant control on 2016-04-06
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-08AR0110/06/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0110/06/15 ANNUAL RETURN FULL LIST
2014-11-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0110/06/14 ANNUAL RETURN FULL LIST
2013-12-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0110/06/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0110/06/11 ANNUAL RETURN FULL LIST
2010-11-24AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0110/06/10 ANNUAL RETURN FULL LIST
2009-12-09AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-15363aReturn made up to 10/06/09; full list of members
2008-09-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-04363aReturn made up to 10/06/08; full list of members
2007-11-14AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-26363aReturn made up to 10/06/07; full list of members
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-08363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-25363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-20288aNEW SECRETARY APPOINTED
2002-08-20288bSECRETARY RESIGNED
2002-06-11363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-10363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-09363sRETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-16363sRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: GEORGE HOUSE GEORGE ROAD EDGBASTON BIRMINGHAM B15 1PG
1998-02-27225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98
1997-07-01363sRETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1997-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-16363sRETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
1996-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-22363sRETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS
1995-01-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-11-25288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-11-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-22287REGISTERED OFFICE CHANGED ON 22/06/94 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1994-06-22288SECRETARY RESIGNED
1994-06-22288DIRECTOR RESIGNED
1994-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




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

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2012-04-01 £ 8,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 OVERSEAS TRADE EXHIBITIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 40
Current Assets 2012-04-01 £ 133,053
Debtors 2012-04-01 £ 133,013
Shareholder Funds 2012-04-01 £ 124,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVERSEAS TRADE EXHIBITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVERSEAS TRADE EXHIBITIONS LIMITED
Trademarks
We have not found any records of OVERSEAS TRADE EXHIBITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVERSEAS TRADE EXHIBITIONS LIMITED. 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 (82301 - Activities of exhibition and fair organisers) as OVERSEAS TRADE EXHIBITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OVERSEAS TRADE EXHIBITIONS 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 OVERSEAS TRADE EXHIBITIONS 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 OVERSEAS TRADE EXHIBITIONS LIMITED 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 B91 2AA