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Home > England & Wales Companies > MEOLS HALL EVENTS LIMITED
Company Information for

MEOLS HALL EVENTS LIMITED

MEOLS HALL, CHURCHTOWN, SOUTHPORT, PR9 7LZ,
Company Registration Number
03003307
Private Limited Company
Active

Company Overview

About Meols Hall Events Ltd
MEOLS HALL EVENTS LIMITED was founded on 1994-12-20 and has its registered office in Southport. The organisation's status is listed as "Active". Meols Hall Events Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEOLS HALL EVENTS LIMITED
 
Legal Registered Office
MEOLS HALL
CHURCHTOWN
SOUTHPORT
PR9 7LZ
Other companies in LU1
 
Filing Information
Company Number 03003307
Company ID Number 03003307
Date formed 1994-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636567803  
Last Datalog update: 2025-01-05 09:22:52
Primary Source:Companies House
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Company Officers of MEOLS HALL EVENTS LIMITED

Current Directors
Officer Role Date Appointed
PAMELA JANE WHELAN
 Company Secretary 1995-06-27
CATHERINE INGRID HESKETH
 Director 2004-11-25
HUGH WILLIAM INGE-INNES-LILLINGSTON
 Director 2009-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS JOHN SHAW
 Director 2004-11-25 2009-07-30
ROBERT FLEETWOOD HESKETH
 Director 1994-12-20 2004-11-14
JOHN OWEN WATKINS
 Company Secretary 1994-12-20 1995-06-27
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1994-12-20 1994-12-20
WATERLOW NOMINEES LIMITED
 Nominated Director 1994-12-20 1994-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAMELA JANE WHELAN CHURCHTOWN ESTATES LIMITED Company Secretary 2002-04-12 CURRENT 1937-01-22 Active
PAMELA JANE WHELAN NORTH MEOLS MANAGEMENT COMPANY LIMITED Company Secretary 1997-01-25 CURRENT 1992-03-27 Dissolved 2014-11-04
CATHERINE INGRID HESKETH NORTH MEOLS MANAGEMENT COMPANY LIMITED Director 2005-02-16 CURRENT 1992-03-27 Dissolved 2014-11-04
CATHERINE INGRID HESKETH J.A. JONES & SONS (CHURCHTOWN) LIMITED Director 2005-01-25 CURRENT 1983-02-07 Active
HUGH WILLIAM INGE-INNES-LILLINGSTON THORPE ENERGY LIMITED Director 2009-03-09 CURRENT 2009-02-06 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
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-12-1630/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH NO UPDATES
2023-11-2130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE AGNETA CHANNON
2023-01-23CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-2230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24Termination of appointment of Pamela Jane Whelan on 2022-08-24
2022-08-24Appointment of Mr Francis Roger Fleetwood Hesketh as company secretary on 2022-08-24
2022-08-24AP03Appointment of Mr Francis Roger Fleetwood Hesketh as company secretary on 2022-08-24
2022-08-24TM02Termination of appointment of Pamela Jane Whelan on 2022-08-24
2022-02-0330/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-03AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2022-01-19CESSATION OF HENRY CHANNON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-19PSC07CESSATION OF HENRY CHANNON AS A PERSON OF SIGNIFICANT CONTROL
2021-03-12CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-02AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/20 FROM 960 Capability Green Luton LU1 3PE England
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-12-02AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM 400 Capability Green Luton LU1 3AE
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-10-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 400000
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-07AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 400000
2016-01-14AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 400000
2014-12-31AR0120/12/14 ANNUAL RETURN FULL LIST
2014-11-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM 9 Albert Road Southport Merseyside PR9 0LP
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 400000
2014-01-09AR0120/12/13 ANNUAL RETURN FULL LIST
2013-11-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-29AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-03AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0120/12/11 ANNUAL RETURN FULL LIST
2012-01-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0120/12/10 ANNUAL RETURN FULL LIST
2010-01-07AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0120/12/09 ANNUAL RETURN FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLIAM INGE-INNES-LILLINGSTON / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE INGRID HESKETH / 06/01/2010
2009-08-05288bAppointment terminated director nicholas shaw
2009-03-04288aDIRECTOR APPOINTED HUGH WILLIAM INGE-INNES-LILLINGSTON
2008-12-23363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-23AA30/04/08 TOTAL EXEMPTION SMALL
2008-03-20363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-10363sRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-06-20288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-03363sRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-24288aNEW DIRECTOR APPOINTED
2005-03-14288aNEW DIRECTOR APPOINTED
2005-02-09363(288)DIRECTOR RESIGNED
2005-02-09363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-08363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-08363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2001-12-28363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-13AAFULL ACCOUNTS MADE UP TO 30/04/00
2001-01-10363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-01-29AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-01-05363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-02-19AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-12-30363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-01-13363sRETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1997-01-23363sRETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-11-2188(2)RAD 23/10/96--------- £ SI 300000@1=300000 £ IC 100000/400000
1996-10-14AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-01-25ELRESS366A DISP HOLDING AGM 08/01/96
1996-01-25ELRESS252 DISP LAYING ACC 08/01/96
1996-01-16363sRETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1995-09-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1995-08-03288NEW SECRETARY APPOINTED
1995-08-03288SECRETARY RESIGNED
1995-08-0388(2)RAD 21/07/95--------- £ SI 99998@1=99998 £ IC 2/100000
1995-05-16287REGISTERED OFFICE CHANGED ON 16/05/95 FROM: 9 ALBERT ROAD SOUTHPORT MERSEYSIDE PR9 0LP
1995-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-19ORES04£ NC 10000/1000000 07/0
1995-01-29SRES01ALTER MEM AND ARTS 20/12/94
1995-01-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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




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

  Average Max
MortgagesNumMortCharges0.329
MortgagesNumMortOutstanding0.228
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 275,323

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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 MEOLS HALL EVENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 400,000
Called Up Share Capital 2012-04-30 £ 400,000
Called Up Share Capital 2011-04-30 £ 400,000
Cash Bank In Hand 2012-05-01 £ 39,801
Cash Bank In Hand 2012-04-30 £ 10,761
Cash Bank In Hand 2011-04-30 £ 10,113
Current Assets 2012-05-01 £ 201,528
Current Assets 2012-04-30 £ 171,263
Current Assets 2011-04-30 £ 138,330
Debtors 2012-05-01 £ 159,588
Debtors 2012-04-30 £ 158,211
Debtors 2011-04-30 £ 125,546
Fixed Assets 2012-05-01 £ 516,468
Fixed Assets 2012-04-30 £ 519,692
Fixed Assets 2011-04-30 £ 524,390
Shareholder Funds 2012-05-01 £ 442,673
Shareholder Funds 2012-04-30 £ 419,946
Shareholder Funds 2011-04-30 £ 416,637
Stocks Inventory 2012-05-01 £ 2,139
Stocks Inventory 2012-04-30 £ 2,291
Stocks Inventory 2011-04-30 £ 2,671
Tangible Fixed Assets 2012-05-01 £ 516,468
Tangible Fixed Assets 2012-04-30 £ 519,692
Tangible Fixed Assets 2011-04-30 £ 524,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEOLS HALL EVENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEOLS HALL EVENTS LIMITED
Trademarks
We have not found any records of MEOLS HALL EVENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEOLS HALL EVENTS 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 (56210 - Event catering activities) as MEOLS HALL EVENTS LIMITED are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where MEOLS HALL EVENTS 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 MEOLS HALL EVENTS 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 MEOLS HALL EVENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PR9 7LZ