Active
Company Information for THE ANGELS EVENTS LIMITED
BELVEDERE HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL,
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Company Registration Number
04930574
Private Limited Company
Active |
Company Name | ||
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THE ANGELS EVENTS LIMITED | ||
Legal Registered Office | ||
BELVEDERE HOUSE VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1EL Other companies in HG1 | ||
Previous Names | ||
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Company Number | 04930574 | |
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Company ID Number | 04930574 | |
Date formed | 2003-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/01/2023 | |
Account next due | 30/10/2024 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB836351427 |
Last Datalog update: | 2024-03-05 21:37:53 |
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Officer | Role | Date Appointed |
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ELEANOR JOANNE RICHARDSON |
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ELEANOR JOANNE RICHARDSON |
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MARK CHRISTIAN RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
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LUCY TALLIS MEREDITH |
Company Secretary | ||
LOUISE FRENCH |
Director | ||
LUCY TALLIS MEREDITH |
Director | ||
KIRSTYN RUTH PARGETER |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ANGELS VENUES LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2017-03-21 | |
ANGELS SPECIAL EVENTS LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-04-26 | |
HIRE AND STYLE LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
HIGH AGRA COTTAGES LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active | |
ANGELS VENUES LTD | Director | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2017-03-21 | |
ANGELS SPECIAL EVENTS LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-04-26 | |
HIRE AND STYLE LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active | |
HIGH AGRA COTTAGES LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Active |
Date | Document Type | Document Description |
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Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Subdivision of shares, the authorised share capital of the company be dispensed with and limits applied to the directors authority as set out in | ||
Memorandum articles filed | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2024-04-01 | ||
30/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES | ||
30/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES | |
30/01/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/21 TO 30/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
PSC07 | CESSATION OF MARK CHRISTIAN RICHARDSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JOANNE RICHARDSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
AD02 | Register inspection address changed from 6 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX England to Unit 5, Concept Court Kettlestring Lane Clifton Moor York YO30 4XF | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/04/13 TO 31/01/13 | |
AR01 | 13/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/10/10 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from St James House 36 James Street Harrogate North Yorkshire HG1 1RF England | |
MISC | CERTIFICATE OF FACT-NAME CORRECTION FROM THE AGENTS EVENTS LIMITED TO THE ANGELS EVENTS LIMITED | |
ANNOTATION | Other | |
CERTNM | COMPANY NAME CHANGED THE ANGELS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 21/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/2010 FROM ST JAMES HOUSE 36 JAMES STREET HARROGATE NORTH YORKSHIRE HG1 1RF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN RICHARDSON / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR JOANNE RICHARDSON / 14/10/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/06/06 FROM: ROUND FOUNDRY MEDIA CENTRE FOUNDRY STREET LEEDS WEST YORKSHIRE LS11 5QP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 29/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED TOPFLIGHT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 11/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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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 THE ANGELS EVENTS LIMITED
Called Up Share Capital | 2012-04-30 | £ 1 |
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Called Up Share Capital | 2011-04-30 | £ 1 |
Cash Bank In Hand | 2012-04-30 | £ 123 |
Cash Bank In Hand | 2011-04-30 | £ -4,277 |
Current Assets | 2012-04-30 | £ 162,024 |
Current Assets | 2011-04-30 | £ 128,781 |
Debtors | 2012-04-30 | £ 148,312 |
Debtors | 2011-04-30 | £ 121,005 |
Fixed Assets | 2012-04-30 | £ 29,623 |
Fixed Assets | 2011-04-30 | £ 27,724 |
Shareholder Funds | 2012-04-30 | £ 18,685 |
Shareholder Funds | 2011-04-30 | £ 18,504 |
Stocks Inventory | 2012-04-30 | £ 13,589 |
Stocks Inventory | 2011-04-30 | £ 12,053 |
Tangible Fixed Assets | 2012-04-30 | £ 29,623 |
Tangible Fixed Assets | 2011-04-30 | £ 27,724 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as THE ANGELS EVENTS LIMITED are:
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. |