Active
Company Information for EDGBASTON EXPERIENCE LIMITED
COUNTY GROUND, EDGBASTON, BIRMINGHAM, B5 7QU,
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Company Registration Number
07477686
Private Limited Company
Active |
Company Name | |
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EDGBASTON EXPERIENCE LIMITED | |
Legal Registered Office | |
COUNTY GROUND EDGBASTON BIRMINGHAM B5 7QU Other companies in B5 | |
Company Number | 07477686 | |
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Company ID Number | 07477686 | |
Date formed | 2010-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB109127435 |
Last Datalog update: | 2024-12-05 12:39:25 |
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Officer | Role | Date Appointed |
---|---|---|
CRAIG FLINDALL |
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CRAIG RICHARD FLINDALL |
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NORMAN GASCOIGNE |
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MICHAEL ANDREW JONES |
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CHARLES URQUHART NICOL |
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RICHARD NEIL SNOWBALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WITHERS |
Director | ||
CHARLES WILLIAM ALEXANDER COOK |
Director | ||
ANDREW PAUL HARDY |
Director | ||
COLIN POVEY |
Director | ||
PAUL ALAN ADEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDGBASTON FOUNDATION | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
EDGBASTON PARK MANAGEMENT LIMITED | Director | 2012-05-17 | CURRENT | 2012-01-09 | Active | |
EDGBASTON FOUNDATION | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
WARWICKSHIRE CRICKET GROUND LIMITED(THE) | Director | 2011-04-07 | CURRENT | 1885-04-11 | Active | |
NEWATER FUND MANAGEMENT LIMITED | Director | 2008-04-16 | CURRENT | 2008-04-16 | Dissolved 2014-10-07 | |
ADVANTAGE TRANSITION BRIDGE FUND LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-03 | Liquidation | |
KEITH PROWSE LIMITED | Director | 2018-03-19 | CURRENT | 2001-11-29 | Active | |
LEISURE SUPPORT SERVICES LIMITED | Director | 2018-03-19 | CURRENT | 2004-02-24 | Active | |
CIRCADIA LIMITED | Director | 2018-03-19 | CURRENT | 1990-12-12 | Active | |
P & C MORRIS CATERING GROUP LIMITED | Director | 2018-03-19 | CURRENT | 1998-02-03 | Active | |
FACILITIES MANAGEMENT CATERING LIMITED | Director | 2018-03-19 | CURRENT | 1998-11-18 | Active | |
PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED | Director | 2018-03-19 | CURRENT | 1999-07-20 | Active | |
COFFEE PARTNERS LIMITED | Director | 2018-03-19 | CURRENT | 1994-10-20 | Active | |
PETER PARFITT SPORT LIMITED | Director | 2018-03-19 | CURRENT | 1988-06-24 | Active | |
SUMMIT CATERING LIMITED | Director | 2018-03-19 | CURRENT | 1980-02-21 | Active | |
LETHEBY & CHRISTOPHER LIMITED | Director | 2018-03-19 | CURRENT | 1900-12-28 | Active | |
LEITH'S LIMITED | Director | 2018-03-19 | CURRENT | 1971-02-04 | Active | |
CONFERENCE ASTUTE LIMITED | Director | 2018-01-29 | CURRENT | 2012-04-20 | Liquidation | |
MILLENNIUM STADIUM EXPERIENCE LIMITED | Director | 2018-01-17 | CURRENT | 2012-05-10 | Active | |
TWICKENHAM EXPERIENCE LTD | Director | 2017-09-30 | CURRENT | 2000-04-13 | Active | |
OVAL EVENTS HOLDINGS LIMITED | Director | 2015-09-24 | CURRENT | 2007-07-18 | Active | |
OVAL EVENTS LIMITED | Director | 2015-09-24 | CURRENT | 2003-08-13 | Active | |
CONFERENCE ASTUTE LIMITED | Director | 2014-07-29 | CURRENT | 2012-04-20 | Liquidation | |
LEARNING AND DEVELOPMENT PLUS LIMITED | Director | 2008-06-23 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
EDGBASTON PARK MANAGEMENT LIMITED | Director | 2016-01-06 | CURRENT | 2012-01-09 | Active | |
EDGBASTON FOUNDATION | Director | 2016-01-06 | CURRENT | 2013-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR MARK MCCAFFERTY | ||
APPOINTMENT TERMINATED, DIRECTOR NORMAN GASCOIGNE | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
Amended small company accounts made up to 2022-09-30 | ||
Amended small company accounts made up to 2022-09-30 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mr Stuart John Cain on 2020-07-27 | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN CAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NEIL SNOWBALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MITCHELL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES URQUHART NICOL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES URQUHART NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR RICHARD NEIL SNOWBALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN POVEY | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM ALEXANDER COOK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES WITHERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 23/12/11 FULL LIST | |
RES01 | ADOPT ARTICLES 18/03/2011 | |
RES04 | NC INC ALREADY ADJUSTED 18/03/2011 | |
AP03 | SECRETARY APPOINTED CRAIG FLINDALL | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL HARDY | |
AP01 | DIRECTOR APPOINTED MR PAUL ALAN ADEY | |
AP01 | DIRECTOR APPOINTED NORMAN GASCOIGNE | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 18/03/11 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURRSHO FROM 31/12/2011 TO 30/09/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.32 | 9 |
MortgagesNumMortOutstanding | 0.22 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities
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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 EDGBASTON EXPERIENCE LIMITED
The top companies supplying to UK government with the same SIC code (56210 - Event catering activities) as EDGBASTON EXPERIENCE 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. |