Ad Events Limited

Company Name	Ad Events Limited
Director	Amanda Davis
Company Status	Active
Company Number	03536604
Category	Private Limited Company
Incorporation Date	27 March 1998(25 years, 8 months ago)
Previous Name	Chablis Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Amanda Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	Unit 4 Valmer Trading Estate Valmar Road Camberwell London SE5 9NW

Secretary Name	Rosemary Davis
Status	Current
Appointed	01 December 1999(1 year, 8 months after company formation)
Appointment Duration	24 years
Role	Company Director
Correspondence Address	12 Dollis Avenue London N3 1TX

Secretary Name	Darren Sager
Nationality	British
Status	Resigned
Appointed	07 May 1998(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	42 Grove Park London SE5 8LG

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1998(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	adevents.co.uk
Email address	[email protected]
Telephone	020 76357372
Telephone region	London

Location

Registered Address	Unit 8 Greenwich Centre Business Park 53 Norman Road London SE10 9QF
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

102 at £1	Amanda Davis 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,305,818
Cash	£1,040,938
Current Liabilities	£753,637

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 1 day from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 May 2023 (7 months ago)
Next Return Due	21 May 2024 (5 months, 2 weeks from now)

Charges

26 April 2021	Delivered on: 30 April 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

2 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
10 December 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
28 November 2019	Registered office address changed from Unit 4 Valmar Trading Estate Valmar Road London SE5 9NW to Unit 8 Greenwich Centre Business Park 53 Norman Road London SE10 9QF on 28 November 2019 (1 page)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (12 pages)
17 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 102 (4 pages)
12 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 102 (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 102 (4 pages)
13 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 102 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
14 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 102 (4 pages)
14 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 102 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 102 (4 pages)
11 April 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 102 (4 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (10 pages)
18 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
7 April 2011	Director's details changed for Amanda Davis on 27 March 2011 (2 pages)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Director's details changed for Amanda Davis on 27 March 2011 (2 pages)
31 March 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
31 March 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
9 August 2010	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 9 August 2010 (2 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (4 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
11 November 2009	Director's details changed for Amanda Davis on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Amanda Davis on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Amanda Davis on 1 October 2009 (2 pages)
21 September 2009	Return made up to 27/03/09; full list of members (3 pages)
21 September 2009	Return made up to 27/03/09; full list of members (3 pages)
18 September 2009	Withdrawal of application for striking off (1 page)
18 September 2009	Withdrawal of application for striking off (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 October 2008	Return made up to 16/07/08; full list of members (3 pages)
8 October 2008	Return made up to 16/07/08; full list of members (3 pages)
7 October 2008	Director's change of particulars / amanda davis / 10/03/2008 (1 page)
7 October 2008	Director's change of particulars / amanda davis / 10/03/2008 (1 page)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2007	Return made up to 27/03/07; full list of members (6 pages)
2 May 2007	Return made up to 27/03/07; full list of members (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
9 May 2006	Return made up to 27/03/06; full list of members (6 pages)
9 May 2006	Return made up to 27/03/06; full list of members (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 March 2005	Return made up to 27/03/05; full list of members (6 pages)
30 March 2005	Return made up to 27/03/05; full list of members (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
17 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 April 2003	Return made up to 27/03/03; full list of members (6 pages)
3 April 2003	Return made up to 27/03/03; full list of members (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
18 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
17 August 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
6 April 2001	Return made up to 27/03/01; full list of members (6 pages)
6 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 September 2000	Full accounts made up to 31 March 2000 (3 pages)
11 September 2000	Full accounts made up to 31 March 2000 (3 pages)
29 August 2000	Return made up to 27/03/00; full list of members (6 pages)
29 August 2000	Return made up to 27/03/00; full list of members (6 pages)
14 June 2000	Company name changed chablis LIMITED\certificate issued on 15/06/00 (2 pages)
14 June 2000	Company name changed chablis LIMITED\certificate issued on 15/06/00 (2 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (3 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
19 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 April 1999	Secretary resigned (1 page)
19 April 1999	Director resigned (1 page)
19 April 1999	Return made up to 27/03/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
19 April 1999	Director resigned (1 page)
19 April 1999	Secretary resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
27 March 1998	Incorporation (16 pages)
27 March 1998	Incorporation (16 pages)

Ad Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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