11TH HOUR EVENTS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 05749257
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address SEVERN HOUSE, HAZELL DRIVE, NEWPORT, GWENT, WALES, NP10 8FY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of 11TH HOUR EVENTS LIMITED are www.11thhourevents.co.uk, and www.11th-hour-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.11th Hour Events Limited is a Private Limited Company. The company registration number is 05749257. 11th Hour Events Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of 11th Hour Events Limited is Severn House Hazell Drive Newport Gwent Wales Np10 8fy. The company`s financial liabilities are £19.28k. It is £15.13k against last year. The cash in hand is £44.68k. It is £36.94k against last year. And the total assets are £239.76k, which is £124.59k against last year. DAVIES, John James is a Director of the company. HOPKINS, Andrew Alun is a Director of the company. Secretary WILD, Matthew Paul has been resigned. Director HOPKINS, Andrew Alun has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


11th hour events Key Finiance

LIABILITIES £19.28k
+364%
CASH £44.68k
+477%
TOTAL ASSETS £239.76k
+108%
All Financial Figures

Current Directors

Director
DAVIES, John James
Appointed Date: 20 March 2006
52 years old
Director
HOPKINS, Andrew Alun
Appointed Date: 01 May 2015
45 years old

Resigned Directors

Secretary
WILD, Matthew Paul
Resigned: 22 January 2010
Appointed Date: 20 March 2006
Director
HOPKINS, Andrew Alun
Resigned: 17 March 2015
Appointed Date: 20 March 2006
45 years old

Persons With Significant Control

Mr Andrew Alun Hopkins
Notified on: 19 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John James Davies
Notified on: 19 March 2017
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

11TH HOUR EVENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
17 Mar 2016
Director's details changed for John James Davies on 15 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
01 Sep 2008
Total exemption small company accounts made up to 31 March 2007
29 May 2007
Return made up to 20/03/07; full list of members
29 May 2007
Director's particulars changed
08 Sep 2006
Registered office changed on 08/09/06 from: 1 the courtyard wern ddu farm heol persondy aberkenfig mid glamorgan CF32 9RH
20 Mar 2006
Incorporation

11TH HOUR EVENTS LIMITED Charges

26 January 2009
Rent deposit deed
Delivered: 30 January 2009
Status: Satisfied on 13 August 2015
Persons entitled: Axa Sun Life PLC
Description: Interest in the deposit see image for full details.

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