EVENT ENGINEERING LIMITED

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EVENT ENGINEERING LIMITED

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Key Data

Status

Active

Company No.

04214514

Incorporation date

11/05/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Locks, Belton Road West Extension, Loughborough, Leicestershire LE11 5XHCopy
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Latest events (Record since 11/05/2001)
dot icon26/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon12/02/2026
Notification of Wcda Group Limited as a person with significant control on 2026-02-12
dot icon12/02/2026
Cessation of James Alexander Campbell as a person with significant control on 2026-02-12
dot icon12/02/2026
Cessation of Mark Andrew Thornton as a person with significant control on 2026-02-12
dot icon12/02/2026
Cessation of Paul Simon Millard as a person with significant control on 2026-02-12
dot icon05/11/2025
Director's details changed for Mr Mark Andrew Thornton on 2025-11-05
dot icon20/05/2025
Confirmation statement made on 2025-05-11 with updates
dot icon18/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon13/05/2024
Confirmation statement made on 2024-05-11 with updates
dot icon26/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon12/05/2023
Confirmation statement made on 2023-05-11 with updates
dot icon13/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon24/10/2022
Director's details changed for Mr James Alexander Campbell on 2022-10-24
dot icon24/10/2022
Change of details for Mr James Alexander Campbell as a person with significant control on 2022-10-24
dot icon12/05/2022
Confirmation statement made on 2022-05-11 with updates
dot icon22/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon11/05/2021
Confirmation statement made on 2021-05-11 with updates
dot icon25/01/2021
Total exemption full accounts made up to 2020-05-31
dot icon11/05/2020
Confirmation statement made on 2020-05-11 with updates
dot icon11/05/2020
Director's details changed for Mr Mark Andrew Thornton on 2020-05-11
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon13/05/2019
Confirmation statement made on 2019-05-11 with updates
dot icon04/12/2018
Registration of charge 042145140004, created on 2018-11-28
dot icon29/11/2018
Registration of charge 042145140003, created on 2018-11-28
dot icon19/11/2018
Satisfaction of charge 2 in full
dot icon19/11/2018
Satisfaction of charge 1 in full
dot icon17/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon28/09/2018
Director's details changed for Paul Simon Millard on 2018-09-28
dot icon28/09/2018
Secretary's details changed for Paul Simon Millard on 2018-09-28
dot icon17/05/2018
Confirmation statement made on 2018-05-11 with updates
dot icon17/05/2018
Director's details changed for Paul Simon Millard on 2018-05-01
dot icon17/05/2018
Director's details changed for Mark Andrew Thornton on 2018-05-01
dot icon17/05/2018
Change of details for Paul Simon Millard as a person with significant control on 2018-05-01
dot icon17/05/2018
Director's details changed for Paul Simon Millard on 2018-05-01
dot icon07/03/2018
Notification of Paul Simon Millard as a person with significant control on 2018-03-01
dot icon07/03/2018
Notification of Mark Andrew Thornton as a person with significant control on 2018-03-01
dot icon07/03/2018
Notification of James Alexander Campbell as a person with significant control on 2018-03-01
dot icon07/03/2018
Withdrawal of a person with significant control statement on 2018-03-07
dot icon20/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon16/05/2017
Confirmation statement made on 2017-05-11 with updates
dot icon11/05/2017
Director's details changed for Mr James Alexander Campbell on 2017-05-11
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon27/05/2016
Annual return made up to 2016-05-11 with full list of shareholders
dot icon01/02/2016
Registered office address changed from Unit 8 Windmill Road Ind Est Loughborough LE11 1RA to The Locks Belton Road West Extension Loughborough Leicestershire LE11 5XH on 2016-02-01
dot icon17/12/2015
Total exemption small company accounts made up to 2015-05-31
dot icon20/05/2015
Annual return made up to 2015-05-11 with full list of shareholders
dot icon20/05/2015
Director's details changed for Mark Andrew Thornton on 2015-05-20
dot icon09/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon14/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
dot icon19/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon24/05/2013
Annual return made up to 2013-05-11 with full list of shareholders
dot icon16/11/2012
Total exemption small company accounts made up to 2012-05-31
dot icon14/05/2012
Annual return made up to 2012-05-11 with full list of shareholders
dot icon03/01/2012
Resolutions
dot icon03/01/2012
Total exemption small company accounts made up to 2011-05-31
dot icon23/12/2011
Statement of capital following an allotment of shares on 2011-12-14
dot icon14/12/2011
Appointment of Mr James Alexander Campbell as a director
dot icon25/05/2011
Annual return made up to 2011-05-11 with full list of shareholders
dot icon17/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon25/05/2010
Annual return made up to 2010-05-11 with full list of shareholders
dot icon24/05/2010
Director's details changed for Paul Simon Millard on 2010-05-11
dot icon24/05/2010
Director's details changed for Mark Andrew Thornton on 2010-05-11
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon29/09/2009
Total exemption small company accounts made up to 2008-05-31
dot icon21/08/2009
Return made up to 11/05/09; full list of members
dot icon11/08/2009
Total exemption small company accounts made up to 2007-05-31
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 2
dot icon29/07/2008
Return made up to 11/05/08; full list of members
dot icon03/01/2008
Total exemption small company accounts made up to 2006-05-31
dot icon08/06/2007
Return made up to 11/05/07; no change of members
dot icon26/09/2006
Particulars of mortgage/charge
dot icon13/09/2006
Return made up to 11/05/06; full list of members
dot icon17/10/2005
Total exemption full accounts made up to 2004-05-31
dot icon28/09/2005
Return made up to 11/05/05; full list of members
dot icon26/08/2005
Total exemption full accounts made up to 2003-05-31
dot icon13/05/2005
Registered office changed on 13/05/05 from: 121 derby road loughborough leicestershire LE11 5AE
dot icon11/05/2004
Return made up to 11/05/04; full list of members
dot icon22/10/2003
Total exemption small company accounts made up to 2002-05-31
dot icon19/05/2003
Return made up to 11/05/03; full list of members
dot icon26/10/2002
Registered office changed on 26/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
dot icon18/07/2002
Return made up to 11/05/02; full list of members
dot icon06/06/2001
New director appointed
dot icon06/06/2001
New secretary appointed;new director appointed
dot icon17/05/2001
Secretary resigned
dot icon17/05/2001
Director resigned
dot icon11/05/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

39
2023
change arrow icon-10.11 % *

* during past year

Cash in Bank

£1,515,573.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
826.84K
-
0.00
1.62M
-
2022
33
1.12M
-
0.00
1.69M
-
2023
39
1.53M
-
0.00
1.52M
-
2023
39
1.53M
-
0.00
1.52M
-

Employees

2023

Employees

39 Ascended18 % *

Net Assets(GBP)

1.53M £Ascended36.67 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.52M £Descended-10.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thornton, Mark Andrew
Director
11/05/2001 - Present
2
Millard, Paul Simon
Director
11/05/2001 - Present
2
Campbell, James Alexander
Director
14/12/2011 - Present
4

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About EVENT ENGINEERING LIMITED

EVENT ENGINEERING LIMITED is an(a) Active company incorporated on 11/05/2001 with the registered office located at The Locks, Belton Road West Extension, Loughborough, Leicestershire LE11 5XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 39 according to last financial statements.

Frequently Asked Questions

What is the current status of EVENT ENGINEERING LIMITED?

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EVENT ENGINEERING LIMITED is currently Active. It was registered on 11/05/2001 .

Where is EVENT ENGINEERING LIMITED located?

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EVENT ENGINEERING LIMITED is registered at The Locks, Belton Road West Extension, Loughborough, Leicestershire LE11 5XH.

What does EVENT ENGINEERING LIMITED do?

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EVENT ENGINEERING LIMITED operates in the Renting and leasing of media entertainment equipment (77.29/1 - SIC 2007) sector.

How many employees does EVENT ENGINEERING LIMITED have?

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EVENT ENGINEERING LIMITED had 39 employees in 2023.

What is the latest filing for EVENT ENGINEERING LIMITED?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-31.