Definitive Events Limited in Warrington, WA4 2QL

Description

Data updated on: 03-04-2019

This business was located in Warrington registered with number: 06029150. This firm was set up in the year 2006. The headquarters of the firm was situated at 207 Knutsford Road Grappenhall. The postal code for this address is WA4 2QL. This company was officially closed in 2019, meaning it had been in business for 13 years.

The business was directed by one director: Lisa P., who was selected to lead the company in 2006.

Lisa P. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	22 526	31 199	54 711	-44 486	-13 851	-3 260

Balance Sheet
Cash Bank In Hand	15 979	22 075	82 624	9 499	19 591	3 775
Cash Bank On Hand						3 775	830
Current Assets	33 867	123 514	92 737	15 708	24 166	20 083	830
Debtors	17 888	101 439	10 113	6 209	4 575	16 308
Net Assets Liabilities						-3 260	-16 346
Net Assets Liabilities Including Pension Asset Liability	22 526	31 199	54 711	-44 486	-13 851	-3 260
Property Plant Equipment						3 199
Tangible Fixed Assets	2 574	9 618	15 752	23 851	11 322	3 199

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	22 525	31 199	54 710	-44 487	-13 852	-3 261
Shareholder Funds	22 526	31 199	54 711	-44 486	-13 851	-3 260

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						42 491
Average Number Employees During Period							1
Bank Borrowings						16 016	10 545
Creditors						10 124	5 074
Creditors Due After One Year				37 000	18 816	10 124
Creditors Due Within One Year	13 628	100 202	50 786	47 045	28 259	15 778
Disposals Decrease In Depreciation Impairment Property Plant Equipment							45 465
Disposals Property Plant Equipment							45 690
Increase From Depreciation Charge For Year Property Plant Equipment							2 974
Net Current Assets Liabilities	20 239	23 313	41 951	-31 337	-4 093	4 305	-11 272
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Profit Loss							-13 086
Property Plant Equipment Gross Cost						45 690
Provisions For Liabilities Balance Sheet Subtotal						640
Provisions For Liabilities Charges	287	1 731	2 992		2 264	640
Secured Debts				28 000	21 908	16 016
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Additions		10 901	10 477	22 142	1 135
Tangible Fixed Assets Cost Or Valuation	11 962	22 863	33 340	44 555	45 690
Tangible Fixed Assets Depreciation	9 388	13 245	17 588	20 704	34 368	42 491
Tangible Fixed Assets Depreciation Charged In Period		3 857	4 343	13 174	13 664	8 123
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				10 058
Tangible Fixed Assets Disposals				10 927
Total Assets Less Current Liabilities	22 813	32 930	57 703	-7 486	7 229	7 504	-11 272

Company staff

Lisa P.

Role: Director

Appointed: 14 December 2006

Latest update: 1 December 2023

People with significant control

Lisa P.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2018
Account last made up date	31 March 2017
Confirmation statement next due date	28 December 2018
Confirmation statement last made up date	14 December 2017

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
Annual Accounts 23 September 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	23 September 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	29 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts 20 December 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	20 December 2012
Annual Accounts 30 June 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 June 2013
Annual Accounts 5 June 2014
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	5 June 2014

Definitive Events Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa P.

James P.

People with significant control

Lisa P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

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Definitive Events Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Lisa P.

James P.

People with significant control

Lisa P.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016