| Company Name | Site & Event Logistics Limited |
|---|---|
| Directors | Roy Morley and Michele Morley |
| Company Status | Active |
| Company Number | 03690318 |
| Category | Private Limited Company |
| Incorporation Date | 30 December 1998(25 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Roy Morley |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
| Secretary Name | Michele Morley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY |
| Director Name | Michele Morley |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2013(14 years after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 December 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | www.eventlogistics.org/ |
|---|
Location
| Registered Address | Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £103,087 |
| Cash | £98,013 |
| Current Liabilities | £15,896 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 13 January 2025 (8 months from now) |
Filing History
| 26 June 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
|---|---|
| 19 January 2023 | Confirmation statement made on 30 December 2022 with no updates (3 pages) |
| 19 May 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 21 January 2022 | Confirmation statement made on 30 December 2021 with no updates (3 pages) |
| 7 May 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 23 February 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 5 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 20 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 7 January 2019 | Confirmation statement made on 30 December 2018 with updates (5 pages) |
| 7 January 2019 | Notification of Michele Morley as a person with significant control on 13 December 2018 (2 pages) |
| 19 December 2018 | Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 19 December 2018 (1 page) |
| 24 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 9 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 9 January 2018 | Confirmation statement made on 30 December 2017 with updates (4 pages) |
| 9 January 2018 | Change of details for Mr Roy Morley as a person with significant control on 1 December 2017 (2 pages) |
| 9 January 2018 | Change of details for Mr Roy Morley as a person with significant control on 1 December 2017 (2 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 25 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 21 June 2017 | Secretary's details changed for Michele Morley on 21 June 2017 (1 page) |
| 21 June 2017 | Director's details changed for Mr Roy Morley on 1 January 2017 (2 pages) |
| 21 June 2017 | Director's details changed for Mr Roy Morley on 1 January 2017 (2 pages) |
| 21 June 2017 | Secretary's details changed for Michele Morley on 21 June 2017 (1 page) |
| 25 April 2017 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 25 April 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 7 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 11 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
|
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 19 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-02-19
|
| 21 October 2013 | Appointment of Mrs Michele Morley as a director (2 pages) |
| 21 October 2013 | Appointment of Mrs Michele Morley as a director (2 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
| 20 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 13 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 13 February 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 8 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 8 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 12 February 2010 | Director's details changed for Roy Morley on 1 November 2009 (2 pages) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Director's details changed for Roy Morley on 1 November 2009 (2 pages) |
| 12 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 12 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Register inspection address has been changed (1 page) |
| 12 February 2010 | Director's details changed for Roy Morley on 1 November 2009 (2 pages) |
| 12 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 30/12/08; full list of members (3 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 14 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 23 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 23 January 2007 | Return made up to 30/12/06; full list of members (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 30/12/05; full list of members (6 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 April 2005 | Registered office changed on 06/04/05 from: suite b third floor teresa gavin house woodford green essex IG8 8FB (1 page) |
| 6 April 2005 | Registered office changed on 06/04/05 from: suite b third floor teresa gavin house woodford green essex IG8 8FB (1 page) |
| 24 January 2005 | Return made up to 30/12/04; full list of members
|
| 24 January 2005 | Return made up to 30/12/04; full list of members
|
| 17 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 17 August 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 18 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 18 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
| 3 October 2003 | Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 3 October 2003 | Ad 23/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 20 January 2003 | Return made up to 30/12/02; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 31 January 2001 | Return made up to 30/12/00; full list of members
|
| 31 January 2001 | Return made up to 30/12/00; full list of members
|
| 3 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 3 August 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 14 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 14 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
| 12 November 1999 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
| 12 November 1999 | Accounting reference date extended from 31/12/99 to 31/01/00 (1 page) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 27 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | New director appointed (2 pages) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 January 1999 | Registered office changed on 18/01/99 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 18 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Secretary resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Director resigned (1 page) |
| 12 January 1999 | Secretary resigned (1 page) |
| 30 December 1998 | Incorporation (17 pages) |
| 30 December 1998 | Incorporation (17 pages) |