The Angels Events Limited

Company Name	The Angels Events Limited
Directors	Eleanor Joanne Richardson and Mark Christian Richardson
Company Status	Active
Company Number	04930574
Category	Private Limited Company
Incorporation Date	13 October 2003(20 years, 7 months ago)
Previous Name	The Angels Communications Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Eleanor Joanne Richardson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 January 2004(3 months, 1 week after company formation)
Appointment Duration	20 years, 3 months
Role	Events Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	High Agra Healey Masham North Yorkshire HG4 4NJ

Director Name	Mr Mark Christian Richardson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(6 months, 3 weeks after company formation)
Appointment Duration	20 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	High Agra Healey Masham North Yorkshire HG4 4NJ

Secretary Name	Mrs Eleanor Joanne Richardson
Nationality	British
Status	Current
Appointed	01 May 2004(6 months, 3 weeks after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Agra Healey Masham North Yorkshire HG4 4NJ

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	13 October 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Louise French
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 September 2004)
Role	PR And Marketing
Correspondence Address	1 Moor Allerton Hall Lidgett Lane Leeds West Yorkshire LS8 1SG

Director Name	Lucy Tallis Meredith
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 September 2004)
Role	Marketing
Correspondence Address	15 Narrowboat Wharf Rodley Leeds West Yorkshire LS13 1RE

Director Name	Kirstyn Ruth Pargeter
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 September 2004)
Role	Marketing
Correspondence Address	Apartment 3 15 Kings Road Bramhope Leeds West Yorkshire LS16 9JN

Secretary Name	Lucy Tallis Meredith
Nationality	British
Status	Resigned
Appointed	23 January 2004(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 09 September 2004)
Role	Marketing
Correspondence Address	15 Narrowboat Wharf Rodley Leeds West Yorkshire LS13 1RE

Contact

Website	the-angels.com

Location

Registered Address	Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Low Harrogate
Built Up Area	Harrogate
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Eleanor Richardson 100.00% Ordinary

Financials

Year	2014
Net Worth	£65,081
Cash	£7
Current Liabilities	£223,927

Accounts

Latest Accounts	30 January 2023 (1 year, 3 months ago)
Next Accounts Due	30 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Charges

18 February 2010	Delivered on: 20 February 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 February 2010

Delivered on: 20 February 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

24 October 2023	Total exemption full accounts made up to 30 January 2023 (12 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 30 January 2022 (10 pages)
25 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
13 January 2022	Total exemption full accounts made up to 30 January 2021 (10 pages)
20 October 2021	Previous accounting period shortened from 31 January 2021 to 30 January 2021 (1 page)
14 September 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
14 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
4 September 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
4 September 2019	Cessation of Mark Christian Richardson as a person with significant control on 28 August 2019 (1 page)
4 September 2019	Notification of Eleanor Joanne Richardson as a person with significant control on 28 August 2019 (2 pages)
30 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
23 August 2017	Register inspection address has been changed from 6 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX England to Unit 5, Concept Court Kettlestring Lane Clifton Moor York YO30 4XF (1 page)
23 August 2017	Register inspection address has been changed from 6 Foundry Yard New Row Boroughbridge York North Yorkshire YO51 9AX England to Unit 5, Concept Court Kettlestring Lane Clifton Moor York YO30 4XF (1 page)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
19 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 1 (6 pages)
13 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (6 pages)
13 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1 Statement of capital on 2014-11-13 GBP 1 (6 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
14 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (6 pages)
3 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 1 (6 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
27 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
27 November 2012	Current accounting period shortened from 30 April 2013 to 31 January 2013 (1 page)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
23 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
3 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 December 2010	Register inspection address has been changed from St James House 36 James Street Harrogate North Yorkshire HG1 1RF England (1 page)
1 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
1 December 2010	Register inspection address has been changed from St James House 36 James Street Harrogate North Yorkshire HG1 1RF England (1 page)
1 December 2010	Annual return made up to 13 October 2010 with a full list of shareholders (6 pages)
30 September 2010	Certificate of fact-name correction from the agents events LIMITED to the angels events LIMITED (1 page)
30 September 2010	Certificate of fact-name correction from the agents events LIMITED to the angels events LIMITED (1 page)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Change of name notice (2 pages)
21 September 2010	Company name changed the angels communications LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-15 ANNOTATION The angels events LIMITED changed its name on 21ST september 2010 to the angels events LIMITED and not the name the agents events LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
21 September 2010	Company name changed the angels communications LIMITED\certificate issued on 21/09/10 RES15 ‐ Change company name resolution on 2010-09-15 ANNOTATION The angels events LIMITED changed its name on 21ST september 2010 to the angels events LIMITED and not the name the agents events LIMITED as incorrectly shown on the face of the certificate of change of name issued on that date. (2 pages)
27 August 2010	Registered office address changed from St James House 36 James Street Harrogate North Yorkshire HG1 1RF on 27 August 2010 (2 pages)
27 August 2010	Registered office address changed from St James House 36 James Street Harrogate North Yorkshire HG1 1RF on 27 August 2010 (2 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 February 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 February 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Eleanor Joanne Richardson on 14 October 2009 (2 pages)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Register inspection address has been changed (1 page)
20 November 2009	Director's details changed for Mark Christian Richardson on 14 October 2009 (2 pages)
20 November 2009	Register(s) moved to registered inspection location (1 page)
20 November 2009	Director's details changed for Mark Christian Richardson on 14 October 2009 (2 pages)
20 November 2009	Director's details changed for Eleanor Joanne Richardson on 14 October 2009 (2 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 October 2008	Return made up to 13/10/08; full list of members (3 pages)
30 October 2008	Return made up to 13/10/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
9 January 2008	Return made up to 13/10/07; full list of members (2 pages)
9 January 2008	Return made up to 13/10/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 January 2007	Return made up to 13/10/06; full list of members (2 pages)
10 January 2007	Return made up to 13/10/06; full list of members (2 pages)
29 June 2006	Registered office changed on 29/06/06 from: round foundry media centre foundry street leeds west yorkshire LS11 5QP (1 page)
29 June 2006	Registered office changed on 29/06/06 from: round foundry media centre foundry street leeds west yorkshire LS11 5QP (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2005	Return made up to 13/10/05; full list of members (2 pages)
30 November 2005	Return made up to 13/10/05; full list of members (2 pages)
22 August 2005	Director's particulars changed (1 page)
22 August 2005	Secretary's particulars changed (1 page)
22 August 2005	Secretary's particulars changed (1 page)
22 August 2005	Director's particulars changed (1 page)
8 October 2004	Return made up to 13/10/04; full list of members (7 pages)
8 October 2004	Return made up to 13/10/04; full list of members (7 pages)
16 September 2004	Secretary resigned (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New secretary appointed (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Secretary resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	Director resigned (1 page)
16 September 2004	New director appointed (1 page)
16 September 2004	Director resigned (1 page)
26 July 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
26 July 2004	Accounting reference date extended from 28/02/05 to 30/04/05 (1 page)
24 June 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
24 June 2004	Accounting reference date shortened from 31/10/04 to 29/02/04 (1 page)
24 June 2004	Accounting reference date shortened from 31/10/04 to 29/02/04 (1 page)
24 June 2004	Accounts for a dormant company made up to 29 February 2004 (3 pages)
1 March 2004	New director appointed (2 pages)
1 March 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Registered office changed on 19/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
19 February 2004	New director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Director resigned (1 page)
11 February 2004	Company name changed topflight enterprises LIMITED\certificate issued on 11/02/04 (2 pages)
11 February 2004	Company name changed topflight enterprises LIMITED\certificate issued on 11/02/04 (2 pages)
13 October 2003	Incorporation (18 pages)
13 October 2003	Incorporation (18 pages)