OWEN James Events Limited

Company Name	OWEN James Events Limited
Company Status	Active
Company Number	05498482
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	James Mathew Goad
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 July 2005(same day as company formation)
Role	Events Organiser
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield HD1 6NA

Director Name	Mr Daniel Russell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield HD1 6NA

Director Name	Mr Neil Martin Stevens
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield HD1 6NA

Director Name	Mr David Thompson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	26 January 2024(18 years, 7 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fintel House St. Andrews Road Huddersfield HD1 6NA

Director Name	Mrs Evie Elizabeth Owen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Role	Events Organiser
Country of Residence	England
Correspondence Address	Brook House, Mint Street Godalming Surrey GU7 1HE

Secretary Name	Mrs Evie Elizabeth Owen
Nationality	British
Status	Resigned
Appointed	20 November 2006(1 year, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House, Mint Street Godalming Surrey GU7 1HE

Director Name	Ms Charo Garzon
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook House, Mint Street Godalming Surrey GU7 1HE

Director Name	Mr Neil Stevens
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2024(18 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fintel House St. Andrews Road Huddersfield HD1 6NA

Director Name	Mr David Thompson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 January 2024(18 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 26 January 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fintel House St. Andrews Road Huddersfield HD1 6NA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	Ca Solutions Ltd (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	12-14 Claremont Road Surbiton Surrey KT6 4QU

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	owenjamesgroup.com
Email address	[email protected]
Telephone	01483 861334
Telephone region	Guildford

Location

Registered Address	Fintel House St. Andrews Road Huddersfield HD1 6NA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Dalton
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Evie Elizabeth Owen 50.00% Ordinary
1 at £1	James Matthew Goad 50.00% Ordinary

Financials

Year	2014
Net Worth	£124,318
Current Liabilities	£422,313

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	4 July 2023 (9 months, 4 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Charges

29 June 2011	Delivered on: 30 June 2011 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

29 June 2011

Delivered on: 30 June 2011
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

23 December 2020	Second filing of Confirmation Statement dated 4 July 2018 (3 pages)
23 December 2020	Second filing of a statement of capital following an allotment of shares on 11 December 2017 GBP 2.11 (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
12 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
17 July 2018	Confirmation statement made on 4 July 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/12/2020 (5 pages)
15 January 2018	Sub-division of shares on 11 December 2017 (4 pages)
29 December 2017	Resolutions RES13 ‐ Sub divided 11/12/2017 (22 pages)
18 December 2017	Appointment of Ms Charo Garzon as a director on 11 December 2017 (2 pages)
18 December 2017	Appointment of Ms Charo Garzon as a director on 11 December 2017 (2 pages)
18 December 2017	Statement of capital following an allotment of shares on 11 December 2017 GBP 2.11 (3 pages)
18 December 2017	Statement of capital following an allotment of shares on 11 December 2017 GBP 2.11 ANNOTATION Clarification a second filed SH01 was registered on 23/12/2020 (4 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
4 July 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
12 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
12 July 2016	Confirmation statement made on 4 July 2016 with updates (6 pages)
15 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
15 September 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 2 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 May 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
7 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
7 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
7 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
14 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
19 August 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
19 August 2012	Total exemption small company accounts made up to 30 December 2011 (4 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
6 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (3 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 January 2011	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for Evie Elizabeth Owen on 4 July 2010 (2 pages)
21 January 2011	Secretary's details changed for Evie Elizabeth Owen on 4 July 2010 (1 page)
21 January 2011	Director's details changed for James Mathew Goad on 4 July 2010 (2 pages)
21 January 2011	Director's details changed for James Mathew Goad on 4 July 2010 (2 pages)
21 January 2011	Secretary's details changed for Evie Elizabeth Owen on 4 July 2010 (1 page)
21 January 2011	Secretary's details changed for Evie Elizabeth Owen on 4 July 2010 (1 page)
21 January 2011	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for James Mathew Goad on 4 July 2010 (2 pages)
21 January 2011	Annual return made up to 4 July 2010 with a full list of shareholders (3 pages)
21 January 2011	Director's details changed for Evie Elizabeth Owen on 4 July 2010 (2 pages)
21 January 2011	Director's details changed for Evie Elizabeth Owen on 4 July 2010 (2 pages)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 July 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 September 2009	Return made up to 04/07/09; full list of members (4 pages)
2 September 2009	Return made up to 04/07/09; full list of members (4 pages)
19 November 2008	Return made up to 04/07/08; full list of members (4 pages)
19 November 2008	Return made up to 04/07/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 30 December 2007 (5 pages)
16 July 2008	Total exemption small company accounts made up to 30 December 2007 (5 pages)
5 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
5 March 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
10 September 2007	Return made up to 04/07/07; full list of members (2 pages)
10 September 2007	Return made up to 04/07/07; full list of members (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: 9 new street petworth west sussex GU28 0AS (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 9 new street petworth west sussex GU28 0AS (1 page)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
12 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 December 2006	New secretary appointed (2 pages)
14 December 2006	New secretary appointed (2 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Registered office changed on 28/11/06 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Registered office changed on 28/11/06 from: ca solutions LIMITED 12-14 claremont road surbiton surrey KT6 4QU (1 page)
21 July 2006	Return made up to 04/07/06; full list of members (2 pages)
21 July 2006	Return made up to 04/07/06; full list of members (2 pages)
15 August 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
15 August 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	New secretary appointed (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Director resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 July 2005	Secretary resigned (1 page)
12 July 2005	Registered office changed on 12/07/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
4 July 2005	Incorporation (6 pages)
4 July 2005	Incorporation (6 pages)