Groupchoice Events Limited

Active
Incorporated on 26 Mar 2010

Reg Address: 2 Hilliards Court, Chester Business Park, Chester CH4 9QP, United Kingdom

Company Number 07205233
Company Status Active
Incorporation Date 26 Mar 2010
Total Assets £35.98K £+18.4K (+104.6%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Sep 2022
Accounts Type Total-exemption-full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Mar 2024
Confirmation Statement Next Due 9 Apr 2025
Average Number of Employees 3

Company Classifications:
79110 - Travel agency activities

Summary The company with name "Groupchoice Events Limited" is a ltd and located in 2 Hilliards Court, Chester Business Park, Chester CH4 9QP. Groupchoice Events Limited is currently in active status and it was incorporated on 26 Mar 2010 (14 years 5 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2021
Accounts Period Covered End Date

30 Sep 2022
Total Assets

£35.98K ^{£+18.4K (+104.6%)} _{change vs prev year}
Total Liabilities

£-46.61K ^{£-45.41K (-3784%)} _{change vs prev year}
Equity

£12.68K ^{£-4.31K (-25.4%)} _{change vs prev year}
Equity (Share Capital)

£1K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-23.3K ^{£-22.7K (-3784%)} _{change vs prev year}
Current Assets

£35.98K ^{£+18.59K (+106.9%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£12.68K ^{£-4.11K (-24.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£12.68K ^{£-4.31K (-25.4%)} _{change vs prev year}
Debtors

£405 ^{£-11.41K (-96.6%)} _{change vs prev year}
Cash In Bank

£35.58K ^{£+30K (+538%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£0 ^{£-197 (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

3

Directors and Secretaries

List of all Directors and Secretaries in Groupchoice Events Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Pauline Drain	Director	31 Mar 2018	British	Active
2	Pauline Leech	Director	31 Mar 2018	British	Active
3	Amy Elizabeth Woodman	Director	22 Jun 2016	British	Active
4	Amy Elizabeth Fox	Director	22 Jun 2016	British	Active
5	Clifford Donald Wing	Director	26 Mar 2010	British	Resigned 26 Mar 2010
6	Pauline Drain	Secretary	26 Mar 2010	British	Resigned 22 Jun 2016
7	Barry Jonathan Drain	Director	26 Mar 2010	British	Active
8	Barry Jonathan Drain	Director	26 Mar 2010	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Pauline Drain Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	26 Mar 2019	British	Active
2	Mr Barry Jonathan Drain Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent	26 Mar 2017	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Groupchoice Events Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	16 Apr 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	16 Apr 2024	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	16 Apr 2024	Download PDF
4	Persons With Significant Control - Change To A Person With Significant Control	16 Apr 2024	Download PDF
5	Officers - Change Person Director Company With Change Date	16 Apr 2024	Download PDF
6	Confirmation Statement - No Updates	24 Apr 2023	Download PDF
7	Officers - Change Person Director Company With Change Date	24 Apr 2023	Download PDF
8	Accounts - Change Account Reference Date Company Previous Extended	15 Nov 2022	Download PDF
9	Confirmation Statement - No Updates	6 Apr 2021	Download PDF
10	Accounts - Total Exemption Full	9 Mar 2021	Download PDF 9 Pages
11	Confirmation Statement - No Updates	26 Mar 2020	Download PDF 3 Pages
12	Accounts - Total Exemption Full	28 Nov 2019	Download PDF 9 Pages
13	Confirmation Statement - No Updates	5 Apr 2019	Download PDF 3 Pages
14	Officers - Change Person Director Company With Change Date	5 Apr 2019	Download PDF 2 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	29 Mar 2019	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	29 Mar 2019	Download PDF 2 Pages
17	Accounts - Total Exemption Full	18 Dec 2018	Download PDF 9 Pages
18	Officers - Appoint Person Director Company With Name Date	21 Nov 2018	Download PDF 2 Pages
19	Confirmation Statement - No Updates	4 Apr 2018	Download PDF 3 Pages
20	Accounts - Total Exemption Full	20 Dec 2017	Download PDF 9 Pages
21	Confirmation Statement - Updates	11 Apr 2017	Download PDF 5 Pages
22	Accounts - Total Exemption Small	23 Dec 2016	Download PDF 8 Pages
23	Officers - Termination Secretary Company With Name Termination Date	23 Jun 2016	Download PDF 1 Pages
24	Officers - Appoint Person Director Company With Name Date	23 Jun 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	29 Mar 2016	Download PDF 3 Pages
26	Accounts - Total Exemption Small	29 Dec 2015	Download PDF 7 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2015	Download PDF 3 Pages
28	Accounts - Total Exemption Small	23 Dec 2014	Download PDF 8 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	29 Apr 2014	Download PDF 3 Pages
30	Accounts - Total Exemption Small	9 Dec 2013	Download PDF 7 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2013	Download PDF 3 Pages
32	Accounts - Total Exemption Small	18 Dec 2012	Download PDF 7 Pages
33	Officers - Change Person Director Company With Change Date	5 Apr 2012	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	4 Apr 2012	Download PDF 3 Pages
35	Officers - Change Person Secretary Company With Change Date	3 Apr 2012	Download PDF 1 Pages
36	Accounts - Amended Made Up Date	7 Dec 2011	Download PDF 6 Pages
37	Accounts - Total Exemption Small	27 Sep 2011	Download PDF 6 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2011	Download PDF 4 Pages
39	Address - Change Registered Office Company With Date Old	7 Jan 2011	Download PDF 2 Pages
40	Capital - Allotment Shares	21 Apr 2010	Download PDF 4 Pages
41	Officers - Appoint Person Secretary Company With Name	21 Apr 2010	Download PDF 3 Pages
42	Address - Change Registered Office Company With Date Old	21 Apr 2010	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	21 Apr 2010	Download PDF 3 Pages
44	Officers - Termination Director Company With Name	13 Apr 2010	Download PDF 2 Pages
45	Incorporation - Company	26 Mar 2010	Download PDF 33 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tl Sample Company Limited Mutual People: Barry Jonathan Drain	dissolved
2	Capital Holidays Limited Mutual People: Barry Jonathan Drain	dissolved