Storm Events (London) Limited

Company Name	Storm Events (London) Limited
Directors	David Thomas Auchterlonie and Clair May
Company Status	Active
Company Number	06269110
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David Thomas Auchterlonie
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 January 2011(3 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Running Post Lane Bicker Lincolnshire PE20 3AR

Director Name	Clair May
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 January 2021(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Butt Road Colchester CO3 3BZ

Director Name	Mr Philip James Gould
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Fireman
Country of Residence	United Kingdom
Correspondence Address	2 Abbey Place Thorney Peterborough PE6 0QA

Secretary Name	Louise Auchterlonie
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	14 Market Place Donington Spalding PE11 4ST

Secretary Name	Thomas Auchterlonie
Nationality	British
Status	Resigned
Appointed	11 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (resigned 11 January 2021)
Role	Company Director
Correspondence Address	10 Donington Road Bicker Boston Lincolnshire PE20 3EF

Director Name	Thomas Auchterlonie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(1 year, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 September 2015)
Role	Company Director
Correspondence Address	The Spinney Hundle House Lane New York Lincoln Lincolnshire LN4 4YW

Director Name	Mr Andrew White
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(3 years, 7 months after company formation)
Appointment Duration	5 years (resigned 08 February 2016)
Role	Events Director
Country of Residence	United Kingdom
Correspondence Address	2 Briggate East Whittlesea Peterborough Cambridgeshire PE7 1EG

Director Name	Mr Thomas Auchterlonie
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2015(8 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Donington Road Bicker Boston Lincolnshire PE20 3EF

Director Name	Mr David John Warner
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(8 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Crowland Road Eye Green Peterborough Cambridgeshire PE6 7TP

Contact

Website	www.storm-events.co.uk/
Telephone	020 79936077
Telephone region	London

Location

Registered Address	47 Butt Road Colchester CO3 3BZ
Region	East of England
Constituency	Colchester
County	Essex
Ward	New Town and Christ Church
Built Up Area	Colchester
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	£300,339
Cash	£99,719
Current Liabilities	£269,039

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 January 2024 (2 months, 4 weeks ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

18 July 2019	Delivered on: 24 July 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
26 May 2012	Delivered on: 12 June 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 16 the square vicarage farm road peterborough t/no CB113798 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding

18 July 2019

Delivered on: 24 July 2019
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

26 May 2012

Delivered on: 12 June 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 16 the square vicarage farm road peterborough t/no CB113798 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

Filing History

4 October 2023	Total exemption full accounts made up to 30 June 2023 (12 pages)
28 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
20 May 2023	Satisfaction of charge 062691100002 in full (4 pages)
21 November 2022	Total exemption full accounts made up to 30 June 2022 (12 pages)
15 June 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
25 October 2021	Total exemption full accounts made up to 30 June 2021 (12 pages)
10 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (5 pages)
4 March 2021	Resolutions RES13 ‐ Share holders consent to resolution 11/01/2021 RES12 ‐ Resolution of varying share rights or name (3 pages)
4 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 March 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 March 2021	Change of share class name or designation (2 pages)
4 March 2021	Sub-division of shares on 11 January 2021 (4 pages)
4 March 2021	Resolutions RES13 ‐ Sub divided 11/01/2021 (3 pages)
3 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 March 2021	Cancellation of shares. Statement of capital on 11 January 2021 GBP 28.50 (4 pages)
3 March 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
3 March 2021	Cancellation of shares. Statement of capital on 11 January 2021 GBP 55 (4 pages)
13 January 2021	Change of details for Mr David Thomas Auchterlonie as a person with significant control on 11 January 2021 (2 pages)
12 January 2021	Notification of David Warner as a person with significant control on 11 January 2021 (2 pages)
12 January 2021	Change of details for Mr David Thomas Auchterlonie as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Change of details for Mr David Thomas Auchterlonie as a person with significant control on 2 October 2020 (2 pages)
11 January 2021	Termination of appointment of Thomas Auchterlonie as a secretary on 11 January 2021 (1 page)
11 January 2021	Appointment of Clair May as a director on 11 January 2021 (2 pages)
11 January 2021	Change of details for Mr David Thomas Auchterlonie as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Thomas Auchterlonie as a director on 11 January 2021 (1 page)
2 October 2020	Director's details changed for Mr David Thomas Auchterlonie on 2 October 2020 (2 pages)
22 September 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
25 June 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
26 July 2019	Satisfaction of charge 1 in full (2 pages)
24 July 2019	Registration of charge 062691100002, created on 18 July 2019 (60 pages)
9 July 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
4 June 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
15 November 2017	Total exemption full accounts made up to 30 June 2017 (13 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 65 (7 pages)
15 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 65 (7 pages)
26 April 2016	Cancellation of shares. Statement of capital on 8 February 2016 GBP 65 (4 pages)
26 April 2016	Cancellation of shares. Statement of capital on 8 February 2016 GBP 65 (4 pages)
19 April 2016	Purchase of own shares. (3 pages)
19 April 2016	Purchase of own shares. (3 pages)
22 March 2016	Termination of appointment of Andrew White as a director on 8 February 2016 (1 page)
22 March 2016	Termination of appointment of Andrew White as a director on 8 February 2016 (1 page)
17 February 2016	Secretary's details changed for Thomas Auchterlonie on 3 February 2016 (1 page)
17 February 2016	Secretary's details changed for Thomas Auchterlonie on 3 February 2016 (1 page)
17 February 2016	Director's details changed for Thomas Auchterlonie on 3 February 2016 (2 pages)
17 February 2016	Director's details changed for Thomas Auchterlonie on 3 February 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 110 (3 pages)
19 October 2015	Appointment of Mr David John Warner as a director on 12 October 2015 (2 pages)
19 October 2015	Appointment of Thomas Auchterlonie as a director on 8 September 2015 (2 pages)
19 October 2015	Statement of capital following an allotment of shares on 12 October 2015 GBP 110 (3 pages)
19 October 2015	Appointment of Thomas Auchterlonie as a director on 8 September 2015 (2 pages)
19 October 2015	Appointment of Mr David John Warner as a director on 12 October 2015 (2 pages)
12 October 2015	Termination of appointment of Thomas Auchterlonie as a director on 7 September 2015 (1 page)
12 October 2015	Termination of appointment of Thomas Auchterlonie as a director on 7 September 2015 (1 page)
10 July 2015	Memorandum and Articles of Association (14 pages)
10 July 2015	Memorandum and Articles of Association (14 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (7 pages)
28 May 2015	Change of share class name or designation (2 pages)
28 May 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 May 2015	Particulars of variation of rights attached to shares (2 pages)
28 May 2015	Change of share class name or designation (2 pages)
28 May 2015	Particulars of variation of rights attached to shares (2 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
1 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (6 pages)
30 June 2014	Director's details changed for Andrew White on 1 June 2014 (2 pages)
30 June 2014	Director's details changed for Andrew White on 1 June 2014 (2 pages)
30 June 2014	Director's details changed for Andrew White on 1 June 2014 (2 pages)
27 June 2014	Director's details changed for Andrew White on 27 June 2014 (2 pages)
27 June 2014	Director's details changed for Andrew White on 27 June 2014 (2 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
20 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
12 June 2012	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (5 pages)
14 February 2011	Appointment of Andrew White as a director (3 pages)
14 February 2011	Appointment of David Thomas Auchterlonie as a director (3 pages)
14 February 2011	Appointment of Andrew White as a director (3 pages)
14 February 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 100 (5 pages)
14 February 2011	Appointment of David Thomas Auchterlonie as a director (3 pages)
14 February 2011	Statement of capital following an allotment of shares on 11 January 2011 GBP 100 (5 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 June 2009	Return made up to 05/06/09; full list of members (3 pages)
10 June 2009	Return made up to 05/06/09; full list of members (3 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 October 2008	Appointment terminated director philip gould (1 page)
27 October 2008	Director appointed thomas auchterlonie (1 page)
27 October 2008	Director appointed thomas auchterlonie (1 page)
27 October 2008	Appointment terminated director philip gould (1 page)
16 September 2008	Return made up to 05/06/08; full list of members (3 pages)
16 September 2008	Return made up to 05/06/08; full list of members (3 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	New secretary appointed (1 page)
26 June 2007	New secretary appointed (1 page)
5 June 2007	Incorporation (17 pages)
5 June 2007	Incorporation (17 pages)