A M G Trenowath Marquee Company Limited

Company Registration Number: 02772462

Company registered in England and Wales

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A M G Trenowath Marquee Company Limited is a Private Company Limited by Shares first registered on 10 December 1992. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

MILESTONE FARM
WARBOYS ROAD BURY RAMSEY
HUNTINGDON
CAMBRIDGESHIRE
PE26 2NF

There are 2 companies currently registered at this postcode, including this one.

All companies at PE26 2NF

Registration Data

Company Number

02772462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82301 - Activities of exhibition and fair organisers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£159,722£0£0
Current Assets £145,028£186,241£140,713£115,915£96,562£108,257£83,280£85,328£43,494£47,715£24,616
of which Cash £23£54£1,264£633£615£828£1,687£1,151£3,369£1,161£19,733
Total Assets £145,028£186,241£140,713£115,915£96,562£108,257£83,280£85,328£203,216£47,715£24,616
Current Liabilities £170,555£222,914£205,471£192,054£187,890£187,830£177,939£172,299£145,185£170,028£160,442
Net Current Assets £-25,527£-36,673£-64,758£-76,139£-91,328£-79,573£-94,659£-86,971£-101,691£-122,313£-135,826
Total Net Worth £-14,817£9,774£10,151£11,613£9,373£37,471£37,935£56,818£58,031£41,633£19,276

Previous Names

No previous names

Company Officers

  • GARTON, Phillip Daren

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1971

    Heathland
    Heath Road, Warboys
    Huntingdon
    Cambridgeshire
    PE28 2UJ

  • LOVEGROVE, Dacre Roy

    Director

    Appointed on 1 January 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1971

    No Name
    Wistow Toll Wistow
    Huntingdon
    Cambridgeshire
    PE28 2QJ

  • SHARMAN, Patrick George

    Secretary

    Appointed on 4 February 1996

    Resigned on 14 March 2002

    5 Chaucer Road
    Cambridge
    Cambridgeshire
    CB2 2EB

  • STEWART, David James

    Secretary

    Appointed on 1 January 2002

    Resigned on 27 June 2013

    60
    School Lane
    Toft
    Cambridge
    Cambridgeshire
    CB23 2RE

  • WILLIAMSON, Babs Yvonne

    Secretary

    Appointed on 6 January 1993

    Resigned on 4 February 1996

    Vatches Farmhouse
    1 Comberton Road
    Barton
    Cambridge
    CB3 7BAR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1992

    Resigned on 21 December 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • STEWART, David James

    Director

    Appointed on 1 January 2002

    Resigned on 27 June 2013

    Nationality: British

    Occupation: Manager

    Month of birth: June 1948

    60
    School Lane
    Toft
    Cambridge
    Cambridgeshire
    CB23 2RE

  • WILLIAMSON, Lorne Guthrie Bruce

    Director

    Appointed on 6 January 1993

    Resigned on 14 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1938

    33 Grafton Street
    Cambridge
    CB1 1DS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 1992

    Resigned on 21 December 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 4 January 2017 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XDBXQQ. Transaction: MzE2NTg2NDU1NmFkaXF6a2N4.

  2. 7 October 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWHQL. Transaction: MzE1OTA3MTU0OGFkaXF6a2N4.

  3. 4 January 2016 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWN5VM. Transaction: MzEzODg1NjcxMmFkaXF6a2N4.

  4. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G83ZUX. Transaction: MzEzMTU1ODEwNmFkaXF6a2N4.

  5. 20 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N5RH0J. Transaction: MzExMzkyNjc3NWFkaXF6a2N4.

  6. 24 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQZ8WJ. Transaction: MzEwODAwMzEwOWFkaXF6a2N4.

  7. 6 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MMJFJE. Transaction: MzA5MDE5NDAzOGFkaXF6a2N4.

  8. 16 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EPV5C1. Transaction: MzA4MzM4MTc3NmFkaXF6a2N4.

  9. 27 June 2013 Termination of appointment of David Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BEKBKW. Transaction: MzA4MDU3OTkwMWFkaXF6a2N4.

  10. 27 June 2013 Termination of appointment of David Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BEKAB6. Transaction: MzA4MDU3OTUwM2FkaXF6a2N4.

  11. 19 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4T27T. Transaction: MzA2OTY1MTE4MGFkaXF6a2N4.

  12. 19 December 2012 Director's details changed for Mr David James Stewart on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Officers. Type: CH01. Barcode: X1O4T27L. Transaction: MzA2OTY1MDkxMWFkaXF6a2N4.

  13. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7E37T. Transaction: MzA2NDg4MDg3OGFkaXF6a2N4.

  14. 9 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSKW2J. Transaction: MzA0ODc3MjYxNWFkaXF6a2N4.

  15. 9 December 2011 Secretary's details changed for David James Stewart on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Officers. Type: CH03. Barcode: X0NSKW2B. Transaction: MzA0ODc3MjQ1MWFkaXF6a2N4.

  16. 8 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACHEVXCL. Transaction: MzA0MzUwNTIwN2FkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X6W0CPTT. Transaction: MzAyODYxMDk0MWFkaXF6a2N4.

  18. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A60JANMI. Transaction: MzAyNDAwMjI0OWFkaXF6a2N4.

  19. 9 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XDW66FNK. Transaction: MzAwNDY1MzQzMGFkaXF6a2N4.

  20. 9 December 2009 Director's details changed for David James Stewart on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDW65FNJ. Transaction: MzAwNDY1MTUwNGFkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Phillip Daren Garton on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDW63FNH. Transaction: MzAwNDY1MTUwMWFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Dacre Roy Lovegrove on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XDW64FNI. Transaction: MzAwNDY1MTUwMmFkaXF6a2N4.

  23. 28 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJCJYEFF. Transaction: MzAwMTY2NDcwMmFkaXF6a2N4.

  24. 5 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9WL5EG. Transaction: MjAxOTQzNDkxMmFkaXF6a2N4.

  25. 7 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYQ9X217. Transaction: MjAxMDUzNDA4MGFkaXF6a2N4.

  26. 21 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNzk2OGFkaXF6a2N4.

  27. 1 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjI2OTE4MmFkaXF6a2N4.

  28. 5 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkxMTQ1NGFkaXF6a2N4.

  29. 15 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA5MDQ3NmFkaXF6a2N4.

  30. 13 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkzMTY0MGFkaXF6a2N4.

  31. 27 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTMxMDk0M2FkaXF6a2N4.

  32. 25 January 2005 Return made up to 05/12/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU4OTkxOGFkaXF6a2N4.

  33. 19 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTUxMzA2N2FkaXF6a2N4.

  34. 29 January 2004 Return made up to 05/12/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgxMzM3N2FkaXF6a2N4.

  35. 5 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNDU3MDU0NGFkaXF6a2N4.

  36. 16 December 2002 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY0NzkyOGFkaXF6a2N4.

  37. 3 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NDkzNDI4NWFkaXF6a2N4.

  38. 13 June 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODc3ODk0M2FkaXF6a2N4.

  39. 5 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM0MzcyOGFkaXF6a2N4.

  40. 5 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTA4NDEzNWFkaXF6a2N4.

  41. 8 April 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAwNTk5MGFkaXF6a2N4.

  42. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU5NDIxM2FkaXF6a2N4.

  43. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk0MTgzNGFkaXF6a2N4.

  44. 8 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA4NjU0MGFkaXF6a2N4.

  45. 4 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwODkyMzQxMGFkaXF6a2N4.

  46. 24 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjc4NzU0M2FkaXF6a2N4.

  47. 5 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNzU0MjczNmFkaXF6a2N4.

  48. 22 January 2001 Return made up to 05/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyOTg4MmFkaXF6a2N4.

  49. 19 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MDY1Njc0NGFkaXF6a2N4.

  50. 15 February 2000 Return made up to 05/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY0MDAyNWFkaXF6a2N4.

  51. 25 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NDI3ODIzNGFkaXF6a2N4.

  52. 14 December 1998 Return made up to 05/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI2NTc1N2FkaXF6a2N4.

  53. 23 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTgyMDE1OGFkaXF6a2N4.

  54. 15 December 1997 Return made up to 05/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3NDg4M2FkaXF6a2N4.

  55. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMzMxNjUxM2FkaXF6a2N4.

  56. 9 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTEwMDYzNmFkaXF6a2N4.

  57. 2 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU5MjA0NWFkaXF6a2N4.

  58. 13 December 1996 Return made up to 05/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE2OTc4M2FkaXF6a2N4.

  59. 28 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNDEwMzM2N2FkaXF6a2N4.

  60. 13 December 1995 Return made up to 10/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3NzEwMWFkaXF6a2N4.

  61. 3 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NjIwMDk1M2FkaXF6a2N4.

  62. 18 October 1995 Accounting reference date shortened from 31/01 to 31/12 [View PDF]

    Category: Accounts. Type: 225(2). Transaction: MDA2MDUwNTAxMWFkaXF6a2N4.

  63. 13 December 1994 Return made up to 10/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDUwNDMyMWFkaXF6a2N4.

  64. 7 September 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDExNjIxNzA3OWFkaXF6a2N4.

  65. 9 January 1994 Return made up to 10/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxODA1NzgwM2FkaXF6a2N4.

  66. 4 August 1993 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDEzNTIxNjQzM2FkaXF6a2N4.

  67. 31 March 1993 Ad 05/02/93--------- £ si [email protected]=500 £ ic 2/502

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc4NjQ4M2FkaXF6a2N4.

  68. 1 March 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1NDM4MTIzOGFkaXF6a2N4.

  69. 21 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTE5NDg3MWFkaXF6a2N4.

  70. 16 February 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDkyMTY1N2FkaXF6a2N4.

  71. 15 February 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjIwODM2MmFkaXF6a2N4.

  72. 21 January 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDkzODkwMmFkaXF6a2N4.

  73. 17 January 1993 Registered office changed on 17/01/93 from: suite 1 7 south king street blackpool SY1 4LS

    Category: Address. Type: 287. Transaction: MDA2OTgxMDc4OWFkaXF6a2N4.

  74. 10 January 1993 Registered office changed on 10/01/93 from: classic house 174-180 old st london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDE1NDI5NTk2NWFkaXF6a2N4.

  75. 10 December 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDAyNDI5MmFkaXF6a2N4.

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