Alresford Marquee Hire Limited

Company Registration Number: 03120185

Company registered in England and Wales

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Alresford Marquee Hire Limited is a Private Company Limited by Shares first registered on 31 October 1995. Its current registered address is in Southampton, Hampshire.

Registered Address

BANK CHAMBERS
BROOK STREET, BISHOPS WALTHAM
SOUTHAMPTON
HAMPSHIRE
SO32 1AX

There are 45 companies currently registered at this postcode, including this one.

All companies at SO32 1AX

Registration Data

Company Number

03120185

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £65,964£0£0£0£0
Current Assets £34,483£38,009£44,096£63,110£45,077
of which Cash £13,582£12,856£12,554£6,350£6,347
Total Assets £100,447£38,009£44,096£63,110£45,077
Current Liabilities £65,694£71,256£83,616£154,840£122,416
Net Current Assets £-31,211£-33,247£-39,520£-91,730£-77,339
Total Net Worth £34,753£33,244£12,093£10,475£19,709

Previous Names

No previous names

Company Officers

  • MERRIX, John

    Secretary

    Appointed on 31 October 1995

     

    Ashdell Farm Headmoor Lane
    Four Marks
    Alton
    Hampshire
    GU34 3ES

  • CHARRINGTON, Oliver Somerset

    Director

    Appointed on 6 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Autumn Cottage
    Kitwood Lane
    Ropley
    Alresford
    Hampshire
    SO24 0DB
    England

  • MERRIX, John

    Director

    Appointed on 31 October 1995

     

    Nationality: British

    Occupation: Marquee Hire

    Month of birth: June 1952

    Ashdell Farm Headmoor Lane
    Four Marks
    Alton
    Hampshire
    GU34 3ES

  • MERRIX, Nicola Margaret

    Director

    Appointed on 30 November 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    Ashdell Farm Headmoor Lane
    Four Marks
    Alton
    Hampshire
    GU34 3ES

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 31 October 1995

    Resigned on 31 October 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ATKINS, Robert James

    Director

    Appointed on 31 October 1995

    Resigned on 30 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Fishers Hill House Hook Heath Road
    Hook Heath
    Woking
    Surrey
    GU22 0QF

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 31 October 1995

    Resigned on 31 October 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0GYN5. Transaction: MzE2MTE5OTIyNGFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EHOU28. Transaction: MzE1NjE2NzAyNGFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFF3FC. Transaction: MzEzNDQ3ODMyN2FkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49D46K1. Transaction: MzEyNDk3OTA5N2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMSUNF. Transaction: MzExMjMyNzA3MmFkaXF6a2N4.

  6. 6 September 2014 Second filing of AR01 previously delivered to Companies House made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Document replacement. Type: RP04. Barcode: A3ERDQWG. Transaction: MzEwNzA0NjAyNWFkaXF6a2N4.

  7. 18 August 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A3DRJW8I. Transaction: MzEwNTcyMDc0OWFkaXF6a2N4.

  8. 18 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNEUkpXOEFhZGlxemtjeA.

  9. 29 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3D48K89. Transaction: MzEwNDYxNDQ5OGFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE7GVN. Transaction: MzA4ODkxNDcwNmFkaXF6a2N4.

  11. 18 November 2013 Director's details changed for Oliver Somerset Charrington on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X2LE7GVF. Transaction: MzA4ODkxNDQ0N2FkaXF6a2N4.

  12. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJIAMH. Transaction: MzA3OTc5Mzc5MmFkaXF6a2N4.

  13. 6 November 2012 Director's details changed for Oliver Somerset Charrington on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1L4AM4B. Transaction: MzA2NzAzNTk3M2FkaXF6a2N4.

  14. 1 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGL8X. Transaction: MzA2NjgxODU1MGFkaXF6a2N4.

  15. 4 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1C2YCS8. Transaction: MzA2MDI0Njk0MmFkaXF6a2N4.

  16. 7 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X9K2OZ1G. Transaction: MzA0NjcyMTQ3OGFkaXF6a2N4.

  17. 15 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKXMVWLP. Transaction: MzA0MjEwMjY4NmFkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XWSAWOZE. Transaction: MzAyNjc2MzE3NmFkaXF6a2N4.

  19. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AE0L3N43. Transaction: MzAyMzAyNzI2MWFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X3R6YF3D. Transaction: MzAwMzIzMzgxOGFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Nicola Margaret Merrix on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X3R6XF3C. Transaction: MzAwMzIzMzE4MGFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for John Merrix on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X3R6WF3B. Transaction: MzAwMzIzMzE3NmFkaXF6a2N4.

  23. 19 November 2009 Director's details changed for Oliver Somerset Charrington on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X3R6VF3A. Transaction: MzAwMzIzMjkwMmFkaXF6a2N4.

  24. 22 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMA6UE6Q. Transaction: MzAwMTI3NDk5MGFkaXF6a2N4.

  25. 18 November 2008 Director's change of particulars / oliver charrington / 18/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X65SZ4X0. Transaction: MjAxODI2MTA0MWFkaXF6a2N4.

  26. 12 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4SRY4RD. Transaction: MjAxNzg0MjM2OGFkaXF6a2N4.

  27. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEJZW37C. Transaction: MjAxMzU5MDI2OWFkaXF6a2N4.

  28. 6 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTExNjM4MGFkaXF6a2N4.

  29. 20 November 2007 Return made up to 31/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ4NzcwOGFkaXF6a2N4.

  30. 7 November 2006 Return made up to 31/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE1NjY4N2FkaXF6a2N4.

  31. 7 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQxNzI4OGFkaXF6a2N4.

  32. 7 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTEwMzc2MWFkaXF6a2N4.

  33. 7 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDQzMzE0M2FkaXF6a2N4.

  34. 7 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTIzMzE1NGFkaXF6a2N4.

  35. 7 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTMyOTEwMmFkaXF6a2N4.

  36. 13 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4MTY2MGFkaXF6a2N4.

  37. 13 December 2005 Return made up to 31/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTA0NTExOWFkaXF6a2N4.

  38. 13 December 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMzA4MzI5MWFkaXF6a2N4.

  39. 13 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjA2OTg3MmFkaXF6a2N4.

  40. 10 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzU5MjkxOWFkaXF6a2N4.

  41. 25 November 2004 Return made up to 31/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMzMDA3NWFkaXF6a2N4.

  42. 17 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDIwMzc2OWFkaXF6a2N4.

  43. 17 November 2004 Ad 06/05/04--------- £ si [email protected]=10 £ ic 100/110 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTIzMzA1OWFkaXF6a2N4.

  44. 2 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE2ODI0MmFkaXF6a2N4.

  45. 28 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMzQ5NTY4OWFkaXF6a2N4.

  46. 4 December 2003 Return made up to 31/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc4NzY5N2FkaXF6a2N4.

  47. 30 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMDkwMzY0NWFkaXF6a2N4.

  48. 9 July 2003 Registered office changed on 09/07/03 from: bowland house west street alresford hampshire SO24 9AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjY1OTAyOGFkaXF6a2N4.

  49. 12 November 2002 Return made up to 31/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI5MDc1NGFkaXF6a2N4.

  50. 16 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MDc4NzQyNmFkaXF6a2N4.

  51. 28 October 2001 Return made up to 31/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQyNjUzM2FkaXF6a2N4.

  52. 22 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTQzNTM4NmFkaXF6a2N4.

  53. 14 November 2000 Return made up to 31/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3NTQ0OWFkaXF6a2N4.

  54. 13 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExMzIwNjE1NGFkaXF6a2N4.

  55. 18 September 2000 Registered office changed on 18/09/00 from: overdene house 49 church street theale reading berkshire RG7 5BX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjUxOTkxMmFkaXF6a2N4.

  56. 17 March 2000 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MTg4MzAxMGFkaXF6a2N4.

  57. 25 November 1999 Return made up to 31/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgzMzAwM2FkaXF6a2N4.

  58. 19 May 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODg3MzcxOWFkaXF6a2N4.

  59. 4 November 1998 Return made up to 31/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQzODg4N2FkaXF6a2N4.

  60. 2 June 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1NDM2MTc0NWFkaXF6a2N4.

  61. 13 March 1998 Registered office changed on 13/03/98 from: 104/108 school road tilehurst reading berkshire RG31 5AX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDk5Nzg3OGFkaXF6a2N4.

  62. 13 January 1998 Return made up to 31/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTA2MjA2OWFkaXF6a2N4.

  63. 21 April 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0ODY2MDQxOGFkaXF6a2N4.

  64. 21 April 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjMzNDE2OWFkaXF6a2N4.

  65. 21 April 1997 Registered office changed on 21/04/97 from: hurst house high street ripley surrey GU23 6AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTEzNjE2NWFkaXF6a2N4.

  66. 21 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTA0NjAyNWFkaXF6a2N4.

  67. 21 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc5MzM1M2FkaXF6a2N4.

  68. 21 April 1997 Return made up to 31/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk4NTQ1MmFkaXF6a2N4.

  69. 21 April 1997 Ad 31/10/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODAwODEzNWFkaXF6a2N4.

  70. 22 February 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNTU3OTA0MWFkaXF6a2N4.

  71. 2 November 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzMwNTc1N2FkaXF6a2N4.

  72. 2 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MTM4ODI0NWFkaXF6a2N4.

  73. 2 November 1995 Registered office changed on 02/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjMwODkxNWFkaXF6a2N4.

  74. 31 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjIzODYwN2FkaXF6a2N4.

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