A & M Marquees/Events Ltd

Company Registration Number: 04256745

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M Marquees/Events Ltd is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in Knutsford, Cheshire.

Registered Address

13 THORNEYHOLME DRIVE
KNUTSFORD
CHESHIRE
WA16 8BT

There are 4 companies currently registered at this postcode, including this one.

All companies at WA16 8BT

Registration Data

Company Number

04256745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £42,213£0£0£50,940£0£0£0
Current Assets £6,030£1,276£4,971£2,704£3,528£2,749£2,374
of which Cash £0£0£0£0£0£0£0
Total Assets £48,243£1,276£4,971£53,644£3,528£2,749£2,374
Current Liabilities £40,550£39,711£51,988£47,092£52,818£49,539£43,311
Net Current Assets £-34,520£-38,435£-47,017£-44,388£-49,290£-46,790£-40,937
Total Net Worth £7,693£-3,689£2,129£6,552£-12,363£-28,876£-14,722

Previous Names

  • FASTMOVER LIMITED, active until 11 January 2005

Company Officers

  • BOLLAND, Mark

    Secretary

    Appointed on 1 August 2012

     

    13
    Thorneyholme Drive
    Knutsford
    Cheshire
    WA16 8BT
    England

  • BOLLAND, Mark David

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1978

    13
    Thorneyholme Drive
    Knutsford
    Cheshire
    WA16 8BT
    England

  • BOLLAND, Andrew James

    Secretary

    Appointed on 9 February 2005

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Sales Manager

    11 Stanley Road
    Knutsford
    Cheshire
    WA16 0DE

  • BOLLAND, Pamela Mary

    Secretary

    Appointed on 31 August 2001

    Resigned on 28 November 2005

    28 Agden Park Lane
    Lymm
    Warrington
    Cheshire
    WA13 0TS

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 31 August 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • BOLLAND, Andrew James

    Director

    Appointed on 31 August 2001

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Account Manager

    Month of birth: December 1971

    13
    Thorneyholme Drive
    Knutsford
    Cheshire
    WA16 8BT
    England

  • BOLLAND, John Charles Beaumont

    Director

    Appointed on 31 August 2001

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Plant Engineer

    Month of birth: November 1969

    24 Graham Close
    Billericay
    Essex
    CM12 0QW

  • BOLLAND, Pamela Mary

    Director

    Appointed on 31 August 2001

    Resigned on 15 June 2005

    Nationality: British

    Occupation: Retired

    Month of birth: December 1941

    28 Agden Park Lane
    Lymm
    Warrington
    Cheshire
    WA13 0TS

  • BONUSWORTH LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2001

    Resigned on 31 August 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 23 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D037H4. Transaction: MzE4MzE5NTczN2FkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 17 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6D036M0. Transaction: MzE4MzE5NTcyMGFkaXF6a2N4.

  3. 30 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU1J4Y. Transaction: MzE2MzIxODkwNGFkaXF6a2N4.

  4. 30 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHNFWR. Transaction: MzE1NjE1MjgxNWFkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYDQQO. Transaction: MzEzNjEwOTcwMmFkaXF6a2N4.

  6. 6 August 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4D7BN4Q. Transaction: MzEyODU0MzU4MGFkaXF6a2N4.

  7. 25 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LEZNOZ. Transaction: MzExMjA1MjY0MmFkaXF6a2N4.

  8. 1 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC6RQ2. Transaction: MzEwNDg3MDE3NGFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6Y4IH. Transaction: MzA4OTc2NjA4NWFkaXF6a2N4.

  10. 1 August 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DULJ9U. Transaction: MzA4MjU3MDQ3OGFkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LRL0I9. Transaction: MzA2NzYxNDAwOGFkaXF6a2N4.

  12. 21 August 2012 Appointment of Mr Mark Bolland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FQX9CX. Transaction: MzA2MjcxNTk1MWFkaXF6a2N4.

  13. 21 August 2012 Termination of appointment of Andrew Bolland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQX8K1. Transaction: MzA2MjcxNTY3M2FkaXF6a2N4.

  14. 21 August 2012 Termination of appointment of Andrew Bolland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQX7VU. Transaction: MzA2MjcxNTQwMWFkaXF6a2N4.

  15. 15 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1FE1MQG. Transaction: MzA2MjQ2MzUyM2FkaXF6a2N4.

  16. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGOYRZMB. Transaction: MzA0Nzk2OTk1OWFkaXF6a2N4.

  17. 8 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XF5IQWI3. Transaction: MzA0MTc2MzgxMGFkaXF6a2N4.

  18. 4 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XV6LSOTS. Transaction: MzAyNjQ0NTgzM2FkaXF6a2N4.

  19. 29 July 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XQC9TM3Q. Transaction: MzAyMDQyNjA1MWFkaXF6a2N4.

  20. 29 July 2010 Director's details changed for Mark David Bolland on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XQC9SM3P. Transaction: MzAyMDQyNTkyOGFkaXF6a2N4.

  21. 29 July 2010 Director's details changed for Andrew James Bolland on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: XQC9RM3O. Transaction: MzAyMDQyNTkyN2FkaXF6a2N4.

  22. 23 February 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: PLH1NHQM. Transaction: MzAxMDAyNDE1MmFkaXF6a2N4.

  23. 19 February 2010 Registered office address changed from 11 Stanley Road Knutsford Macclesfield Cheshire WA16 0DE England on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: XOTDQHNL. Transaction: MzAwOTc5NTg4NGFkaXF6a2N4.

  24. 24 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XR12KG2T. Transaction: MzAwNTcyMDgxOWFkaXF6a2N4.

  25. 2 October 2009 Director's change of particulars / mark bolland / 24/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHAMBDRP. Transaction: MjA0MjYyNzExOWFkaXF6a2N4.

  26. 30 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSQZDPW. Transaction: MjA0MjUyNTk2M2FkaXF6a2N4.

  27. 30 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGSQWDPT. Transaction: MjA0MjUyNDU0MGFkaXF6a2N4.

  28. 30 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGSQXDPU. Transaction: MjA0MjUyNDU0M2FkaXF6a2N4.

  29. 30 September 2009 Registered office changed on 30/09/2009 from 13 thorneyholme drive knutsford warington cheshire WA16 8BT [View PDF]

    Category: Address. Type: 287. Barcode: XGSQVDPS. Transaction: MjA0MjUyNDUzOGFkaXF6a2N4.

  30. 30 September 2009 Director's change of particulars / mark bolland / 22/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGSQYDPV. Transaction: MjA0MjUyNDU0N2FkaXF6a2N4.

  31. 3 August 2009 Director's change of particulars / mark bolland / 01/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P9P7AC1H. Transaction: MjAzODM3MTI5M2FkaXF6a2N4.

  32. 31 July 2009 Registered office changed on 31/07/2009 from 11 stanley road knutsford macclesfield cheshire WA16 0DE [View PDF]

    Category: Address. Type: 287. Barcode: P9UM3C0T. Transaction: MjAzODI4OTU2MWFkaXF6a2N4.

  33. 30 January 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACGFJ6W2. Transaction: MjAyNDYwMTUzOGFkaXF6a2N4.

  34. 22 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMPBT2HV. Transaction: MjAxMTY4MzMyNWFkaXF6a2N4.

  35. 25 January 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM1MjE5MWFkaXF6a2N4.

  36. 26 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk0NjI0M2FkaXF6a2N4.

  37. 26 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTk1MzQwMGFkaXF6a2N4.

  38. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5MTQ3OWFkaXF6a2N4.

  39. 1 December 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUyODI2NmFkaXF6a2N4.

  40. 22 November 2006 Accounting reference date shortened from 31/01/06 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTI0ODA4OWFkaXF6a2N4.

  41. 13 November 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQwMzE3MmFkaXF6a2N4.

  42. 13 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDEzOTA0MGFkaXF6a2N4.

  43. 20 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjYyNjY3MmFkaXF6a2N4.

  44. 8 July 2005 Ad 01/06/05--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTQ4MzAyOGFkaXF6a2N4.

  45. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTM1MDQ3MWFkaXF6a2N4.

  46. 24 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDA3NzgzMWFkaXF6a2N4.

  47. 13 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NzMwNDgxMWFkaXF6a2N4.

  48. 10 June 2005 Accounting reference date extended from 31/07/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTM5MDgwOGFkaXF6a2N4.

  49. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyOTUyNWFkaXF6a2N4.

  50. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc5MTU3NGFkaXF6a2N4.

  51. 16 February 2005 Registered office changed on 16/02/05 from: 28 agden park lane lymm warrington cheshire WA13 0TS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjY4OTIyMmFkaXF6a2N4.

  52. 11 January 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODMzMjkyMmFkaXF6a2N4.

  53. 4 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5NzEyN2FkaXF6a2N4.

  54. 24 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyNzIxMTczNGFkaXF6a2N4.

  55. 26 July 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYzNzQ1MGFkaXF6a2N4.

  56. 22 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NjMyOTk0N2FkaXF6a2N4.

  57. 25 October 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxNDYyNmFkaXF6a2N4.

  58. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI2NzE1NGFkaXF6a2N4.

  59. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk0MjE2M2FkaXF6a2N4.

  60. 26 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzAyMjA0M2FkaXF6a2N4.

  61. 26 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzM2NzAxNmFkaXF6a2N4.

  62. 26 February 2002 Ad 31/08/01--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjgzNjY5M2FkaXF6a2N4.

  63. 26 February 2002 Registered office changed on 26/02/02 from: 134 percival road enfield middlesex EN1 1QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE1NTYyMmFkaXF6a2N4.

  64. 14 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDkzMzM0MmFkaXF6a2N4.

  65. 14 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDM1NTUwM2FkaXF6a2N4.

  66. 10 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzQzNTU3OGFkaXF6a2N4.

  67. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDkzNTcyM2FkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:25:47 +0100