A & E Marquees Limited

Company Registration Number: 04496641

Company registered in England and Wales

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A & E Marquees Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in ST. Ives, Cambridgeshire.

Registered Address

C/O CRIMSON HARVEST
34 THE BROADWAY
ST. IVES
CAMBRIDGESHIRE
PE27 5BN

There are 142 companies currently registered at this postcode, including this one.

All companies at PE27 5BN

Registration Data

Company Number

04496641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,549£16,364£20,685£26,302£62,177£35,718
of which Cash £23,502£11,459£14,342£13,644£51,232£30,070
Total Assets £27,549£16,364£20,685£26,302£62,177£35,718
Current Liabilities £29,709£17,636£27,338£30,829£47,801£47,163
Net Current Assets £-2,160£-1,272£-6,653£-4,527£14,376£-11,445
Total Net Worth £572£5£3,604£799£21,626£-11,392

Previous Names

No previous names

Company Officers

  • ELSTUB, John Peter

    Secretary

    Appointed on 1 January 2004

     

    Nationality: British

    3
    Thornton Court
    Girton
    Cambridge
    CB3 0NS
    England

  • ELSTUB, Andrew

    Director

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    46 Stretten Avenue
    Cambridge
    CB4 3EP

  • KIM, Christine Jeon

    Secretary

    Appointed on 14 October 2002

    Resigned on 1 January 2004

    46 Stretten Avenue
    Cambridge
    CB4 3EP

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 30 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 30 July 2002

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5ZOO. Transaction: MzE1ODUzODM3MGFkaXF6a2N4.

  2. 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0ZUT4. Transaction: MzE1MzcyMzk1OWFkaXF6a2N4.

  3. 5 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D4P443. Transaction: MzEyODQ2MTY4OWFkaXF6a2N4.

  4. 5 August 2015 Secretary's details changed for Mr John Peter Elstub on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X4D4NR5F. Transaction: MzEyODQ0Nzg1NWFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAXL7. Transaction: MzEyNzkyNTk0OGFkaXF6a2N4.

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

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2USYG. Transaction: MzEwODExOTI5MGFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMN1T4. Transaction: MzEwNTgxMDQ5N2FkaXF6a2N4.

  8. 3 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G53IND. Transaction: MzA4NDMwOTk2N2FkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXMAA. Transaction: MzA4MjQ3NTcxMGFkaXF6a2N4.

  10. 8 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1YZL. Transaction: MzA2MjExNDM4NGFkaXF6a2N4.

  11. 8 August 2012 Secretary's details changed for Mr John Peter Elstub on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH03. Barcode: X1EW1YZD. Transaction: MzA2MjExNDExOWFkaXF6a2N4.

  12. 13 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16QB71H. Transaction: MzA1NTgwMjM2MWFkaXF6a2N4.

  13. 5 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XEKAOWF4. Transaction: MzA0MTY0NTEwM2FkaXF6a2N4.

  14. 31 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X7J49SWO. Transaction: MzAzNDgzOTUzMGFkaXF6a2N4.

  15. 4 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XTA25M92. Transaction: MzAyMDc4NTk2NWFkaXF6a2N4.

  16. 4 August 2010 Director's details changed for Andrew Elstub on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XTA24M91. Transaction: MzAyMDc4NTcwMmFkaXF6a2N4.

  17. 20 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AD2D5J8Y. Transaction: MzAxMzg1ODAwNGFkaXF6a2N4.

  18. 24 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3A7GDIK. Transaction: MjA0MjA3NTM1NWFkaXF6a2N4.

  19. 25 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X66OMCPK. Transaction: MjAzOTkxNzIxMmFkaXF6a2N4.

  20. 7 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5EMS3OY. Transaction: MjAxNDk3MjI1OGFkaXF6a2N4.

  21. 1 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQZ91V8. Transaction: MjAxMDEwMjAzN2FkaXF6a2N4.

  22. 1 August 2008 Secretary's change of particulars / john elstub / 05/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHQZ81V7. Transaction: MjAxMDEwMDM4NGFkaXF6a2N4.

  23. 8 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3NDM5N2FkaXF6a2N4.

  24. 23 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY2ODkyN2FkaXF6a2N4.

  25. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY1OTg4MmFkaXF6a2N4.

  26. 6 October 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgxMDQ4NmFkaXF6a2N4.

  27. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYxODQ4MGFkaXF6a2N4.

  28. 6 September 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzE4NjA4MWFkaXF6a2N4.

  29. 24 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3MjYxN2FkaXF6a2N4.

  30. 28 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODk3ODg5MmFkaXF6a2N4.

  31. 17 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTkyMTAzNmFkaXF6a2N4.

  32. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTc4NDA1OWFkaXF6a2N4.

  33. 21 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTk2MjY2MmFkaXF6a2N4.

  34. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ5MzI1MGFkaXF6a2N4.

  35. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjcwNzU3N2FkaXF6a2N4.

  36. 7 November 2002 Registered office changed on 07/11/02 from: 3 wensum close st ives cambridgeshire PE27 3HX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTQwMDEzNGFkaXF6a2N4.

  37. 5 November 2002 Accounting reference date extended from 31/07/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDAwMTAyNmFkaXF6a2N4.

  38. 30 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAxNzY5OWFkaXF6a2N4.

  39. 30 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTI5NTQ0OGFkaXF6a2N4.

  40. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTExMzMxOGFkaXF6a2N4.

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