A a Marquees Limited

Company Registration Number: 04572107

Company registered in England and Wales

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A a Marquees Limited is a Private Company Limited by Shares first registered on 24 October 2002. Its current registered address is in Andover.

Registered Address

EASTOVER HOUSE
ABBOTTS ANN
ANDOVER
ENGLAND
SP11 7BT

This is the only company currently registered at this postcode.

Registration Data

Company Number

04572107

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2002

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,182£20£2,229£19£19£4,410£12,893
of which Cash £20£20£19£19£19£12£59
Total Assets £3,182£20£2,229£19£19£4,410£12,893
Current Liabilities £47,342£51,027£50,074£54,952£60,173£73,864£78,859
Net Current Assets £-44,160£-51,007£-47,845£-54,933£-60,154£-69,454£-65,966
Total Net Worth £-7,135£-16,528£-10,621£-12,994£-16,078£-20,432£116

Previous Names

No previous names

Company Officers

  • LAW, Philippa Anne Davenport

    Secretary

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Manager

    Eastover House
    Abbotts Ann
    Andover
    Hampshire
    SP11 7BT

  • LAW, Philippa Anne Davenport

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1950

    Eastover House
    Abbotts Ann
    Andover
    Hampshire
    SP11 7BT

  • LAW, Timothy John Duncan

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1952

    Eastover House
    Abbotts Ann
    Andover
    Hampshire
    SP11 7BT

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 24 October 2002

    Resigned on 24 October 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 August 2017 Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA to Eastover House Abbotts Ann Andover SP11 7BT on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Address. Type: AD01. Barcode: X6CWKY88. Transaction: MzE4Mjk5MjI2OGFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LHJ3HD. Transaction: MzE2NDI4MjMxMGFkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP8MJ. Transaction: MzE2MDQ0NDMzMWFkaXF6a2N4.

  4. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBRLF. Transaction: MzEzODIzMDYxMGFkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUA37V. Transaction: MzEzMzc4NjcwMWFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KLKLYX. Transaction: MzExMTUyMTg0N2FkaXF6a2N4.

  7. 7 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4CXT7. Transaction: MzExMDk0ODYyNWFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MHY8J5. Transaction: MzA5MDMwNTc4N2FkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM4TWY. Transaction: MzA4OTE5NzYwMmFkaXF6a2N4.

  10. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NUJLV6. Transaction: MzA2OTczMTcwOGFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DLLL. Transaction: MzA2NjQ2MTI3NGFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2NH49. Transaction: MzA0OTE4NTk0N2FkaXF6a2N4.

  13. 24 October 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X4A0NYNJ. Transaction: MzA0NTk1NzcwMmFkaXF6a2N4.

  14. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADJR3P8X. Transaction: MzAyNzI3MzU1OGFkaXF6a2N4.

  15. 9 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XWLW5OY1. Transaction: MzAyNjcxNjQwOWFkaXF6a2N4.

  16. 17 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PWJB5F10. Transaction: MzAwMzAxMDk0NGFkaXF6a2N4.

  17. 2 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XUIAXEMG. Transaction: MzAwMTkwMjM0NGFkaXF6a2N4.

  18. 3 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APF9Q4FW. Transaction: MjAxNzEzMjg3OGFkaXF6a2N4.

  19. 28 October 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N714C9. Transaction: MjAxNjYyNDQ4N2FkaXF6a2N4.

  20. 7 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0NzEzM2FkaXF6a2N4.

  21. 2 November 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY1ODg4OWFkaXF6a2N4.

  22. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4NzU2NWFkaXF6a2N4.

  23. 9 January 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc0MTA2NmFkaXF6a2N4.

  24. 5 January 2007 Registered office changed on 05/01/07 from: fleming court leigh road eastleigh hampshire SO50 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDMzNTM3NWFkaXF6a2N4.

  25. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzMxNDU2MmFkaXF6a2N4.

  26. 10 November 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyNzAwMGFkaXF6a2N4.

  27. 4 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM4NjQ3MmFkaXF6a2N4.

  28. 26 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMDc4MTU4MmFkaXF6a2N4.

  29. 20 July 2004 Ad 31/12/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDcxMDY0M2FkaXF6a2N4.

  30. 1 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4NTM0MGFkaXF6a2N4.

  31. 2 April 2003 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDE4NTgxOWFkaXF6a2N4.

  32. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUzMDMyMWFkaXF6a2N4.

  33. 16 November 2002 Registered office changed on 16/11/02 from: 12-14 saint marys street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAyOTEzNmFkaXF6a2N4.

  34. 16 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM0OTU3NWFkaXF6a2N4.

  35. 16 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjA0OTA2N2FkaXF6a2N4.

  36. 16 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjI4MzM0NWFkaXF6a2N4.

  37. 24 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTY0MTY2N2FkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:51:27 +0100