Academy Marquees Limited

Company Registration Number: 04590690

Company registered in England and Wales

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Academy Marquees Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Blackmoor, Hants.

Registered Address

UNIT 1 BROCKBRIDGE DAIRY
BRADSHOTT LANE
BLACKMOOR
HANTS
ENGLAND
GU33 6DD

There are 5 companies currently registered at this postcode, including this one.

All companies at GU33 6DD

Registration Data

Company Number

04590690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77210 - Renting and leasing of recreational and sports goods

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£115,379£0£0£0£0
Current Assets £96,962£99,491£82,827£53,250£56,629£72,452£23,176
of which Cash £623£7,037£38,192£13,739£9,522£19,934£0
Total Assets £96,962£99,491£198,206£53,250£56,629£72,452£23,176
Current Liabilities £167,265£206,231£98,974£88,121£92,271£157,623£69,820
Net Current Assets £-70,303£-106,740£-16,147£-34,871£-35,642£-85,171£-46,644
Total Net Worth £81,116£60,102£99,232£46,117£52,953£32,577£-9,319

Previous Names

No previous names

Company Officers

  • BUCHANAN, Edward Laurence

    Director

    Appointed on 14 November 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    34 Upper Park Road
    Camberley
    Surrey
    GU15 2EF

  • HARRIS, John Owen

    Director

    Appointed on 24 October 2011

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: September 1980

    Unit 1
    Brockbridge Dairy
    Bradshott Lane
    Blackmoor
    Hants
    GU33 6DD
    England

  • BUCHANAN, Paul Laurence, Dr

    Secretary

    Appointed on 14 November 2002

    Resigned on 30 September 2011

    34 Upper Park Road
    Camberley
    Surrey
    GU15 2EF

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 August 2017 Registered office address changed from Unit E5a Fairoaks Airport Chobham Woking Surrey GU24 8HX to Unit 1 Brockbridge Dairy Bradshott Lane Blackmoor Hants GU33 6DD on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Address. Type: AD01. Barcode: X6D3K217. Transaction: MzE4MzI1MTczNmFkaXF6a2N4.

  2. 14 August 2017 [View PDF]

    Action Date: 29 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CU3QBF. Transaction: MzE4Mjg3MjY0OGFkaXF6a2N4.

  3. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7H7H5. Transaction: MzE1NjAwMjg1OGFkaXF6a2N4.

  4. 18 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0GZV. Transaction: MzE1NTMxNjgzMGFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKHRKA. Transaction: MzEyOTY1ODQyN2FkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4COYDAA. Transaction: MzEyODAyOTMwM2FkaXF6a2N4.

  7. 12 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3E4JWQR. Transaction: MzEwNTQzMjA5N2FkaXF6a2N4.

  8. 31 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JU8W. Transaction: MzEwNDc5ODY0M2FkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSAJJE. Transaction: MzA4NDA2NTk3MWFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2EN1OCW. Transaction: MzA4MzIwMjk3MGFkaXF6a2N4.

  11. 13 August 2013 Registered office address changed from 34 Upper Park Road Camberley Surrey GU15 2EF on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EN1OCO. Transaction: MzA4MzIwMjc2NGFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GDZROO. Transaction: MzA2MzIxNjE4MmFkaXF6a2N4.

  13. 21 August 2012 Statement of capital following an allotment of shares on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Capital. Type: SH01. Barcode: A1FKOQFE. Transaction: MzA2MjcyNzYyNGFkaXF6a2N4.

  14. 21 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1FKNOLT. Transaction: MzA2MjcyNzQ5MWFkaXF6a2N4.

  15. 21 August 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1FKNOAB. Transaction: MzA2MjcyNzQ3OGFkaXF6a2N4.

  16. 21 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjcyNzM1MGFkaXF6a2N4.

  17. 31 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBG9DU. Transaction: MzA2MTY4NDM5N2FkaXF6a2N4.

  18. 31 July 2012 Appointment of John Owen Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBG9DM. Transaction: MzA2MTY4MzMzN2FkaXF6a2N4.

  19. 31 July 2012 Termination of appointment of Paul Buchanan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EBG9DE. Transaction: MzA2MTY4MzMzM2FkaXF6a2N4.

  20. 9 September 2011 Annual return made up to 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: ABUZ1XDP. Transaction: MzA0MzU0MTk2MWFkaXF6a2N4.

  21. 28 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQG5SW5E. Transaction: MzA0MTIzOTUzMGFkaXF6a2N4.

  22. 18 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: AOWBQMIZ. Transaction: MzAyMTU5NDkxM2FkaXF6a2N4.

  23. 17 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: APP6OMHL. Transaction: MzAyMTU0NzkyNWFkaXF6a2N4.

  24. 7 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A49A3D0D. Transaction: MjA0MDc0NzU0N2FkaXF6a2N4.

  25. 9 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjUzMDMyMWFkaXF6a2N4.

  26. 8 May 2009 Return made up to 30/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ASE5Q9I2. Transaction: MjAzMjUzMDA5NmFkaXF6a2N4.

  27. 28 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDA2OTY2N2FkaXF6a2N4.

  28. 17 February 2009 Registered office changed on 17/02/2009 from 128 portnall road london W9 3BQ [View PDF]

    Category: Address. Type: 287. Barcode: A0CPV7CP. Transaction: MjAyNTkyNzk2NGFkaXF6a2N4.

  29. 23 July 2008 Registered office changed on 23/07/2008 from 34 upper park road camberley surrey GU15 2EF [View PDF]

    Category: Address. Type: 287. Barcode: A75DU1MG. Transaction: MjAwOTUzMTgyMWFkaXF6a2N4.

  30. 14 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AEYULZOO. Transaction: MjAwNTM5NzQyNWFkaXF6a2N4.

  31. 20 March 2008 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AHASAY56. Transaction: MjAwMTgwNjE4MWFkaXF6a2N4.

  32. 25 October 2007 Return made up to 14/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0MDU4MWFkaXF6a2N4.

  33. 16 October 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Njg2NDgyN2FkaXF6a2N4.

  34. 13 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTQ5OTc4N2FkaXF6a2N4.

  35. 27 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwMjgzOGFkaXF6a2N4.

  36. 29 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTk2ODg1MWFkaXF6a2N4.

  37. 17 January 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzAyMDg3MmFkaXF6a2N4.

  38. 10 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA0MjA5Mjc2NWFkaXF6a2N4.

  39. 29 January 2004 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYxNTgzNmFkaXF6a2N4.

  40. 12 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDU2NzY1OWFkaXF6a2N4.

  41. 22 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDc2ODM2OWFkaXF6a2N4.

  42. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIxNDIyMGFkaXF6a2N4.

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54.80.209.254 Thu, 19 Oct 2017 07:34:13 +0100