All Undercover Marquees Ltd

Company Registration Number: 05583281

Company registered in England and Wales

Approximate Location Map
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All Undercover Marquees Ltd is a Private Company Limited by Shares first registered on 5 October 2005. Its current registered address is in Huntingdon, Cambridgeshire.

Registered Address

1 BRAEFIELD
SOMERSHAM
HUNTINGDON
CAMBRIDGESHIRE
PE28 3YD

This is the only company currently registered at this postcode.

Registration Data

Company Number

05583281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £88,956£0£0£0£0£0
Current Assets £52,851£59,723£33,247£27,851£30,925£32,536
of which Cash £48,821£55,693£29,217£19,555£15,693£9,833
Total Assets £141,807£59,723£33,247£27,851£30,925£32,536
Current Liabilities £57,583£56,233£46,378£48,041£54,336£58,584
Net Current Assets £-4,732£3,490£-13,131£-20,190£-23,411£-26,048
Total Net Worth £84,224£48,490£14,226£3,586£8,290£6,682

Previous Names

  • ALL UNDERCOVER LTD, active until 12 November 2013
  • UNIQUE MARQUEES LIMITED, active until 8 December 2009

Company Officers

  • GIGLIO, Elizabeth Anne

    Secretary

    Appointed on 5 October 2005

     

    Nationality: British

    1
    Braefield
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3YD
    England

  • GIGLIO, Beniamino

    Director

    Appointed on 5 October 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1 Braefield
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3YD

  • GIGLIO, Elizabeth Anne

    Director

    Appointed on 14 November 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1971

    1 Braefield
    Somersham
    Huntingdon
    Cambridgeshire
    PE28 3YD

  • ABERGAN REED NOMINEES LTD

    Corporate Nominee Secretary

    Appointed on 5 October 2005

    Resigned on 6 October 2005

    Ifield House
    Brady Road Lyminge
    Folkestone
    Kent
    CT18 8EY

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2005

    Resigned on 6 October 2005

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAPQG. Transaction: MzE1NTQ4OTczNWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8YVH5. Transaction: MzE1NDA0NDE0N2FkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4C45IWX. Transaction: MzEyNzQ2ODEzOWFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X403GUKH. Transaction: MzExNjMyMDE3NGFkaXF6a2N4.

  5. 6 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3K462P7. Transaction: MzExMDg0NjkyOGFkaXF6a2N4.

  6. 19 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X322QXVE. Transaction: MzA5NDgwMDY5M2FkaXF6a2N4.

  7. 12 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2KYS4IB. Transaction: MzA4ODYzNjcwN2FkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ75E8. Transaction: MzA4ODIwNjU0MGFkaXF6a2N4.

  9. 3 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X27LM76J. Transaction: MzA3NzM5MjY2MGFkaXF6a2N4.

  10. 9 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC5D0Y. Transaction: MzA2NzI3MTY1MGFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGM3I2. Transaction: MzA2MTA3MzU3OGFkaXF6a2N4.

  12. 30 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X6HVLYTR. Transaction: MzA0NjI5MTI4N2FkaXF6a2N4.

  13. 22 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A5K31RVP. Transaction: MzAzMjcwMDI5OGFkaXF6a2N4.

  14. 25 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X1YAKPET. Transaction: MzAyNzYxOTgxM2FkaXF6a2N4.

  15. 19 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3FB1LOD. Transaction: MzAxOTczOTI4MmFkaXF6a2N4.

  16. 16 January 2010 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XZAHPGPH. Transaction: MzAwNzIyMDU2MGFkaXF6a2N4.

  17. 16 January 2010 Director's details changed for Elizabeth Anne Giglio on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XZAHOGPG. Transaction: MzAwNzIyMDExM2FkaXF6a2N4.

  18. 16 January 2010 Director's details changed for Beniamino Giglio on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH01. Barcode: XZAHNGPF. Transaction: MzAwNzIyMDExMWFkaXF6a2N4.

  19. 16 January 2010 Secretary's details changed for Elizabeth Anne Giglio on 25 October 2009 [View PDF]

    Action Date: 25 October 2009. Category: Officers. Type: CH03. Barcode: XZAHMGPE. Transaction: MzAwNzIyMDExMGFkaXF6a2N4.

  20. 8 December 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2KASFFS. Transaction: MzAwNDUwNDk5MGFkaXF6a2N4.

  21. 8 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2KARFFR. Transaction: MzAwNDUwNDcyN2FkaXF6a2N4.

  22. 17 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AT90RBKY. Transaction: MjAzNzM3MDE3MmFkaXF6a2N4.

  23. 17 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RZ94W1. Transaction: MjAxODE1MjgwMGFkaXF6a2N4.

  24. 12 March 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOW8IXUB. Transaction: MjAwMTI3NzMwOGFkaXF6a2N4.

  25. 17 December 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4NzA2MWFkaXF6a2N4.

  26. 7 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUyNDc3OWFkaXF6a2N4.

  27. 26 October 2006 Return made up to 25/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM1Nzg4NGFkaXF6a2N4.

  28. 24 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk0NTY4M2FkaXF6a2N4.

  29. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDI2MDQyMmFkaXF6a2N4.

  30. 26 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTMxOTU3MGFkaXF6a2N4.

  31. 26 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDYyNjg3OGFkaXF6a2N4.

  32. 14 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg2ODAwNGFkaXF6a2N4.

  33. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTgzNDgwMmFkaXF6a2N4.

  34. 14 October 2005 Registered office changed on 14/10/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjUxOTQwMWFkaXF6a2N4.

  35. 5 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDE3NDcyMGFkaXF6a2N4.

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