Marlin Marquees Limited. Head office in Salisbury. Check Director.

Marlin Marquees Limited, Salisbury

Marlin Marquees Limited is a private limited company. Situated at Windover House, St. Ann Street, Salisbury SP1 2DR, this 17 years old firm was incorporated on 2006-08-08 and is officially categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390), "landscape service activities" (Standard Industrial Classification code: 81300).
2 directors can be found in this firm: Sharon W. (appointed on 29 October 2010), James W. (appointed on 08 August 2006). When it comes to the secretaries (1 in total), we can name: Sharon W. (appointed on 29 October 2010).

About
Name: Marlin Marquees Limited
Number: 05899987
Incorporation date: 2006-08-08
End of financial year: 31 August


Address:	Windover House St. Ann Street Salisbury SP1 2DR
SIC code:	77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. 81300 - Landscape service activities

Company staff

People with significant control

Whhv Holding Limited

31 August 2023

Address	Windover House St. Ann Street, Salisbury, SP1 2DR, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	14982590
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James W.

6 April 2016 - 31 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	15,023	38,199	4,233	45,646	15,412	2,852	2,150	4,516	7,103	82,548	132,779
Total Assets Less Current Liabilities	128,118	120,265	116,515	89,581	288,127	281,945	290,069	272,169	253,479	657,119	649,527
Fixed Assets	268,037	260,711	287,243	448,096	486,662	493,808	-	-	-	-	-
Shareholder Funds	51,192	69,886	65,130	28,365	57,981	2,105	-	-	-	-	-
Tangible Fixed Assets	268,037	260,711	287,243	448,096	486,663	493,808	-	-	-	-	-

The target date for Marlin Marquees Limited confirmation statement filing is 2024-09-22. The most recent confirmation statement was submitted on 2023-09-08. The deadline for a subsequent annual accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Whhv Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. Ann Street, SP1 2DR Salisbury. James W. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, August 2023 \| resolution	Free Download (1 page)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, August 2023 \| resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 30th, May 2023 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 31st, August 2022 \| accounts	Free Download (12 pages)
AD01	Address change date: 2022/05/04. New Address: Windover House St. Ann Street Salisbury SP1 2DR. Previous address: Sherfield House Mulfords Hill Tadley Hampshire RG26 3JE filed on: 4th, May 2022 \| address	Free Download (1 page)
CH01	On 2021/08/01 director's details were changed filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, May 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 31st, August 2020 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/08 with full list of members filed on: 25th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/08 with full list of members filed on: 13th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/08/08 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/09/23 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013 \| accounts	Free Download (3 pages)
TM01	2013/05/28 - the day director's appointment was terminated filed on: 28th, May 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/02/19 from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX United Kingdom filed on: 19th, February 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/08 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 28th, May 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/08/17 from Unit 21 Sandleheath Industrial Estate Fordingbridge Hampshire SP6 1PA England filed on: 17th, August 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/08 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 31st, May 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2010/10/29. filed on: 29th, October 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/10/29 filed on: 29th, October 2010 \| officers	Free Download (1 page)
TM02	2010/10/29 - the day secretary's appointment was terminated filed on: 29th, October 2010 \| officers	Free Download (1 page)
CH01	On 2010/08/08 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
CH03	On 2010/08/08 secretary's details were changed filed on: 29th, September 2010 \| officers	Free Download (1 page)
CH01	On 2010/08/08 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/08/08 with full list of members filed on: 29th, September 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 10th, June 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 3rd, August 2009 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 3rd, September 2008 \| address	Free Download (1 page)
287	Registered office changed on 03/09/2008 from 1 folly farm lane ashley ringwood hants BH24 2NN filed on: 3rd, September 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 3rd, September 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/09/03 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 03/09/2008 from unit 21 sandleheath industrial estate fordingbridge hampshire SP6 1PA england filed on: 3rd, September 2008 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 9th, June 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 16/08/07 from: 1 folly farm lane, ashley ringwood hampshire BH24 2NN filed on: 16th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: 1 folly farm lane, ashley ringwood hampshire BH24 2NN filed on: 16th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/08/07 from: fairstowe chambers, library road ferndown dorset BH22 9JW filed on: 13th, August 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/08/07 from: fairstowe chambers, library road ferndown dorset BH22 9JW filed on: 13th, August 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 13th, August 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 13th, August 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/13 with shareholders record filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, August 2006 \| incorporation	Free Download (17 pages)
288b	On 2006/08/08 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)
288b	On 2006/08/08 Secretary resigned filed on: 8th, August 2006 \| officers	Free Download (1 page)

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