Marquee Installations Limited. Head office in Middx. Check Director.

Marquee Installations Limited, Middx

Marquee Installations Limited is a private limited company. Located at Unit 5 Shepperton Business Park Govett Avenue, Shepperton, Middx TW17 8BA, this 19 years old firm was incorporated on 2000-03-31 and is classified as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
3 directors can be found in the enterprise: Stacey T. (appointed on 01 November 2011), Una B. (appointed on 01 October 2004), Mark B. (appointed on 31 March 2000).

About
Name: Marquee Installations Limited
Number: 03965413
Incorporation date: 2000-03-31
End of financial year: 31 March


Address:	Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Una B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-07-31	2018-03-31	2019-03-31
Current Assets	956,950	1,412,141	1,288,235	1,379,610	1,470,799
Total Assets Less Current Liabilities	805,458	802,896	795,701	742,791	779,372
Fixed Assets	94,788	63,809	28,939	-	-
Intangible Fixed Assets	10,232	-	-	-	-
Number Shares Allotted	-	100	-	-	-
Shareholder Funds	789,280	791,012	-	-	-
Tangible Fixed Assets	84,556	63,809	-	-	-

The date for Marquee Installations Limited confirmation statement filing is 2020-02-13. The most current one was sent on 2019-01-30. The date for a subsequent accounts filing is 31 December 2019. Most recent accounts filing was sent for the time up to 31 March 2018.

2 persons of significant control are indexed in the official register, namely: Una B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
SH01	Statement of Capital on 13th July 2018: 1130.00 GBP filed on: 13th, July 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 13th July 2018: 1120.00 GBP filed on: 13th, July 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 13th July 2018: 1110.00 GBP filed on: 13th, July 2018 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 13th July 2018: 1100.00 GBP filed on: 13th, July 2018 \| capital	Free Download (3 pages)
AD01	Change of registered address from Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx United Kingdom on 25th May 2018 to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA filed on: 25th, May 2018 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2018 filed on: 9th, April 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 6th, February 2018 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 31st July 2017 from 31st March 2017 filed on: 26th, October 2017 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 8th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 25th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th February 2016: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA United Kingdom on 20th April 2015 to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx filed on: 20th, April 2015 \| address	Free Download (1 page)
AD01	Change of registered address from Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 19th March 2015 to Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA filed on: 19th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 30th January 2015 filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 25th February 2015: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 3rd, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2014 filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th February 2014: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, June 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2013 filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 31st, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2012 filed on: 22nd, February 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 23rd, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 3rd, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 14th, December 2009 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from Unit 6 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 23rd October 2009 filed on: 23rd, October 2009 \| address	Free Download (1 page)
363a	Annual return drawn up to 9th June 2009 with complete member list filed on: 9th, June 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/06/2009 from unit 6 eversley way thorpe industrial estate egham surrey TW20 8RF filed on: 8th, June 2009 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 21st April 2008 with complete member list filed on: 21st, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 15th, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 11th April 2007 with complete member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 31/05/06 from: 82 st john street london EC1M 4JN filed on: 31st, May 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 16th May 2006 with complete member list filed on: 16th, May 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/05/06 from: 1 peterborough road harrow middlesex HA1 2AX filed on: 5th, May 2006 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, January 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 10th, January 2006 \| resolution
RESOLUTIONS	Election resolution filed on: 10th, January 2006 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 20th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th April 2005 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 5th, January 2005 \| accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 1st, September 2004 \| auditors	Free Download (1 page)
363s	Annual return drawn up to 7th April 2004 with complete member list filed on: 7th, April 2004 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 21st, October 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th April 2003 with complete member list filed on: 7th, April 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 22nd, December 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 28th May 2002 with complete member list filed on: 28th, May 2002 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 23rd, April 2002 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 23rd, April 2002 \| resolution
123	£ nc 100/1000 01/03/02 filed on: 23rd, April 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 900 shares on 1st March 2002. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, April 2002 \| capital	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 12th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 24th April 2001 with complete member list filed on: 24th, April 2001 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 18th January 2001. Value of each share 1 £, total number of shares: 100. filed on: 28th, January 2001 \| capital	Free Download (2 pages)
287	Registered office changed on 28/01/01 from: unit 11 studios road shepperton studio centre shepperton midd TW17 0QD filed on: 28th, January 2001 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, March 2000 \| incorporation	Free Download (13 pages)

Companies nearby
Tarus Laboratories Limited (0.03 mile)
Lodige Systems (uk) Limited (0.04 mile)
Brewpack Limited (0.04 mile)
Isg Technology Limited (0.06 mile)


Tim Hortons Uk & Ireland Limited (0.03 mile)
Lodige (united Kingdom) Limited (0.04 mile)
Isg Technology Holdings Limited (0.06 mile)
Thorpe Court Management Company Limited (0.08 mile)

Find other company