Umbravilia Marquees Limited. Head office in Rugby. Check Director.

Umbravilia Marquees Limited, Rugby

Umbravilia Marquees Limited is a private limited company. Located at Central Chambers, 45-47 Albert Street, Rugby CV21 2SG, the above-mentioned 27 years old firm was incorporated on 1996-09-17 and is categorised as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
1 director can be found in this enterprise: Gordon S. (appointed on 17 September 1996). Moving to the secretaries (1 in total), we can name: Paula S. (appointed on 17 September 1996).

About
Name: Umbravilia Marquees Limited
Number: 03250644
Incorporation date: 1996-09-17
End of financial year: 31 December


Address:	Central Chambers 45-47 Albert Street Rugby CV21 2SG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Gordon S.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	225,052	273,086	338,536	338,523	342,386	374,169	362,857	285,803	283,335	327,916	368,112	319,749
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	191,085	151,795	175,137	209,381	215,821	-	-	-	-	-	-	-
Tangible Fixed Assets	57,268	30,437	20,878	33,541	36,228	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	206,804	160,062	200,888	234,802	245,041	254,450	311,821	320,467	333,000	295,786	325,763	284,904

The target date for Umbravilia Marquees Limited confirmation statement filing is 2024-09-28. The latest one was sent on 2023-09-14. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, a solitary person Gordon S. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 20th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/17 filed on: 2nd, October 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/02 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/17 filed on: 31st, October 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/31 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/17 filed on: 16th, October 2013 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/16 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/17 filed on: 29th, October 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 6th, June 2012 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/17 filed on: 4th, October 2011 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/17 filed on: 7th, October 2010 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, October 2010 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/10/28 with complete member list filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, October 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/20 with complete member list filed on: 20th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 20th, October 2005 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/10/14 with complete member list filed on: 14th, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 1st, November 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/24 with complete member list filed on: 24th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/22 with complete member list filed on: 22nd, October 2003 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, October 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 17th, October 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 1st, November 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/10/08 with complete member list filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/08 with complete member list filed on: 8th, October 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 25th, October 2001 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 25th, October 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/09/18 with complete member list filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/09/18 annual return
363s	Annual return drawn up to 2001/09/18 with complete member list filed on: 18th, September 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/09/18 annual return
363s	Annual return drawn up to 2000/11/07 with complete member list filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/11/07 with complete member list filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/11/07 annual return
AA	Small company accounts made up to 1999/12/31 filed on: 11th, September 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/12/31 filed on: 11th, September 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/09/23 with complete member list filed on: 23rd, September 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 24th, August 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1998/12/31 filed on: 24th, August 1999 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/09/25 with complete member list filed on: 25th, September 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/09/25 with complete member list filed on: 25th, September 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 25th, August 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 25th, August 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1997/09/29 with complete member list filed on: 29th, September 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/09/29 with complete member list filed on: 29th, September 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 17th, October 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/97 to 31/12/97 filed on: 17th, October 1996 \| accounts	Free Download (1 page)

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