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Home > England & Wales Companies > MARQUEE LEISURE SERVICES LIMITED
Company Information for

MARQUEE LEISURE SERVICES LIMITED

54 SLADE ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B75 5PG,
Company Registration Number
02053762
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marquee Leisure Services Ltd
MARQUEE LEISURE SERVICES LIMITED was founded on 1986-09-09 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". Marquee Leisure Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARQUEE LEISURE SERVICES LIMITED
 
Legal Registered Office
54 SLADE ROAD
FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
B75 5PG
Other companies in B75
 
Filing Information
Company Number 02053762
Company ID Number 02053762
Date formed 1986-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB486750896  
Last Datalog update: 2024-05-05 17:51:03
Primary Source:Companies House
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Company Officers of MARQUEE LEISURE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES SPENCER
Company Secretary 1991-03-01
ANDREW JAMES SPENCER
Director 1991-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON CHARLES SPENCER
Director 1991-03-01 2014-12-03
DOROTHY SPENCER
Director 1991-03-01 2011-11-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09FIRST GAZETTE notice for voluntary strike-off
2024-03-29Application to strike the company off the register
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES
2023-08-11APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES SPENCER
2023-08-11Appointment of Mrs Clare Michelle Spencer as company secretary on 2023-03-16
2023-08-11Termination of appointment of Andrew James Spencer on 2023-03-16
2023-08-11CESSATION OF ANDREW JAMES SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11Change of details for Mrs Claire Michelle Spencer as a person with significant control on 2023-03-16
2023-03-10CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-01AP01DIRECTOR APPOINTED MRS CLARE SPENCER
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2021-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES SPENCER
2019-07-01PSC07CESSATION OF ANDREW JAMES SPENCER AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-04AR0125/02/16 ANNUAL RETURN FULL LIST
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-25AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM C/O Harwoods 1 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX England
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/14 FROM 53 Trinity Road Four Oaks Sutton Coldfield West Midlands B75 6TG
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GORDON CHARLES SPENCER
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0125/02/14 ANNUAL RETURN FULL LIST
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0125/02/12 ANNUAL RETURN FULL LIST
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHY SPENCER
2011-02-28AR0125/02/11 ANNUAL RETURN FULL LIST
2011-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW JAMES SPENCER on 2011-02-01
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES SPENCER / 01/02/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY SPENCER / 01/02/2011
2011-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPENCER / 01/02/2011
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AR0125/02/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON CHARLES SPENCER / 10/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY SPENCER / 10/10/2009
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES SPENCER / 10/10/2009
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-12-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-27363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-27363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-12363sRETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-28363sRETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-13363sRETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
2001-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-21363sRETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
2000-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-18363sRETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
1998-04-16363sRETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-04363sRETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
1997-12-04363sRETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS
1996-12-23225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1996-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-04363sRETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS
1994-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-25363sRETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS
1993-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-25363sRETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS
1992-03-26363sRETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS
1992-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-03-19363aRETURN MADE UP TO 01/03/91; NO CHANGE OF MEMBERS
1990-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-03-22363RETURN MADE UP TO 08/03/90; NO CHANGE OF MEMBERS
1989-03-20363RETURN MADE UP TO 07/03/89; FULL LIST OF MEMBERS
1989-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1988-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MARQUEE LEISURE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARQUEE LEISURE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARQUEE LEISURE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARQUEE LEISURE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MARQUEE LEISURE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARQUEE LEISURE SERVICES LIMITED
Trademarks
We have not found any records of MARQUEE LEISURE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MARQUEE LEISURE SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-10-29 GBP £960
Birmingham City Council 2014-09-25 GBP £3,834
Birmingham City Council 2014-09-19 GBP £1,950
Birmingham City Council 2014-07-21 GBP £1,548
Birmingham City Council 2014-07-21 GBP £1,548
Birmingham City Council 2014-07-11 GBP £1,542
Birmingham City Council 2014-07-11 GBP £1,542
Birmingham City Council 2014-04-11 GBP £3,720
Birmingham City Council 2014-04-11 GBP £3,720
Birmingham City Council 2013-12-06 GBP £540
Lichfield District Council 2013-11-11 GBP £520 Other Fees & Expenses

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MARQUEE LEISURE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARQUEE LEISURE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARQUEE LEISURE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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