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Company Information for

ASW MARQUEES LIMITED

99 LONDON STREET, READING, BERKSHIRE, RG1 4QA,
Company Registration Number
03627450
Private Limited Company
Active

Company Overview

About Asw Marquees Ltd
ASW MARQUEES LIMITED was founded on 1998-09-07 and has its registered office in Berkshire. The organisation's status is listed as "Active". Asw Marquees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASW MARQUEES LIMITED
 
Legal Registered Office
99 LONDON STREET
READING
BERKSHIRE
RG1 4QA
Other companies in RG1
 
Filing Information
Company Number 03627450
Company ID Number 03627450
Date formed 1998-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803464154  
Last Datalog update: 2024-11-05 19:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASW MARQUEES LIMITED
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Company Officers of ASW MARQUEES LIMITED

Current Directors
Officer Role Date Appointed
SIMON PHILIP LEE
Company Secretary 2002-10-03
BRIAN ARTHUR LEE
Director 1998-12-15
SIMON PHILIP LEE
Director 1998-12-15
STEPHEN TIMOTHY LEE
Director 1998-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM CHARLES TURNBULL
Company Secretary 1998-12-15 2002-10-03
WILLIAM CHARLES TURNBULL
Director 1998-12-15 2002-10-03
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1998-09-07 1998-12-15
WATERLOW NOMINEES LIMITED
Nominated Director 1998-09-07 1998-12-15

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
2024-09-09CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES
2024-04-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-06-0831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-03-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP LEE
2020-10-09TM02Termination of appointment of Simon Philip Lee on 2020-10-08
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-05-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-04-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-04-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0107/09/15 ANNUAL RETURN FULL LIST
2015-03-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-18AR0107/09/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0107/09/13 ANNUAL RETURN FULL LIST
2013-04-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0107/09/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-09AR0107/09/11 ANNUAL RETURN FULL LIST
2011-04-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-07AR0107/09/10 ANNUAL RETURN FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TIMOTHY LEE / 07/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP LEE / 07/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR LEE / 07/09/2010
2009-09-23363aReturn made up to 07/09/09; full list of members
2009-05-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-25363aReturn made up to 07/09/08; full list of members
2008-09-24288cDirector's change of particulars / stephen lee / 06/09/2008
2008-04-15AA31/12/07 TOTAL EXEMPTION FULL
2007-09-25363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-09-20363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-04-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-09-12363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-09-17363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-07287REGISTERED OFFICE CHANGED ON 07/05/04 FROM: JAMES & COWPER 3 WESLEY GATE QUEENS ROAD READING BERKSHIRE RG1 4AP
2003-10-24363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-17288aNEW SECRETARY APPOINTED
2002-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-23363(287)REGISTERED OFFICE CHANGED ON 23/09/02
2002-09-23363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-09-11363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2000-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/00
2000-10-03363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-25363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-15288aNEW DIRECTOR APPOINTED
1999-03-09225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1999-02-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-02-08288aNEW DIRECTOR APPOINTED
1999-02-08288bDIRECTOR RESIGNED
1999-02-08288bSECRETARY RESIGNED
1999-02-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-08SRES01ALTER MEM AND ARTS 15/12/98
1999-01-29CERTNMCOMPANY NAME CHANGED WITHSET LIMITED CERTIFICATE ISSUED ON 01/02/99
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1998-09-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77210 - Renting and leasing of recreational and sports goods




Licences & Regulatory approval
We could not find any licences issued to ASW MARQUEES 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 ASW MARQUEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASW MARQUEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.808
MortgagesNumMortOutstanding0.399
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.417

This shows the max and average number of mortgages for companies with the same SIC code of 77210 - Renting and leasing of recreational and sports goods

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 39,436
Taxation Social Security Due Within One Year 2012-12-31 £ 2,409
Trade Creditors Within One Year 2012-12-31 £ 250

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ASW MARQUEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 2
Cash Bank In Hand 2012-12-31 £ 17,610
Current Assets 2012-12-31 £ 26,136
Debtors 2012-12-31 £ 8,526
Fixed Assets 2012-12-31 £ 49,847
Other Debtors 2012-12-31 £ 247
Shareholder Funds 2012-12-31 £ 33,888
Tangible Fixed Assets 2012-12-31 £ 49,847

Debtors and other cash assets

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

Government spend with ASW MARQUEES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Bucks District Council 2013-05-15 GBP £1,165
South Bucks District Council 2013-05-01 GBP £1,591

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 ASW MARQUEES 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 ASW MARQUEES 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 ASW MARQUEES 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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