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Company Information for

SMITHS MARQUEES LIMITED

WEST LANCASHIRE INVESTMENT CENTRE, MAPLE VIEW, SKELMERDALE, LANCASHIRE, WN8 9TG,
Company Registration Number
03947921
Private Limited Company
Liquidation

Company Overview

About Smiths Marquees Ltd
SMITHS MARQUEES LIMITED was founded on 2000-03-15 and has its registered office in Skelmerdale. The organisation's status is listed as "Liquidation". Smiths Marquees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SMITHS MARQUEES LIMITED
 
Legal Registered Office
WEST LANCASHIRE INVESTMENT CENTRE
MAPLE VIEW
SKELMERDALE
LANCASHIRE
WN8 9TG
Other companies in BL1
 
Filing Information
Company Number 03947921
Company ID Number 03947921
Date formed 2000-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 15/03/2014
Return next due 12/04/2015
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB748752196  
Last Datalog update: 2018-10-04 09:02:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SMITHS MARQUEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EQUITY SERVICES (LONDON) LIMITED   THE TAXSTOP (BOLTON) LIMITED
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Companies with same name SMITHS MARQUEES LIMITED
The following companies were found which have the same name as SMITHS MARQUEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SMITHS MARQUEES LIMITED Unknown

Company Officers of SMITHS MARQUEES LIMITED

Current Directors
Officer Role Date Appointed
ANNE SMITH
 Company Secretary 2000-03-16
ANNE SMITH
 Director 2000-03-16
LINDON JOHN SMITH
 Director 2000-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2000-03-15 2000-03-15
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2000-03-15 2000-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE SMITH SMITHS MARQUEE SERVICES LIMITED Director 2017-05-15 CURRENT 2016-02-11 Active

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
2018-07-05LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2
2017-07-23LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/05/2017:LIQ. CASE NO.2
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2016-06-064.20STATEMENT OF AFFAIRS/4.19
2016-06-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-06-031.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2016-04-291.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/03/2016
2015-12-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-011.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0115/03/14 FULL LIST
2013-11-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-12AR0115/03/13 FULL LIST
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2012-12-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0115/03/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0115/03/11 FULL LIST
2011-02-11AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0115/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDON JOHN SMITH / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE SMITH / 22/03/2010
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-16363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-16363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-26363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-23363sRETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-27363sRETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2000-04-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-17288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-03-21288bSECRETARY RESIGNED
2000-03-21287REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
2000-03-15NEWINCINCORPORATION 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
773 - Renting and leasing of other machinery, equipment and tangible goods
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0295439 Expired Licenced property: 2 BAHAMA ROAD HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST. HELENS WA11 9XB;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notice of 2017-07-14
Resolutions for Winding-up2016-05-26
Notices to Creditors2016-05-26
Appointment of Liquidators2016-05-26
Meetings of Creditors2016-05-04
Fines / Sanctions
No fines or sanctions have been issued against SMITHS 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
SMITHS MARQUEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Creditors
Creditors Due After One Year 2012-04-01 £ 93,922
Creditors Due Within One Year 2012-04-01 £ 208,831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 SMITHS MARQUEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Current Assets 2012-04-01 £ 178,725
Debtors 2012-04-01 £ 87,890
Fixed Assets 2012-04-01 £ 111,845
Shareholder Funds 2012-04-01 £ 12,183
Stocks Inventory 2012-04-01 £ 90,835
Tangible Fixed Assets 2012-04-01 £ 111,845

Debtors and other cash assets

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

Government spend with SMITHS MARQUEES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Trafford Council 2014-11 GBP £1,098 EQUIPMENT - PURCHASE
St Helens Council 2014-9 GBP £1,360
Manchester City Council 2014-8 GBP £3,311
Bolton Council 2014-8 GBP £1,170 Operational Equipment Rental
Trafford Council 2014-7 GBP £910
Trafford Council 2014-6 GBP £303
Manchester City Council 2014-2 GBP £1,071
Bolton Council 2013-12 GBP £1,624 Promoting Events
St Helens Council 2013-11 GBP £700
Trafford Council 2013-9 GBP £965
Manchester City Council 2013-8 GBP £5,757
St Helens Council 2013-8 GBP £1,789
Manchester City Council 2013-7 GBP £608
Trafford Council 2013-6 GBP £482
Trafford Council 2013-5 GBP £303
Bury Council 2013-5 GBP £681
Manchester City Council 2013-4 GBP £2,142
Bolton Council 2012-12 GBP £851 Promoting Bolton
St Helens Council 2012-11 GBP £2,052
St Helens Council 2012-8 GBP £4,059
Manchester City Council 2012-8 GBP £3,971
Manchester City Council 2012-7 GBP £1,304
St Helens Council 2012-7 GBP £760
Knowsley Council 2012-6 GBP £2,199 EQUIPMENT PURCHASE CULTURAL AND RELATED SERVICES
St Helens Council 2012-6 GBP £1,000
Manchester City Council 2012-2 GBP £2,145
Manchester City Council 2011-12 GBP £904 Equipment
St Helens Council 2011-11 GBP £960
Manchester City Council 2011-11 GBP £933 Payments for services
St Helens Council 2011-10 GBP £2,223
Manchester City Council 2011-10 GBP £5,578 Hire of Equipment
St Helens Council 2011-9 GBP £4,555
Knowsley Council 2011-9 GBP £2,716 EQUIPMENT FOR HIRE CULTURAL AND RELATED SERVICES
St Helens Council 2011-6 GBP £760
Knowsley Council 2011-6 GBP £1,752 EQUIPMENT FOR HIRE CULTURAL AND RELATED SERVICES
Manchester City Council 2011-2 GBP £986 Hire of Equipment
Manchester City Council 2011-1 GBP £-80 Payments for services
Manchester City Council 2010-12 GBP £740 Payments for services
Bolton Council 0-0 GBP £735 Operational Equipment Rental

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 SMITHS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySMITHS MARQUEES LIMITEDEvent Date2016-05-17
Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG . : Further details contact: Michael Bimpson, Email: pjh@refreshrecovery.co.uk Tel: 01695 711200.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySMITHS MARQUEES LIMITEDEvent Date2016-05-17
At a General Meeting of the Members of the above named Company, duly convened and held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire WN8 9TG on 17 May 2016 at 10.45 am, the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Gordon Craig , of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , (IP No. 7983) be and is appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Michael Bimpson, Email: pjh@refreshrecovery.co.uk Tel: 01695 711200. Mrs Anne Smith , Director :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partySMITHS MARQUEES LIMITEDEvent Date2016-05-17
Notice is hereby given that the Liquidator proposes to make a first and final distribution to the unsecured creditors of the Company. The last date for proving debts against the Company is 9 August 2017 by which date claims must be sent to the undersigned of Refresh Recovery Limited, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs, WN8 9TG, the Liquidator of the Company. The Liquidator intends declaring a final dividend within two months of the last date for proving claims. The Liquidator intends to treat all debts, being for 1,000 (inclusive of VAT) or less according to the Company's accounting records, as proved for the purposes of paying a dividend. If you believe the amount stated as being owed to you is incorrect, or that no debt is in fact owed, you must notify the Liquidator by the last date for proving. Where any creditor on the list advises that the amount of their debt is incorrect, the creditor concerned must also submit a proof to the Liquidator by the last date for proving, in order to receive a dividend. Finally, the Liquiator is required to state the value of the fund (the Prescribed Part) available to unsecured creditors from the Company's net property under S176A of the Insolvency Act 1986. I would confirm that there are no relevant floating charges over the assets of the Company and therefore I am not required to set aside this fund for the benefit of the unsecured creditors. The distribution is being made from the available funds other than the Prescribed Part. Date of Appointment: 17 May 2016 Office Holder Details: Gordon Craig (IP No. 7983 ) of Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG Further details contact: Michael Bimpson, Email: pjh@refreshrecovery.co.uk , Tel: 01695 711200 . Ag KF40848
 
Initiating party Event TypeMeetings of Creditors
Defending partySMITHS MARQUEES LIMITEDEvent Date2016-04-14
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG on 17 May 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Refresh Recovery Limited , West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, WN8 9TG , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Resolutions will be placed before the meeting to determine the remuneration and disbursements of the Liquidator once appointed and the agreement of the fees for the preparation of the Statement of Affairs and the costs of convening the meeting of Creditors. For further details contact: Gordon Craig (IP No. 7983). Case Administrator: Michael Bimpson, Tel: 01695 711200, Email: pjh@refreshrecovery.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SMITHS 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 SMITHS MARQUEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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