GP MARQUEES LTD - Manufacture of other furniture - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Gp Marquees Ltd

GP MARQUEES LTD was founded on 2000-09-20 and has its registered office in Banbury. The organisation's status is listed as "Active". Gp Marquees Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

GP MARQUEES LTD

Legal Registered Office

UNICORN HOUSE BLOXHAM ROAD
MILCOMBE
BANBURY
OXFORDSHIRE
OX15 4RH
Other companies in OX15

Previous Names

AIR TT LTD	15/05/2018
GP MARQUEES LTD	08/12/2017
4 & 20 LTD	08/04/2017
GP MARQUEES LTD	02/05/2013
GARDEN PARTY MARQUEES LIMITED	05/11/2010
REMINDERS LIMITED	24/05/2005

Filing Information

Company Number		04074756
Company ID Number		04074756
Date formed		2000-09-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB784371208

Last Datalog update:	2023-12-07 00:39:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GP MARQUEES LTD

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Company Officers of GP MARQUEES LTD

Current Directors

Officer	Role	Date Appointed
CLARE WARD	Company Secretary	2013-05-07
NICHOLAS MILLER WARD	Director	2000-09-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS MILLER WARD	Company Secretary	2000-09-20	2013-05-07
CLARE JANE WARD	Company Secretary	2004-02-28	2008-09-23
CLARE JANE WARD	Director	2004-02-28	2008-09-23
EVA MARIA WARD	Company Secretary	2004-09-01	2005-02-28
CLARE JANE WARD	Director	2000-09-20	2003-08-01

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.

Date	Document Type	Document Description
2023-12-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-22		CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-07-18		APPOINTMENT TERMINATED, DIRECTOR CLARE WARD
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES
2022-05-31	CH01	Director's details changed for Claire Ward on 2022-05-31
2022-05-30	AP01	DIRECTOR APPOINTED CLAIRE WARD
2022-05-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-23	TM02	Termination of appointment of Clare Ward on 2022-05-20
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 20/09/21, WITH UPDATES
2021-09-02	CH03	SECRETARY'S DETAILS CHNAGED FOR CLARE WARD on 2017-05-09
2021-09-02	CH01	Director's details changed for Nicholas Miller Ward on 2017-05-09
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-09-25	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES
2020-08-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-08-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-05-15	RES15	CHANGE OF COMPANY NAME 15/05/18
2018-05-15	CERTNM	COMPANY NAME CHANGED AIR TT LTD CERTIFICATE ISSUED ON 15/05/18
2017-12-08	RES15	CHANGE OF COMPANY NAME 08/12/17
2017-12-08	CERTNM	COMPANY NAME CHANGED GP MARQUEES LTD CERTIFICATE ISSUED ON 08/12/17
2017-11-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-21	LATEST SOC	21/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-21	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-05-10	CH01	Director's details changed for Nicholas Miller Ward on 2017-05-09
2017-05-09	CH01	Director's details changed for Nicholas Miller Ward on 2017-05-09
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/17 FROM 6 Bloxham Road Milcombe Banbury Oxfordshire OX15 4RH
2017-04-08	RES15	CHANGE OF NAME 07/04/2017
2017-04-08	CERTNM	Company name changed 4 & 20 LTD\certificate issued on 08/04/17
2016-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05	SH02	Sub-division of shares on 2016-10-19
2016-11-08	RES13	Resolutions passed: Sub divide 1 issued ordinary share of 31 into 100 ordinary shares of 1 pence each 19/10/2016
2016-10-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22	LATEST SOC	22/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-22	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-09-24	LATEST SOC	24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-09-09	CH03	SECRETARY'S DETAILS CHNAGED FOR CLARE WARD on 2015-09-09
2015-09-09	CH01	Director's details changed for Nicholas Miller Ward on 2015-09-09
2015-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/15 FROM Wheatlands Cottage Kings Road Bloxham Oxford OX15 4QE
2015-05-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-22	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-05-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24	LATEST SOC	24/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-24	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-06-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07	AP03	Appointment of Clare Ward as company secretary
2013-05-07	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS WARD
2013-05-02	RES15	CHANGE OF NAME 02/05/2013
2013-05-02	CERTNM	COMPANY NAME CHANGED GP MARQUEES LTD CERTIFICATE ISSUED ON 02/05/13
2013-01-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-09-21	AR01	20/09/12 FULL LIST
2012-09-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-08-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-29	AR01	20/09/11 FULL LIST
2011-07-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2010-11-05	RES15	CHANGE OF NAME 05/11/2010
2010-11-05	CERTNM	COMPANY NAME CHANGED GARDEN PARTY MARQUEES LIMITED CERTIFICATE ISSUED ON 05/11/10
2010-10-05	AR01	20/09/10 FULL LIST
2010-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 20/09/2010
2010-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MILLER WARD / 20/09/2010
2010-06-10	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-08	AA01	CURREXT FROM 30/09/2009 TO 31/03/2010
2009-09-30	363a	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-05-13	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-23	288b	APPOINTMENT TERMINATED DIRECTOR CLARE WARD
2008-09-23	288b	APPOINTMENT TERMINATED SECRETARY CLARE WARD
2008-09-23	363a	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-11-05	363s	RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28	363s	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-11	363s	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-05-24	CERTNM	COMPANY NAME CHANGED REMINDERS LIMITED CERTIFICATE ISSUED ON 24/05/05
2005-05-03	288b	SECRETARY RESIGNED
2005-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-24	363s	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-09-24	288a	NEW SECRETARY APPOINTED
2004-06-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/03
2003-10-03	363s	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-02-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-11-15	363(287)	REGISTERED OFFICE CHANGED ON 15/11/02
2002-11-15	363s	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-04-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-01	363s	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2000-09-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

31 - Manufacture of furniture

310 - Manufacture of furniture

31090 - Manufacture of other furniture

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

We could not find any licences issued to GP MARQUEES LTD 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 GP MARQUEES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2013-01-05	Satisfied	HSBC BANK PLC
DEBENTURE	2012-08-24	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-04-01	£ 9,966
Creditors Due Within One Year	2012-04-01	£ 10,579
Provisions For Liabilities Charges	2012-04-01	£ 3,800

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

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 GP MARQUEES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 1
Cash Bank In Hand	2012-04-01	£ 9,328
Current Assets	2012-04-01	£ 12,843
Debtors	2012-04-01	£ 3,515
Tangible Fixed Assets	2012-04-01	£ 39,908

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GP MARQUEES LTD registering or being granted any patents

Domain Names

GP MARQUEES LTD owns 2 domain names.

panpic.co.uk eventbase.co.uk

Trademarks

We have not found any records of GP MARQUEES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GP MARQUEES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as GP MARQUEES LTD are:

MITIE CATERING SERVICES LIMITED	£ 5,723,518
THE GENUINE DINING CO. LIMITED	£ 330,399
PRIDE CATERING PARTNERSHIP LIMITED	£ 267,568
CATERHOUSE LIMITED	£ 76,439
VENUE CATERING PARTNER LIMITED	£ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED	£ 61,931
GEORGINA E MOORE LIMITED	£ 56,016
BEALES GOURMET LIMITED	£ 52,771
NORLAND INTEGRATED SERVICES LIMITED	£ 31,781
IMPACT BRANDS TRADING COMPANY LTD	£ 28,132
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049
ELIOR UK PLC	£ 21,444,795
COMPASS SERVICES (U.K.) LIMITED	£ 8,994,892
MITIE CATERING SERVICES LIMITED	£ 8,810,973
THE GENUINE DINING CO. LIMITED	£ 6,373,587
ACCENT FRESH LIMITED	£ 4,622,036
CLASS CATERING SERVICES LIMITED	£ 3,130,723
BROOKLANDS LIMITED	£ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED	£ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED	£ 732,183
THE MONASTERY MANCHESTER LIMITED	£ 565,049

Outgoings

Business Rates/Property Tax

No properties were found where GP MARQUEES LTD 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 GP MARQUEES LTD 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 GP MARQUEES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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