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Home > England & Wales Companies > OVER THE TOP MARQUEES LIMITED
Company Information for

OVER THE TOP MARQUEES LIMITED

UNIT A, WOODLANDS COURT, TRURO BUSINESS PARK, TRURO, CORNWALL, TR4 9NH,
Company Registration Number
04144446
Private Limited Company
Active

Company Overview

About Over The Top Marquees Ltd
OVER THE TOP MARQUEES LIMITED was founded on 2001-01-19 and has its registered office in Truro. The organisation's status is listed as "Active". Over The Top Marquees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
OVER THE TOP MARQUEES LIMITED
 
Legal Registered Office
UNIT A, WOODLANDS COURT
TRURO BUSINESS PARK
TRURO
CORNWALL
TR4 9NH
Other companies in TR4
 
Filing Information
Company Number 04144446
Company ID Number 04144446
Date formed 2001-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 18:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OVER THE TOP MARQUEES LIMITED
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Companies with same name OVER THE TOP MARQUEES LIMITED
The following companies were found which have the same name as OVER THE TOP MARQUEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OVER THE TOP MARQUEES (UK) LTD 12 VENN HILL MILTON ABBOT TAVISTOCK ENGLAND PL19 0NY Dissolved Company formed on the 2011-07-19

Company Officers of OVER THE TOP MARQUEES LIMITED

Current Directors
Officer Role Date Appointed
POLLY ALEXANDRA MARCHANT
 Company Secretary 2001-03-01
TREVOR CUTHBERTSON
 Director 2001-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY ROGERS
 Company Secretary 2001-01-19 2001-03-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-01-19 2001-01-19
INSTANT COMPANIES LIMITED
 Nominated Director 2001-01-19 2001-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
POLLY ALEXANDRA MARCHANT CREPE' EXPECTATIONS LIMITED Company Secretary 2001-02-12 CURRENT 1998-06-04 Active
TREVOR CUTHBERTSON CREPE' EXPECTATIONS LIMITED Director 1998-06-04 CURRENT 1998-06-04 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
2024-11-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/24
2024-03-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH UPDATES
2024-03-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-03-20CESSATION OF TREVOR CUTHBERTSON AS A PERSON OF SIGNIFICANT CONTROL
2023-03-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARY ROGERS
2023-03-20CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2022-01-21APPOINTMENT TERMINATED, DIRECTOR TREVOR CUTHBERTSON
2022-01-21CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES
2022-01-21TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CUTHBERTSON
2021-11-08AA01Previous accounting period extended from 28/02/21 TO 31/07/21
2021-08-10AP01DIRECTOR APPOINTED CATHERINE MARY ROGERS
2021-07-12TM02Termination of appointment of Polly Alexandra Marchant on 2021-07-12
2021-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM Unit a Kelsall Steele Woodlands Court Truro Business Park Truro Cornwall TR4 9NH
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2019-01-31CH01Director's details changed for Mr Trevor Cuthbertson on 2019-01-18
2019-01-31CH03SECRETARY'S DETAILS CHNAGED FOR POLLY ALEXANDRA MARCHANT on 2019-01-18
2018-08-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-11-02AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-27AA29/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-12AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-17AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0119/01/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0119/01/13 ANNUAL RETURN FULL LIST
2012-11-21AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0119/01/12 ANNUAL RETURN FULL LIST
2011-11-24AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-20AR0119/01/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-12CH01Director's details changed for Mr Trevor Cuthbertson on 2009-10-01
2010-01-02AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-11-17AA29/02/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-28363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2006-02-21363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/05
2005-01-29363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2004-03-31363sRETURN MADE UP TO 19/01/04; NO CHANGE OF MEMBERS
2003-03-08ELRESS366A DISP HOLDING AGM 28/02/02
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2003-03-04363sRETURN MADE UP TO 19/01/03; NO CHANGE OF MEMBERS
2002-03-21363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-21363sRETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2002-01-21288aNEW SECRETARY APPOINTED
2002-01-21288bSECRETARY RESIGNED
2001-11-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-0688(2)RAD 05/02/01--------- £ SI 1@1=1 £ IC 1/2
2001-02-16225ACC. REF. DATE EXTENDED FROM 31/01/02 TO 28/02/02
2001-01-30288aNEW SECRETARY APPOINTED
2001-01-30288aNEW DIRECTOR APPOINTED
2001-01-26288bSECRETARY RESIGNED
2001-01-26288bDIRECTOR RESIGNED
2001-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to OVER THE TOP 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 OVER THE TOP 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
OVER THE TOP MARQUEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-07-31

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 OVER THE TOP MARQUEES LIMITED

Financial Assets
Balance Sheet
Debtors 2013-02-28 £ 3,616
Debtors 2012-02-29 £ 4,336
Shareholder Funds 2013-02-28 £ 324,776
Shareholder Funds 2012-02-29 £ 325,166

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OVER THE TOP MARQUEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OVER THE TOP MARQUEES LIMITED
Trademarks
We have not found any records of OVER THE TOP MARQUEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OVER THE TOP MARQUEES LIMITED. 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 (74990 - Non-trading company) as OVER THE TOP MARQUEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where OVER THE TOP 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 OVER THE TOP 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 OVER THE TOP 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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    Other companies at postcode TR4 9NH