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Home > England & Wales Companies > SOUND MARQUEES LIMITED
Company Information for

SOUND MARQUEES LIMITED

11 MALLARD COURT, MALLARD WAY, CREWE, CW1 6ZQ,
Company Registration Number
04229479
Private Limited Company
Active

Company Overview

About Sound Marquees Ltd
SOUND MARQUEES LIMITED was founded on 2001-06-06 and has its registered office in Crewe. The organisation's status is listed as "Active". Sound Marquees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOUND MARQUEES LIMITED
 
Legal Registered Office
11 MALLARD COURT
MALLARD WAY
CREWE
CW1 6ZQ
Other companies in SY13
 
Previous Names
SOUND AND SOUTHCO MARQUEES LIMITED01/12/2014
SOUTHCO MARQUEES LIMITED23/04/2009
Filing Information
Company Number 04229479
Company ID Number 04229479
Date formed 2001-06-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB771710828  
Last Datalog update: 2025-01-05 06:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUND MARQUEES LIMITED
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Companies with same name SOUND MARQUEES LIMITED
The following companies were found which have the same name as SOUND MARQUEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOUND MARQUEES LIMITED REDBROOK VIEW REDBROOK WHITCHURCH SHROPSHIRE SY13 3AD Dissolved Company formed on the 2011-06-02

Company Officers of SOUND MARQUEES LIMITED

Current Directors
Officer Role Date Appointed
RODNEY JAMES WINDSOR
 Director 2008-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON GOVER HAYNES
 Company Secretary 2008-02-29 2017-06-20
IAN JAMES SOUTHWELL
 Director 2001-06-06 2008-08-01
ANN FORSTER
 Company Secretary 2001-06-06 2008-02-29
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2001-06-06 2001-06-06
WILDMAN & BATTELL LIMITED
 Nominated Director 2001-06-06 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RODNEY JAMES WINDSOR TAR LEISURE LIMITED Director 2006-10-17 CURRENT 2006-10-17 Liquidation

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
2024-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-12Compulsory strike-off action has been discontinued
2023-09-11REGISTERED OFFICE CHANGED ON 11/09/23 FROM 68 High Street Tarporley Cheshire CW6 0AT England
2023-09-11CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/17 FROM Redbrook View Redbrook Maelor Whitchurch Shropshire SY13 3AD
2017-06-20TM02Termination of appointment of Simon Gover Haynes on 2017-06-20
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0106/06/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-21LATEST SOC21/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-21AR0106/06/15 ANNUAL RETURN FULL LIST
2015-03-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01RES15CHANGE OF COMPANY NAME 08/01/19
2014-12-01CERTNMCompany name changed sound and southco marquees LIMITED\certificate issued on 01/12/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0106/06/14 ANNUAL RETURN FULL LIST
2013-12-28AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0106/06/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0106/06/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-03AR0106/06/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0106/06/10 ANNUAL RETURN FULL LIST
2010-05-04AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22AA01Previous accounting period shortened from 31/07/10 TO 31/03/10
2009-06-11363aReturn made up to 06/06/09; full list of members
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2009-04-22CERTNMCOMPANY NAME CHANGED SOUTHCO MARQUEES LIMITED CERTIFICATE ISSUED ON 23/04/09
2008-08-28363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR IAN SOUTHWELL
2008-08-14288aDIRECTOR APPOINTED RODNEY JAMES WINDSOR
2008-08-14287REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 1 THE COTTAGE CHESTER ROAD, NOMANSHEATH MALPAS CHESHIRE SY14 8DY
2008-04-16AA31/07/07 TOTAL EXEMPTION SMALL
2008-04-04288aSECRETARY APPOINTED SIMON GOVER HAYNES
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY ANN FORSTER
2007-06-22363sRETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
2007-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-21363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-21363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-07-20225ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04
2004-06-23363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-21363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-08-2188(2)RAD 24/01/03--------- £ SI 98@1=98 £ IC 2/100
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-14363(288)SECRETARY'S PARTICULARS CHANGED
2002-06-14363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-06-21288aNEW DIRECTOR APPOINTED
2001-06-21287REGISTERED OFFICE CHANGED ON 21/06/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2001-06-14288bDIRECTOR RESIGNED
2001-06-14288aNEW SECRETARY APPOINTED
2001-06-14288bSECRETARY RESIGNED
2001-06-06NEWINCINCORPORATION 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
We could not find any licences issued to SOUND 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 SOUND 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
SOUND 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 2013-03-31 £ 1,669
Creditors Due After One Year 2012-03-31 £ 5,850
Creditors Due After One Year 2012-03-31 £ 5,850
Creditors Due After One Year 2011-03-31 £ 13,215
Creditors Due Within One Year 2013-03-31 £ 62,394
Creditors Due Within One Year 2012-03-31 £ 51,600
Creditors Due Within One Year 2012-03-31 £ 51,600
Creditors Due Within One Year 2011-03-31 £ 40,256
Provisions For Liabilities Charges 2013-03-31 £ 1,047
Provisions For Liabilities Charges 2012-03-31 £ 2,177
Provisions For Liabilities Charges 2012-03-31 £ 2,177
Provisions For Liabilities Charges 2011-03-31 £ 3,812

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
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

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 SOUND MARQUEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 9,567
Cash Bank In Hand 2012-03-31 £ 1,668
Cash Bank In Hand 2012-03-31 £ 1,668
Current Assets 2013-03-31 £ 12,759
Current Assets 2012-03-31 £ 2,811
Current Assets 2012-03-31 £ 2,811
Current Assets 2011-03-31 £ 2,384
Debtors 2013-03-31 £ 3,192
Debtors 2012-03-31 £ 1,143
Debtors 2012-03-31 £ 1,143
Debtors 2011-03-31 £ 1,498
Fixed Assets 2013-03-31 £ 50,715
Fixed Assets 2012-03-31 £ 59,701
Fixed Assets 2012-03-31 £ 59,701
Fixed Assets 2011-03-31 £ 63,507
Shareholder Funds 2012-03-31 £ 2,885
Shareholder Funds 2012-03-31 £ 2,885
Shareholder Funds 2011-03-31 £ 8,608
Tangible Fixed Assets 2013-03-31 £ 50,715
Tangible Fixed Assets 2012-03-31 £ 59,701
Tangible Fixed Assets 2012-03-31 £ 59,701
Tangible Fixed Assets 2011-03-31 £ 63,507

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOUND MARQUEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOUND MARQUEES LIMITED
Trademarks
We have not found any records of SOUND MARQUEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUND 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 (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as SOUND MARQUEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUND 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 SOUND 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 SOUND 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 CW1 6ZQ