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Home > England & Wales Companies > BRITISH AUSTRALIAN MARQUEES LIMITED
Company Information for

BRITISH AUSTRALIAN MARQUEES LIMITED

87 HIGH STREET, HANHAM, BRISTOL, BS15 3QG,
Company Registration Number
05671490
Private Limited Company
Active

Company Overview

About British Australian Marquees Ltd
BRITISH AUSTRALIAN MARQUEES LIMITED was founded on 2006-01-11 and has its registered office in Bristol. The organisation's status is listed as "Active". British Australian 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
BRITISH AUSTRALIAN MARQUEES LIMITED
 
Legal Registered Office
87 HIGH STREET
HANHAM
BRISTOL
BS15 3QG
Other companies in HU17
 
Previous Names
ENVIRONMENTAL EARTH SCIENCES UK LIMITED04/06/2008
Filing Information
Company Number 05671490
Company ID Number 05671490
Date formed 2006-01-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937451114  GB399760134  
Last Datalog update: 2024-04-06 18:38:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH AUSTRALIAN MARQUEES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PBTA HANHAM LIMITED   IAIN S. E. WILTSHIRE LIMITED
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Company Officers of BRITISH AUSTRALIAN MARQUEES LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN COOKSON
 Company Secretary 2012-06-19
PHILIP JAMES MULVEY
 Director 2006-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD PHILLIPS
 Company Secretary 2008-01-14 2012-06-19
IAN HAINEY
 Company Secretary 2006-11-08 2008-01-14
PHILIP JAMES MULVEY
 Company Secretary 2006-01-11 2007-02-06
GAVIN JOHN PARTRIDGE
 Director 2006-01-11 2006-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JAMES MULVEY EESI REMEDIATION LIMITED Director 2006-01-11 CURRENT 2006-01-11 Active
PHILIP JAMES MULVEY ENVIRONMENTAL EARTH SCIENCES INTERNATIONAL LIMITED Director 2006-01-11 CURRENT 2006-01-11 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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM The Terrace Castlemead Lower Castle Street Bristol Somerset BS1 3AG England
2024-02-27SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN COOKSON on 2024-02-27
2024-02-27Director's details changed for Philip James Mulvey on 2024-02-27
2024-01-23CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-02-09APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEALEY
2023-01-11CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2023-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-26CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2021-12-17DIRECTOR APPOINTED MR MICHAEL HEALEY
2021-12-17AP01DIRECTOR APPOINTED MR MICHAEL HEALEY
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-16PSC04Change of details for Mr Philip James Mulvey as a person with significant control on 2021-03-16
2021-03-16CH01Director's details changed for Philip James Mulvey on 2021-03-16
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Unit 2 Low Farm Plaxton Bridge Road Woodmansey Beverley North Humberside HU17 0RT
2021-03-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JUSTIN COOKSON on 2021-03-16
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2020-01-07CH01Director's details changed for Philip James Mulvey on 2020-01-01
2020-01-07PSC04Change of details for Mr Philip James Mulvey as a person with significant control on 2020-01-01
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2019-01-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-02-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-26AR0111/01/16 ANNUAL RETURN FULL LIST
2016-01-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-19LATEST SOC19/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-19AR0111/01/14 ANNUAL RETURN FULL LIST
2014-04-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29AR0111/01/13 ANNUAL RETURN FULL LIST
2013-03-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM the Mews 278 Ecclesall Road Sheffield S11 8PE
2012-08-26AP03Appointment of Mr Justin Cookson as company secretary
2012-08-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PHILLIPS
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0111/01/12 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0111/01/11 ANNUAL RETURN FULL LIST
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-15AR0111/01/10 ANNUAL RETURN FULL LIST
2009-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2009-03-06363aReturn made up to 11/01/09; full list of members
2008-07-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-03CERTNMCOMPANY NAME CHANGED ENVIRONMENTAL EARTH SCIENCES UK LIMITED CERTIFICATE ISSUED ON 04/06/08
2008-02-18225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2008-01-22288aNEW SECRETARY APPOINTED
2008-01-21288bSECRETARY RESIGNED
2008-01-21363aRETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-17363(288)SECRETARY RESIGNED
2007-02-17363sRETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-11-24288bDIRECTOR RESIGNED
2006-11-16288aNEW SECRETARY APPOINTED
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 134 ARCHER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JZ
2006-01-20287REGISTERED OFFICE CHANGED ON 20/01/06 FROM: MERCIA CORPORATE ADVISERS LTD 134 ARCHER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JZ
2006-01-11NEWINCINCORPORATION 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

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 BRITISH AUSTRALIAN 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 BRITISH AUSTRALIAN 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
BRITISH AUSTRALIAN 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
Creditors Due Within One Year 2012-07-01 £ 58,935
Creditors Due Within One Year 2011-07-01 £ 57,795

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRITISH AUSTRALIAN MARQUEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 1,389
Cash Bank In Hand 2011-07-01 £ 1,435
Current Assets 2012-07-01 £ 1,389
Current Assets 2011-07-01 £ 1,435
Shareholder Funds 2012-07-01 £ 57,546
Shareholder Funds 2011-07-01 £ 56,360

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH AUSTRALIAN MARQUEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH AUSTRALIAN MARQUEES LIMITED
Trademarks
We have not found any records of BRITISH AUSTRALIAN MARQUEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH AUSTRALIAN 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 (77210 - Renting and leasing of recreational and sports goods) as BRITISH AUSTRALIAN MARQUEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH AUSTRALIAN 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 BRITISH AUSTRALIAN 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 BRITISH AUSTRALIAN 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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