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Company Information for MARQUEES OF DISTINCTION LTD
GROVE END, 2 WITHERLEY ROAD, ARTHERSTONE, WARWICKSHIRE, CV9 1LY,
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Company Registration Number
 05997282 Private Limited Company
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Company Overview
About Marquees Of Distinction Ltd
MARQUEES OF DISTINCTION LTD was founded on 2006-11-14 and has its registered office in Artherstone. The organisation's status is listed as "Active". Marquees Of Distinction Ltd 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 | ||
|---|---|---|
| MARQUEES OF DISTINCTION LTD | ||
| Legal Registered Office | ||
| GROVE END 2 WITHERLEY ROAD ARTHERSTONE WARWICKSHIRE CV9 1LY Other companies in CV13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05997282 | |
|---|---|---|
| Company ID Number | 05997282 | |
| Date formed | 2006-11-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB897440968 |
| Last Datalog update: | 2025-01-05 09:28:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARQUEES OF DISTINCTION LTD
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Company Officers of MARQUEES OF DISTINCTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANNIE POINTON |
||
RICHARD MCGILL POINTON |
||
LEE POULTNEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSAN ELIZABETH ENSOR |
Company Secretary | ||
MARK ENSOR |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| L P PROTOTYPE LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
| L POULTNEY MANUFACTURING LIMITED | Director | 2002-10-01 | CURRENT | 2002-10-01 | Dissolved 2016-11-29 |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/24 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 06/11/24 FROM Highfields Hinckley Road Cadeby Nr Nuneaton CV13 0BD England | ||
| CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM 1&2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/03/20 FROM Anker House Coton Road Nuneaton Warwickshire CV11 5TQ England | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
| PSC07 | CESSATION OF LEE POULTNEY AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE POULTNEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
| PSC07 | CESSATION OF MARK ENSOR AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNIE POINTON | |
| RES15 | CHANGE OF COMPANY NAME 14/09/18 | |
| LATEST SOC | 11/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/18 FROM Stables End Court, Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE POULTNEY | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD POINTON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| AP01 | DIRECTOR APPOINTED ANNIE POINTON | |
| AP01 | DIRECTOR APPOINTED MR LEE POULTNEY | |
| AP01 | DIRECTOR APPOINTED MR RICHARD MCGILL POINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ENSOR | |
| TM02 | Termination of appointment of Susan Elizabeth Ensor on 2017-10-31 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA01 | Current accounting period shortened from 30/11/17 TO 31/10/17 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/11/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ENSOR / 15/11/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH ENSOR / 15/11/2012 | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ENSOR / 13/11/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 14/11/06--------- £ SI 99@1=99 £ IC 1/100 | |
| ELRES | S386 DISP APP AUDS 14/11/06 | |
| ELRES | S366A DISP HOLDING AGM 14/11/06 | |
| 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
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to MARQUEES OF DISTINCTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 MARQUEES OF DISTINCTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 15,646 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 56,920 |
Creditors and other liabilities
Filed Financial Reports
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 MARQUEES OF DISTINCTION LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 16,753 |
| Current Assets | 2011-12-01 | £ 19,198 |
| Debtors | 2011-12-01 | £ 2,445 |
| Fixed Assets | 2011-12-01 | £ 39,461 |
| Shareholder Funds | 2011-12-01 | £ 13,907 |
| Tangible Fixed Assets | 2011-12-01 | £ 39,461 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MARQUEES OF DISTINCTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for MARQUEES OF DISTINCTION LTD
Income
Government Income
We have not found government income sources for MARQUEES OF DISTINCTION 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 (96090 - Other service activities n.e.c.) as MARQUEES OF DISTINCTION LTD are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where MARQUEES OF DISTINCTION 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 MARQUEES OF DISTINCTION 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 MARQUEES OF DISTINCTION LTD 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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