Company Information for ALRESFORD MARQUEE HIRE LIMITED
BANK CHAMBERS, BROOK STREET, BISHOPS WALTHAM, SOUTHAMPTON, HAMPSHIRE, SO32 1AX,
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Company Registration Number
03120185
Private Limited Company
Active |
Company Name | |
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ALRESFORD MARQUEE HIRE LIMITED | |
Legal Registered Office | |
BANK CHAMBERS BROOK STREET, BISHOPS WALTHAM SOUTHAMPTON HAMPSHIRE SO32 1AX Other companies in SO32 | |
Company Number | 03120185 | |
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Company ID Number | 03120185 | |
Date formed | 1995-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB666140831 |
Last Datalog update: | 2024-10-05 20:45:42 |
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Officer | Role | Date Appointed |
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JOHN MERRIX |
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OLIVER SOMERSET CHARRINGTON |
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JOHN MERRIX |
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NICOLA MARGARET MERRIX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES ATKINS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/08/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH UPDATES | ||
Notification of Alresford Events Limited as a person with significant control on 2021-09-23 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account full exemption | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER SOMERSET CHARRINGTON | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MERRIX | |
AP03 | Appointment of Mrs Lucie Charrington as company secretary on 2021-09-23 | |
TM02 | Termination of appointment of John Merrix on 2021-09-23 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031201850001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 130 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-31 | |
ANNOTATION | Clarification | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 18/08/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/09/14 STATEMENT OF CAPITAL;GBP 130 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Oliver Somerset Charrington on 2012-11-06 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Oliver Somerset Charrington on 2012-11-06 | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET MERRIX / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MERRIX / 31/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER SOMERSET CHARRINGTON / 31/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARRINGTON / 18/11/2008 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 06/05/04--------- £ SI 10@1=10 £ IC 100/110 | |
RES04 | £ NC 100/110 06/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/03 FROM: BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 13/03/98 FROM: 104/108 SCHOOL ROAD TILEHURST READING BERKSHIRE RG31 5AX | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/97 FROM: HURST HOUSE HIGH STREET RIPLEY SURREY GU23 6AY | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2012-12-31 | £ 38,584 |
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Creditors Due Within One Year | 2012-12-31 | £ 83,616 |
Creditors Due Within One Year | 2011-12-31 | £ 154,840 |
Provisions For Liabilities Charges | 2012-12-31 | £ 13,866 |
Provisions For Liabilities Charges | 2011-12-31 | £ 13,679 |
Creditors and other liabilities
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 ALRESFORD MARQUEE HIRE LIMITED
Cash Bank In Hand | 2012-12-31 | £ 12,554 |
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Cash Bank In Hand | 2011-12-31 | £ 6,350 |
Current Assets | 2012-12-31 | £ 44,096 |
Current Assets | 2011-12-31 | £ 63,110 |
Debtors | 2012-12-31 | £ 27,042 |
Debtors | 2011-12-31 | £ 48,760 |
Secured Debts | 2012-12-31 | £ 48,436 |
Secured Debts | 2011-12-31 | £ 75,940 |
Shareholder Funds | 2012-12-31 | £ 12,093 |
Shareholder Funds | 2011-12-31 | £ 10,475 |
Stocks Inventory | 2012-12-31 | £ 4,500 |
Stocks Inventory | 2011-12-31 | £ 8,000 |
Tangible Fixed Assets | 2012-12-31 | £ 104,063 |
Tangible Fixed Assets | 2011-12-31 | £ 115,884 |
Debtors and other cash assets
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 ALRESFORD MARQUEE HIRE LIMITED are:
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. |