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Home > England & Wales Companies > HAMLYN MILNE MARQUEES LIMITED
Company Information for

HAMLYN MILNE MARQUEES LIMITED

87 KINGS RD, KINGS ROAD, READING, RG1 3DD,
Company Registration Number
03182969
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hamlyn Milne Marquees Ltd
HAMLYN MILNE MARQUEES LIMITED was founded on 1996-04-04 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Hamlyn Milne Marquees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMLYN MILNE MARQUEES LIMITED
 
Legal Registered Office
87 KINGS RD
KINGS ROAD
READING
RG1 3DD
Other companies in RG30
 
Filing Information
Company Number 03182969
Company ID Number 03182969
Date formed 1996-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB200791203  
Last Datalog update: 2020-07-05 13:20:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMLYN MILNE MARQUEES LIMITED
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Company Officers of HAMLYN MILNE MARQUEES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH MILNE
 Company Secretary 1996-04-04
MICHAEL JOSEPH MILNE
 Director 1996-04-04
SALLY ANN MILNE
 Director 1996-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES NICHOLAS VACY-ASH
 Director 1996-04-04 2005-03-25
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1996-04-04 1996-04-04
ACCESS NOMINEES LIMITED
 Nominated Director 1996-04-04 1996-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH MILNE M.J.MILNE & SONS LIMITED Company Secretary 1998-01-19 CURRENT 1963-09-11 Active - Proposal to Strike off
MICHAEL JOSEPH MILNE M.J.MILNE & SONS LIMITED Director 1991-12-31 CURRENT 1963-09-11 Active - Proposal to Strike off
SALLY ANN MILNE M.J.MILNE & SONS LIMITED Director 1998-01-19 CURRENT 1963-09-11 Active - Proposal to Strike off

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
2020-04-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-03-31DS01Application to strike the company off the register
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 735 Oxford Road Reading Berkshire RG30 1JA
2017-09-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0104/04/16 ANNUAL RETURN FULL LIST
2015-10-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16AR0104/04/15 ANNUAL RETURN FULL LIST
2014-12-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0104/04/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0104/04/13 ANNUAL RETURN FULL LIST
2012-10-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-28AR0104/04/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0104/04/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0104/04/10 ANNUAL RETURN FULL LIST
2009-11-21AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-08363aReturn made up to 04/04/09; full list of members
2008-12-09AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-17363aReturn made up to 04/04/08; full list of members
2007-12-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-02363aReturn made up to 04/04/07; full list of members
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22363aRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-01363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-29363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-04363sRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-12363sRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-02363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1999-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-01363(287)REGISTERED OFFICE CHANGED ON 01/04/98
1998-04-01363sRETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS
1997-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-14363sRETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS
1997-04-14225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1996-04-25287REGISTERED OFFICE CHANGED ON 25/04/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1996-04-15288SECRETARY RESIGNED
1996-04-15288DIRECTOR RESIGNED
1996-04-15288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-15288NEW DIRECTOR APPOINTED
1996-04-15288NEW DIRECTOR APPOINTED
1996-04-04NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0220468 Active Licenced property: ALDWORTH ROAD HIGH ELMS COMPTON NEWBURY COMPTON GB RG20 6RD. Correspondance address: 735 OXFORD ROAD READING GB RG30 1JA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 HAMLYN MILNE 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
HAMLYN MILNE 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 Within One Year 2013-03-31 £ 133,464
Creditors Due Within One Year 2012-04-01 £ 143,050

Creditors and other liabilities

Filed Financial Reports
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

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 HAMLYN MILNE MARQUEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,801
Current Assets 2013-03-31 £ 52,585
Current Assets 2012-04-01 £ 47,475
Debtors 2013-03-31 £ 37,784
Debtors 2012-04-01 £ 46,898
Tangible Fixed Assets 2013-03-31 £ 18,394
Tangible Fixed Assets 2012-04-01 £ 21,830

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAMLYN MILNE MARQUEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMLYN MILNE MARQUEES LIMITED
Trademarks
We have not found any records of HAMLYN MILNE MARQUEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMLYN MILNE 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 HAMLYN MILNE MARQUEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMLYN MILNE 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 HAMLYN MILNE 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 HAMLYN MILNE 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 RG1 3DD