CASTLE MARQUEES LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Castle Marquees Ltd

CASTLE MARQUEES LIMITED was founded on 1999-11-24 and has its registered office in Essex. The organisation's status is listed as "Active". Castle Marquees Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
CASTLE MARQUEES LIMITED

2 HIGH STREET BURNHAM ON CROUCH ESSEX CM0 8AA Other companies in CM0

Filing Information

Company Number		03881761
Company ID Number		03881761
Date formed		1999-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		30/12/2025
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB756851787

Last Datalog update:	2025-01-05 11:45:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLE MARQUEES LIMITED
The accountancy firm based at this address is HARVEY SMITH & CO. LIMITED

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Company Officers of CASTLE MARQUEES LIMITED

Current Directors

Officer	Role	Date Appointed
BONNITA THOMPSON	Director	2017-03-27
STEVEN THOMPSON	Director	2017-03-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENISE SANDRA WARR	Company Secretary	1999-11-24	2017-03-27
MICHAEL WARR	Director	1999-11-24	2017-03-27
ALAN JOHN COWPERTHWAITE	Director	2007-03-31	2007-04-05
BRITANNIA COMPANY FORMATIONS LIMITED	Nominated Secretary	1999-11-24	1999-11-24
DEANSGATE COMPANY FORMATIONS LIMITED	Nominated Director	1999-11-24	1999-11-24

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.

Date	Document Type	Document Description
2024-12-20		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19		CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2023-07-12		Change of details for Mrs Bonnita Thompson as a person with significant control on 2023-07-12
2023-07-12		Director's details changed for Mrs Bonnita Thompson on 2023-07-12
2023-01-24		Change of details for Mrs Bonnita Thompson as a person with significant control on 2023-01-23
2023-01-24		Director's details changed for Mrs Bonnita Thompson on 2023-01-23
2023-01-09		Change of details for Mr Steven Thompson as a person with significant control on 2022-11-25
2023-01-09		Director's details changed for Mrs Bonnita Thompson on 2022-11-25
2023-01-09		Change of details for Mrs Bonnita Thompson as a person with significant control on 2022-11-25
2022-12-28		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08	CS01	CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2021-12-30		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	CH01	Director's details changed for Mr Steven Thompson on 2021-03-17
2020-12-08	CH01	Director's details changed for Mr Steven Thompson on 2020-12-08
2020-12-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN THOMPSON
2020-12-03	PSC07	CESSATION OF MIKE WARR AS A PERSON OF SIGNIFICANT CONTROL
2020-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2019-12-19	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-12-05	CH01	Director's details changed for Mr Steven Thompson on 2018-10-11
2018-10-15	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-05-15	TM02	Termination of appointment of Denise Sandra Warr on 2017-03-27
2017-04-13	TM02	Termination of appointment of a secretary
2017-04-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARR
2017-04-12	AP01	DIRECTOR APPOINTED MRS BONNITA THOMPSON
2017-04-12	AP01	DIRECTOR APPOINTED MR STEVEN THOMPSON
2016-12-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12	LATEST SOC	12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-03-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30	AA01	Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-25	AR01	24/11/15 ANNUAL RETURN FULL LIST
2014-12-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-27	LATEST SOC	27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-01-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN COWPERTHWAITE
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29	AR01	24/11/13 ANNUAL RETURN FULL LIST
2012-12-26	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28	AR01	24/11/12 ANNUAL RETURN FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-28	AR01	24/11/11 FULL LIST
2011-03-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-11-26	AR01	24/11/10 FULL LIST
2010-02-25	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-25	AR01	24/11/09 FULL LIST
2009-02-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-30	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-04-18	AA	31/03/07 TOTAL EXEMPTION SMALL
2008-04-14	288a	DIRECTOR APPOINTED ALAN JOHN COWPERTHWAITE
2007-03-23	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-15	363a	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-25	363s	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-02-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-02	363s	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-19	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2001-12-28	363s	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2000-12-28	363s	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-06-12	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01
1999-11-30	288b	SECRETARY RESIGNED
1999-11-30	288b	DIRECTOR RESIGNED
1999-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/99 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR
1999-11-30	288a	NEW DIRECTOR APPOINTED
1999-11-30	288a	NEW SECRETARY APPOINTED
1999-11-24	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1139335	Active			Licenced property: WICKFORD BUSINESS PARK 15 HODGSON COURT WICKFORD GB SS11 8XR. Correspondance address: HODGSON WAY UNIT 15 HODGSON COURT WICKFORD GB SS11 8XR

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 CASTLE 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

CASTLE MARQUEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Creditors Due After One Year	2013-03-31	£ 4,770
Creditors Due Within One Year	2013-03-31	£ 137,470
Creditors Due Within One Year	2012-03-31	£ 136,386

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

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 CASTLE MARQUEES LIMITED

Financial Assets

Balance Sheet

Secured Debts	2013-03-31	£ 25,959
Secured Debts	2012-03-31	£ 19,078
Tangible Fixed Assets	2013-03-31	£ 44,728
Tangible Fixed Assets	2012-03-31	£ 47,858

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CASTLE MARQUEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CASTLE MARQUEES LIMITED

Trademarks

We have not found any records of CASTLE MARQUEES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CASTLE MARQUEES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Chelmsford Council	2014-07-01	GBP £909	Commercial Furniture
Thurrock Council	2013-08-27	GBP £100
Thurrock Council	2013-07-24	GBP £3,624

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CASTLE 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 CASTLE 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 CASTLE 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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