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Home > England & Wales Companies > MARQUEE HOME LTD
Company Information for

MARQUEE HOME LTD

UNIT 5 SHEPPERTON BUSINESS PARK GOVETT AVENUE, SHEPPERTON, MIDDX, TW17 8BA,
Company Registration Number
05075323
Private Limited Company
Active

Company Overview

About Marquee Home Ltd
MARQUEE HOME LTD was founded on 2004-03-16 and has its registered office in Middx. The organisation's status is listed as "Active". Marquee Home Ltd is a Private Limited Company registered in UNITED KINGDOM 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
MARQUEE HOME LTD
 
Legal Registered Office
UNIT 5 SHEPPERTON BUSINESS PARK GOVETT AVENUE
SHEPPERTON
MIDDX
TW17 8BA
Other companies in TW20
 
Filing Information
Company Number 05075323
Company ID Number 05075323
Date formed 2004-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854920116  
Last Datalog update: 2024-04-07 01:00:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARQUEE HOME LTD
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Companies with same name MARQUEE HOME LTD
The following companies were found which have the same name as MARQUEE HOME LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARQUEE HOMES, LLC 1968 DRYDEN ROAD Tompkins FREEVILLE NY 13068 Active Company formed on the 1998-06-24
MARQUEE HOMES, INC. 14228 236TH AVE NE WOODINVILLE WA 98077 Dissolved Company formed on the 2001-08-09
Marquee Homes, Inc. 538 G WYTHE CREEK RD 701 TOWN CENTER DR STE 800 POQUOSON VA 23662 Active Company formed on the 1985-10-07
MARQUEE HOMES PTY LTD WA 6027 Active Company formed on the 2010-03-15
MARQUEE HOME INSPECTIONS, LLC 816 DANVILLE LANE MEDFORD OR 97501 Active Company formed on the 2017-04-05
MARQUEE HOME CLEANING, L.L.C 1035 MARIETTA LANE EUSTIS FL 32726 Inactive Company formed on the 2015-06-10
MARQUEE HOME INSPECTIONS, LLC 1301 WEST REDROCK RIDGE AVE. SAINT JOHNS FL 32259 Inactive Company formed on the 2017-01-30
MARQUEE HOMES, INC. 13922 58TH STREET NORTH CLEARWATER FL 33760 Inactive Company formed on the 2002-02-25
MARQUEE HOME BUILDERS INCORPORATED New Jersey Unknown
MARQUEE HOMES INCORPORATED California Unknown
MARQUEE HOMEOWNERS ASSOCIATION California Unknown
MARQUEE HOMES LLC North Carolina Unknown
Marquee Home Video Rentals Inc Maryland Unknown
MARQUEE HOMES, LLC 213 S E Street Pensacola FL 32502 Active Company formed on the 2019-06-18
MARQUEE HOME LLC 11147 HILLSIDE GLEN TRL HOUSTON TX 77065 Forfeited Company formed on the 2021-05-05
MARQUEE HOMES LLC 1914 MCDUFFIE ST HOUSTON TX 77019 Active Company formed on the 2023-05-24

Company Officers of MARQUEE HOME LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW BROWN
 Director 2004-03-16
PAUL ENDERSBY
 Director 2004-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALASDAIR STANLEY KIDD
 Director 2014-07-16 2017-01-23
SIMON GEORGE WHITE
 Company Secretary 2004-03-16 2008-02-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-16 2004-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW BROWN MARQUEE GROUP LIMITED Director 2015-03-19 CURRENT 2015-03-19 Active - Proposal to Strike off
MARK ANDREW BROWN BAM TRADING LTD Director 2014-08-15 CURRENT 2014-08-15 Dissolved 2016-03-29
MARK ANDREW BROWN WEY PROPERTY LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
MARK ANDREW BROWN MARQUEE AV LIMITED Director 2011-01-06 CURRENT 2011-01-06 Active
MARK ANDREW BROWN HD PRO SALES LTD Director 2009-07-07 CURRENT 2009-07-07 Dissolved 2018-02-20
MARK ANDREW BROWN HD PRO AUDIO LTD Director 2009-01-26 CURRENT 2008-01-30 Dissolved 2018-05-08
MARK ANDREW BROWN MARQUEE INSTALL LIMITED Director 2002-04-15 CURRENT 2002-04-15 Dissolved 2013-08-20
MARK ANDREW BROWN MARQUEE INSTALLATIONS LIMITED Director 2000-03-31 CURRENT 2000-03-31 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
2024-03-01CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-03-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-24CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04AP01DIRECTOR APPOINTED MR JONATHAN DODD
2021-06-03AP01DIRECTOR APPOINTED MR KEVIN MATTHEWS
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-07-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-08-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22LATEST SOC22/02/18 STATEMENT OF CAPITAL;GBP 1000
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-12-11PSC07CESSATION OF CHERYLL ANNE ENDERSBY AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BROWN / 20/04/2015
2017-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ENDERSBY / 20/04/2015
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR KIDD
2016-11-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-05AR0116/03/16 ANNUAL RETURN FULL LIST
2016-01-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/15 FROM Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-13AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/15 FROM Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA United Kingdom
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR KIDD / 18/03/2015
2015-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ENDERSBY / 18/03/2015
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG
2014-07-17AP01DIRECTOR APPOINTED ALASDAIR KIDD
2014-06-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0116/03/14 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0116/03/13 ANNUAL RETURN FULL LIST
2012-08-28RES12VARYING SHARE RIGHTS AND NAMES
2012-08-28RES01ADOPT ARTICLES 28/08/12
2012-07-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-13AR0116/03/12 ANNUAL RETURN FULL LIST
2011-07-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-06AR0116/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ENDERSBY / 20/09/2010
2010-09-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BROWN / 20/09/2010
2010-04-14AR0116/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BROWN / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ENDERSBY / 01/10/2009
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-21288bAPPOINTMENT TERMINATED SECRETARY SIMON WHITE
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM UNIT 6 EVERSLEY WAY THORPE INDUSTRIAL ESTATE EGHAM SURREY TW20 8RF
2007-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-1688(2)RAD 10/04/06--------- £ SI 800@1=800 £ IC 200/1000
2006-05-31287REGISTERED OFFICE CHANGED ON 31/05/06 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2006-05-05287REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 1 PETERBOROUGH ROAD HARROW HA1 2AX
2006-04-26363aRETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2005-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-18363sRETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-10-28288aNEW DIRECTOR APPOINTED
2004-10-1388(2)RAD 27/08/04--------- £ SI 199@1=199 £ IC 1/200
2004-03-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-19CERTNMCOMPANY NAME CHANGED MARQUEE HOMES LTD CERTIFICATE ISSUED ON 19/03/04
2004-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47430 - Retail sale of audio and video equipment in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MARQUEE HOME LTD 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 MARQUEE HOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARQUEE HOME LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.999
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 47430 - Retail sale of audio and video equipment in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 MARQUEE HOME LTD

Intangible Assets
Patents
We have not found any records of MARQUEE HOME LTD registering or being granted any patents
Domain Names

MARQUEE HOME LTD owns 1 domain names.

marqueehome.co.uk  

Trademarks
We have not found any records of MARQUEE HOME LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARQUEE HOME 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 (47430 - Retail sale of audio and video equipment in specialised stores) as MARQUEE HOME LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MARQUEE HOME 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.
Import/Export of Goods
Goods imported/exported by MARQUEE HOME LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-06-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2018-06-0084798997Machines, apparatus and mechanical appliances, n.e.s.
2016-04-0085182200Multiple loudspeakers, mounted in the same enclosure
2015-08-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2012-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-12-0184717070Disk storage units for automatic data-processing machines, neither optical nor magneto-optical (excl. hard disk storage drives and central storage units)
2012-11-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-08-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-09-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARQUEE HOME 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 MARQUEE HOME LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW17 8BA