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Home > England & Wales Companies > RICHARDSON MARQUEES LIMITED
Company Information for

RICHARDSON MARQUEES LIMITED

C/O Elliott Mortlock Busby & Co, 12 High Street, Stanford-Le-Hope, SS17 0EY,
Company Registration Number
05302331
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Richardson Marquees Ltd
RICHARDSON MARQUEES LIMITED was founded on 2004-12-02 and has its registered office in Stanford-le-hope. The organisation's status is listed as "Active - Proposal to Strike off". Richardson Marquees Limited 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
RICHARDSON MARQUEES LIMITED
 
Legal Registered Office
C/O Elliott Mortlock Busby & Co
12 High Street
Stanford-Le-Hope
SS17 0EY
Other companies in OX28
 
Filing Information
Company Number 05302331
Company ID Number 05302331
Date formed 2004-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB112711070  
Last Datalog update: 2023-03-01 08:51:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RICHARDSON MARQUEES LIMITED
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Company Officers of RICHARDSON MARQUEES LIMITED

Current Directors
Officer Role Date Appointed
ISLA MEIKLEJOHN DRAGE
Director 2018-08-01
STEPHEN DRAGE
Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG STEPHEN KING
Company Secretary 2004-12-02 2018-08-01
ANGELA JANET KING
Director 2004-12-02 2018-08-01
CRAIG STEPHEN KING
Director 2004-12-02 2018-08-01
IRENE LESLEY HARRISON
Nominated Secretary 2004-12-02 2004-12-02
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2004-12-02 2004-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISLA MEIKLEJOHN DRAGE RICHARDSON EVENT HIRE LTD. Director 2018-08-01 CURRENT 1981-10-26 Active
STEPHEN DRAGE RICHARDSON EVENT HIRE LTD. Director 2018-08-01 CURRENT 1981-10-26 Active
STEPHEN DRAGE COTSWOLD EVENT SERVICES LIMITED Director 2018-05-23 CURRENT 2018-05-23 Active
STEPHEN DRAGE ROSS FORTEC LIMITED Director 2011-01-01 CURRENT 1999-12-17 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
2023-03-07SECOND GAZETTE not voluntary dissolution
2022-12-20FIRST GAZETTE notice for voluntary strike-off
2022-09-28CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-08-05CH01Director's details changed for Mr Stephen Drage on 2021-08-05
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-12CH01Director's details changed for Mr Stephen Drage on 2019-11-12
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-09-27AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-08-02AP01DIRECTOR APPOINTED MRS ISLA MEIKLEJOHN DRAGE
2018-08-02PSC02Notification of Cotswold Event Services Limited as a person with significant control on 2018-08-01
2018-08-02PSC07CESSATION OF ANGELA JANET KING AS A PERSON OF SIGNIFICANT CONTROL
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA JANET KING
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM The Old Chapel Union Way Witney Oxfordshire OX28 6HD
2018-08-02TM02Termination of appointment of Craig Stephen King on 2018-08-01
2018-04-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-06-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-02-18AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0114/11/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-24AR0114/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN KING / 01/05/2014
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA JANET KING / 01/05/2014
2014-05-09CH03SECRETARY'S DETAILS CHNAGED FOR CRAIG STEPHEN KING on 2014-05-01
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0114/11/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-14AR0114/11/12 FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 3 WOODGROVE FARM FULBROOK BURFORD OXFORDSHIRE OX18 4BH ENGLAND
2012-07-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-21AA01PREVSHO FROM 31/12/2011 TO 31/10/2011
2011-11-30AR0130/11/11 FULL LIST
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-27AR0102/12/10 FULL LIST
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ
2010-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-03AR0102/12/09 FULL LIST
2009-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-16363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-14288cDIRECTOR'S PARTICULARS CHANGED
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-05363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-12-09287REGISTERED OFFICE CHANGED ON 09/12/05 FROM: 6H GRANGE WAY BUSINESS PARK GRANGE WAY WHITEHALL INDUSTRIAL ESTATE COLCHESTER ESSEX CO2 8HS
2004-12-10288aNEW SECRETARY APPOINTED
2004-12-10288bSECRETARY RESIGNED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288aNEW DIRECTOR APPOINTED
2004-12-10288bDIRECTOR RESIGNED
2004-12-10287REGISTERED OFFICE CHANGED ON 10/12/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-12-02NEWINCINCORPORATION 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
We could not find any licences issued to RICHARDSON MARQUEES LIMITED 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 RICHARDSON 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
RICHARDSON 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 2011-11-01 £ 2,150

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
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 RICHARDSON MARQUEES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 2,149
Current Assets 2011-11-01 £ 2,149
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where RICHARDSON 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 RICHARDSON 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 RICHARDSON 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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