Marquee Installations Limited

Company Name	Marquee Installations Limited
Company Status	Active
Company Number	03965413
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Mark Andrew Brown
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 March 2000(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA

Director Name	Mrs Una Midozenaida Brown
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2004(4 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	It Marketing
Country of Residence	England
Correspondence Address	Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA

Director Name	Mr Stacey Michael Tough
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(11 years, 7 months after company formation)
Appointment Duration	12 years, 6 months
Role	Project Director
Country of Residence	England
Correspondence Address	Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA

Director Name	Spencer John Brooks
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Management Consultant
Correspondence Address	139 Harefield Road Rickmansworth Hertfordshire WD3 1PB

Director Name	Mr Simon George White
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Business Consultant
Correspondence Address	8 Shaftesbury Mews London W8 6QR

Secretary Name	Mr Simon George White
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Business Consultant
Correspondence Address	8 Shaftesbury Mews London W8 6QR

Director Name	Mr Stacey Michael Tough
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2003(3 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2009)
Role	Project Director
Country of Residence	England
Correspondence Address	Flat 1 Berrylands Lodge 2 The Avenue Surbiton Surrey KT5 8JQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marqueeav.com
Email address	[email protected]
Telephone	01784 430404
Telephone region	Staines

Location

Registered Address	Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	Stacey Michael Tough 9.00% Ordinary
90 at £1	Una Midozenaida Brown 9.00% Ordinary A
510 at £1	Mark Brown 51.00% Ordinary
300 at £1	Una Brown 30.00% Ordinary
10 at £1	Stacey Michael Tough 1.00% Ordinary A

Financials

Year	2014
Net Worth	£789,279
Cash	£168,155
Current Liabilities	£246,281

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 1 week from now)

Charges

26 June 2020	Delivered on: 1 July 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
7 March 2012	Delivered on: 8 March 2012 Persons entitled: L&C Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the bank account with the rent deposit monies of Â£8,225.00. Outstanding
1 April 2004	Delivered on: 3 April 2004 Persons entitled: L & C Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the bank account in which the rent deposit monies are placed and the rent deposit monies (Â£8,225.00). Outstanding

Filing History

7 February 2024	Confirmation statement made on 30 January 2024 with updates (5 pages)
22 December 2023	Previous accounting period shortened from 31 March 2023 to 30 March 2023 (1 page)
6 February 2023	Director's details changed for Mr Mark Andrew Brown on 30 January 2023 (2 pages)
6 February 2023	Confirmation statement made on 30 January 2023 with updates (5 pages)
6 February 2023	Change of details for Mr Mark Andrew Brown as a person with significant control on 30 January 2023 (2 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
10 February 2022	Confirmation statement made on 30 January 2022 with updates (5 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
28 April 2021	Confirmation statement made on 30 January 2021 with updates (5 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
1 July 2020	Registration of charge 039654130003, created on 26 June 2020 (41 pages)
2 March 2020	Confirmation statement made on 30 January 2020 with updates (6 pages)
2 March 2020	Director's details changed for Una Midozenaida Brown on 30 January 2020 (2 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
30 January 2019	Confirmation statement made on 30 January 2019 with updates (6 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
13 July 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 1,110 (4 pages)
13 July 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 1,100 (3 pages)
13 July 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 1,130 (4 pages)
13 July 2018	Statement of capital following an allotment of shares on 13 July 2018 GBP 1,120 (4 pages)
29 May 2018	Director's details changed for Mr Mark Andrew Brown on 25 May 2018 (2 pages)
29 May 2018	Change of details for Mr Mark Andrew Brown as a person with significant control on 25 May 2018 (2 pages)
29 May 2018	Change of details for Una Midozenaida Brown as a person with significant control on 25 May 2018 (2 pages)
25 May 2018	Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx United Kingdom to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx TW17 8BA on 25 May 2018 (1 page)
9 April 2018	Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
15 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
6 February 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
26 October 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
26 October 2017	Previous accounting period extended from 31 March 2017 to 31 July 2017 (1 page)
23 August 2017	Director's details changed for Mr Mark Andrew Brown on 20 April 2015 (2 pages)
23 August 2017	Director's details changed for Mr Mark Andrew Brown on 20 April 2015 (2 pages)
21 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
20 February 2017	Director's details changed for Una Midozenaida Brown on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Stacey Michael Tough on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Una Midozenaida Brown on 20 February 2017 (2 pages)
20 February 2017	Director's details changed for Mr Stacey Michael Tough on 20 February 2017 (2 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 July 2016	Satisfaction of charge 1 in full (1 page)
22 July 2016	Satisfaction of charge 1 in full (1 page)
22 July 2016	Satisfaction of charge 2 in full (1 page)
22 July 2016	Satisfaction of charge 2 in full (1 page)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (6 pages)
25 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA United Kingdom to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA United Kingdom to Unit 5 Shepperton Business Park Govett Avenue Shepperton Middx on 20 April 2015 (1 page)
19 March 2015	Registered office address changed from Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG to Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA on 19 March 2015 (1 page)
19 March 2015	Registered office address changed from Unit 6 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG to Unit 5 Shepperton Business Park Govett Avenue Ahepperton Middx TW17 8BA on 19 March 2015 (1 page)
18 March 2015	Director's details changed for Mr Stacey Michael Tough on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Una Midozenaida Brown on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Una Midozenaida Brown on 18 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Stacey Michael Tough on 18 March 2015 (2 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (6 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 1,000 (6 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (6 pages)
20 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,000 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 June 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (6 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (6 pages)
8 November 2011	Appointment of Mr Stacey Michael Tough as a director (2 pages)
8 November 2011	Appointment of Mr Stacey Michael Tough as a director (2 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011	Director's details changed for Una Midozenaida Brown on 1 October 2009 (2 pages)
3 March 2011	Director's details changed for Una Midozenaida Brown on 1 October 2009 (2 pages)
3 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
3 March 2011	Director's details changed for Una Midozenaida Brown on 1 October 2009 (2 pages)
3 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
8 February 2010	Director's details changed for Una Midozenaida Brown on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Mark Andrew Brown on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Una Midozenaida Brown on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Mark Andrew Brown on 4 February 2010 (2 pages)
8 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Mr Mark Andrew Brown on 4 February 2010 (2 pages)
8 February 2010	Director's details changed for Una Midozenaida Brown on 4 February 2010 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 October 2009	Registered office address changed from Unit 6 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 23 October 2009 (1 page)
23 October 2009	Registered office address changed from Unit 6 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 23 October 2009 (1 page)
14 October 2009	Termination of appointment of Stacey Tough as a director (4 pages)
14 October 2009	Termination of appointment of Stacey Tough as a director (4 pages)
9 June 2009	Return made up to 31/03/09; full list of members (4 pages)
9 June 2009	Return made up to 31/03/09; full list of members (4 pages)
8 June 2009	Registered office changed on 08/06/2009 from unit 6 eversley way thorpe industrial estate egham surrey TW20 8RF (1 page)
8 June 2009	Registered office changed on 08/06/2009 from unit 6 eversley way thorpe industrial estate egham surrey TW20 8RF (1 page)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 May 2008	Director's change of particulars / stacey tough / 21/04/2008 (1 page)
15 May 2008	Director's change of particulars / stacey tough / 21/04/2008 (1 page)
21 April 2008	Appointment terminated secretary simon white (1 page)
21 April 2008	Appointment terminated secretary simon white (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
11 April 2007	Return made up to 31/03/07; full list of members (3 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 May 2006	Registered office changed on 31/05/06 from: 82 st john street london EC1M 4JN (1 page)
31 May 2006	Registered office changed on 31/05/06 from: 82 st john street london EC1M 4JN (1 page)
16 May 2006	Return made up to 31/03/06; full list of members (3 pages)
16 May 2006	Return made up to 31/03/06; full list of members (3 pages)
5 May 2006	Registered office changed on 05/05/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
5 May 2006	Registered office changed on 05/05/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
10 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 April 2005	Return made up to 31/03/05; full list of members (8 pages)
11 April 2005	Return made up to 31/03/05; full list of members (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
1 September 2004	Auditor's resignation (1 page)
1 September 2004	Auditor's resignation (1 page)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
7 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
3 April 2004	Particulars of mortgage/charge (3 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
21 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
22 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
28 May 2002	Return made up to 31/03/02; full list of members (7 pages)
28 May 2002	Return made up to 31/03/02; full list of members (7 pages)
23 April 2002	£ nc 100/1000 01/03/02 (2 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2002	Â£ nc 100/1000 01/03/02 (2 pages)
23 April 2002	Ad 01/03/02--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2002	Ad 01/03/02--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
12 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
24 April 2001	Return made up to 31/03/01; full list of members (7 pages)
24 April 2001	Return made up to 31/03/01; full list of members (7 pages)
28 January 2001	Registered office changed on 28/01/01 from: unit 11 studios road shepperton studio centre shepperton midd TW17 0QD (1 page)
28 January 2001	Ad 18/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 January 2001	Ad 18/01/01--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 January 2001	Registered office changed on 28/01/01 from: unit 11 studios road shepperton studio centre shepperton midd TW17 0QD (1 page)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (3 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New secretary appointed;new director appointed (3 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Secretary resigned (1 page)
31 March 2000	Incorporation (13 pages)
31 March 2000	Incorporation (13 pages)

Marquee Installations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London