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The Open Database Of The Corporate World

ACADEMY MARQUEES LIMITED

Company Number
04590690
Status
Active
Incorporation Date
14 November 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 1 Brockbridge Dairy
    Bradshott Lane
  • Blackmoor
  • GU33 6DD
  • Hants
  • England
Industry Codes
  • 77.21: Renting and leasing of recreational and sports goods (UK SIC Classification 2007)
  • 77.21: Renting and leasing of recreational and sports goods (European Community NACE Rev 2)
  • 7721: Renting and leasing of recreational and sports goods (UN ISIC Rev 4)
Latest Accounts Date
2016-11-30
Annual Return Last Made Up Date
2015-07-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Dec 2017 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £1,568

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Edward Laurence Buchanan controls United Kingdom flag ACADEMY MARQUEES LIMITED (United Kingdom, 14 Nov 2002- ) Share Ownership, Voting Rights details
2016-04-06 John Owen Harris controls United Kingdom flag ACADEMY MARQUEES LIMITED (United Kingdom, 14 Nov 2002- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-31 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2017-08-18 Change of registered office address Registered office address changed from Unit E5a Fairoaks Airport Chobham Woking Surrey GU24 8HX to Unit 1 Brockbridge Dairy Bradshott Lane Blackmoor Hants GU33 6DD on 2017-08-18 details
2017-08-14 Confirmation Statement Confirmation statement made on 2017-07-29 with updates details
2016-08-26 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-08-18 Confirmation Statement Confirmation statement made on 2016-07-29 with updates details
2015-08-25 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-07-29 Annual Return Annual return made up to 2015-07-29 with full list of shareholders details
2014-08-12 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-07-31 Annual Return Annual return made up to 2014-07-29 with full list of shareholders details
2013-08-29 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2013-08-13 Change of registered office address Registered office address changed from 34 Upper Park Road Camberley Surrey GU15 2EF on 2013-08-13 details
2013-08-13 Annual Return Annual return made up to 2013-07-29 with full list of shareholders details
2012-08-30 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2012-08-21 Notice of name or other designation of class of shares Change of share class name or designation details
2012-08-21 Filing dated 21 August 2012 Resolutions details
2012-08-21 Return of allotment of shares Statement of capital following an allotment of shares on 2011-10-31 details
2012-08-21 Statement of company’s objects Statement of company's objects details
2012-07-31 Annual Return Annual return made up to 2012-07-29 with full list of shareholders details
2012-07-31 Termination of appointment of secretary Termination of appointment of Paul Buchanan as a secretary details
2012-07-31 Appointment of director Appointment of John Owen Harris as a director details

Industry codes alpha

Code Description Code scheme
77.21 Renting and leasing of recreational and sports goods UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 3 2017

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