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ASW MARQUEES LIMITED

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ASW MARQUEES LIMITED

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Key Data

Status

Active

Company No.

03627450

Incorporation date

07/09/1998

Size

Total Exemption Full

Classification

Renting and leasing of recreational and sports goods (77.21 - SIC 2007);

Contacts

Registered address

Registered address

99 London Street, Reading, Berkshire RG1 4QACopy
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Latest events (Record since 07/09/1998)
dot icon08/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon12/06/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon09/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon08/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon08/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon05/04/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon07/09/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon09/10/2020
Termination of appointment of Simon Philip Lee as a director on 2020-10-08
View PDF (1 pages)
dot icon09/10/2020
Termination of appointment of Simon Philip Lee as a secretary on 2020-10-08
View PDF (1 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon26/05/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon10/09/2019
Confirmation statement made on 2019-09-07 with no updates
View PDF (3 pages)
dot icon11/04/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon13/09/2018
Confirmation statement made on 2018-09-07 with no updates
View PDF (3 pages)
dot icon19/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon08/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon30/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (5 pages)
dot icon21/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon24/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (6 pages)
dot icon10/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon18/09/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/09/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon10/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon09/09/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (6 pages)
dot icon08/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon04/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon07/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2010
Director's details changed for Brian Arthur Lee on 2010-09-07
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Simon Philip Lee on 2010-09-07
View PDF (2 pages)
dot icon07/09/2010
Director's details changed for Stephen Timothy Lee on 2010-09-07
View PDF (2 pages)
dot icon23/09/2009
Return made up to 07/09/09; full list of members
View PDF (4 pages)
dot icon28/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon25/09/2008
Return made up to 07/09/08; full list of members
View PDF (4 pages)
dot icon24/09/2008
Director's change of particulars / stephen lee / 06/09/2008
View PDF (1 pages)
dot icon15/04/2008
Total exemption full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon25/09/2007
Return made up to 07/09/07; no change of members
View PDF (7 pages)
dot icon03/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (14 pages)
dot icon20/09/2006
Return made up to 07/09/06; full list of members
View PDF (7 pages)
dot icon18/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (15 pages)
dot icon12/09/2005
Return made up to 07/09/05; full list of members
View PDF (7 pages)
dot icon08/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (15 pages)
dot icon17/09/2004
Return made up to 07/09/04; full list of members
View PDF (7 pages)
dot icon30/06/2004
Total exemption full accounts made up to 2003-12-31
View PDF (14 pages)
dot icon07/05/2004
Registered office changed on 07/05/04 from: james & cowper 3 wesley gate queens road reading berkshire RG1 4AP
View PDF (1 pages)
dot icon24/10/2003
Return made up to 07/09/03; full list of members
View PDF (7 pages)
dot icon29/04/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (11 pages)
dot icon17/10/2002
New secretary appointed
View PDF (2 pages)
dot icon17/10/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (5 pages)
dot icon23/09/2002
Return made up to 07/09/02; full list of members
View PDF (8 pages)
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon11/09/2001
Return made up to 07/09/01; full list of members
View PDF (7 pages)
dot icon03/10/2000
Return made up to 07/09/00; full list of members
View PDF (7 pages)
dot icon11/07/2000
Accounts for a small company made up to 1999-12-31
View PDF (5 pages)
dot icon25/01/2000
Return made up to 07/09/99; full list of members
View PDF (7 pages)
dot icon15/03/1999
New director appointed
View PDF (1 pages)
dot icon15/03/1999
New director appointed
View PDF (1 pages)
dot icon09/03/1999
Accounting reference date extended from 30/09/99 to 31/12/99
View PDF (1 pages)
dot icon09/02/1999
Memorandum and Articles of Association
View PDF (15 pages)
dot icon08/02/1999
Resolutions
View PDF (2 pages)
dot icon08/02/1999
Director resigned
View PDF (1 pages)
dot icon08/02/1999
Secretary resigned
View PDF (1 pages)
dot icon08/02/1999
New director appointed
View PDF (2 pages)
dot icon08/02/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/01/1999
Certificate of change of name
View PDF (2 pages)
dot icon23/12/1998
Registered office changed on 23/12/98 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon07/09/1998
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

6
2023
change arrow icon-13.79 % *

* during past year

Cash in Bank

£90,659.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
87.27K
-
0.00
73.21K
-
2022
5
112.31K
-
0.00
105.16K
-
2023
6
126.65K
-
0.00
90.66K
-
2023
6
126.65K
-
0.00
90.66K
-

Employees

2023

Employees

6 Ascended20 % *

Net Assets(GBP)

126.65K £Ascended12.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

90.66K £Descended-13.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/09/1998 - 14/12/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
06/09/1998 - 14/12/1998
36021
Lee, Stephen Timothy
Director
15/12/1998 - Present
-
Turnbull, William Charles
Secretary
14/12/1998 - 02/10/2002
-
Lee, Simon Philip
Director
14/12/1998 - 07/10/2020
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASW MARQUEES LIMITED

ASW MARQUEES LIMITED is an(a) Active company incorporated on 07/09/1998 with the registered office located at 99 London Street, Reading, Berkshire RG1 4QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ASW MARQUEES LIMITED?

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ASW MARQUEES LIMITED is currently Active. It was registered on 07/09/1998 .

Where is ASW MARQUEES LIMITED located?

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ASW MARQUEES LIMITED is registered at 99 London Street, Reading, Berkshire RG1 4QA.

What does ASW MARQUEES LIMITED do?

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ASW MARQUEES LIMITED operates in the Renting and leasing of recreational and sports goods (77.21 - SIC 2007) sector.

How many employees does ASW MARQUEES LIMITED have?

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ASW MARQUEES LIMITED had 6 employees in 2023.

What is the latest filing for ASW MARQUEES LIMITED?

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The latest filing was on 08/09/2025: Confirmation statement made on 2025-09-07 with no updates.