CARRON MARQUEES LTD

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CARRON MARQUEES LTD

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Key Data

Status

Active

Company No.

03789113

Incorporation date

14/06/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Steep Pond Road, Headley Down, Bordon GU35 8NNCopy
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Latest events (Record since 14/06/1999)
dot icon16/06/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon09/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon09/08/2024
Registered office address changed from Holt Farm Old Lane, Dockenfield Farnham Surrey GU10 4HG to The Steep Pond Road Headley Down Bordon GU35 8NN on 2024-08-09
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon17/06/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon20/07/2023
Confirmation statement made on 2023-06-14 with updates
dot icon08/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon30/06/2022
Cancellation of shares. Statement of capital on 2022-06-23
dot icon28/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon23/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon25/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon06/07/2020
Current accounting period extended from 2020-06-30 to 2020-09-30
dot icon17/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon25/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon17/06/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon20/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon15/06/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon23/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon10/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon30/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon26/02/2016
Total exemption small company accounts made up to 2015-06-30
dot icon18/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon08/10/2014
Total exemption small company accounts made up to 2014-06-30
dot icon20/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon29/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon05/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon17/06/2013
Statement of capital following an allotment of shares on 2013-04-03
dot icon04/06/2013
Resolutions
dot icon15/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon15/06/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon27/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon18/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon16/06/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon22/01/2010
Appointment of Mrs Jill White as a director
dot icon15/06/2009
Return made up to 14/06/09; full list of members
dot icon25/03/2009
Total exemption small company accounts made up to 2008-06-30
dot icon27/02/2009
Secretary's change of particulars / jill davies / 27/02/2009
dot icon06/08/2008
Return made up to 14/06/08; full list of members
dot icon06/08/2008
Appointment terminated director clive kirby
dot icon18/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon22/06/2007
Return made up to 14/06/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon16/06/2006
Return made up to 14/06/06; full list of members
dot icon16/06/2006
Secretary resigned
dot icon12/04/2006
Total exemption small company accounts made up to 2005-06-30
dot icon20/09/2005
New secretary appointed
dot icon05/07/2005
Return made up to 14/06/05; full list of members
dot icon13/06/2005
Total exemption small company accounts made up to 2004-06-30
dot icon23/06/2004
Return made up to 14/06/04; full list of members
dot icon13/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon06/06/2003
Return made up to 14/06/03; full list of members
dot icon22/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon16/06/2002
Return made up to 14/06/02; full list of members
dot icon22/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon16/11/2001
New director appointed
dot icon16/11/2001
Return made up to 14/06/01; full list of members
dot icon05/01/2001
Accounts for a small company made up to 2000-06-30
dot icon20/12/2000
Nc inc already adjusted 06/12/00
dot icon20/12/2000
Resolutions
dot icon29/06/2000
Return made up to 14/06/00; full list of members
dot icon12/07/1999
New secretary appointed;new director appointed
dot icon12/07/1999
Registered office changed on 12/07/99 from: charnwood centre, house in the woods, southampton road, bartley, southampton hampshire SO40 2NA
dot icon12/07/1999
New director appointed
dot icon12/07/1999
Ad 17/06/99--------- £ si 99@1=99 £ ic 1/100
dot icon21/06/1999
Secretary resigned
dot icon21/06/1999
Director resigned
dot icon14/06/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

16
2022
change arrow icon-42.59 % *

* during past year

Cash in Bank

£93,243.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
155.94K
-
0.00
162.42K
-
2022
16
167.48K
-
0.00
93.24K
-
2022
16
167.48K
-
0.00
93.24K
-

Employees

2022

Employees

16 Descended-6 % *

Net Assets(GBP)

167.48K £Ascended7.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

93.24K £Descended-42.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
White, Jill
Director
02/10/2009 - Present
9
White, Richard Froude
Director
17/06/1999 - Present
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About CARRON MARQUEES LTD

CARRON MARQUEES LTD is an(a) Active company incorporated on 14/06/1999 with the registered office located at The Steep Pond Road, Headley Down, Bordon GU35 8NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of CARRON MARQUEES LTD?

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CARRON MARQUEES LTD is currently Active. It was registered on 14/06/1999 .

Where is CARRON MARQUEES LTD located?

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CARRON MARQUEES LTD is registered at The Steep Pond Road, Headley Down, Bordon GU35 8NN.

What does CARRON MARQUEES LTD do?

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CARRON MARQUEES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does CARRON MARQUEES LTD have?

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CARRON MARQUEES LTD had 16 employees in 2022.

What is the latest filing for CARRON MARQUEES LTD?

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The latest filing was on 16/06/2025: Confirmation statement made on 2025-06-14 with no updates.