| Company Name | The White Marquee Company Limited |
|---|---|
| Directors | Andrea Del Campo and Thomas Holloran |
| Company Status | Active |
| Company Number | 06059403 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2007(17 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Andrea Del Campo |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Hylton Drive Cheadle Hulme Cheadle Cheshire SK8 7DH |
| Director Name | Mr Thomas Holloran |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 8 Hylton Drive Cheadle Hulme Cheadle Cheshire SK8 7DH |
| Secretary Name | Margaret Holloran |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 2007(same day as company formation) |
| Role | Pay Roll |
| Correspondence Address | 8 Hylton Drive Cheadle Hulme Cheadle Cheshire SK8 7DH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.thewhitemarquee.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 4302400 |
| Telephone region | Unknown |
Location
| Registered Address | 8 Hylton Drive Cheadle Hulme Cheadle Cheshire SK8 7DH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Cheadle Hulme South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£27,375 |
| Cash | £10,864 |
| Current Liabilities | £118,654 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 19 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 February 2025 (9 months from now) |
Filing History
| 27 November 2023 | Total exemption full accounts made up to 31 January 2023 (10 pages) |
|---|---|
| 21 January 2023 | Confirmation statement made on 19 January 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 22 January 2022 | Confirmation statement made on 19 January 2022 with no updates (3 pages) |
| 29 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 20 January 2021 | Confirmation statement made on 19 January 2021 with no updates (3 pages) |
| 14 January 2021 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 23 January 2020 | Confirmation statement made on 19 January 2020 with no updates (3 pages) |
| 4 November 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 21 January 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 19 January 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 30 March 2016 | Memorandum and Articles of Association (23 pages) |
| 30 March 2016 | Memorandum and Articles of Association (23 pages) |
| 5 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 20 January 2016 | Secretary's details changed for Margaret Holloran on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from 3 Meadow Bank Stockport Cheshire SK4 2HL to 8 Hylton Drive Cheadle Hulme Cheadle Cheshire SK8 7DH on 20 January 2016 (1 page) |
| 20 January 2016 | Registered office address changed from 3 Meadow Bank Stockport Cheshire SK4 2HL to 8 Hylton Drive Cheadle Hulme Cheadle Cheshire SK8 7DH on 20 January 2016 (1 page) |
| 20 January 2016 | Secretary's details changed for Margaret Holloran on 20 January 2016 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 6 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 4 February 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 25 May 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 27 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 27 January 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 20 September 2010 | Director's details changed for Mr Thomas Holloran on 15 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Ms Andrea Del Campo on 15 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Mr Thomas Holloran on 15 August 2010 (2 pages) |
| 20 September 2010 | Director's details changed for Ms Andrea Del Campo on 15 August 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Thomas Holloran on 19 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Andrea Del Campo on 19 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Thomas Holloran on 19 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Andrea Del Campo on 19 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 1 July 2009 | Resolutions
|
| 1 July 2009 | Resolutions
|
| 1 July 2009 | Notice of assignment of name or new name to shares (1 page) |
| 1 July 2009 | Notice of assignment of name or new name to shares (1 page) |
| 29 January 2009 | Director's change of particulars / andrea del campo / 01/11/2008 (1 page) |
| 29 January 2009 | Director's change of particulars / thomas holloran / 01/11/2008 (1 page) |
| 29 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 29 January 2009 | Director's change of particulars / andrea del campo / 01/11/2008 (1 page) |
| 29 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 29 January 2009 | Director's change of particulars / thomas holloran / 01/11/2008 (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 29 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 29 January 2008 | Director's particulars changed (1 page) |
| 22 March 2007 | Ad 26/01/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 22 March 2007 | Ad 26/01/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | New secretary appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | Director resigned (1 page) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | New director appointed (2 pages) |
| 10 March 2007 | Secretary resigned (1 page) |
| 10 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 24 broad street salford lancashire M6 5BY (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 3 meadow bank stockport cheshire SK4 2HL (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 24 broad street salford lancashire M6 5BY (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: 3 meadow bank stockport cheshire SK4 2HL (1 page) |
| 19 January 2007 | Incorporation (16 pages) |
| 19 January 2007 | Incorporation (16 pages) |