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Company Information for

A M G TRENOWATH MARQUEE COMPANY LIMITED

MILESTONE FARM, WARBOYS ROAD BURY RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 2NF,
Company Registration Number
02772462
Private Limited Company
Active

Company Overview

About A M G Trenowath Marquee Company Ltd
A M G TRENOWATH MARQUEE COMPANY LIMITED was founded on 1992-12-10 and has its registered office in Huntingdon. The organisation's status is listed as "Active". A M G Trenowath Marquee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
A M G TRENOWATH MARQUEE COMPANY LIMITED
 
Legal Registered Office
MILESTONE FARM
WARBOYS ROAD BURY RAMSEY
HUNTINGDON
CAMBRIDGESHIRE
PE26 2NF
Other companies in PE26
 
Filing Information
Company Number 02772462
Company ID Number 02772462
Date formed 1992-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
Last Datalog update: 2020-10-08 18:01:07
Primary Source:Companies House
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Company Officers of A M G TRENOWATH MARQUEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PHILLIP DAREN GARTON
Director 2002-01-01
DACRE ROY LOVEGROVE
Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES STEWART
Company Secretary 2002-01-01 2013-06-27
DAVID JAMES STEWART
Director 2002-01-01 2013-06-27
PATRICK GEORGE SHARMAN
Company Secretary 1996-02-04 2002-03-14
LORNE GUTHRIE BRUCE WILLIAMSON
Director 1993-01-06 2002-03-14
BABS YVONNE WILLIAMSON
Company Secretary 1993-01-06 1996-02-04
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1992-12-10 1992-12-21
WATERLOW NOMINEES LIMITED
Nominated Director 1992-12-10 1992-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILLIP DAREN GARTON A M G TRENOWATH TEMPORARY STRUCTURES LIMITED Director 2005-06-01 CURRENT 2005-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-10-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-04AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-20LATEST SOC20/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-20AR0105/12/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 500
2013-12-06AR0105/12/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART
2013-06-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY DAVID STEWART
2012-12-19AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-19CH01Director's details changed for Mr David James Stewart on 2012-12-19
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-09AR0105/12/11 ANNUAL RETURN FULL LIST
2011-12-09CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JAMES STEWART on 2011-12-09
2011-09-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-10AR0105/12/10 ANNUAL RETURN FULL LIST
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-09AR0105/12/09 ANNUAL RETURN FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES STEWART / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DACRE ROY LOVEGROVE / 08/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DAREN GARTON / 08/12/2009
2009-10-28AA31/12/08 TOTAL EXEMPTION FULL
2008-12-05363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION FULL
2008-01-21363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/05
2005-01-25363sRETURN MADE UP TO 05/12/04; NO CHANGE OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-29363sRETURN MADE UP TO 05/12/03; NO CHANGE OF MEMBERS
2003-06-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-16363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-07-03395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-05288bSECRETARY RESIGNED
2002-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-08288bDIRECTOR RESIGNED
2002-04-08288aNEW DIRECTOR APPOINTED
2002-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-12-24363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-22363(287)REGISTERED OFFICE CHANGED ON 22/01/01
2001-01-22363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-06-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-15363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14363sRETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-15363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-10-31AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-10-09CERTNMCOMPANY NAME CHANGED M. & G. TRENOWATH MARQUEE COMPAN Y LIMITED CERTIFICATE ISSUED ON 10/10/97
1997-01-02288aNEW SECRETARY APPOINTED
1996-12-13363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-12-13363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-13363sRETURN MADE UP TO 10/12/95; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-18225(2)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1994-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
1994-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/94
1994-12-13363sRETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS
1994-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-01-09363(288)DIRECTOR'S PARTICULARS CHANGED
1994-01-09363sRETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-08-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to A M G TRENOWATH MARQUEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A M G TRENOWATH MARQUEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-07-03 Outstanding HSBC BANK PLC
GUARANTEE AND DEBENTURE 1993-02-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A M G TRENOWATH MARQUEE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A M G TRENOWATH MARQUEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A M G TRENOWATH MARQUEE COMPANY LIMITED
Trademarks
We have not found any records of A M G TRENOWATH MARQUEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A M G TRENOWATH MARQUEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as A M G TRENOWATH MARQUEE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A M G TRENOWATH MARQUEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A M G TRENOWATH MARQUEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A M G TRENOWATH MARQUEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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