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Company Information for

LEAF MARQUE LIMITED

NATIONAL AGRICULTURAL CENTRE, STONELEIGH PARK, KENILWORTH, WARWICKSHIRE, CV8 2LG,
Company Registration Number
04454468
Private Limited Company
Active

Company Overview

About Leaf Marque Ltd
LEAF MARQUE LIMITED was founded on 2002-06-05 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Leaf Marque Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEAF MARQUE LIMITED
 
Legal Registered Office
NATIONAL AGRICULTURAL CENTRE
STONELEIGH PARK
KENILWORTH
WARWICKSHIRE
CV8 2LG
Other companies in CV8
 
Filing Information
Company Number 04454468
Company ID Number 04454468
Date formed 2002-06-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/06/2016
Return next due 03/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803638830  
Last Datalog update: 2020-10-07 18:34:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEAF MARQUE LIMITED
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Company Officers of LEAF MARQUE LIMITED

Current Directors
Officer Role Date Appointed
JAMES FRANK JOHNSON
Company Secretary 2002-06-05
IAN ANDREW ASHBRIDGE
Director 2018-06-18
ANDREW STANLEY BURGESS
Director 2016-05-23
CAROLINE JANE DRUMMOND
Director 2002-06-05
THOMAS MICHAEL CURTIS GREEN
Director 2018-01-29
STEPHEN PHILIP PAUL JONES
Director 2015-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
QUENTIN NICHOLAS CLARK
Director 2016-05-23 2018-02-28
ROBIN QUENTIN GREIG HOBSON
Director 2002-06-05 2018-01-29
STUART JOHN BEER
Director 2012-04-11 2017-10-28
NIGEL IAN GARBUTT
Director 2016-05-23 2017-10-09
JEREMY MARK BOXALL
Director 2002-06-05 2015-10-23
HOWARD THOMAS
Nominated Secretary 2002-06-05 2002-06-05
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2002-06-05 2002-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FRANK JOHNSON ARTHUR RANK TRAINING Company Secretary 2001-07-27 CURRENT 2001-07-27 Dissolved 2016-05-10
JAMES FRANK JOHNSON LINKING ENVIRONMENT AND FARMING Company Secretary 1995-03-20 CURRENT 1995-03-20 Active
ANDREW STANLEY BURGESS RBORGANIC LTD Director 2016-10-15 CURRENT 2005-01-06 Active
ANDREW STANLEY BURGESS BURGESS FAMILY PROPERTIES LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
ANDREW STANLEY BURGESS STC RESEARCH FOUNDATION Director 2014-10-16 CURRENT 2004-09-08 Active
ANDREW STANLEY BURGESS LINKING ENVIRONMENT AND FARMING Director 2012-02-18 CURRENT 1995-03-20 Active
THOMAS MICHAEL CURTIS GREEN LINKING ENVIRONMENT AND FARMING Director 2018-01-29 CURRENT 1995-03-20 Active
THOMAS MICHAEL CURTIS GREEN EGREMONT CONSULTING LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
THOMAS MICHAEL CURTIS GREEN P&P SPEARHEAD UK HOLDINGS, LTD Director 2015-09-15 CURRENT 2015-03-20 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
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-09-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STANLEY BURGESS
2018-10-08AP01DIRECTOR APPOINTED MR ANGUS JAMES DAVISON
2018-09-26RP04AP01Second filing of director appointment of Ian Andrew Ashbridge
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CH01Director's details changed for Mr Ian Andrrew Ashbridge on 2018-06-29
2018-06-29AP01DIRECTOR APPOINTED MR IAN ANDRREW ASHBRIDGE
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH NO UPDATES
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HOBSON
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR QUENTIN CLARK
2018-01-29AP01DIRECTOR APPOINTED MR THOMAS MICHAEL CURTIS GREEN
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEER
2017-10-30TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL GARBUTT
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES
2016-10-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-06AR0105/06/16 ANNUAL RETURN FULL LIST
2016-05-25AP01DIRECTOR APPOINTED MR QUENTIN NICHOLAS CLARK
2016-05-24AP01DIRECTOR APPOINTED MR NIGEL IAN GARBUTT
2016-05-24AP01DIRECTOR APPOINTED MR ANDREW STANLEY BURGESS
2015-12-17AP01DIRECTOR APPOINTED MR STEPHEN PHILIP PAUL JONES
2015-10-28AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK BOXALL
2015-07-17AUDAUDITOR'S RESIGNATION
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0105/06/15 FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0105/06/14 FULL LIST
2013-10-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-06-05AR0105/06/13 FULL LIST
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-06AR0105/06/12 FULL LIST
2012-04-19AP01DIRECTOR APPOINTED MR STUART JOHN BEER
2011-09-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-06AR0105/06/11 FULL LIST
2011-01-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-21AR0105/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE DRUMMOND / 01/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK BOXALL / 01/06/2010
2009-09-23AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-10287REGISTERED OFFICE CHANGED ON 10/06/2009 FROM LEAF STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LR
2009-06-05363aRETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
2009-06-05353LOCATION OF REGISTER OF MEMBERS
2009-06-05190LOCATION OF DEBENTURE REGISTER
2009-06-05287REGISTERED OFFICE CHANGED ON 05/06/2009 FROM STONELEIGH PARK KENILWORTH WARWICKSHIRE CV8 2LZ
2009-01-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-07363aRETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-06-30363aRETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS
2006-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-01363sRETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS
2004-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-14363sRETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS
2003-12-29288cSECRETARY'S PARTICULARS CHANGED
2003-12-29288cSECRETARY'S PARTICULARS CHANGED
2003-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-12363sRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-27ELRESS366A DISP HOLDING AGM 18/02/03
2003-02-27ELRESS386 DISP APP AUDS 18/02/03
2003-02-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-09-05225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2002-08-29287REGISTERED OFFICE CHANGED ON 29/08/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-08-16288aNEW SECRETARY APPOINTED
2002-08-16288bDIRECTOR RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288bSECRETARY RESIGNED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-08-16288aNEW DIRECTOR APPOINTED
2002-06-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LEAF MARQUE 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 LEAF MARQUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEAF MARQUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of LEAF MARQUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEAF MARQUE LIMITED
Trademarks
We have not found any records of LEAF MARQUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEAF MARQUE 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 (82990 - Other business support service activities n.e.c.) as LEAF MARQUE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where LEAF MARQUE 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 LEAF MARQUE 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 LEAF MARQUE 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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