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Home > England & Wales Companies > ALL UNDERCOVER MARQUEES LTD
Company Information for ALL UNDERCOVER MARQUEES LTD
1 BRAEFIELD, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3YD,
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Company Registration Number
 05583281 Private Limited Company
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Company Overview
About All Undercover Marquees Ltd
ALL UNDERCOVER MARQUEES LTD was founded on 2005-10-05 and has its registered office in Huntingdon. The organisation's status is listed as "Active". All Undercover Marquees Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||||
|---|---|---|---|---|
| ALL UNDERCOVER MARQUEES LTD | ||||
| Legal Registered Office | ||||
| 1 BRAEFIELD SOMERSHAM HUNTINGDON CAMBRIDGESHIRE PE28 3YD Other companies in PE28 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 05583281 | |
|---|---|---|
| Company ID Number | 05583281 | |
| Date formed | 2005-10-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2022 | |
| Account next due | 31/07/2024 | |
| Latest return | 21/07/2015 | |
| Return next due | 18/08/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB868871262 |
| Last Datalog update: | 2023-08-06 15:18:45 |
| Companies House |
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Company Officers of ALL UNDERCOVER MARQUEES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH ANNE GIGLIO |
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BENIAMINO GIGLIO |
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ELIZABETH ANNE GIGLIO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ABERGAN REED NOMINEES LTD |
Nominated Secretary | ||
ABERGAN REED LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALL UNDERCOVER (ANGLIA) LTD | Company Secretary | 2007-06-12 | CURRENT | 2007-06-11 | Dissolved 2014-05-20 | |
| ALL UNDERCOVER (ANGLIA) LTD | Director | 2007-06-12 | CURRENT | 2007-06-11 | Dissolved 2014-05-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2022-10-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 10/11/2013 | |
| CERTNM | Company name changed all undercover LTD\certificate issued on 12/11/13 | |
| LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GIGLIO / 25/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENIAMINO GIGLIO / 25/10/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE GIGLIO on 2009-10-25 | |
| RES15 | CHANGE OF NAME 30/11/2009 | |
| CERTNM | Company name changed unique marquees LIMITED\certificate issued on 08/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363a | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
559 - Other accommodation
55900 - Other accommodation
Licences & Regulatory approval
We could not find any licences issued to ALL UNDERCOVER MARQUEES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ALL UNDERCOVER MARQUEES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALL UNDERCOVER MARQUEES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.87 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
Creditors
| Bank Borrowings Overdrafts | 2013-10-31 | £ 1,773 |
|---|---|---|
| Bank Borrowings Overdrafts | 2012-10-31 | £ 32,397 |
| Creditors Due Within One Year | 2012-11-01 | £ 46,378 |
| Creditors Due Within One Year | 2011-11-01 | £ 48,041 |
| Other Creditors Due Within One Year | 2012-11-01 | £ 30,375 |
| Other Creditors Due Within One Year | 2011-11-01 | £ 90 |
| Taxation Social Security Due Within One Year | 2012-11-01 | £ 14,230 |
| Taxation Social Security Due Within One Year | 2011-11-01 | £ 15,554 |
Creditors and other liabilities
Filed Financial Reports
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 ALL UNDERCOVER MARQUEES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 1 |
| Cash Bank In Hand | 2012-11-01 | £ 29,217 |
| Cash Bank In Hand | 2011-11-01 | £ 19,555 |
| Current Assets | 2012-11-01 | £ 33,247 |
| Current Assets | 2011-11-01 | £ 27,851 |
| Debtors | 2011-11-01 | £ 4,266 |
| Fixed Assets | 2012-11-01 | £ 35,357 |
| Fixed Assets | 2011-11-01 | £ 31,776 |
| Shareholder Funds | 2012-11-01 | £ 22,226 |
| Shareholder Funds | 2011-11-01 | £ 11,586 |
| Stocks Inventory | 2012-11-01 | £ 4,030 |
| Stocks Inventory | 2011-11-01 | £ 4,030 |
| Tangible Fixed Assets | 2012-11-01 | £ 27,357 |
| Tangible Fixed Assets | 2011-11-01 | £ 23,776 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALL UNDERCOVER MARQUEES LTD registering or being granted any patents Domain Names
ALL UNDERCOVER MARQUEES LTD owns 1 domain names.
allundercover.co.uk
Income
Government Income
We have not found government income sources for ALL UNDERCOVER MARQUEES LTD. 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 (55900 - Other accommodation) as ALL UNDERCOVER MARQUEES LTD are:
| L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
| THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
| RUSH HOUSE LTD | £ 713,605 |
| ARBOUR LODGE LIMITED | £ 420,428 |
| TARGET HOUSING LIMITED | £ 372,524 |
| JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
| OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
| BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
| ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
| THE ELM FOUNDATION LTD | £ 164,328 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
| LEWISHAM HOMES LIMITED | £ 93,593,507 |
| HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
| YMCA EAST SURREY | £ 35,880,842 |
| KNOWSLEY HOUSING TRUST | £ 23,552,845 |
| AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
| PORCHLIGHT | £ 18,839,741 |
| THE CYRENIANS LTD | £ 14,878,243 |
| UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
| LEAZES HOMES LIMITED | £ 8,807,923 |
| SAFER PLACES | £ 7,932,928 |
Outgoings
Business Rates/Property Tax
No properties were found where ALL UNDERCOVER MARQUEES LTD 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 ALL UNDERCOVER MARQUEES LTD 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 ALL UNDERCOVER MARQUEES LTD 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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