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Company Information for

ALL UNDERCOVER MARQUEES LTD

1 BRAEFIELD, SOMERSHAM, HUNTINGDON, CAMBRIDGESHIRE, PE28 3YD,
Company Registration Number
05583281
Private Limited Company
Active

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
ALL UNDERCOVER LTD12/11/2013
UNIQUE MARQUEES LIMITED08/12/2009
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 31/10/2019
Account next due 31/07/2021
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: 2020-08-05 17:23:45
Primary Source:Companies House
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Company Officers of ALL UNDERCOVER MARQUEES LTD

Current Directors
Officer Role Date Appointed
ELIZABETH ANNE GIGLIO
Company Secretary 2005-10-05
BENIAMINO GIGLIO
Director 2005-10-05
ELIZABETH ANNE GIGLIO
Director 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LTD
Nominated Secretary 2005-10-05 2005-10-06
ABERGAN REED LIMITED
Nominated Director 2005-10-05 2005-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH ANNE GIGLIO ALL UNDERCOVER (ANGLIA) LTD Company Secretary 2007-06-12 CURRENT 2007-06-11 Dissolved 2014-05-20
ELIZABETH ANNE GIGLIO ALL UNDERCOVER (ANGLIA) LTD Director 2007-06-12 CURRENT 2007-06-11 Dissolved 2014-05-20

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
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-07-30AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-21AR0121/07/15 ANNUAL RETURN FULL LIST
2015-01-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-06AR0125/10/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12RES15CHANGE OF NAME 10/11/2013
2013-11-12CERTNMCompany name changed all undercover LTD\certificate issued on 12/11/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0125/10/13 ANNUAL RETURN FULL LIST
2013-05-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0125/10/12 ANNUAL RETURN FULL LIST
2012-07-19AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-30AR0125/10/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0125/10/10 ANNUAL RETURN FULL LIST
2010-07-19AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-16AR0125/10/09 ANNUAL RETURN FULL LIST
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE GIGLIO / 25/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / BENIAMINO GIGLIO / 25/10/2009
2010-01-16CH03SECRETARY'S DETAILS CHNAGED FOR ELIZABETH ANNE GIGLIO on 2009-10-25
2009-12-08RES15CHANGE OF NAME 30/11/2009
2009-12-08CERTNMCompany name changed unique marquees LIMITED\certificate issued on 08/12/09
2009-12-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-07-17AA31/10/08 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-03-12AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-26363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-10-24363sRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2005-11-29288aNEW DIRECTOR APPOINTED
2005-10-26288aNEW SECRETARY APPOINTED
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-14288bSECRETARY RESIGNED
2005-10-14287REGISTERED OFFICE CHANGED ON 14/10/05 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2005-10-14288bDIRECTOR RESIGNED
2005-10-05NEWINCINCORPORATION 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.
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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 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
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.879
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.309

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
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 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  

Trademarks
We have not found any records of ALL UNDERCOVER MARQUEES LTD registering or being granted any trademarks
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
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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