Four Shires Marquees Ltd MARLOW


Four Shires Marquees started in year 2014 as Private Limited Company with registration number 09248802. The Four Shires Marquees company has been functioning successfully for ten years now and its status is active. The firm's office is based in Marlow at The Clock House. Postal code: SL7 1NT.

The firm has one director. Gavin R., appointed on 3 October 2014. There are currently no secretaries appointed. As of 10 May 2024, there were 2 ex directors - Barbara K., Jack D. and others listed below. There were no ex secretaries.

Four Shires Marquees Ltd Address / Contact

Office Address The Clock House
Office Address2 Station Approach
Town Marlow
Post code SL7 1NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09248802
Date of Incorporation Fri, 3rd Oct 2014
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 30th Apr 2024 (2024-04-30)
Last confirmation statement dated Sun, 16th Apr 2023

Company staff

Gavin R.

Position: Director

Appointed: 03 October 2014

Barbara K.

Position: Director

Appointed: 03 October 2014

Resigned: 03 October 2014

Jack D.

Position: Director

Appointed: 03 October 2014

Resigned: 12 April 2019

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Gavin R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Jack D. This PSC owns 25-50% shares and has 25-50% voting rights.

Gavin R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jack D.

Notified on 6 April 2016
Ceased on 12 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth5 6523401 787     
Balance Sheet
Current Assets9 4705 3053 2622 98420 38920 77711 71815 313
Net Assets Liabilities  1 7871 948-4 819-65 814-62 734-19 234
Cash Bank In Hand9 4705 184      
Debtors 121      
Net Assets Liabilities Including Pension Asset Liability5 6523401 787     
Tangible Fixed Assets27 15226 473      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve5 552240      
Shareholder Funds5 6523401 787     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 1501 1501 1501 150950
Average Number Employees During Period  554444
Creditors  5 720-54-2 00010 31710 57921 308
Fixed Assets27 15226 47326 24517 06026 97336 76445 10529 106
Net Current Assets Liabilities-3004 043-2 4583 03822 38910 4601 139-5 995
Total Assets Less Current Liabilities26 85230 51623 78720 09849 36247 22446 24423 111
Advances Credits Directors 1 2628311 2445 96710 510816235
Advances Credits Made In Period Directors  4312 0757 21116 4779 694 
Accruals Deferred Income1 2003 176      
Creditors Due After One Year20 00027 00022 000     
Creditors Due Within One Year9 7701 2625 720     
Number Shares Allotted100100      
Par Value Share11      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions32 6919 992      
Tangible Fixed Assets Cost Or Valuation32 69142 683      
Tangible Fixed Assets Depreciation5 53916 210      
Tangible Fixed Assets Depreciation Charged In Period5 53910 671      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st October 2022
filed on: 18th, July 2023
Free Download (7 pages)

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