Marquee Leisure Services Limited SUTTON COLDFIELD


Marquee Leisure Services started in year 1986 as Private Limited Company with registration number 02053762. The Marquee Leisure Services company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in Sutton Coldfield at 54 Slade Road. Postal code: B75 5PG.

There is a single director in the company at the moment - Clare S., appointed on 1 July 2022. In addition, a secretary was appointed - Clare S., appointed on 16 March 2023. As of 28 April 2024, there were 3 ex directors - Andrew S., Dorothy S. and others listed below. There were no ex secretaries.

Marquee Leisure Services Limited Address / Contact

Office Address 54 Slade Road
Office Address2 Four Oaks
Town Sutton Coldfield
Post code B75 5PG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02053762
Date of Incorporation Tue, 9th Sep 1986
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Clare S.

Position: Secretary

Appointed: 16 March 2023

Clare S.

Position: Director

Appointed: 01 July 2022

Andrew S.

Position: Director

Resigned: 16 March 2023

Dorothy S.

Position: Director

Appointed: 01 March 1991

Resigned: 04 November 2011

Gordon S.

Position: Director

Appointed: 01 March 1991

Resigned: 03 December 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Clare S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Andrew S. This PSC owns 25-50% shares. Moving on, there is Andrew S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Clare S.

Notified on 12 March 2019
Nature of control: 75,01-100% shares

Andrew S.

Notified on 12 March 2019
Ceased on 16 March 2023
Nature of control: 25-50% shares

Andrew S.

Notified on 1 July 2016
Ceased on 12 March 2019
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-31 211-18 713-6 585      
Balance Sheet
Current Assets15 83417 19324 64639 82357 52634 746180 29554 99781 164
Net Assets Liabilities  -6 58415 89724 1955 41615 20911 95724 374
Net Assets Liabilities Including Pension Asset Liability-31 211-18 713-6 585      
Reserves/Capital
Shareholder Funds-31 211-18 713-6 585      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 9002 2502 2502 49010 1064 8062 250
Average Number Employees During Period  8667777
Creditors  64 57946 67250 94245 99750 00053 60454 540
Fixed Assets55 31651 70035 24924 99619 86119 157 15 370 
Net Current Assets Liabilities-84 827-68 613-39 934-6 8496 584-11 25175 3151 39326 624
Total Assets Less Current Liabilities-29 511-16 913-4 68518 14726 4457 90675 31516 76326 624
Accruals Deferred Income1 7001 8001 900      
Creditors Due Within One Year100 66185 80664 580      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023
Free Download (5 pages)

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