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Boutique Marquees Ltd

Boutique Marquees Ltd is an active company incorporated on 1 June 2017 with the registered office located in Stratford-upon-Avon, Warwickshire. Boutique Marquees Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10798380
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Units 3-4 Avenue Fields Industrial Estate
Avenue Farm
Stratford-Upon-Avon
CV37 0HT
England
Address changed on 24 May 2023 (2 years 3 months ago)
Previous address was New Media House Davidson Road Lichfield Staffordshire WS14 9DZ England
Telephone
0333 7721068
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1980
Director • PSC • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
AGC Asset Management Ltd
Mr Andrew Gerard Coburn and Mrs Clare Elizabeth Coburn are mutual people.
Active
AGC Asset Developments Limited
Mr Andrew Gerard Coburn is a mutual person.
Active
The Boutique Tent Company Limited
Mr Andrew Gerard Coburn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£91.38K
Decreased by £40.72K (-31%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£665.25K
Increased by £7.26K (+1%)
Total Liabilities
-£363.04K
Decreased by £75.33K (-17%)
Net Assets
£302.21K
Increased by £82.59K (+38%)
Debt Ratio (%)
55%
Decreased by 12.05% (-18%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mr Andrew Gerard Coburn (PSC) Details Changed
2 Years 3 Months Ago on 24 May 2023
Mr Andrew Gerard Coburn Details Changed
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Registered Address Changed
2 Years 3 Months Ago on 24 May 2023
New Charge Registered
3 Years Ago on 14 Jul 2022
New Charge Registered
3 Years Ago on 14 Jul 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 17 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from New Media House Davidson Road Lichfield Staffordshire WS14 9DZ England to Units 3-4 Avenue Fields Industrial Estate Avenue Farm Stratford-upon-Avon CV37 0HT on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 24 May 2023
Director's details changed for Mr Andrew Gerard Coburn on 24 May 2023
Submitted on 24 May 2023
Change of details for Mr Andrew Gerard Coburn as a person with significant control on 24 May 2023
Submitted on 24 May 2023
Registration of charge 107983800002, created on 14 July 2022
Submitted on 4 Aug 2022
Registration of charge 107983800001, created on 14 July 2022
Submitted on 26 Jul 2022
Repayment History
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