Portable Venues (Group) Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2024-12-31
Gross Profit£5,276,434 +28.39%
Trade Debtors£3,090,326 +7.01%
Employees£48 -37.50%
Operating Profit£2,410,907 +47.76%
Total assets£9,907,707 +2.85%

CONCORDE MARQUEES LIMITED

Details

Company type Private Limited Company, Active
Company Number 02171828
Record last updated Tuesday, January 28, 2025 11:53:48 AM UTC
Official Address 25 Unit Manor House Farm Dordon Hall Lane Grendon Baddesley And, Baddesley And Grendon
There are 2 companies registered at this street
Locality Baddesley And Grendon
Region Warwickshire, England
Postal Code CV92EX
Sector Construction of commercial buildings

Charts

Visits

PORTABLE VENUES (GROUP) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92015-22015-62024-82024-90123456

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 27, 2025 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 27, 2025 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 5, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 2, 2024 Two appointments: 2 women Two appointments: 2 women
Registry Aug 17, 2023 Four appointments: 4 men Four appointments: 4 men
Registry Aug 17, 2023 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Aug 17, 2023 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Aug 17, 2023 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 17, 2023 Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With Significant Influence Or Control
Registry May 1, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 1, 2016 Two appointments: a man and a woman 2171... Two appointments: a man and a woman 2171...
Registry Jun 6, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 6, 2015 Statement of satisfaction of a charge / full / charge no 1 2171... Statement of satisfaction of a charge / full / charge no 1 2171...
Financials Jan 27, 2015 Annual accounts Annual accounts
Registry Jan 12, 2015 Annual return Annual return
Financials Jan 27, 2014 Annual accounts Annual accounts
Registry Jan 7, 2014 Annual return Annual return
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Oct 10, 2012 Change of registered office address Change of registered office address
Registry May 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 25, 2012 Annual accounts Annual accounts
Registry Jan 5, 2012 Annual return Annual return
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Registry Feb 8, 2010 Annual return 2171... Annual return 2171...
Registry Feb 8, 2010 Change of particulars for director Change of particulars for director
Financials Jan 27, 2010 Annual accounts Annual accounts
Financials Mar 2, 2009 Annual accounts 2171... Annual accounts 2171...
Registry Feb 23, 2009 Annual return Annual return
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Financials Feb 27, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Feb 2, 2006 Annual return Annual return
Registry Jul 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2005 Annual return Annual return
Financials Feb 1, 2005 Annual accounts Annual accounts
Financials Feb 2, 2004 Annual accounts 2171... Annual accounts 2171...
Registry Jan 26, 2004 Annual return Annual return
Registry Jan 26, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2003 Appointment of a woman Appointment of a woman
Financials Mar 1, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Annual return Annual return
Registry Feb 9, 2003 Memorandum of association Memorandum of association
Registry Jan 23, 2003 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 23, 2003 Company name change Company name change
Registry Jan 23, 2003 Change of name certificate Change of name certificate
Registry Mar 19, 2002 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry May 24, 2001 Annual return Annual return
Financials Jan 5, 2001 Annual accounts Annual accounts
Financials Feb 7, 2000 Annual accounts 2171... Annual accounts 2171...
Registry Dec 13, 1999 Annual return Annual return
Registry Oct 8, 1999 Annual return 2171... Annual return 2171...
Registry Oct 8, 1999 Annual return Annual return
Financials Jan 6, 1999 Annual accounts Annual accounts
Financials Jan 16, 1998 Annual accounts 2171... Annual accounts 2171...
Registry Mar 5, 1997 Annual return Annual return
Financials Mar 5, 1997 Annual accounts Annual accounts
Financials Feb 25, 1996 Annual accounts 2171... Annual accounts 2171...
Registry Feb 25, 1996 Annual return Annual return
Financials Feb 23, 1995 Annual accounts Annual accounts
Registry Feb 9, 1995 Annual return Annual return
Registry Feb 9, 1995 Director's particulars changed Director's particulars changed
Registry Dec 24, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 24, 1994 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 1, 1994 Annual return Annual return
Financials Mar 4, 1994 Annual accounts Annual accounts
Registry Mar 2, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 4, 1993 Annual accounts Annual accounts
Registry Feb 2, 1993 Annual return Annual return
Registry Jan 20, 1992 Annual return 2171... Annual return 2171...
Financials Oct 28, 1991 Annual accounts Annual accounts
Financials Mar 8, 1991 Annual accounts 2171... Annual accounts 2171...
Registry Mar 8, 1991 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 19, 1991 Annual return Annual return
Registry Dec 31, 1990 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 10, 1990 Annual accounts Annual accounts
Registry Mar 28, 1990 Annual return Annual return
Financials Dec 5, 1989 Annual accounts Annual accounts
Registry Dec 5, 1989 Annual return Annual return
Registry Dec 5, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 13, 1989 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 16, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 1987 Memorandum of association Memorandum of association
Registry Nov 27, 1987 Change of name certificate Change of name certificate
Registry Nov 27, 1987 Change of name certificate 2171... Change of name certificate 2171...
Registry Nov 19, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 19, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 1987 Alter mem and arts Alter mem and arts
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