Marbles Limited

Company Name	Marbles Limited
Company Status	Active
Company Number	01737360
Category	Private Limited Company
Incorporation Date	6 July 1983(40 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Mariusz Slawomir Bialy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Polish
Status	Current
Appointed	01 February 2017(33 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Street Bromley Kent BR1 1RH

Director Name	Mr Kevin Patrick Horsefield
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(33 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Street Bromley Kent BR1 1RH

Director Name	Mr Thomas Sherburn
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(33 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Street Bromley Kent BR1 1RH

Director Name	Mr Graeme Simpson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(7 years, 7 months after company formation)
Appointment Duration	26 years (resigned 01 February 2017)
Role	Builder
Country of Residence	England
Correspondence Address	82 Widmore Road Bromley Kent BR1 3BD

Director Name	Susan Mary Simpson
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1991(7 years, 7 months after company formation)
Appointment Duration	26 years (resigned 01 February 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	82 Widmore Road Bromley Kent BR1 3BD

Secretary Name	Susan Mary Simpson
Nationality	British
Status	Resigned
Appointed	31 January 1991(7 years, 7 months after company formation)
Appointment Duration	26 years (resigned 01 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Widmore Road Bromley Kent BR1 3BD

Director Name	Mario Briggs
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2002(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2004)
Role	Company Director
Correspondence Address	187 Castlecombe Road Mottingham London SE9 4AR

Director Name	Mr Daniel Wesley Paul Howard
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	9 South Street Bromley Kent BR1 1RH

Contact

Website	marblesltd.com
Email address	[email protected]
Telephone	020 84606900
Telephone region	London

Location

Registered Address	9 South Street Bromley Kent BR1 1RH
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

50 at £1	Graeme Simpson 50.00% Ordinary
50 at £1	Susan Mary Simpson 50.00% Ordinary

Financials

Year	2014
Net Worth	£8,946
Cash	£8,447
Current Liabilities	£70,680

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

7 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 July 2021 (9 pages)
4 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
24 November 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
27 February 2020	Notification of Mariusz Slawomir Bialy as a person with significant control on 26 February 2020 (2 pages)
27 February 2020	Notification of Thomas Sherburn as a person with significant control on 26 February 2020 (2 pages)
27 February 2020	Notification of Kevin Patrick Horsefield as a person with significant control on 26 February 2020 (2 pages)
26 February 2020	Withdrawal of a person with significant control statement on 26 February 2020 (2 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
27 December 2019	Cancellation of shares. Statement of capital on 31 October 2019 GBP 99 (4 pages)
27 December 2019	Purchase of own shares. (3 pages)
15 October 2019	Termination of appointment of Daniel Wesley Paul Howard as a director on 30 September 2019 (1 page)
9 October 2019	Director's details changed for Mr Daniel Wesley Paul Howard on 9 October 2019 (2 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
31 January 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
18 April 2018	Notification of a person with significant control statement (2 pages)
21 March 2018	Confirmation statement made on 31 January 2018 with updates (5 pages)
20 March 2018	Director's details changed for Mr Mariusz Slawomir Bialy on 20 March 2018 (2 pages)
20 March 2018	Cessation of Graeme Simpson as a person with significant control on 1 February 2017 (1 page)
19 July 2017	Director's details changed for Mr Daniel Wesley Paul Howard on 1 February 2017 (2 pages)
19 July 2017	Director's details changed for Mr Daniel Wesley Paul Howard on 1 February 2017 (2 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
25 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
30 March 2017	Termination of appointment of Susan Mary Simpson as a director on 1 February 2017 (1 page)
30 March 2017	Termination of appointment of Susan Mary Simpson as a director on 1 February 2017 (1 page)
23 March 2017	Termination of appointment of Graeme Simpson as a director on 1 February 2017 (1 page)
23 March 2017	Appointment of Mr Mariusz Slawomir Bialy as a director on 1 February 2017 (2 pages)
23 March 2017	Appointment of Mr Kevin Patrick Horsefield as a director on 1 February 2017 (2 pages)
23 March 2017	Appointment of Mr Mariusz Slawomir Bialy as a director on 1 February 2017 (2 pages)
23 March 2017	Appointment of Mr Daniel Wesley Paul Howard as a director on 1 February 2017 (2 pages)
23 March 2017	Termination of appointment of Graeme Simpson as a director on 1 February 2017 (1 page)
23 March 2017	Appointment of Mr Thomas Sherburn as a director on 1 February 2017 (2 pages)
23 March 2017	Termination of appointment of Susan Mary Simpson as a secretary on 1 February 2017 (1 page)
23 March 2017	Appointment of Mr Daniel Wesley Paul Howard as a director on 1 February 2017 (2 pages)
23 March 2017	Appointment of Mr Kevin Patrick Horsefield as a director on 1 February 2017 (2 pages)
23 March 2017	Termination of appointment of Susan Mary Simpson as a secretary on 1 February 2017 (1 page)
23 March 2017	Appointment of Mr Thomas Sherburn as a director on 1 February 2017 (2 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 100 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 100 (5 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 100 (5 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
8 May 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 February 2010	Director's details changed for Graeme Simpson on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Susan Mary Simpson on 31 January 2010 (2 pages)
8 February 2010	Director's details changed for Graeme Simpson on 31 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Susan Mary Simpson on 31 January 2010 (2 pages)
8 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
2 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
23 April 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
24 May 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 February 2007	Return made up to 31/01/07; full list of members (2 pages)
8 February 2007	Return made up to 31/01/07; full list of members (2 pages)
18 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
18 April 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 April 2006	Return made up to 31/01/06; full list of members (2 pages)
11 April 2006	Return made up to 31/01/06; full list of members (2 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 June 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
10 February 2004	Return made up to 31/01/04; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
26 February 2003	Return made up to 31/01/03; full list of members (7 pages)
26 February 2003	Return made up to 31/01/03; full list of members (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
6 June 2002	Total exemption small company accounts made up to 31 July 2001 (7 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	Return made up to 31/01/02; full list of members (6 pages)
18 February 2002	Return made up to 31/01/02; full list of members (6 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
24 May 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
2 April 2001	Return made up to 31/01/01; full list of members (6 pages)
2 April 2001	Return made up to 31/01/01; full list of members (6 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
8 March 2000	Return made up to 31/01/00; full list of members (6 pages)
8 March 2000	Return made up to 31/01/00; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
27 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
1 February 1999	Return made up to 31/01/99; no change of members (4 pages)
1 February 1999	Return made up to 31/01/99; no change of members (4 pages)
10 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
10 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 February 1998	Return made up to 31/01/98; no change of members (4 pages)
1 February 1998	Return made up to 31/01/98; no change of members (4 pages)
27 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
27 March 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
1 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
1 April 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
20 February 1996	Return made up to 31/01/96; no change of members (4 pages)
20 February 1996	Return made up to 31/01/96; no change of members (4 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
31 May 1995	Accounts for a small company made up to 31 July 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

Marbles Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London