Gossops Green
Crawley
West Sussex
RH11 8RP
Director Name | Mr Stephen Dean Golder |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2001(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 18 Glenburnie Road London SW17 7PJ |
Secretary Name | Stephen Dean Golder |
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Nationality | British |
Status | Current |
Appointed | 18 June 2001(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 18 Glenburnie Road London SW17 7PJ |
Director Name | Mrs Charmaine Golder |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2018(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Payroll Manager |
Country of Residence | England |
Correspondence Address | 18 Glenburnie Road London SW17 7PJ |
Director Name | Mrs Tracey Golder |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2018(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 18 Glenburnie Road London SW17 7PJ |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 18 June 2001(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 June 2001(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | marbleshine.co.uk |
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Email address | [email protected] |
Telephone | 01293 863363 |
Telephone region | Crawley |
Registered Address | 18 Glenburnie Road London SW17 7PJ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Nightingale |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Neil A. Golder 25.00% Ordinary A |
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1 at £1 | Mr Stephen D. Golder 25.00% Ordinary A |
1 at £1 | Mrs Charmeine V. Golder 25.00% Ordinary B |
1 at £1 | Mrs Tracy A. Golder 25.00% Ordinary B |
Year | 2014 |
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Net Worth | £385,610 |
Cash | £609,015 |
Current Liabilities | £430,220 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 June |
Latest Return | 11 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 25 July 2024 (3 months, 4 weeks from now) |
2 August 2023 | Confirmation statement made on 11 July 2023 with no updates (3 pages) |
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18 May 2023 | Unaudited abridged accounts made up to 30 June 2022 (10 pages) |
3 August 2022 | Confirmation statement made on 11 July 2022 with no updates (3 pages) |
24 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (10 pages) |
14 August 2021 | Confirmation statement made on 11 July 2021 with no updates (3 pages) |
24 June 2021 | Unaudited abridged accounts made up to 30 June 2020 (10 pages) |
5 August 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
24 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
15 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
18 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
29 May 2018 | Appointment of Mrs Charmaine Golder as a director on 29 May 2018 (2 pages) |
29 May 2018 | Appointment of Mrs Tracey Golder as a director on 29 May 2018 (2 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (6 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
24 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
24 June 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
12 November 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
6 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
6 December 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
26 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
14 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Director's details changed for Stephen Dean Golder on 13 April 2012 (2 pages) |
20 June 2012 | Director's details changed for Stephen Dean Golder on 13 April 2012 (2 pages) |
20 June 2012 | Secretary's details changed for Stephen Dean Golder on 13 April 2012 (1 page) |
20 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Secretary's details changed for Stephen Dean Golder on 13 April 2012 (1 page) |
30 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (6 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
2 July 2010 | Director's details changed for Neil Anthony Golder on 18 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Stephen Dean Golder on 18 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Director's details changed for Stephen Dean Golder on 18 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (6 pages) |
2 July 2010 | Director's details changed for Neil Anthony Golder on 18 June 2010 (2 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
12 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
26 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
13 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
19 June 2008 | Return made up to 18/06/08; full list of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
27 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
27 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
6 July 2006 | Return made up to 18/06/06; full list of members (8 pages) |
6 July 2006 | Return made up to 18/06/06; full list of members (8 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
7 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
13 June 2005 | Return made up to 18/06/05; full list of members (8 pages) |
13 June 2005 | Return made up to 18/06/05; full list of members (8 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
14 June 2004 | Return made up to 18/06/04; full list of members
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14 June 2004 | Return made up to 18/06/04; full list of members
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30 August 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
30 August 2003 | Memorandum and Articles of Association (9 pages) |
30 August 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
30 August 2003 | Resolutions
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30 August 2003 | Resolutions
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30 August 2003 | Memorandum and Articles of Association (9 pages) |
17 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
17 June 2003 | Return made up to 18/06/03; full list of members (8 pages) |
13 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
13 March 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
28 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
28 June 2002 | Return made up to 18/06/02; full list of members (7 pages) |
16 October 2001 | Ad 01/07/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
16 October 2001 | Ad 01/07/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | New director appointed (2 pages) |
29 June 2001 | Secretary resigned (1 page) |
29 June 2001 | Registered office changed on 29/06/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
29 June 2001 | New secretary appointed;new director appointed (2 pages) |
29 June 2001 | Director resigned (1 page) |
29 June 2001 | Registered office changed on 29/06/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
29 June 2001 | Secretary resigned (1 page) |
29 June 2001 | New secretary appointed;new director appointed (2 pages) |
18 June 2001 | Incorporation (21 pages) |
18 June 2001 | Incorporation (21 pages) |