Marble Interiors Limited

Company Name	Marble Interiors Limited
Directors	Richard Saunders and Samual Richard Saunders
Company Status	Active
Company Number	05871083
Category	Private Limited Company
Incorporation Date	10 July 2006(17 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Richard Saunders
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 West Drive Cheam Surrey SM2 7NB

Secretary Name	Dawn Saunders
Nationality	British
Status	Current
Appointed	10 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	3 West Drive Cheam Surrey SM2 7NB

Director Name	Mr Samual Richard Saunders
Date of Birth	May 2001 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	13 April 2022(15 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Wimbledon Stadium Business Riverside Road London SW17 0BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 July 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	marbleinteriors.co.uk
Email address	[email protected]
Telephone	020 89442020
Telephone region	London

Location

Registered Address	Unit 20 Wimbledon Stadium Business Riverside Road London SW17 0BA
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London

Shareholders

51 at £1	Richard Saunders 51.00% Ordinary
49 at £1	Dawn Saunders 49.00% Ordinary

Financials

Year	2014
Net Worth	£55,801
Cash	£29,377

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	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (3 months from now)

Filing History

10 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 July 2022 (6 pages)
7 February 2023	Second filing of Confirmation Statement dated 11 July 2022 (3 pages)
2 February 2023	Second filing of Confirmation Statement dated 10 July 2022 (3 pages)
27 January 2023	Amended total exemption full accounts made up to 31 July 2021 (4 pages)
25 January 2023	Notification of Dawn Saunders as a person with significant control on 31 March 2022 (2 pages)
25 January 2023	Change of details for Mr Richard Saunders as a person with significant control on 31 March 2022 (2 pages)
11 July 2022	Confirmation statement made on 10 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/02/2023. and again on 07/02/23 (4 pages)
26 April 2022	Appointment of Mr Samual Richard Saunders as a director on 13 April 2022 (2 pages)
23 February 2022	Total exemption full accounts made up to 31 July 2021 (6 pages)
12 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 31 July 2020 (5 pages)
11 January 2021	Registered office address changed from Unit 20 Riverside Road Wimbledon Statium Business Centre, London SW17 0BA to Unit 20 Wimbledon Stadium Business Riverside Road London SW17 0BA on 11 January 2021 (1 page)
17 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
29 April 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
10 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 31 July 2018 (5 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
13 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Change of details for Mr Richard Saunders as a person with significant control on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Richard Saunders on 10 July 2017 (2 pages)
10 July 2017	Director's details changed for Mr Richard Saunders on 10 July 2017 (2 pages)
10 July 2017	Change of details for Mr Richard Saunders as a person with significant control on 10 July 2017 (2 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
20 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100 (4 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
26 March 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
25 April 2012	Total exemption small company accounts made up to 31 July 2011 (9 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
21 July 2010	Director's details changed for Richard Saunders on 10 July 2010 (2 pages)
21 July 2010	Director's details changed for Richard Saunders on 10 July 2010 (2 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
21 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
15 July 2009	Return made up to 10/07/09; full list of members (3 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
18 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 December 2008	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
3 December 2008	Accounting reference date shortened from 30/11/2008 to 31/07/2008 (1 page)
26 November 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
26 November 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
22 September 2008	Return made up to 10/07/08; full list of members (3 pages)
22 September 2008	Return made up to 10/07/08; full list of members (3 pages)
12 May 2008	Accounting reference date extended from 31/07/2007 to 30/11/2007 (1 page)
12 May 2008	Accounting reference date extended from 31/07/2007 to 30/11/2007 (1 page)
27 July 2007	Return made up to 10/07/07; full list of members (6 pages)
27 July 2007	Return made up to 10/07/07; full list of members (6 pages)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Ad 10/07/06-15/07/06 Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Ad 10/07/06-15/07/06 £ si 99@1=99 £ ic 1/100 (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	New secretary appointed (2 pages)
10 July 2006	Incorporation (16 pages)
10 July 2006	Incorporation (16 pages)

Marble Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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