| Company Name | Marble & Joinery Workshop Limited |
|---|---|
| Director | Naji Kassouf |
| Company Status | Active |
| Company Number | 07836724 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2011(12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Naji Kassouf |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2019(8 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Director Name | Nancy Elias Kassouf |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filliou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Nancy Kassouf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,474 |
| Cash | £54,268 |
| Current Liabilities | £223,891 |
Accounts
| Latest Accounts | 30 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 August |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Filing History
| 15 January 2024 | Confirmation statement made on 15 January 2024 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Unaudited abridged accounts made up to 30 August 2022 (11 pages) |
| 27 May 2023 | Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page) |
| 16 January 2023 | Confirmation statement made on 15 January 2023 with no updates (3 pages) |
| 12 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (11 pages) |
| 18 January 2022 | Change of details for Mr Naji Kassouf as a person with significant control on 17 March 2021 (2 pages) |
| 18 January 2022 | Confirmation statement made on 15 January 2022 with no updates (3 pages) |
| 18 January 2022 | Director's details changed for Mr Naji Kassouf on 17 March 2021 (2 pages) |
| 13 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (11 pages) |
| 15 January 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
| 15 January 2021 | Cessation of Nancy Kassouf as a person with significant control on 31 December 2019 (1 page) |
| 15 January 2021 | Notification of Naji Kassouf as a person with significant control on 31 December 2019 (2 pages) |
| 24 September 2020 | Total exemption full accounts made up to 31 August 2019 (12 pages) |
| 15 January 2020 | Confirmation statement made on 15 January 2020 with updates (5 pages) |
| 9 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 8 January 2020 | Termination of appointment of Nancy Elias Kassouf as a director on 31 December 2019 (1 page) |
| 8 January 2020 | Appointment of Mr Naji Kassouf as a director on 31 December 2019 (2 pages) |
| 24 October 2019 | Change of details for Miss Nancy Kassouf as a person with significant control on 23 September 2019 (2 pages) |
| 24 October 2019 | Director's details changed for Nancy Elias Kassouf on 23 September 2019 (2 pages) |
| 24 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 24 October 2019 (1 page) |
| 30 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 14 January 2019 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (12 pages) |
| 23 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 23 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 16 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
| 14 May 2013 | Previous accounting period shortened from 30 November 2012 to 31 August 2012 (1 page) |
| 14 May 2013 | Previous accounting period shortened from 30 November 2012 to 31 August 2012 (1 page) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Director's details changed for Nancy Elias Kassouf on 8 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Nancy Elias Kassouf on 8 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Nancy Elias Kassouf on 8 December 2012 (2 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 12 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 9 December 2011 (1 page) |
| 9 December 2011 | Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 9 December 2011 (1 page) |
| 7 December 2011 | Appointment of Nancy Elias Kassouf as a director (3 pages) |
| 7 December 2011 | Appointment of Nancy Elias Kassouf as a director (3 pages) |
| 9 November 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 9 November 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 7 November 2011 | Incorporation
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| 7 November 2011 | Incorporation
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| 7 November 2011 | Incorporation
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