Company NameMarble Bros Ltd.
DirectorsArkadiusz Adamczyk and Karol Adamczyk
Company StatusActive
Company Number08338539
CategoryPrivate Limited Company
Incorporation Date20 December 2012(11 years, 3 months ago)

Business Activity

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

Directors

Director NameMr Arkadiusz Adamczyk
Date of BirthDecember 1978 (Born 45 years ago)
NationalityPolish
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address19 Hardy House Union Lane
Isleworth
TW7 6GU
Director NameMr Karol Adamczyk
Date of BirthApril 1985 (Born 39 years ago)
NationalityPolish
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWinning Post Chertsey Road
Twickenham
TW2 6LS

Contact

Websitemarblebros.co.uk
Telephone020 38422145
Telephone regionLondon

Location

Registered AddressUnit 12a St. Johns Road
Isleworth Business Complex
Isleworth
Middlesex
TW7 6NL
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardIsleworth
Built Up AreaGreater London

Shareholders

1 at £1Arkadiusz Adamczyk
50.00%
Ordinary
1 at £1Karol Adamczyk
50.00%
Ordinary

Financials

Year2014
Net Worth-£34,718
Cash£3,518
Current Liabilities£38,236

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

4 January 2024Confirmation statement made on 19 December 2023 with no updates (3 pages)
1 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023Confirmation statement made on 19 December 2022 with no updates (3 pages)
29 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
21 December 2021Confirmation statement made on 19 December 2021 with no updates (3 pages)
17 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
11 February 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
14 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
19 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
18 December 2019Director's details changed for Mr Karol Adamczyk on 18 December 2019 (2 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
23 February 2018Director's details changed for Mr Arkadiusz Adamczyk on 23 February 2018 (2 pages)
23 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
10 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
10 October 2017Micro company accounts made up to 31 December 2016 (2 pages)
15 March 2017Compulsory strike-off action has been discontinued (1 page)
15 March 2017Compulsory strike-off action has been discontinued (1 page)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
14 March 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
14 March 2017Confirmation statement made on 20 December 2016 with updates (5 pages)
14 March 2017First Gazette notice for compulsory strike-off (1 page)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(4 pages)
23 February 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
(4 pages)
31 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 March 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(4 pages)
6 March 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
(4 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(4 pages)
23 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 2
(4 pages)
3 October 2013Registered office address changed from 28 Albany Road London TW8 0NF England on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 28 Albany Road London TW8 0NF England on 3 October 2013 (1 page)
3 October 2013Registered office address changed from 28 Albany Road London TW8 0NF England on 3 October 2013 (1 page)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)