MARBLES LIMITED - Cutting, shaping and finishing of stone - A business based in United Kingdom registered with Companies House

Company Overview

About Marbles Ltd

MARBLES LIMITED was founded on 1983-07-06 and has its registered office in Bromley. The organisation's status is listed as "Active". Marbles Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
MARBLES LIMITED

9 SOUTH STREET BROMLEY KENT BR1 1RH

Filing Information

Company Number		01737360
Company ID Number		01737360
Date formed		1983-07-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		31/01/2016
Return next due		28/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB378447506

Last Datalog update:	2024-03-05 14:58:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLES LIMITED

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Companies with same name MARBLES LIMITED

The following companies were found which have the same name as MARBLES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARBLES & MARBLES INTERNATIONAL INC.	247 WEST 38TH STREET SUITE 612 NEW YORK NEW YORK 10018	Active	Company formed on the 2011-09-23
MARBLES & MARBLES PRODUCTION INC.	340 EAST 6TH STREET STE 13 New York NEW YORK NY 10003	Active	Company formed on the 2010-05-04
MARBLES & WATKINS INC.	1680 OCEAN AVENUE, 5C Kings BROOKLYN NY 11230	Active	Company formed on the 2014-08-05
MARBLES & STONES INC	P O BOX 160533 Kings BROOKLYN NY 11216	Active	Company formed on the 2018-07-27
MARBLES & DIAMONDS LTD	SUITE A 82 JAMES CARTER ROAD MILDENHALL BURY ST. EDMUNDS IP28 7DE	Active	Company formed on the 2022-12-21
MARBLES & FIREFLIES, LLC	15950 MEADOWSIDE DR HOUSTON TX 77062	Active	Company formed on the 2023-06-19
MARBLES & CONES PROPERTIES LIMITED	C/O AACSL ACCOUNTANTS LTD 1ST FLOOR NORTH WESTGATE HOUSE HARLOW ESSEX CM20 1YS	Active	Company formed on the 2024-03-02
MARBLES 1960 LIMITED	8 MARBLES WAY TADWORTH SURREY ENGLAND KT20 5LW	Dissolved	Company formed on the 2013-12-18
MARBLES ACME PRIVATE LIMITED	SB-39 NAND MARG SUBHASH NAGAR JAIPUR Rajasthan	ACTIVE	Company formed on the 1982-11-05
MARBLES AESTHETICS LTD	19 WESTHAM DRIVE PEVENSEY BAY EASTBOURNE BN24 6RF	Active - Proposal to Strike off	Company formed on the 2020-05-14
MARBLES AND STONES TRADING AND DEVELOPMENT CO. LIMITED	41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2	Dissolved	Company formed on the 1993-05-06
Marbles and Stones Trading and Development Co. LLC	Registered Agency Services Inc. 1912 Capitol Avenue Cheyenne WY 82001-3660	Inactive - Withdraw/Dissolve/Cancel	Company formed on the 1999-12-17
MARBLES AND MAYHEM CHILDCARE LIMITED	31 CHAUCER ROAD ROYSTON HERTFORDSHIRE UNITED KINGDOM SG8 5AP	Active - Proposal to Strike off	Company formed on the 2015-10-22
MARBLES AND MORE, LLP	- - - - -	Active	Company formed on the 2012-01-01
MARBLES AND WARE LIMITED	THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY	Active - Proposal to Strike off	Company formed on the 2016-07-19
MARBLES AND CRAYONS LLC	7259 SHAMAN LN HOUSTON TX 77083	Forfeited	Company formed on the 2017-07-17
Marbles and Things LLC	255 Holman Way Golden CO 80401	Good Standing	Company formed on the 2023-01-24
MARBLES AS	Tyriveien 16 STAVANGER 4018	Active	Company formed on the 2014-06-23
MARBLES BOUTIQUE INCORPORATED	New Jersey	Unknown
marbles box LLC	1942 Broadway St. STE 314C Boulder CO 80302	Voluntarily Dissolved	Company formed on the 2021-01-25

Company Officers of MARBLES LIMITED

Current Directors

Officer	Role	Date Appointed
MARIUSZ SLAWOMIR BIALY	Director	2017-02-01
KEVIN PATRICK HORSEFIELD	Director	2017-02-01
DANIEL WESLEY PAUL HOWARD	Director	2017-02-01
THOMAS SHERBURN	Director	2017-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN MARY SIMPSON	Company Secretary	1991-01-31	2017-02-01
GRAEME SIMPSON	Director	1991-01-31	2017-02-01
SUSAN MARY SIMPSON	Director	1991-01-31	2017-02-01
MARIO BRIGGS	Director	2002-01-15	2004-05-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-14		CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-02-07		CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-11-22	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31		CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-10-27	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-11-24	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SHERBURN
2020-02-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SHERBURN
2020-02-26	PSC09	Withdrawal of a person with significant control statement on 2020-02-26
2020-02-26	PSC09	Withdrawal of a person with significant control statement on 2020-02-26
2020-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-12-27	SH06	Cancellation of shares. Statement of capital on 2019-10-31 GBP 99
2019-12-27	SH03	Purchase of own shares
2019-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL WESLEY PAUL HOWARD
2019-10-09	CH01	Director's details changed for Mr Daniel Wesley Paul Howard on 2019-10-09
2019-04-24	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18	PSC08	Notification of a person with significant control statement
2018-03-21	LATEST SOC	21/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-03-20	PSC07	CESSATION OF GRAEME SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-20	CH01	Director's details changed for Mr Mariusz Slawomir Bialy on 2018-03-20
2017-07-19	CH01	Director's details changed for Mr Daniel Wesley Paul Howard on 2017-02-01
2017-04-25	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MARY SIMPSON
2017-03-23	AP01	DIRECTOR APPOINTED MR MARIUSZ SLAWOMIR BIALY
2017-03-23	AP01	DIRECTOR APPOINTED MR DANIEL WESLEY PAUL HOWARD
2017-03-23	AP01	DIRECTOR APPOINTED MR THOMAS SHERBURN
2017-03-23	AP01	DIRECTOR APPOINTED MR KEVIN PATRICK HORSEFIELD
2017-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME SIMPSON
2017-03-23	TM02	Termination of appointment of Susan Mary Simpson on 2017-02-01
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-04-29	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05	LATEST SOC	05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05	AR01	31/01/16 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04	AR01	31/01/15 ANNUAL RETURN FULL LIST
2014-04-29	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01	LATEST SOC	01/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-01	AR01	31/01/14 ANNUAL RETURN FULL LIST
2013-05-08	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04	AR01	31/01/13 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/07/11 TOTAL EXEMPTION SMALL
2012-02-06	AR01	31/01/12 FULL LIST
2011-04-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-03	AR01	31/01/11 FULL LIST
2010-04-26	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-02-08	AR01	31/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SIMPSON / 31/01/2010
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SIMPSON / 31/01/2010
2009-06-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-03	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-23	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-02-14	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-08	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-04-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-04-11	363a	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-06-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-11	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-21	288b	DIRECTOR RESIGNED
2004-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-02-10	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-02-26	363s	RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-02-18	288a	NEW DIRECTOR APPOINTED
2002-02-18	363s	RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2001-04-02	363s	RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-03-08	363s	RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-02-01	363s	RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
1998-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-02-01	363s	RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1997-03-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-03-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-03-07	363s	RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
1996-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-02-20	363s	RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
1995-05-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-22	363s	RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-16	363s	RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
1993-01-31	363s	RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1993-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1992-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1992-02-11	363s	RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-04-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-03-03	363a	RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-01-03	287	REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 288 HALL LANE EDGWARE MIDDX HA8 8NP
1990-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1990-03-29	363	RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
1989-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88
1989-04-21	363	RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS
1988-09-12	363	RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
1988-01-14	363	RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

23 - Manufacture of other non-metallic mineral products

237 - Cutting, shaping and finishing of stone

23700 - Cutting, shaping and finishing of stone

Licences & Regulatory approval

We could not find any licences issued to MARBLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARBLES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARBLES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.68	9
MortgagesNumMortOutstanding	0.51	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.17	7

This shows the max and average number of mortgages for companies with the same SIC code of 23700 - Cutting, shaping and finishing of stone

Creditors

Creditors Due After One Year	2013-07-31	£ 3,056
Creditors Due After One Year	2012-07-31	£ 6,389
Creditors Due Within One Year	2013-07-31	£ 101,273
Creditors Due Within One Year	2012-07-31	£ 88,317
Provisions For Liabilities Charges	2013-07-31	£ 3,834
Provisions For Liabilities Charges	2012-07-31	£ 4,920

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARBLES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Cash Bank In Hand	2013-07-31	£ 9,198
Cash Bank In Hand	2012-07-31	£ 14,191
Current Assets	2013-07-31	£ 87,515
Current Assets	2012-07-31	£ 81,027
Debtors	2013-07-31	£ 64,581
Debtors	2012-07-31	£ 53,468
Shareholder Funds	2013-07-31	£ 4,568
Shareholder Funds	2012-07-31	£ 11,219
Stocks Inventory	2013-07-31	£ 13,736
Stocks Inventory	2012-07-31	£ 13,368
Tangible Fixed Assets	2013-07-31	£ 25,216
Tangible Fixed Assets	2012-07-31	£ 29,818

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MARBLES LIMITED registering or being granted any patents

Domain Names

MARBLES LIMITED owns 2 domain names.

gardenmemorials.co.uk marblesltd.co.uk

Trademarks

We have not found any records of MARBLES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with MARBLES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Sandwell Metroplitan Borough Council	2011-03-08	GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MARBLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARBLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARBLES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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