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Home > England & Wales Companies > CARDIFF MARBLE & TERRAZO COMPANY LIMITED
Company Information for

CARDIFF MARBLE & TERRAZO COMPANY LIMITED

HIGHDALE HOUSE 7 CENTRE COURT, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, RHONDDA CYNON TAFF, CF37 5YR,
Company Registration Number
02171628
Private Limited Company
Active

Company Overview

About Cardiff Marble & Terrazo Company Ltd
CARDIFF MARBLE & TERRAZO COMPANY LIMITED was founded on 1987-09-30 and has its registered office in Pontypridd. The organisation's status is listed as "Active". Cardiff Marble & Terrazo Company Limited is a Private Limited Company registered in WALES 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
Company Name
CARDIFF MARBLE & TERRAZO COMPANY LIMITED
 
Legal Registered Office
HIGHDALE HOUSE 7 CENTRE COURT
TREFOREST INDUSTRIAL ESTATE
PONTYPRIDD
RHONDDA CYNON TAFF
CF37 5YR
Other companies in CF23
 
Filing Information
Company Number 02171628
Company ID Number 02171628
Date formed 1987-09-30
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:32:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIFF MARBLE & TERRAZO COMPANY LIMITED
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Company Officers of CARDIFF MARBLE & TERRAZO COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NEIL MICHAEL SPEAR
 Company Secretary 1999-05-12
KEVIN STEPHEN ROCHE
 Director 1991-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER CIANFARANI BATTISTA
 Company Secretary 1991-06-16 1999-03-21
ALEXANDER CIANFARANI BATTISTA
 Director 1991-06-16 1999-03-21
STEPHEN PHILLIP SHEPHERD
 Director 1991-06-16 1993-03-31
MICHAEL DAVID ROCHE
 Director 1991-06-16 1992-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN STEPHEN ROCHE CARDIFF MARBLE & GRANITE COMPANY LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
KEVIN STEPHEN ROCHE CARDIFF MARBLE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
KEVIN STEPHEN ROCHE CARDIFF GRANITE LIMITED Director 2010-06-30 CURRENT 2010-06-30 Active
KEVIN STEPHEN ROCHE KSR HOLDINGS LIMITED Director 2006-06-02 CURRENT 2006-06-02 Active

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.

DateDocument TypeDocument Description
2023-07-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-06CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2022-05-11SH0130/03/22 STATEMENT OF CAPITAL GBP 6757
2021-11-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-03-17SH0105/03/21 STATEMENT OF CAPITAL GBP 6756
2020-11-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-08SH0106/11/19 STATEMENT OF CAPITAL GBP 6755
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-09-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 6735
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES
2017-11-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 6735
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 6735
2016-06-20AR0131/05/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 6735
2015-06-30AR0131/05/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 6735
2014-06-10AR0131/05/14 ANNUAL RETURN FULL LIST
2013-10-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0131/05/12 ANNUAL RETURN FULL LIST
2011-11-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-22AR0131/05/11 ANNUAL RETURN FULL LIST
2011-06-22CH01Director's details changed for Mr Kevin Stephen Roche on 2011-05-30
2011-06-22CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL MICHAEL SPEAR on 2011-05-30
2010-11-01AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0131/05/10 ANNUAL RETURN FULL LIST
2010-06-17CH01Director's details changed for Kevin Stephen Roche on 2010-05-30
2010-06-17CH03SECRETARY'S DETAILS CHNAGED FOR NEIL MICHAEL SPEAR on 2010-05-30
2010-01-05SH0101/12/09 STATEMENT OF CAPITAL GBP 6735
2009-10-19AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 31/05/09; full list of members
2009-01-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-05363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-03-0388(2)RAD 22/02/06--------- £ SI 5@1=5 £ IC 6700/6705
2005-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/05
2005-06-14363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-10363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-06363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-06363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-1388(2)RAD 30/07/02--------- £ SI 25@1=25 £ IC 6675/6700
2002-08-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-12123£ NC 100000/105000 30/07/02
2002-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-12RES04NC INC ALREADY ADJUSTED 30/07/02
2002-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-12363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-14363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-14363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: REAR OF QUARRY HOUSE WTNDSOR ROAD CARDIFF SOUTH GLAM CF1 2FY
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-04363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-04363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1999-05-25288aNEW SECRETARY APPOINTED
1998-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-25363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-30363sRETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1996-10-24ORES14£6575 AT £1 EACH 31/07/96
1996-10-24ORES04NC INC ALREADY ADJUSTED 31/07/96
1996-10-24123£ NC 1000/100000 31/07/96
1996-10-2488(2)RAD 05/08/96--------- £ SI 6575@1=6575 £ IC 100/6675
1996-07-25363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1996-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-22AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-15287REGISTERED OFFICE CHANGED ON 15/08/95 FROM: REAR OF QUARRY HOUSE WINDSOR ROAD CARDIFF CF1 2FY
1995-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/95
1995-07-18363sRETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-22363sRETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
1993-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-05363sRETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
1993-08-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-06-27288DIRECTOR RESIGNED
1993-04-08288DIRECTOR RESIGNED
1992-08-11AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-08-06288DIRECTOR RESIGNED
1992-06-30363sRETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARDIFF MARBLE & TERRAZO COMPANY 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 CARDIFF MARBLE & TERRAZO COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1991-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1991-09-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 27,030
Creditors Due After One Year 2012-03-31 £ 43,443
Creditors Due Within One Year 2013-03-31 £ 245,235
Creditors Due Within One Year 2012-03-31 £ 181,475
Provisions For Liabilities Charges 2013-03-31 £ 20,654
Provisions For Liabilities Charges 2012-03-31 £ 24,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CARDIFF MARBLE & TERRAZO COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 6,735
Called Up Share Capital 2012-03-31 £ 6,735
Cash Bank In Hand 2013-03-31 £ 708,912
Cash Bank In Hand 2012-03-31 £ 649,788
Current Assets 2013-03-31 £ 776,579
Current Assets 2012-03-31 £ 695,459
Debtors 2013-03-31 £ 44,947
Debtors 2012-03-31 £ 23,463
Secured Debts 2013-03-31 £ 55,133
Secured Debts 2012-03-31 £ 80,664
Shareholder Funds 2013-03-31 £ 689,143
Shareholder Funds 2012-03-31 £ 695,870
Stocks Inventory 2013-03-31 £ 22,720
Stocks Inventory 2012-03-31 £ 22,208
Tangible Fixed Assets 2013-03-31 £ 205,483
Tangible Fixed Assets 2012-03-31 £ 249,666

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIFF MARBLE & TERRAZO COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIFF MARBLE & TERRAZO COMPANY LIMITED
Trademarks
We have not found any records of CARDIFF MARBLE & TERRAZO COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIFF MARBLE & TERRAZO COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CARDIFF MARBLE & TERRAZO COMPANY LIMITED are:

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SCARAB SWEEPERS LIMITED £ 268,353
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FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
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DIRECT HEALTHCARE GROUP LIMITED £ 144,686
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FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
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IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CARDIFF MARBLE & TERRAZO COMPANY 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 CARDIFF MARBLE & TERRAZO COMPANY 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 CARDIFF MARBLE & TERRAZO COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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