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Home > England & Wales Companies > MARBLE ARCH BUILDING SUPPLIES LIMITED
Company Information for

MARBLE ARCH BUILDING SUPPLIES LIMITED

60 SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 5BD,
Company Registration Number
03210314
Private Limited Company
Active

Company Overview

About Marble Arch Building Supplies Ltd
MARBLE ARCH BUILDING SUPPLIES LIMITED was founded on 1996-06-11 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Marble Arch Building Supplies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
MARBLE ARCH BUILDING SUPPLIES LIMITED
 
Legal Registered Office
60 SPRINGVALE INDUSTRIAL ESTATE
CWMBRAN
GWENT
NP44 5BD
Other companies in NP44
 
Filing Information
Company Number 03210314
Company ID Number 03210314
Date formed 1996-06-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-05 12:36:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLE ARCH BUILDING SUPPLIES LIMITED
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Company Officers of MARBLE ARCH BUILDING SUPPLIES LIMITED

Current Directors
Officer Role Date Appointed
OSAMA JAMIL
 Director 1996-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
HEATHER JAMIL
 Company Secretary 1996-06-11 2013-07-23
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1996-06-11 1996-06-11
WILDMAN & BATTELL LIMITED
 Nominated Director 1996-06-11 1996-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OSAMA JAMIL LAPORSA PROPERTIES LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
OSAMA JAMIL LAPORSA LTD Director 2013-01-14 CURRENT 2013-01-14 Active
OSAMA JAMIL O & H TILE DISTRIBUTORS LIMITED Director 2011-02-18 CURRENT 2001-06-07 Active
OSAMA JAMIL ZECCHINON UK LIMITED Director 2005-04-07 CURRENT 2005-04-07 Dissolved 2015-12-15

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
2024-10-05CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2024-09-19Unaudited abridged accounts made up to 2023-12-31
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2023-09-26Withdrawal of a person with significant control statement on 2023-09-26
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSAMA JAMIL
2023-08-02CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-09-28Unaudited abridged accounts made up to 2021-12-31
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 032103140003
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 032103140002
2015-09-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0131/07/15 ANNUAL RETURN FULL LIST
2015-03-17CH01Director's details changed for Mr Osama Jamil on 2015-03-12
2014-09-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-17AR0131/07/14 ANNUAL RETURN FULL LIST
2014-09-17CH01Director's details changed for Mr Osama Jamil on 2013-08-01
2014-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/14 FROM Unit 27 Tafarnaubach Industrial Estate Tafarnaubach Tredegar NP22 3AA Wales
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-14CH01Director's details changed for Mr Osama Jamil on 2013-07-01
2013-08-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY HEATHER JAMIL
2013-03-23AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-07-02AR0111/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0111/06/11 ANNUAL RETURN FULL LIST
2011-06-27CH01Director's details changed for Mr Osama Jamil on 2011-06-01
2011-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MRS HEATHER JAMIL on 2011-06-01
2011-02-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-23AR0111/06/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OSAMA JAMIL / 01/10/2009
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / HEATHER JAMIL / 01/10/2009
2010-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 33 CRAWFORD STREET LONDON W1H 1PL
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-04-14AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-04-10AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-19363sRETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-05363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-28363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-28363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-01-08395PARTICULARS OF MORTGAGE/CHARGE
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-08-01287REGISTERED OFFICE CHANGED ON 01/08/03 FROM: 33 CRAWFORD PLACE LONDON W1H 1PL
2003-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-18363(287)REGISTERED OFFICE CHANGED ON 18/07/02
2002-07-18363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-04-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-31363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-10-06CERTNMCOMPANY NAME CHANGED CRICKLEWOOD PAINT LIMITED CERTIFICATE ISSUED ON 09/10/00
2000-07-27363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-17363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-20287REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 293 CRICKLEWOOD BROADWAY CRICKLEWOOD LONDON NW2 7EU
1998-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-08363sRETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS
1997-09-12363sRETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS
1996-06-17288SECRETARY RESIGNED
1996-06-17288DIRECTOR RESIGNED
1996-06-17288NEW DIRECTOR APPOINTED
1996-06-17288NEW SECRETARY APPOINTED
1996-06-17287REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to MARBLE ARCH BUILDING SUPPLIES 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 MARBLE ARCH BUILDING SUPPLIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2004-01-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 362,500
Creditors Due Within One Year 2011-07-01 £ 62,928

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MARBLE ARCH BUILDING SUPPLIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 33
Current Assets 2011-07-01 £ 515,043
Debtors 2011-07-01 £ 492,580
Fixed Assets 2011-07-01 £ 3,903
Shareholder Funds 2011-07-01 £ 93,518
Stocks Inventory 2011-07-01 £ 22,430
Tangible Fixed Assets 2011-07-01 £ 3,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARBLE ARCH BUILDING SUPPLIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARBLE ARCH BUILDING SUPPLIES LIMITED
Trademarks
We have not found any records of MARBLE ARCH BUILDING SUPPLIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARBLE ARCH BUILDING SUPPLIES 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as MARBLE ARCH BUILDING SUPPLIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARBLE ARCH BUILDING SUPPLIES 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.
Import/Export of Goods
Goods imported/exported by MARBLE ARCH BUILDING SUPPLIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-06-0039229000Bidets, lavatory pans, flushing cisterns and similar sanitary ware, of plastics (excl. baths, shower-baths, sinks, washbasins, lavatory seats and covers)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBLE ARCH BUILDING SUPPLIES 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 MARBLE ARCH BUILDING SUPPLIES 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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    Other companies at postcode NP44 5BD