Central Marble Limited in Kinwarton ALCESTER

Central Marble Limited ALCESTER

Founded in 1993, Central Marble, classified under reg no. 02868745 is an active company. Currently registered at Unit 19 Kinwarton Farm Road B49 6EH, Alcester the company has been in the business for thirty one years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022.

The firm has one director. Simon L., appointed on 19 September 2003. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Desmond L., who left the firm on 19 September 2003. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Central Marble Limited Address / Contact

Office Address	Unit 19 Kinwarton Farm Road
Office Address2	Kinwarton
Town	Alcester
Post code	B49 6EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02868745
Date of Incorporation	Wed, 3rd Nov 1993
Industry	Other business support service activities not elsewhere classified
End of financial Year	28th February
Company age	31 years old
Account next due date	Thu, 30th Nov 2023 (158 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated	Thu, 3rd Nov 2022

Company staff

Simon L.

Position: Director

Appointed: 19 September 2003

Annette T.

Position: Secretary

Appointed: 19 September 2003

Resigned: 12 January 2011

Ann L.

Position: Secretary

Appointed: 19 November 1993

Resigned: 19 September 2003

Desmond L.

Position: Director

Appointed: 19 November 1993

Resigned: 19 September 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 November 1993

Resigned: 19 November 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 November 1993

Resigned: 19 November 1993

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats found, there is Simon L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Simon L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Net Worth	160 260	182 512

Balance Sheet
Current Assets	178 389	195 843	144 681	101 298	84 273	55 429	95 878	121 610	111 037
Net Assets Liabilities		191 037	162 732	110 512	84 834	45 242	27 666	62 420
Cash Bank In Hand	93 349	132 610
Debtors	58 540	41 733
Stocks Inventory	26 500	21 500
Tangible Fixed Assets	61 975	48 209

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	159 260	181 512
Shareholder Funds	160 260	182 512

Other
Average Number Employees During Period				5	5	5	5	5	5
Creditors		53 015	6 611	3 748	45 206	42 289	88 001	50 000	29 975
Fixed Assets		48 209	61 920	58 641	42 442	28 939	16 826	11 758	8 667
Net Current Assets Liabilities	109 072	142 828	107 423	55 619	42 392	16 303	10 840	100 662
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		4 039	3 484	3 033	3 325	3 163	2 963	3 590	3 466
Total Assets Less Current Liabilities	171 047	191 037	169 343	114 260	84 834	45 242	27 666	112 420
Creditors Due Within One Year	69 317	53 015
Number Shares Allotted		1 000
Par Value Share		1
Provisions For Liabilities Charges	10 787	8 525
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 1st, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 28th February 2023 filed on: 1st, November 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2022 filed on: 25th, July 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2021 filed on: 29th, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2020 filed on: 19th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2019 filed on: 19th, November 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2018 filed on: 20th, November 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 29th, November 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 31st, October 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 6th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2015 filed on: 25th, November 2015	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2014 filed on: 22nd, January 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 19th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2013 filed on: 18th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2012 filed on: 6th, December 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2012 filed on: 10th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2011 filed on: 30th, November 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 16th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2010 filed on: 6th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2009 filed on: 17th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 19th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 29th February 2008 filed on: 6th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th November 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 29th November 2007 with complete member list filed on: 29th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 14th, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 14th, August 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 6th December 2006 with complete member list filed on: 6th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 20th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th December 2005 with complete member list filed on: 7th, December 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 2nd, December 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 29th December 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 29th December 2004 with complete member list filed on: 29th, December 2004	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2004 filed on: 22nd, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 5th November 2003 with complete member list filed on: 5th, November 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th November 2003 with complete member list filed on: 5th, November 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 5th, November 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2003 filed on: 5th, November 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 9th December 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th December 2002 with complete member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 11th, October 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2002 filed on: 11th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th November 2001 with complete member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th November 2001 with complete member list filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 28th, October 2001	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2001 filed on: 28th, October 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th November 2000 with complete member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 13th November 2000 with complete member list filed on: 13th, November 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 29th February 2000 filed on: 25th, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 29th February 2000 filed on: 25th, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 8th November 1999 with complete member list filed on: 8th, November 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 26th, October 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1999 filed on: 26th, October 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th November 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th November 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1998 filed on: 23rd, October 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1998 filed on: 23rd, October 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to 12th November 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (5 pages)
363s	Annual return drawn up to 12th November 1997 with complete member list filed on: 12th, November 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1997 filed on: 9th, October 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to 28th February 1997 filed on: 9th, October 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to 9th November 1996 with complete member list filed on: 9th, November 1996	annual return	Free Download (5 pages)
363s	Annual return drawn up to 9th November 1996 with complete member list filed on: 9th, November 1996	annual return	Free Download (5 pages)
AA	Small company accounts made up to 29th February 1996 filed on: 1st, November 1996	accounts	Free Download (4 pages)
AA	Small company accounts made up to 29th February 1996 filed on: 1st, November 1996	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2nd November 1995 with complete member list filed on: 2nd, November 1995	annual return	Free Download
363s	Annual return drawn up to 2nd November 1995 with complete member list filed on: 2nd, November 1995	annual return
AA	Small company accounts made up to 28th February 1995 filed on: 23rd, August 1995	accounts
AA	Small company accounts made up to 28th February 1995 filed on: 23rd, August 1995	accounts	Free Download
363s	Annual return drawn up to 5th November 1994 with complete member list filed on: 5th, November 1994	annual return
363s	Annual return drawn up to 5th November 1994 with complete member list filed on: 5th, November 1994	annual return	Free Download
224	Accounting reference date notified as 28/02 filed on: 15th, April 1994	accounts	Free Download
224	Accounting reference date notified as 28/02 filed on: 15th, April 1994	accounts