Cheshire Marble Industries Limited in Atlantic Street ALTRINCHAM

Cheshire Marble Industries Limited ALTRINCHAM

Cheshire Marble Industries started in year 1994 as Private Limited Company with registration number 02899012. The Cheshire Marble Industries company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Altrincham at Unit 6 Atlantic Point. Postal code: WA14 5DE.

Currently there are 4 directors in the the firm, namely Owen L., Matthew H. and Matthew C. and others. In addition one secretary - Petrus G. - is with the company. As of 15 May 2024, there were 2 ex directors - Christopher H., Scott W. and others listed below. There were no ex secretaries.

Cheshire Marble Industries Limited Address / Contact

Office Address	Unit 6 Atlantic Point
Office Address2	Atlantic Street
Town	Altrincham
Post code	WA14 5DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02899012
Date of Incorporation	Wed, 16th Feb 1994
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Owen L.

Position: Director

Appointed: 01 May 2013

Matthew H.

Position: Director

Appointed: 01 May 2013

Petrus G.

Position: Secretary

Appointed: 16 February 1994

Matthew C.

Position: Director

Appointed: 16 February 1994

Petrus G.

Position: Director

Appointed: 16 February 1994

Christopher H.

Position: Director

Appointed: 01 May 2013

Resigned: 23 February 2018

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 1994

Resigned: 16 February 1994

Scott W.

Position: Director

Appointed: 16 February 1994

Resigned: 05 January 1996

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Cheshire Marble Holdings from Altrincham, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Matthew C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pieter G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Cheshire Marble Holdings

Unit 6 Atlantic Point, Atlantic Street, Altrincham, Cheshire, WA14 5DE, United Kingdom

Legal authority	The Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	04150852
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Matthew C.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Pieter G.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	69 875	49 393	49 902	60 003	81 286	84 337

Balance Sheet
Cash Bank On Hand						38 656	51 485	46 296	67 290	92 132	154 734	144 234
Current Assets	102 348	110 131	103 365	134 157	144 515	152 233	177 093	223 827	270 285	211 883	302 297	339 772	292 390
Debtors	70 231	82 757	45 409	82 370	94 545	68 256	96 580	121 182	148 212	75 460	78 630	105 799
Net Assets Liabilities						84 337	99 609	113 157	154 842	119 122	160 744	183 620
Property Plant Equipment						8 467	8 092
Total Inventories						45 321	29 028	56 349	54 783	44 291	68 933	80 387
Bank Loans Overdrafts Within One Year		5 105	1 134
Cash Bank In Hand	20 636	14 721	35 686	8 981	12 221	38 656
Net Assets Liabilities Including Pension Asset Liability	69 875	49 393	49 902	60 003	81 286	84 337
Other Debtors	11 403	755	300
Stocks Inventory	11 481	12 653	22 270	42 806	37 749	45 321
Tangible Fixed Assets	28 219	6 076	5 824	6 878	8 211	8 467
Trade Debtors	58 828	82 002	45 109	82 368

Reserves/Capital
Called Up Share Capital	300	300	300	300	300	300
Profit Loss Account Reserve	69 575	49 093	49 602	59 703	80 986	84 037
Shareholder Funds	69 875	49 393	49 902	60 003	81 286	84 337

Other
Description Principal Activities													47 990
Version Production Software							1	1	1	1	1	1
Accrued Liabilities Not Expressed Within Creditors Subtotal													5 470
Accumulated Depreciation Impairment Property Plant Equipment						131 837	133 861	141 953
Additions Other Than Through Business Combinations Property Plant Equipment							1 649
Administration Support Average Number Employees									2	2	2
Average Number Employees During Period									17	15	15	15	15
Creditors						75 407	84 717	109 905	114 110	91 852	90 024	149 694	144 461
Fixed Assets	30 917	6 076	5 824	6 878	8 211	8 467	8 092						76 288
Increase From Depreciation Charge For Year Property Plant Equipment							2 024	8 092
Net Current Assets Liabilities	41 656	45 475	46 236	55 283	75 566	76 826	92 376	113 922	156 175	120 031	212 273	226 953
Number Shares Allotted				300	300	300	300	300	300	300	300	300
Number Shares Authorised						300	300	300	300	300	300	300
Par Value Share				1		1	1	1	1	1	1	1
Production Average Number Employees									13	13	13	13
Property Plant Equipment Gross Cost						140 304	141 953	141 953
Provisions For Liabilities Balance Sheet Subtotal						956	859	765	1 333	909	1 529	6 458
Selling Average Number Employees									2	2	2	2
Total Assets												339 772	368 678
Total Assets Less Current Liabilities	72 573	51 551	52 060	62 161	83 777	85 293	100 468	113 922	156 175	120 031	212 273	226 953
Total Liabilities												339 772	368 678
Creditors Due Within One Year			57 129	78 875	68 949	75 407
Creditors Due Within One Year Total Current Liabilities	60 692	64 656	57 129
Fixtures Fittings Tools Equipment	2 075	1 253	1 001
Fixtures Fittings Tools Equipment Cost Or Valuation	25 792	25 792	25 792
Fixtures Fittings Tools Equipment Depreciation	23 717	24 539	24 791
Fixtures Fittings Tools Equipment Depreciation Charge For Period		822	252
Fixtures Fittings Tools Equipment Depreciation Disposals		0	0
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests			300
Other Creditors Due Within One Year	2 953	9 561	12 405
Plant Machinery	19 488	4 823	4 823
Plant Machinery Cost Or Valuation	51 960	51 960	51 960
Plant Machinery Depreciation	32 472	47 137	47 137
Plant Machinery Depreciation Charge For Period		14 665	0
Plant Machinery Depreciation Disposals		0	0
Provisions For Liabilities Charges	2 698	2 158	2 158	2 158
Share Capital Allotted Called Up Paid			300	300	300	300
Tangible Fixed Assets Additions		0	0	1 533	1 995	2 955
Tangible Fixed Assets Cost Or Valuation	135 789	135 789	135 789	135 771	137 350	140 304
Tangible Fixed Assets Depreciation	107 570	129 713	129 964	128 893	129 139	131 837
Tangible Fixed Assets Depreciation Charged In Period				479	245	2 699
Tangible Fixed Assets Depreciation Charge For Period		22 143	252
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				-1 550
Tangible Fixed Assets Disposals		0	0	1 550	417
Taxation Social Security Due Within One Year	28 075	30 621	33 503
Total Investments Fixed Assets	2 698
Trade Creditors Within One Year	29 664	19 369	10 087

Company filings

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Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 24th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 24th, January 2024	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 11th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 1st, March 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 5th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 10th, March 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 5th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/17 with full list of members filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/02/17 filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 23rd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2011/02/15 with full list of members filed on: 15th, February 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 14th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/15 with full list of members filed on: 15th, February 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 16th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/16 with shareholders record filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 20th, November 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 17th, October 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 17th, October 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 18th, August 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 18th, August 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 13th, April 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 13th, April 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/23 with shareholders record filed on: 23rd, February 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/25 with shareholders record filed on: 25th, February 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 23rd, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 23rd, September 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/02/23 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 18th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/04/30 filed on: 18th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/02/24 with shareholders record filed on: 24th, February 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 11th, November 2002	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 11th, November 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/15 with shareholders record filed on: 15th, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/04/30 filed on: 5th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/03/21 with shareholders record filed on: 21st, March 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/03/21 with shareholders record filed on: 21st, March 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
363s	Annual return up to 2000/03/13 with shareholders record filed on: 13th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/13 with shareholders record filed on: 13th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 14th, September 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 14th, September 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1999/03/04 with shareholders record filed on: 4th, March 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/03/04 with shareholders record filed on: 4th, March 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 25th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 25th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/04/17 with shareholders record filed on: 17th, April 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/04/17 with shareholders record filed on: 17th, April 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 7th, October 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 7th, October 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/02/19 with shareholders record filed on: 19th, February 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 1997/02/19 with shareholders record filed on: 19th, February 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to 1996/04/30 filed on: 5th, September 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 5th, September 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1996/02/26 with shareholders record filed on: 26th, February 1996	annual return	Free Download
363s	Annual return up to 1996/02/26 with shareholders record filed on: 26th, February 1996	annual return
363(288)	1996/02/26 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/04/30 filed on: 5th, September 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 5th, September 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1995/02/15 with shareholders record filed on: 15th, February 1995	annual return	Free Download
363s	Annual return up to 1995/02/15 with shareholders record filed on: 15th, February 1995	annual return
224	Accounting reference date notified as 30/04 filed on: 12th, October 1994	accounts
224	Accounting reference date notified as 30/04 filed on: 12th, October 1994	accounts	Free Download

Cheshire Marble Industries Limited ALTRINCHAM

Cheshire Marble Industries Limited Address / Contact

Company Information / Profile

Company staff

Owen L.

Matthew H.

Petrus G.

Matthew C.

Petrus G.

Christopher H.

Swift Incorporations Limited

Scott W.

People with significant control

Annual reports financial information

Company filings

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