Marabese Ceramics Limited in Windsor Road BEDFORD - MK42 9HW

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Marabese Ceramics Limited BEDFORD

Marabese Ceramics started in year 1998 as Private Limited Company with registration number 03504232. The Marabese Ceramics company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bedford at Unit 5. Postal code: MK42 9HW. Since 19th March 2003 Marabese Ceramics Limited is no longer carrying the name Marabese.

The firm has one director. Lucio M., appointed on 18 March 2022. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Carmelina M. who worked with the the firm until 18 March 2022.

This company operates within the MK42 9HW postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1022131 . It is located at Woodside Industrial Park, Works Road, Letchworth Garden City with a total of 1 cars.

Marabese Ceramics Limited Address / Contact

Office Address	Unit 5
Office Address2	Windsor Road
Town	Bedford
Post code	MK42 9HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03504232
Date of Incorporation	Wed, 4th Feb 1998
Industry	Retail sale of hardware, paints and glass in specialised stores
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Lucio M.

Position: Director

Appointed: 18 March 2022

Romano M.

Position: Director

Appointed: 18 March 2022

Resigned: 06 December 2023

Karen M.

Position: Director

Appointed: 06 February 1998

Resigned: 18 March 2022

Lucio M.

Position: Director

Appointed: 05 February 1998

Resigned: 18 March 2022

Carmelina M.

Position: Secretary

Appointed: 04 February 1998

Resigned: 18 March 2022

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1998

Resigned: 04 February 1998

Luigi M.

Position: Director

Appointed: 04 February 1998

Resigned: 18 March 2022

Carmelina M.

Position: Director

Appointed: 04 February 1998

Resigned: 18 March 2022

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 February 1998

Resigned: 04 February 1998

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Marabese Ceramics Holdings Limited from Bedford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Carmelina M. This PSC has significiant influence or control over the company,.

Marabese Ceramics Holdings Limited

Unit 5 Windsor Road, Bedford, MK42 9HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13947071
Notified on	18 March 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carmelina M.

Notified on	6 April 2016
Ceased on	18 March 2022
Nature of control:	significiant influence or control

Company previous names

Marabese	March 19, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	147 232	532 632	386 662	427 258	500 111

Balance Sheet
Cash Bank On Hand					237 749	213 205	515 958	406 103	338 803	543 802	139 804	57 171
Current Assets	434 367	407 584	348 683	379 082	641 641	810 560	1 111 967	1 007 180	767 260	992 059	768 613	718 298
Debtors	263 354	233 762	207 036	222 207	248 226	434 047	417 171	420 999	246 339	236 855	416 608	414 791
Net Assets Liabilities					501 186	338 102	462 562	363 523	68 272	125 067	105 152	-15 342
Other Debtors						5 318						2 812
Property Plant Equipment					854 907	841 704	425 082	28 412	28 172	25 209	26 290	19 718
Total Inventories					155 666	163 308	178 838	180 078	182 118	211 402	212 201	246 336
Cash Bank In Hand	8 859	68	148	5 383	237 749
Net Assets Liabilities Including Pension Asset Liability	147 232	532 632	386 662	427 258	500 111
Stocks Inventory	162 154	173 754	141 499	151 492	155 666
Tangible Fixed Assets	1 180 374	1 565 294	864 199	863 281	854 907

Reserves/Capital
Called Up Share Capital	8	8	8	8	8
Profit Loss Account Reserve	147 224	219 161	194 080	237 264	310 117
Shareholder Funds	147 232	532 632	386 662	427 258	500 111

Other
Accrued Liabilities					146 400	329 758	197 431	136 301	105 976	112 937	192 529	8 367
Accumulated Depreciation Impairment Property Plant Equipment					234 668	265 807	243 234	199 904	209 294	217 698	226 460	233 032
Amounts Owed By Related Parties												223 500
Average Number Employees During Period						16	28	26	27	27	28	25
Bank Borrowings												40 087
Creditors					278 098	346 089	209 319	672 069	727 160	240 000	687 062	40 087
Dividend Per Share Final											16 500
Dividends Paid On Shares Final											132 000
Increase From Depreciation Charge For Year Property Plant Equipment						34 167	21 427	9 470	9 390	8 404	8 762	6 572
Net Current Assets Liabilities	-116 926	-187 640	-150 353	-126 728	-75 623	-157 513	246 799	335 111	40 100	339 858	81 551	6 882
Other Creditors						100 000						40 000
Other Inventories											212 201	246 336
Prepayments					2 338	4 213	5 361	5 222	9 377	7 655	7 177	6 881
Property Plant Equipment Gross Cost					1 089 575	1 107 511	668 316	228 316	237 466	242 907	252 750	252 750
Provisions For Liabilities Balance Sheet Subtotal											2 689	1 855
Taxation Social Security Payable											160 081	118 468
Total Assets Less Current Liabilities	1 063 448	1 377 654	713 846	736 553	779 284	684 191	671 881	363 523	68 272	365 067	107 841	26 600
Total Borrowings												40 087
Trade Creditors Trade Payables					394 620	417 409	306 104	275 597	488 527	297 874	334 453	491 131
Trade Debtors Trade Receivables					245 888	424 516	411 810	415 777	236 962	218 755	409 431	181 598
Director Remuneration											71 200	91 041
Bank Borrowings Overdrafts					57 066	57 066	33 000	23 556		40 000
Corporation Tax Payable					46 043		46 272	74 625	8 541	53 634	26 092
Creditors Due After One Year	916 216	845 022	327 184	309 295	278 098
Creditors Due Within One Year	551 293	595 224	499 036	505 810	717 264
Disposals Decrease In Depreciation Impairment Property Plant Equipment						3 028	44 000	52 800
Disposals Property Plant Equipment						3 495	440 000	440 000
Number Shares Allotted		8	8	8	8
Other Taxation Social Security Payable					101 668	142 373	117 348	161 990	124 116	187 756	133 988
Par Value Share		1	1	1	1
Provisions For Liabilities Charges					1 075
Revaluation Reserve		313 463	192 574	189 986	189 986
Share Capital Allotted Called Up Paid	8	8	8	8	8
Tangible Fixed Assets Additions			4 260	29 777	24 328
Tangible Fixed Assets Cost Or Valuation	1 603 980	1 742 560	1 038 470	1 065 247	1 089 575
Tangible Fixed Assets Depreciation	423 606	177 266	174 271	201 966	234 668
Tangible Fixed Assets Depreciation Charged In Period		40 299	24 066	29 983	32 702
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		6 539	27 061	2 288
Tangible Fixed Assets Depreciation Increase Decrease From Revaluations		-105 287
Tangible Fixed Assets Disposals		9 565	708 350	3 000
Tangible Fixed Assets Impairment Losses		-174 813
Tangible Fixed Assets Increase Decrease From Revaluations		148 145
Total Additions Including From Business Combinations Property Plant Equipment						21 431	805		9 150	5 441	9 843
Prepayments Accrued Income										10 445	7 177

Transport Operator Data

Woodside Industrial Park
Address	Works Road
City	Letchworth Garden City
Post code	SG6 1LA
Vehicles	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 7th, December 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 3rd, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 28th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 4th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 12th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 9th, November 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th February 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th February 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, October 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 13th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 4th February 2013 with full list of members filed on: 6th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th February 2012 with full list of members filed on: 16th, February 2012	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 31st March 2011 filed on: 13th, February 2012	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 5th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th February 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 24th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 4th February 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 21st, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 11th May 2009 with shareholders record filed on: 11th, May 2009	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, November 2008	accounts	Free Download (7 pages)
363a	Annual return up to 11th April 2008 with shareholders record filed on: 11th, April 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, December 2007	accounts	Free Download (7 pages)
363s	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (10 pages)
363s	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (10 pages)
363(288)	31st March 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 31st March 2006 with shareholders record filed on: 31st, March 2006	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th March 2005 filed on: 17th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th March 2005 filed on: 17th, January 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/03/06 to 31/03/06 filed on: 5th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/03/06 to 31/03/06 filed on: 5th, October 2005	accounts	Free Download (1 page)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (10 pages)
363s	Annual return up to 29th March 2005 with shareholders record filed on: 29th, March 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th March 2004 filed on: 13th, December 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th March 2004 filed on: 13th, December 2004	accounts	Free Download (4 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (9 pages)
363s	Annual return up to 23rd February 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 30th March 2003 filed on: 27th, October 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th March 2003 filed on: 27th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 13th February 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (9 pages)
363(288)	13th February 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 13th February 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (9 pages)
363(288)	13th February 2003 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 30th March 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th March 2002 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
363s	Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
363s	Annual return up to 28th February 2002 with shareholders record filed on: 28th, February 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 30th March 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 30th March 2001 filed on: 23rd, January 2002	accounts	Free Download (8 pages)
363s	Annual return up to 12th February 2001 with shareholders record filed on: 12th, February 2001	annual return	Free Download (8 pages)
363(288)	12th February 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 12th February 2001 with shareholders record filed on: 12th, February 2001	annual return	Free Download (8 pages)
363(288)	12th February 2001 Annual return (Director's particulars changed)	annual return
AA	Accounts for the year ending on 30th March 2000 filed on: 1st, February 2001	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 30th March 2000 filed on: 1st, February 2001	accounts	Free Download (9 pages)
363s	Annual return up to 22nd February 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (8 pages)
363s	Annual return up to 22nd February 2000 with shareholders record filed on: 22nd, February 2000	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 22/02/00	annual return
AA	Accounts for the year ending on 30th March 1999 filed on: 7th, December 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 30th March 1999 filed on: 7th, December 1999	accounts	Free Download (9 pages)
363s	Annual return up to 23rd February 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363(288)	23rd February 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 23rd February 1999 with shareholders record filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363(288)	23rd February 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 28/02/99 to 30/03/99 filed on: 8th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/03/99 filed on: 8th, December 1998	accounts	Free Download (1 page)

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