Marble Services Limited in Petts Wood ORPINGTON

Marble Services Limited ORPINGTON

Marble Services started in year 2003 as Private Limited Company with registration number 04785758. The Marble Services company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Orpington at 187 Petts Wood Road. Postal code: BR5 1JZ.

There is a single director in the firm at the moment - Carlos S., appointed on 3 June 2003. In addition, a secretary was appointed - Americo S., appointed on 1 April 2009. As of 27 April 2024, there was 1 ex secretary - Maria S.. There were no ex directors.

Marble Services Limited Address / Contact

Office Address	187 Petts Wood Road
Office Address2	Petts Wood
Town	Orpington
Post code	BR5 1JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04785758
Date of Incorporation	Tue, 3rd Jun 2003
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	21 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	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Americo S.

Position: Secretary

Appointed: 01 April 2009

Carlos S.

Position: Director

Appointed: 03 June 2003

Maria S.

Position: Secretary

Appointed: 03 June 2003

Resigned: 01 April 2009

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Carlos S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carlos S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/06/03 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/06/03 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
CH03	On 2022/05/30 secretary's details were changed filed on: 1st, June 2022	officers	Free Download (1 page)
CH01	On 2021/12/15 director's details were changed filed on: 2nd, February 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/12/15 filed on: 2nd, February 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/06/03 filed on: 9th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/06/03 filed on: 10th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 7th, January 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/06/03 filed on: 4th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 10th, January 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/06/03 filed on: 7th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017/06/03 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/03 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/10	capital
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 12th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/06/03 with full list of members filed on: 15th, June 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/15	capital
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 19th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/06/03 with full list of members filed on: 10th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 6th, January 2014	accounts	Free Download (9 pages)
CH01	On 2013/06/03 director's details were changed filed on: 26th, June 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/06/03 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/06/03 with full list of members filed on: 12th, June 2012	annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/03/31 filed on: 20th, January 2012	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 13th, December 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/06/03 with full list of members filed on: 5th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 5th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/06/03 with full list of members filed on: 10th, June 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/15 director's details were changed filed on: 21st, January 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 12th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/24 with shareholders record filed on: 24th, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 30/04/2009 from 8 streatham road mitcham surrey CR4 2AA filed on: 30th, April 2009	address	Free Download (1 page)
288c	Director's change of particulars filed on: 30th, April 2009	officers	Free Download (1 page)
288b	On 2009/04/06 Appointment terminated secretary filed on: 6th, April 2009	officers	Free Download (1 page)
288a	On 2009/04/06 Secretary appointed filed on: 6th, April 2009	officers	Free Download (2 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009	annual return	Free Download (10 pages)
287	Registered office changed on 11/02/2009 from unit 119 cannon workshops 3 cannon drive hertsmere road london E14 4AS filed on: 11th, February 2009	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 6th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (4 pages)
287	Registered office changed on 27/09/07 from: 50 roxborogh park harrow on the hill middlesex HA1 3AY filed on: 27th, September 2007	address	Free Download (1 page)
363s	Annual return up to 2007/09/27 with shareholders record filed on: 27th, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 3rd, April 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/12/28 with shareholders record filed on: 28th, December 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 19th, May 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/29 with shareholders record filed on: 29th, June 2005	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 19th, July 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/30 with shareholders record filed on: 30th, June 2004	annual return	Free Download (6 pages)
287	Registered office changed on 01/12/03 from: 38 drury road harrow middlesex HA1 4BY filed on: 1st, December 2003	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/06/03. Value of each share 1 £, total number of shares: 100. filed on: 20th, June 2003	capital	Free Download (2 pages)
287	Registered office changed on 20/06/03 from: 8 streatham road mitcham surrey CR4 2AA filed on: 20th, June 2003	address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/04 to 31/03/04 filed on: 20th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, June 2003	incorporation	Free Download (17 pages)

Marble Services Limited ORPINGTON

Marble Services Limited Address / Contact

Company Information / Profile

Company staff

Americo S.

Carlos S.

Maria S.

People with significant control

Company filings

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