Marbleshine Limited in London

Marbleshine Limited

Marbleshine started in year 2001 as Private Limited Company with registration number 04236549. The Marbleshine company has been functioning successfully for 23 years now and its status is active. The firm's office is based in at 18 Glenburnie Road. Postal code: SW17 7PJ.

At the moment there are 4 directors in the the company, namely Charmaine G., Tracey G. and Neil G. and others. In addition one secretary - Stephen G. - is with the firm. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Marbleshine Limited Address / Contact

Office Address	18 Glenburnie Road
Office Address2	London
Town
Post code	SW17 7PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04236549
Date of Incorporation	Mon, 18th Jun 2001
Industry	Specialised cleaning services
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (19 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Charmaine G.

Position: Director

Appointed: 29 May 2018

Tracey G.

Position: Director

Appointed: 29 May 2018

Neil G.

Position: Director

Appointed: 18 June 2001

Stephen G.

Position: Secretary

Appointed: 18 June 2001

Stephen G.

Position: Director

Appointed: 18 June 2001

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 18 June 2001

Resigned: 18 June 2001

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 18 June 2001

Resigned: 18 June 2001

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Neil G. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Stephen G. This PSC has significiant influence or control over the company,.

Neil G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Stephen G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	794 392	690 139	767 178	819 315
Current Assets	898 013	824 043	902 181	954 262
Debtors	103 621	133 904	135 003	134 947
Net Assets Liabilities	403 571	309 771	281 314	347 713
Property Plant Equipment	74 536	73 575	55 180	94 721

Other
Accumulated Depreciation Impairment Property Plant Equipment	178 370	189 905	208 300	216 220
Average Number Employees During Period	21	22	22	23
Creditors	546 931	566 519	662 491	659 190
Disposals Decrease In Depreciation Impairment Property Plant Equipment		12 994		23 659
Disposals Property Plant Equipment		14 995		25 710
Fixed Assets	74 536	73 575	55 180	94 721
Increase From Depreciation Charge For Year Property Plant Equipment		24 529	18 395	31 579
Net Current Assets Liabilities	351 082	257 524	239 690	295 072
Property Plant Equipment Gross Cost	252 906	263 480	263 480	310 941
Provisions For Liabilities Balance Sheet Subtotal	14 162	13 074	10 484	17 997
Total Additions Including From Business Combinations Property Plant Equipment		25 569		73 171
Total Assets Less Current Liabilities	425 618	331 099	294 870	389 793

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 24th, March 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 31st, January 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 25th, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 10th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-06-18 with full list of members filed on: 24th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-24: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-06-18 with full list of members filed on: 1st, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-01: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 6th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-06-18 with full list of members filed on: 26th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 14th, November 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-06-18 with full list of members filed on: 20th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 30th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-06-18 with full list of members filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 12th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-06-18 with full list of members filed on: 2nd, July 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 12th, November 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-06-26 filed on: 26th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 13th, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-06-19 filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 31st, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-27 filed on: 27th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 4th, May 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 7th, March 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-06-13 filed on: 13th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-13 filed on: 13th, June 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-06-30 filed on: 22nd, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-06-14 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-06-14 filed on: 14th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2004-06-14 (Director's particulars changed)	annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2003	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, August 2003	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 30th, August 2003	resolution	Free Download
MEM/ARTS	Memorandum and Articles of Association filed on: 30th, August 2003	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 30th, August 2003	resolution	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 30th, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-06-30 filed on: 30th, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-06-17 filed on: 17th, June 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-06-17 filed on: 17th, June 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 13th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-06-30 filed on: 13th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 3 shares on 2001-07-01. Value of each share 1 £, total number of shares: 4. filed on: 16th, October 2001	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2001-07-01. Value of each share 1 £, total number of shares: 4. filed on: 16th, October 2001	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, June 2001	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 18th, June 2001	incorporation	Free Download (21 pages)