Marbonyx Limited

Company Name	Marbonyx Limited
Company Status	Active
Company Number	01260129
Category	Private Limited Company
Incorporation Date	25 May 1976(47 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Francesca Marchetti
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Italian
Status	Current
Appointed	01 August 1991(15 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Secretary Name	Mrs Francesca Marchetti
Nationality	Italian
Status	Current
Appointed	01 August 1991(15 years, 2 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Andrea Marchetti
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(31 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Christian Mario Marchetti
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(31 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Mr Romolo Marchetti
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 September 2007(31 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1386 London Road Leigh On Sea Essex SS9 2UJ

Director Name	Vasco Marchetti
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 August 1991(15 years, 2 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 September 2007)
Role	Manufacturer/Retailer Of Marbl
Correspondence Address	Flat 6 Thorpe Lodge 103-105 Eastern Esplanade Southend On Sea Essex SS1 2YP

Contact

Website	marbonyx.com
Email address	[email protected]
Telephone	01702 543266
Telephone region	Southend-on-Sea

Location

Registered Address	1386 London Road Leigh On Sea Essex SS9 2UJ
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

250 at £1	Andrea Marchetti 25.00% Ordinary
250 at £1	Christian Mario Marchetti 25.00% Ordinary
250 at £1	Mrs Francesca Rosella Marchetti 25.00% Ordinary
250 at £1	Romolo Marchetti 25.00% Ordinary

Financials

Year	2014
Net Worth	£983,019
Cash	£599,037
Current Liabilities	£278,155

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

26 August 1998	Delivered on: 27 August 1998 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H cottis yard purdeys way industrial estate rochford essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

26 August 1998

Delivered on: 27 August 1998
Persons entitled: Lloyds Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H cottis yard purdeys way industrial estate rochford essex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

28 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
4 August 2023	Confirmation statement made on 1 August 2023 with updates (5 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
3 August 2022	Confirmation statement made on 1 August 2022 with updates (5 pages)
25 July 2022	Director's details changed for Andrea Marchetti on 25 July 2022 (2 pages)
15 October 2021	Confirmation statement made on 1 August 2021 with updates (5 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
9 January 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
7 August 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
2 August 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with updates (4 pages)
27 November 2017	Amended accounts for a small company made up to 31 December 2016 (7 pages)
27 November 2017	Amended accounts for a small company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
3 May 2017	Satisfaction of charge 1 in full (2 pages)
3 May 2017	Satisfaction of charge 1 in full (2 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
18 September 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
12 August 2016	Director's details changed for Mr Romolo Marchetti on 2 August 2015 (2 pages)
12 August 2016	Director's details changed for Mr Romolo Marchetti on 2 August 2015 (2 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (8 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (7 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (7 pages)
14 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (7 pages)
4 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (7 pages)
4 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (7 pages)
4 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1,000 (7 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
29 August 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
25 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (7 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (7 pages)
9 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1,000 (7 pages)
28 November 2012	Director's details changed for Christian Mario Marchetti on 26 November 2012 (2 pages)
28 November 2012	Director's details changed for Christian Mario Marchetti on 26 November 2012 (2 pages)
16 August 2012	Director's details changed for Andrea Marchetti on 3 August 2011 (2 pages)
16 August 2012	Director's details changed for Christian Mario Marchetti on 3 August 2011 (2 pages)
16 August 2012	Director's details changed for Mr Romolo Marchetti on 3 August 2011 (2 pages)
16 August 2012	Director's details changed for Mr Romolo Marchetti on 3 August 2011 (2 pages)
16 August 2012	Director's details changed for Christian Mario Marchetti on 3 August 2011 (2 pages)
16 August 2012	Secretary's details changed for Mrs Francesca Marchetti on 3 August 2011 (2 pages)
16 August 2012	Director's details changed for Mrs Francesca Marchetti on 3 August 2011 (2 pages)
16 August 2012	Director's details changed for Andrea Marchetti on 3 August 2011 (2 pages)
16 August 2012	Director's details changed for Mrs Francesca Marchetti on 3 August 2011 (2 pages)
16 August 2012	Director's details changed for Mr Romolo Marchetti on 3 August 2011 (2 pages)
16 August 2012	Director's details changed for Andrea Marchetti on 3 August 2011 (2 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Director's details changed for Christian Mario Marchetti on 3 August 2011 (2 pages)
16 August 2012	Secretary's details changed for Mrs Francesca Marchetti on 3 August 2011 (2 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (7 pages)
16 August 2012	Director's details changed for Mrs Francesca Marchetti on 3 August 2011 (2 pages)
16 August 2012	Secretary's details changed for Mrs Francesca Marchetti on 3 August 2011 (2 pages)
25 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
25 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 1 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
7 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 February 2010	Registered office address changed from 1210 London Road Leigh-on-Sea Essex SS9 2UA on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 1210 London Road Leigh-on-Sea Essex SS9 2UA on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 1210 London Road Leigh-on-Sea Essex SS9 2UA on 5 February 2010 (1 page)
6 August 2009	Return made up to 01/08/09; full list of members (5 pages)
6 August 2009	Return made up to 01/08/09; full list of members (5 pages)
5 August 2009	Director's change of particulars / romalo marchetti / 05/08/2009 (1 page)
5 August 2009	Director's change of particulars / romalo marchetti / 05/08/2009 (1 page)
7 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
7 July 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
21 October 2008	Amended accounts made up to 31 December 2007 (15 pages)
21 October 2008	Amended accounts made up to 31 December 2007 (15 pages)
19 August 2008	Return made up to 01/08/08; full list of members (4 pages)
19 August 2008	Return made up to 01/08/08; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
4 July 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
18 March 2008	Ad 14/03/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
18 March 2008	Ad 14/03/08\gbp si 998@1=998\gbp ic 2/1000\ (2 pages)
18 March 2008	Director and secretary's change of particulars / francesca marchetti / 14/03/2008 (1 page)
18 March 2008	Director and secretary's change of particulars / francesca marchetti / 14/03/2008 (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
11 September 2007	Return made up to 01/08/07; full list of members (2 pages)
11 September 2007	Return made up to 01/08/07; full list of members (2 pages)
12 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
12 January 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
8 August 2006	Return made up to 01/08/06; full list of members (2 pages)
19 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
19 October 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
1 August 2005	Return made up to 01/08/05; full list of members (2 pages)
1 August 2005	Return made up to 01/08/05; full list of members (2 pages)
6 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
6 December 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
16 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
6 August 2004	Return made up to 01/08/04; full list of members (7 pages)
6 August 2004	Return made up to 01/08/04; full list of members (7 pages)
22 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
22 October 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
23 August 2003	Return made up to 01/08/03; full list of members (7 pages)
23 August 2003	Return made up to 01/08/03; full list of members (7 pages)
30 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
30 September 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
15 August 2002	Return made up to 01/08/02; full list of members (7 pages)
15 August 2002	Return made up to 01/08/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
8 August 2001	Return made up to 01/08/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
18 January 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
5 September 2000	Return made up to 01/08/00; full list of members (6 pages)
5 September 2000	Return made up to 01/08/00; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
2 November 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
25 August 1999	Return made up to 01/08/99; full list of members (6 pages)
25 August 1999	Return made up to 01/08/99; full list of members (6 pages)
4 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
4 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
27 August 1998	Particulars of mortgage/charge (4 pages)
27 August 1998	Particulars of mortgage/charge (4 pages)
30 July 1998	Return made up to 01/08/98; no change of members (4 pages)
30 July 1998	Return made up to 01/08/98; no change of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
3 December 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
3 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1997	Return made up to 01/08/97; no change of members (4 pages)
3 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
3 November 1997	Return made up to 01/08/97; no change of members (4 pages)
13 February 1997	Full accounts made up to 31 May 1996 (8 pages)
13 February 1997	Full accounts made up to 31 May 1996 (8 pages)
16 August 1996	Return made up to 01/08/96; full list of members (6 pages)
16 August 1996	Return made up to 01/08/96; full list of members (6 pages)
20 March 1996	Full accounts made up to 31 May 1995 (8 pages)
20 March 1996	Full accounts made up to 31 May 1995 (8 pages)
8 August 1995	Return made up to 01/08/95; no change of members (4 pages)
8 August 1995	Return made up to 01/08/95; no change of members (4 pages)
31 October 1986	Return made up to 24/10/84; full list of members (4 pages)
31 October 1986	Return made up to 24/10/84; full list of members (4 pages)
31 October 1986	Full accounts made up to 31 May 1983 (8 pages)
31 October 1986	Full accounts made up to 31 May 1983 (8 pages)
23 August 1986	Full accounts made up to 31 May 1984 (9 pages)
23 August 1986	Full accounts made up to 31 May 1984 (9 pages)
25 May 1976	Certificate of incorporation (1 page)
25 May 1976	Certificate of incorporation (1 page)