Marmi Bespoke Stone Interiors Limited

Company Name	Marmi Bespoke Stone Interiors Limited
Company Status	Active
Company Number	03424186
Category	Private Limited Company
Incorporation Date	22 August 1997(26 years, 8 months ago)
Previous Name	Marblestone Fixing Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Christopher Denis Higgs
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 1997(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	7 Park Road Burnham-On-Crouch Essex CM0 8ER

Secretary Name	Mrs Jennifer Rose Higgs
Nationality	British
Status	Current
Appointed	22 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Park Road Burnham-On-Crouch Essex CM0 8ER

Director Name	Mr David Michael Honey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 September 2015(18 years after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 West Station Industrial Estate Spital Road Maldon Essex CM9 6TS

Director Name	Mrs Julia Ann Honey
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 January 2021(23 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	38 West Station Industrial Estate Spital Road Maldon Essex CM9 6TS

Director Name	Aerlinda Campos
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 30 September 2006)
Role	Stone Mason
Correspondence Address	89 Barret House Benedict Road London SW9 0UN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marblestonefixing.co.uk
Telephone	01621 874339
Telephone region	Maldon

Location

Registered Address	38 West Station Industrial Estate Spital Road Maldon Essex CM9 6TS
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	David Honey 33.33% Ordinary A
5 at £1	Christopher Denis Higgs 3.33% Ordinary A
5 at £1	Christopher Denis Higgs 3.33% Ordinary B
5 at £1	Christopher Denis Higgs 3.33% Ordinary C
43 at £1	Christopher Denis Higgs 28.67% Ordinary
42 at £1	Jennifer Rose Higgs 28.00% Ordinary

Financials

Year	2014
Net Worth	£49,804
Cash	£57,330
Current Liabilities	£10,134

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Filing History

14 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
2 May 2023	Micro company accounts made up to 31 March 2023 (4 pages)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
20 May 2022	Micro company accounts made up to 31 March 2022 (2 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with updates (4 pages)
15 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
14 January 2021	Appointment of Mrs Julia Ann Honey as a director on 12 January 2021 (2 pages)
9 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
6 October 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
12 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
13 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 March 2018 (3 pages)
31 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 9 August 2017 with updates (4 pages)
21 August 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 200.00 (6 pages)
21 August 2017	Statement of capital following an allotment of shares on 18 July 2017 GBP 200.00 (6 pages)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2017	Change of details for Mr Christopher Denis Higgs as a person with significant control on 18 July 2017 (5 pages)
16 August 2017	Notification of David Michael Honey as a person with significant control on 18 July 2017 (4 pages)
16 August 2017	Change of details for Mr Christopher Denis Higgs as a person with significant control on 18 July 2017 (5 pages)
16 August 2017	Notification of David Michael Honey as a person with significant control on 18 July 2017 (4 pages)
17 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
17 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
16 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 150 (6 pages)
16 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 150 (6 pages)
16 September 2015	Appointment of Mr David Michael Honey as a director on 16 September 2015 (2 pages)
16 September 2015	Appointment of Mr David Michael Honey as a director on 16 September 2015 (2 pages)
16 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 150 (6 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 150 (5 pages)
17 June 2015	Statement of capital following an allotment of shares on 18 May 2015 GBP 150 (5 pages)
8 June 2015	Company name changed marblestone fixing LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-05-11 (2 pages)
8 June 2015	Change of name notice (2 pages)
8 June 2015	Company name changed marblestone fixing LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-05-11 (2 pages)
8 June 2015	Change of name notice (2 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Director's details changed for Mr Christopher Denis Higgs on 23 November 2012 (2 pages)
16 September 2013	Secretary's details changed for Mrs Jennifer Rose Higgs on 23 November 2012 (2 pages)
16 September 2013	Secretary's details changed for Mrs Jennifer Rose Higgs on 23 November 2012 (2 pages)
16 September 2013	Director's details changed for Mr Christopher Denis Higgs on 23 November 2012 (2 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
6 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 100 (5 pages)
8 May 2013	Statement of capital following an allotment of shares on 31 March 2013 GBP 100 (5 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
6 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
22 September 2010	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 August 2009	Return made up to 09/08/09; full list of members (4 pages)
13 August 2009	Return made up to 09/08/09; full list of members (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
25 September 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
18 August 2008	Return made up to 09/08/08; full list of members (4 pages)
18 August 2008	Secretary's change of particulars / jennifer higgs / 20/09/2005 (1 page)
18 August 2008	Return made up to 09/08/08; full list of members (4 pages)
18 August 2008	Secretary's change of particulars / jennifer higgs / 20/09/2005 (1 page)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
31 January 2008	Accounts for a dormant company made up to 31 March 2007 (9 pages)
26 September 2007	Return made up to 09/08/07; full list of members (3 pages)
26 September 2007	Director resigned (1 page)
26 September 2007	Return made up to 09/08/07; full list of members (3 pages)
26 September 2007	Director resigned (1 page)
29 August 2006	Return made up to 09/08/06; full list of members (3 pages)
29 August 2006	Return made up to 09/08/06; full list of members (3 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Director's particulars changed (1 page)
16 September 2005	Return made up to 09/08/05; full list of members (3 pages)
16 September 2005	Return made up to 09/08/05; full list of members (3 pages)
15 September 2005	Director's particulars changed (1 page)
15 September 2005	Director's particulars changed (1 page)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
9 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
15 September 2004	Return made up to 09/08/04; full list of members (8 pages)
15 September 2004	Return made up to 09/08/04; full list of members (8 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
2 October 2003	Return made up to 22/08/03; full list of members (8 pages)
2 October 2003	Return made up to 22/08/03; full list of members (8 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 November 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 August 2002	Return made up to 22/08/02; full list of members (8 pages)
30 August 2002	Return made up to 22/08/02; full list of members (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
5 November 2001	Return made up to 22/08/01; full list of members (8 pages)
5 November 2001	Return made up to 22/08/01; full list of members (8 pages)
8 October 2001	Registered office changed on 08/10/01 from: 19 guithavon street witham essex CM8 1BL (1 page)
8 October 2001	Registered office changed on 08/10/01 from: 19 guithavon street witham essex CM8 1BL (1 page)
11 December 2000	Full accounts made up to 31 March 2000 (7 pages)
11 December 2000	Full accounts made up to 31 March 2000 (7 pages)
18 August 2000	Return made up to 22/08/00; full list of members (8 pages)
18 August 2000	Return made up to 22/08/00; full list of members (8 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
6 January 2000	Full accounts made up to 31 March 1999 (9 pages)
11 October 1999	Return made up to 22/08/99; no change of members (4 pages)
11 October 1999	Return made up to 22/08/99; no change of members (4 pages)
26 January 1999	Ad 07/10/97--------- Â£ si 3@1 (2 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Ad 07/10/97--------- £ si 3@1 (2 pages)
26 January 1999	Â£ nc 1000/6000 07/10/97 (1 page)
26 January 1999	£ nc 1000/6000 07/10/97 (1 page)
23 September 1998	Return made up to 22/08/98; full list of members (6 pages)
23 September 1998	Return made up to 22/08/98; full list of members (6 pages)
9 July 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
9 July 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
4 July 1998	Director's particulars changed (1 page)
4 July 1998	Director's particulars changed (1 page)
12 June 1998	New secretary appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
30 May 1998	Director's particulars changed (1 page)
30 May 1998	Director's particulars changed (1 page)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Secretary resigned (1 page)
22 August 1997	Incorporation (15 pages)
22 August 1997	Incorporation (15 pages)

Marmi Bespoke Stone Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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