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Home > England & Wales Companies > U.K. MARBLE LIMITED
Company Information for

U.K. MARBLE LIMITED

. HEIGHINGTON LANE, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6AH,
Company Registration Number
02927756
Private Limited Company
Active

Company Overview

About U.k. Marble Ltd
U.K. MARBLE LIMITED was founded on 1994-05-11 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active". U.k. Marble Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
U.K. MARBLE LIMITED
 
Legal Registered Office
. HEIGHINGTON LANE
AYCLIFFE BUSINESS PARK
NEWTON AYCLIFFE
DL5 6AH
Other companies in DL5
 
Filing Information
Company Number 02927756
Company ID Number 02927756
Date formed 1994-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for U.K. MARBLE LIMITED
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Company Officers of U.K. MARBLE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BARCLAY WHISKER
 Company Secretary 2014-04-15
MARK WILLIAM WINSPEAR STEPHENSON
 Director 2007-03-12
JONATHAN BARCLAY WHISKER
 Director 2014-04-15
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN COWEN
 Company Secretary 2007-12-05 2014-04-15
ROBERT IAN COWEN
 Director 2007-03-12 2014-04-15
STEVEN POMROY
 Company Secretary 2007-03-12 2007-12-05
STEVEN POMROY
 Director 2003-09-28 2007-12-05
DONOVAN GEOFFREY COLLIER
 Company Secretary 1994-06-29 2007-03-12
DONOVAN GEOFFREY COLLIER
 Director 1994-06-29 2007-03-12
BRIAN PHILIP KEY
 Director 1998-05-21 2003-09-28
PETER DAVID WILLIAMS
 Director 1998-08-01 2003-01-17
GEOFFREY PERCIVAL COLLIER
 Director 1994-06-29 1998-05-21
DATASEARCH CORPORATE SECRETARIES LIMITED
 Nominated Secretary 1994-05-11 1994-06-29
DATASEARCH NOMINEES LIMITED
 Nominated Director 1994-05-11 1994-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WILLIAM WINSPEAR STEPHENSON LIFE KITCHENS FOR LIVING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
MARK WILLIAM WINSPEAR STEPHENSON KINDRED LIVING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
MARK WILLIAM WINSPEAR STEPHENSON DANESMOOR GROUP LIMITED Director 2012-09-26 CURRENT 2012-07-13 Active
MARK WILLIAM WINSPEAR STEPHENSON EUROPEAN SKYTIME LIMITED Director 2012-07-20 CURRENT 1999-12-20 In Administration/Administrative Receiver
MARK WILLIAM WINSPEAR STEPHENSON MANHATTAN JETS LIMITED Director 2011-05-16 CURRENT 1993-06-23 Dissolved 2014-03-09
MARK WILLIAM WINSPEAR STEPHENSON DANESMOOR LIMITED Director 1994-01-04 CURRENT 1993-12-08 Active
MARK WILLIAM WINSPEAR STEPHENSON PWS DISTRIBUTORS LIMITED Director 1991-11-03 CURRENT 1988-01-27 Active
JONATHAN BARCLAY WHISKER LIFE KITCHENS FOR LIVING LIMITED Director 2017-11-01 CURRENT 2017-11-01 Active
JONATHAN BARCLAY WHISKER KINDRED LIVING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active
JONATHAN BARCLAY WHISKER DANESMOOR GROUP LIMITED Director 2014-04-15 CURRENT 2012-07-13 Active
JONATHAN BARCLAY WHISKER ZETLAND COUNTRY LIMITED Director 2014-04-15 CURRENT 1989-05-02 Active
JONATHAN BARCLAY WHISKER PWS DISTRIBUTORS LIMITED Director 2014-04-15 CURRENT 1988-01-27 Active
JONATHAN BARCLAY WHISKER DANESMOOR LIMITED Director 2014-04-15 CURRENT 1993-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 20 Station Road Aycliffe Industrial Park Newton Aycliffe Durham DL5 6XJ
2024-02-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-05-25CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-03-13DIRECTOR APPOINTED MR GRAHAM RONALD THOMSON
2023-03-13Termination of appointment of Jonathan Barclay Whisker on 2023-01-31
2023-03-13APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY WHISKER
2023-03-13Appointment of Mr Graham Ronald Thomson as company secretary on 2023-01-31
2023-02-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2020-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100111.11
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100111.11
2015-05-11AR0111/05/15 ANNUAL RETURN FULL LIST
2014-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2014-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100111.11
2014-05-22AR0111/05/14 ANNUAL RETURN FULL LIST
2014-04-16AP03Appointment of Mr Jonathan Barclay Whisker as company secretary
2014-04-16AP01DIRECTOR APPOINTED MR JONATHAN BARCLAY WHISKER
2014-04-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT COWEN
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT COWEN
2013-12-23AA01Current accounting period shortened from 31/10/14 TO 30/04/14
2013-07-22AA01Current accounting period extended from 30/04/13 TO 31/10/13
2013-05-16AR0111/05/13 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-05-15AR0111/05/12 ANNUAL RETURN FULL LIST
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-05-12AR0111/05/11 ANNUAL RETURN FULL LIST
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-06-01AR0111/05/10 ANNUAL RETURN FULL LIST
2010-06-01AD02Register inspection address has been changed
2009-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-28363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-05-27353LOCATION OF REGISTER OF MEMBERS
2009-05-27287REGISTERED OFFICE CHANGED ON 27/05/2009 FROM PO BOX 20 STATION ROAD AYCLIFFE INDUSTRIAL PARK NEWTON AYCLIFFE CO DURHAM DL5 6XJ
2009-05-27190LOCATION OF DEBENTURE REGISTER
2009-02-20AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-06-03363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-02-28AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 21 BURCOTT ROAD HEREFORD HEREFORDSHIRE HR4 9LW
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-09-19363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-22288aNEW SECRETARY APPOINTED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: ELGAR HOUSE HOLMER ROAD HEREFORD HEREFORDSHIRE HR4 9SF
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-17225ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07
2007-04-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-04-17RES13SUB DIV 28/02/07
2007-04-17RES12VARYING SHARE RIGHTS AND NAMES
2007-04-1788(2)RAD 28/02/07--------- £ SI 11111@.001=11 £ IC 100000/100011
2006-06-07363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-06-17363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-08-24363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-21395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23395PARTICULARS OF MORTGAGE/CHARGE
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06288bDIRECTOR RESIGNED
2003-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-08-14363(288)DIRECTOR RESIGNED
2003-08-14363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-06-11363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-06363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-10-25190LOCATION OF DEBENTURE REGISTER
2000-10-25363aRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-08-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to U.K. MARBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against U.K. MARBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-21 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-10-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1999-02-11 Outstanding BRIAN KEY
Intangible Assets
Patents
We have not found any records of U.K. MARBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for U.K. MARBLE LIMITED
Trademarks
We have not found any records of U.K. MARBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for U.K. MARBLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as U.K. MARBLE LIMITED are:

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CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
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PLAYDALE PLAYGROUNDS LIMITED £ 185,319
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DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where U.K. MARBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded U.K. MARBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded U.K. MARBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DL5 6AH