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Company Information for

EPSOM MARBLE LIMITED

C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE, CHURCHGATE, BOLTON, LANCASHIRE, BL1 1HL,
Company Registration Number
04767975
Private Limited Company
Liquidation

Company Overview

About Epsom Marble Ltd
EPSOM MARBLE LIMITED was founded on 2003-05-16 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Epsom Marble Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EPSOM MARBLE LIMITED
 
Legal Registered Office
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE
CHURCHGATE
BOLTON
LANCASHIRE
BL1 1HL
Other companies in KT17
 
Filing Information
Company Number 04767975
Company ID Number 04767975
Date formed 2003-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 06:23:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPSOM MARBLE LIMITED
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Company Officers of EPSOM MARBLE LIMITED

Current Directors
Officer Role Date Appointed
JOE BORG
 Director 2003-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH BORG
 Company Secretary 2005-06-01 2011-02-09
CHRISTINE ETHEL BORG
 Company Secretary 2003-05-16 2005-06-01
BRIGHTON SECRETARY LTD
 Nominated Secretary 2003-05-16 2003-05-19
BRIGHTON DIRECTOR LTD
 Nominated Director 2003-05-16 2003-05-19

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
2020-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-04
2019-11-22600Appointment of a voluntary liquidator
2019-11-22LIQ10Removal of liquidator by court order
2019-08-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-04
2019-01-24NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 49 High Street Ewell Village Epsom Surrey KT17 1RX
2018-06-26LIQ02Voluntary liquidation Statement of affairs
2018-06-26600Appointment of a voluntary liquidator
2018-06-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-06-05
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-11AR0116/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22MG01Particulars of a mortgage or charge / charge no: 1
2012-06-13AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUTH BORG
2010-08-02AR0116/05/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOE BORG / 01/01/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-17AA31/05/08 TOTAL EXEMPTION FULL
2008-09-04363sRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION FULL
2007-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/07
2007-10-03363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-25363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-03-22288bSECRETARY RESIGNED
2006-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-02-28288aNEW SECRETARY APPOINTED
2005-05-25363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-15287REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 513 LONDON ROAD, NORTH CHEAM SUTTON SURREY SM3 8JR
2004-06-16363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-17288aNEW DIRECTOR APPOINTED
2003-06-1788(2)RAD 16/05/03--------- £ SI 99@1=99 £ IC 1/100
2003-05-19288bSECRETARY RESIGNED
2003-05-19288bDIRECTOR RESIGNED
2003-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores




Licences & Regulatory approval
We could not find any licences issued to EPSOM MARBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-06-13
Resolution2018-06-13
Meetings o2018-05-30
Fines / Sanctions
No fines or sanctions have been issued against EPSOM MARBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-22 Outstanding BRYAN BURT AND KATHLEEN MARY BURT
Creditors
Creditors Due Within One Year 2012-06-01 £ 17,617
Creditors Due Within One Year 2011-06-01 £ 14,494

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPSOM MARBLE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 2,863
Cash Bank In Hand 2011-06-01 £ 20,841
Current Assets 2012-06-01 £ 17,488
Current Assets 2011-06-01 £ 51,468
Debtors 2011-06-01 £ 10,897
Fixed Assets 2012-06-01 £ 2,515
Fixed Assets 2011-06-01 £ 3,052
Shareholder Funds 2012-06-01 £ 2,386
Shareholder Funds 2011-06-01 £ 40,026
Stocks Inventory 2012-06-01 £ 14,625
Stocks Inventory 2011-06-01 £ 19,730
Tangible Fixed Assets 2012-06-01 £ 2,515
Tangible Fixed Assets 2011-06-01 £ 3,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPSOM MARBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPSOM MARBLE LIMITED
Trademarks
We have not found any records of EPSOM MARBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPSOM 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as EPSOM MARBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPSOM 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEPSOM MARBLE LIMITEDEvent Date2018-06-13
Company Number: 04767975 Name of Company: EPSOM MARBLE LIMITED Nature of Business: Retail sale of carpets, rugs, wall and floor coverings in specialised stores Type of Liquidation: Creditors' Voluntar…
 
Initiating party Event TypeResolution
Defending partyEPSOM MARBLE LIMITEDEvent Date2018-06-13
 
Initiating party Event TypeMeetings o
Defending partyEPSOM MARBLE LIMITEDEvent Date2018-05-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPSOM 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 EPSOM MARBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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