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COLOURED MARBLE LIMITED

Learn more about COLOURED MARBLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15-17 EVE STREET, LOUTH, LINCOLNSHIRE, LN11 0LG

COLOURED MARBLE LIMITED on the map

Company type: Private Limited Company
Company number: 01033431
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.03
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company COLOURED MARBLE LIMITED is a Private Limited Company, registration number 01033431, established in United Kingdom on the 3. December 1971. The company is now active. The company has been in business for 45 years . The company is based on 15-17 EVE STREET, LOUTH, LINCOLNSHIRE, LN11 0LG. Business of the company COLOURED MARBLE LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.29. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.11.01. We do not have any information about the company COLOURED MARBLE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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Find out more information about COLOURED MARBLE LIMITED. Our website makes it possible to view other available documents related to COLOURED MARBLE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 2000
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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, ENGLAND
Form type: AD02
Date: 2015.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.29
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.17
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.06
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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SAIL ADDRESS CHANGED FROM:, SMAILES GOLDIE REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: AD02
Date: 2011.11.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.11.14
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.08
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.11.08
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / RUSCOMBE WILLIAM CHRISTOPHER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CHRISTOPHER / 01/10/2009
Form type: CH01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / DIANE CHRISTOPHER / 01/11/2009
Form type: CH03
Date: 2009.11.10
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.16
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RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.28
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM:, 16 JAMES STREET,, LOUTH,, LINCOLNSHIRE, LN11 0LG
Form type: 287
Date: 2005.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.28
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.22
Child documents:
Document type: ANNOTATION
Date: 2003.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.05
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
Child documents:
Document type: ANNOTATION
Date: 1998.12.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.19
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27

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Company directors and board members:

DIANE CHRISTOPHER (current)
Secretary, GRANITE MERCHANT, 1994.06.28
15-17 EVE STREET LOUTH , LINCOLNSHIRE
LN11 0LG
DIANE CHRISTOPHER (current)
Director, GRANITE MERCHANT, 1991.11.01
15-17 EVE STREET LOUTH , LINCOLNSHIRE
LN11 0LG
RUSCOMBE WILLIAM CHRISTOPHER (current)
Director, GRANITE MERCHANT, 1994.06.28
15-17 EVE STREET LOUTH , LINCOLNSHIRE
LN11 0LG
MARGARET ELIZABETH ROBINSON (resigned)
Secretary, 1991.11.01 - 1994.06.28
51 PICKSLEY CRESCENT HOLTON LE CLAY , GRIMSBY
DN36 5DR, SOUTH HUMBERSIDE
MARGARET ELIZABETH ROBINSON (resigned)
Director, SECRETARY, 1991.11.01 - 1994.06.28
51 PICKSLEY CRESCENT HOLTON LE CLAY , GRIMSBY
DN36 5DR, SOUTH HUMBERSIDE
Date 2015.04.30
Tangible Fixed Assets £ 7,576
Shareholder Funds £ 4,431
Profit Loss Account Reserve £ 2,431
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 4,431
Net Current Assets Liabilities £ 3,145
Creditors Due Within One Year £ 3,145
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 7,576

Companies near to COLOURED MARBLE ltd.

Information about the Private Limited Company COLOURED MARBLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data