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Home > England & Wales Companies > MARBILL DEVELOPMENTS (SABDEN) LIMITED
Company Information for

MARBILL DEVELOPMENTS (SABDEN) LIMITED

UNIT OB1 TIME TECHNOLOGY PARK, BLACKBURN ROAD SIMONSTONE, BURNLEY, LANCASHIRE, BB12 7NQ,
Company Registration Number
01162732
Private Limited Company
Active

Company Overview

About Marbill Developments (sabden) Ltd
MARBILL DEVELOPMENTS (SABDEN) LIMITED was founded on 1974-03-12 and has its registered office in Burnley. The organisation's status is listed as "Active". Marbill Developments (sabden) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MARBILL DEVELOPMENTS (SABDEN) LIMITED
 
Legal Registered Office
UNIT OB1 TIME TECHNOLOGY PARK
BLACKBURN ROAD SIMONSTONE
BURNLEY
LANCASHIRE
BB12 7NQ
Other companies in BB12
 
Filing Information
Company Number 01162732
Company ID Number 01162732
Date formed 1974-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB175437936  
Last Datalog update: 2024-08-05 06:55:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBILL DEVELOPMENTS (SABDEN) LIMITED
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Company Officers of MARBILL DEVELOPMENTS (SABDEN) LIMITED

Current Directors
Officer Role Date Appointed
JANET MARY ARMSTRONG
 Director 2017-08-30
THOMAS MARK BROMLEY
 Director 2017-08-30
ANDREW CLARKE
 Director 2017-08-30
LEE PARFITT
 Director 2017-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK HARGREAVES
 Company Secretary 2011-03-23 2017-08-30
MARK HARGREAVES
 Director 1992-10-26 2017-08-30
MARTIN JOHN HOARE
 Company Secretary 1992-10-26 2011-03-23
MARTIN JOHN HOARE
 Director 1992-10-26 2011-03-23
WILLIAM RIMMER
 Director 1992-10-26 2000-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET MARY ARMSTRONG MARBILL HOLDINGS (SABDEN) LIMITED Director 2017-08-30 CURRENT 2010-07-22 Active
JANET MARY ARMSTRONG FASTWORTH LIMITED Director 2017-07-12 CURRENT 2010-07-22 Active
JANET MARY ARMSTRONG AMBRILL HOLDINGS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
THOMAS MARK BROMLEY MARBILL HOLDINGS (SABDEN) LIMITED Director 2017-08-30 CURRENT 2010-07-22 Active
THOMAS MARK BROMLEY AMBRILL HOLDINGS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
ANDREW CLARKE MARBILL HOLDINGS (SABDEN) LIMITED Director 2017-08-30 CURRENT 2010-07-22 Active
ANDREW CLARKE AMBRILL HOLDINGS LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
LEE PARFITT MARBILL HOLDINGS (SABDEN) LIMITED Director 2017-08-30 CURRENT 2010-07-22 Active
LEE PARFITT AMBRILL HOLDINGS LIMITED Director 2017-05-13 CURRENT 2017-05-13 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
2024-10-16CONFIRMATION STATEMENT MADE ON 08/10/24, WITH UPDATES
2024-07-1731/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-11CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES
2023-07-2431/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
2023-03-24APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE
2022-11-29AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH UPDATES
2022-06-22Director's details changed for Mr Andrew Clarke on 2022-04-08
2022-06-22CH01Director's details changed for Mr Andrew Clarke on 2022-04-08
2021-12-2331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-10-05CH01Director's details changed for Mr Lee Parfitt on 2021-10-05
2021-03-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011627320005
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-03-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-01-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2019-02-12AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-12CH01Director's details changed for Mr Andrew Clarke on 2018-10-10
2017-12-14AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 48
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-10-27TM02Termination of appointment of Mark Hargreaves on 2017-08-30
2017-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK HARGREAVES
2017-09-11AP01DIRECTOR APPOINTED MS JANET MARY ARMSTRONG
2017-09-11AP01DIRECTOR APPOINTED MR LEE PARFITT
2017-09-11AP01DIRECTOR APPOINTED MR ANDREW CLARKE
2017-09-11AP01DIRECTOR APPOINTED MR THOMAS MARK BROMLEY
2017-09-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 011627320005
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 48
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 48
2015-10-16AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 48
2014-10-15AR0108/10/14 ANNUAL RETURN FULL LIST
2013-10-14LATEST SOC14/10/13 STATEMENT OF CAPITAL;GBP 48
2013-10-14AR0108/10/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0108/10/12 ANNUAL RETURN FULL LIST
2012-09-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-24AR0108/10/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/11 FROM Victoria Mill Watt Street Sabden Clitheroe Lancashire BB7 9ED
2011-03-30AP03SECRETARY APPOINTED MARK HARGREAVES
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY MARTIN HOARE
2011-03-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HOARE
2011-02-15RES13SALE OF PROPERTY AND LAND 13/01/2011
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-02-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-02-11RES01ADOPT ARTICLES 13/01/2011
2011-02-11CC04STATEMENT OF COMPANY'S OBJECTS
2010-11-01AR0108/10/10 FULL LIST
2010-09-27AA31/05/10 TOTAL EXEMPTION SMALL
2009-11-10AA31/05/09 TOTAL EXEMPTION SMALL
2009-10-28AR0108/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN HOARE / 28/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK HARGREAVES / 28/10/2009
2009-01-20363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-11-30363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-10-17363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-17353LOCATION OF REGISTER OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-19363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-01363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-11-06363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-10-22363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2001-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-10-31363sRETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-09363sRETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-08-15169£ IC 80/48 31/07/00 £ SR 32@1=32
2000-08-15SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/07/00
2000-08-15SRES01ALTER ARTICLES 31/07/00
2000-08-04288bDIRECTOR RESIGNED
2000-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/00
2000-01-07363sRETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-12-02363sRETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/05/98
1997-12-08363sRETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-11-10363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-12-29363sRETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
1995-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/94
1994-11-07363sRETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1993-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-16363sRETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS
1992-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
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 MARBILL DEVELOPMENTS (SABDEN) 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 MARBILL DEVELOPMENTS (SABDEN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-03-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1986-06-06 Partially Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1978-05-31 Satisfied NATIONAL WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 MARBILL DEVELOPMENTS (SABDEN) LIMITED

Intangible Assets
Patents
We have not found any records of MARBILL DEVELOPMENTS (SABDEN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARBILL DEVELOPMENTS (SABDEN) LIMITED
Trademarks
We have not found any records of MARBILL DEVELOPMENTS (SABDEN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARBILL DEVELOPMENTS (SABDEN) 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 MARBILL DEVELOPMENTS (SABDEN) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
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 MARBILL DEVELOPMENTS (SABDEN) 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.
Import/Export of Goods
Goods imported/exported by MARBILL DEVELOPMENTS (SABDEN) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2015-02-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-08-0184749090Parts of machinery of heading 8474 (excl. of cast iron or cast steel)
2013-06-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2012-06-0184424000Parts of machinery, apparatus and equipment for preparing or making printing blocks, plates, cylinders or other printing components, n.e.s.
2012-01-0184869020Parts of spinners for coating photographic emulsions on liquid crystal devices "LCD" substrates, n.e.s.
2011-06-0184433990Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)
2011-01-0184425020Plates, cylinders and other printing components, with printing image "e.g. for gravure printing"
2010-08-0184433990Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)
2010-06-0184742000Crushing or grinding machines for solid mineral substances
2010-05-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-04-0184433990Printers and facsimile machines (excl. those capable of connecting to an automatic data processing machine or to a network)
2010-04-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2010-03-0184742000Crushing or grinding machines for solid mineral substances

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBILL DEVELOPMENTS (SABDEN) 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 MARBILL DEVELOPMENTS (SABDEN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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