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Home > England & Wales Companies > ABINGDON STONE & MARBLE LIMITED
Company Information for

ABINGDON STONE & MARBLE LIMITED

161A OCK STREET, ABINGDON, OXFORDSHIRE, OX14 5DL,
Company Registration Number
03790715
Private Limited Company
Active

Company Overview

About Abingdon Stone & Marble Ltd
ABINGDON STONE & MARBLE LIMITED was founded on 1999-06-16 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Abingdon Stone & Marble 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
ABINGDON STONE & MARBLE LIMITED
 
Legal Registered Office
161A OCK STREET
ABINGDON
OXFORDSHIRE
OX14 5DL
Other companies in OX14
 
Filing Information
Company Number 03790715
Company ID Number 03790715
Date formed 1999-06-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB332666653  
Last Datalog update: 2024-07-05 13:57:11
Primary Source:Companies House
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Company Officers of ABINGDON STONE & MARBLE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JOHN GRIFFITHS
Company Secretary 1999-06-16
MICHAEL HARRIS
Director 1999-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN WATLING
Nominated Director 1999-06-16 2000-08-04
CFL SECRETARIES LIMITED
Nominated Secretary 1999-06-16 1999-06-16
CFL DIRECTORS LIMITED
Nominated Director 1999-06-16 1999-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN GRIFFITHS DEBBIE LYMN CONSULTING LIMITED Company Secretary 2008-04-24 CURRENT 2008-04-24 Active
MARTIN JOHN GRIFFITHS JEWELLERY DIRECT SUPPLY LIMITED Company Secretary 2005-03-14 CURRENT 2005-03-14 Active
MARTIN JOHN GRIFFITHS VANILLA MEDIA LTD Company Secretary 2004-10-20 CURRENT 2004-10-20 Active
MARTIN JOHN GRIFFITHS KENNETH NEWMAN LIMITED Company Secretary 2003-05-06 CURRENT 2003-05-06 Dissolved 2018-05-15
MARTIN JOHN GRIFFITHS ASTEC PRECISION ENGINEERING LIMITED Company Secretary 2003-03-25 CURRENT 2003-03-25 Active - Proposal to Strike off
MARTIN JOHN GRIFFITHS ROUND & ABOUT PUBLICATIONS LIMITED Company Secretary 1999-10-13 CURRENT 1999-10-13 Active
MARTIN JOHN GRIFFITHS ALMIN ASSOCIATES LIMITED Company Secretary 1998-07-22 CURRENT 1997-02-12 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
2024-06-25CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2024-04-26DIRECTOR APPOINTED MR MATTHEW GRANT HARRIS
2023-06-20CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2021-12-3131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0116/06/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0116/06/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0116/06/14 ANNUAL RETURN FULL LIST
2013-12-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0116/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0116/06/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0116/06/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0116/06/10 ANNUAL RETURN FULL LIST
2010-07-19CH01Director's details changed for Michael Harris on 2010-06-16
2009-11-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-02363aReturn made up to 16/06/09; full list of members
2009-01-19AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-10363aReturn made up to 16/06/08; full list of members
2007-10-21AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-23363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-31363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-23363sRETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-14363sRETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-25363sRETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-26363sRETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS
2001-03-31395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-17225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
2000-08-14363(288)DIRECTOR RESIGNED
2000-08-14363sRETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS
1999-08-10395PARTICULARS OF MORTGAGE/CHARGE
1999-06-20288aNEW SECRETARY APPOINTED
1999-06-20287REGISTERED OFFICE CHANGED ON 20/06/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
1999-06-20288bSECRETARY RESIGNED
1999-06-20288aNEW DIRECTOR APPOINTED
1999-06-20288bDIRECTOR RESIGNED
1999-06-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABINGDON STONE & 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 ABINGDON STONE & MARBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-03-31 Outstanding HSBC BANK PLC
DEBENTURE 1999-08-10 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 14,691
Creditors Due After One Year 2012-03-31 £ 25,055
Creditors Due Within One Year 2013-03-31 £ 90,145
Creditors Due Within One Year 2012-03-31 £ 111,994
Provisions For Liabilities Charges 2013-03-31 £ 5,301
Provisions For Liabilities Charges 2012-03-31 £ 6,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 ABINGDON STONE & MARBLE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 107,155
Cash Bank In Hand 2012-03-31 £ 48,797
Current Assets 2013-03-31 £ 149,409
Current Assets 2012-03-31 £ 172,606
Debtors 2013-03-31 £ 32,130
Debtors 2012-03-31 £ 106,613
Shareholder Funds 2013-03-31 £ 197,385
Shareholder Funds 2012-03-31 £ 194,017
Stocks Inventory 2013-03-31 £ 10,124
Stocks Inventory 2012-03-31 £ 17,196
Tangible Fixed Assets 2013-03-31 £ 158,113
Tangible Fixed Assets 2012-03-31 £ 165,085

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABINGDON STONE & MARBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABINGDON STONE & MARBLE LIMITED
Trademarks
We have not found any records of ABINGDON STONE & MARBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABINGDON STONE & 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 (43999 - Other specialised construction activities n.e.c.) as ABINGDON STONE & MARBLE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ABINGDON STONE & 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 ABINGDON STONE & 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 ABINGDON STONE & 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.
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    Other companies at postcode OX14 5DL