F M MARBLE LIMITED - Other manufacturing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About F M Marble Ltd

F M MARBLE LIMITED was founded on 2000-12-27 and has its registered office in Sutton. The organisation's status is listed as "Active". F M 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

Legal Registered Office
Company Name
F M MARBLE LIMITED

3 SANDIFORD ROAD KIMPTON ROAD INDUSTRIAL ESTATE SUTTON SURREY SM3 9RN Other companies in SM3

Filing Information

Company Number		04131109
Company ID Number		04131109
Date formed		2000-12-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		27/12/2015
Return next due		24/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB725098916

Last Datalog update:	2025-02-05 23:48:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F M MARBLE LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of F M MARBLE LIMITED

Current Directors

Officer	Role	Date Appointed
MORAG ANN CRAIG MATHER	Company Secretary	2000-12-27
BRIAN MARSDEN	Director	2000-12-27
MORAG ANN CRAIG MATHER	Director	2000-12-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL FANCIULLI	Director	2000-12-27	2015-01-12
L & A SECRETARIAL LIMITED	Nominated Secretary	2000-12-27	2000-12-27
L & A REGISTRARS LIMITED	Nominated Director	2000-12-27	2000-12-27

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.

Date	Document Type	Document Description
2025-01-06		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-13		CONFIRMATION STATEMENT MADE ON 01/12/24, WITH NO UPDATES
2023-12-15		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH UPDATES
2023-10-24		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-11-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MORAG ANN CRAIG MATHER on 2021-11-29
2021-11-29	PSC04	Change of details for Mrs Morag Ann Craig Mather as a person with significant control on 2021-11-29
2021-08-18	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-07-24	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20	AP01	DIRECTOR APPOINTED MR SCOTT MATHER
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-04	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-25	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041311090003
2018-08-20	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041311090002
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-08-18	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 90
2016-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-08	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 90
2016-01-06	AR01	27/12/15 ANNUAL RETURN FULL LIST
2015-07-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL FANCIULLI
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 90
2015-01-05	AR01	27/12/14 ANNUAL RETURN FULL LIST
2014-08-20	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 90
2014-01-06	AR01	27/12/13 ANNUAL RETURN FULL LIST
2013-08-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/13 FROM Unit 7-8 Norwood Hill Orhcards Norwood Hill Horley Surrey RH6 0ET
2013-02-26	MG01	Particulars of a mortgage or charge / charge no: 1
2013-01-08	AR01	27/12/12 ANNUAL RETURN FULL LIST
2012-07-13	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05	AR01	27/12/11 ANNUAL RETURN FULL LIST
2011-08-02	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12	AR01	27/12/10 ANNUAL RETURN FULL LIST
2010-09-22	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-25	AR01	27/12/09 ANNUAL RETURN FULL LIST
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MORAG ANN CRAIG MATHER / 20/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MARSDEN / 20/01/2010
2010-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FANCIULLI / 20/01/2010
2009-08-11	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-06	363a	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM DARTEL HOUSE 39-41 HIGH STREET HORLEY SURREY RH6 7BN
2008-07-16	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2008-01-14	363s	RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
2007-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-03-01	363s	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-01-19	363s	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/05 FROM: CHANCERY HOUSE 3 HATCHLANDS ROAD REDHILL SURREY RH1 6AA
2005-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-18	363s	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-01-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-18	363s	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-28	363s	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2003-01-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-01-14	363s	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/01 FROM: UNIT 7-8 NORWOOD HILL ORCHARDS HORLEY SURREY RH6 0ET
2001-03-12	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/01/02
2001-03-12	88(2)R	AD 23/02/01--------- £ SI 89@1=89 £ IC 1/90
2001-01-23	288a	NEW DIRECTOR APPOINTED
2001-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 31 CORSHAM STREET LONDON N1 6DR
2001-01-23	288b	SECRETARY RESIGNED
2001-01-23	288a	NEW DIRECTOR APPOINTED
2001-01-23	288b	DIRECTOR RESIGNED
2001-01-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 F M 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 F M 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
MORTGAGE	2013-02-26	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2012-02-01	£ 209,426
Provisions For Liabilities Charges	2012-02-01	£ 3,900

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 F M MARBLE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-01	£ 90
Cash Bank In Hand	2012-02-01	£ 75,400
Current Assets	2012-02-01	£ 151,440
Debtors	2012-02-01	£ 57,840
Fixed Assets	2012-02-01	£ 50,620
Shareholder Funds	2012-02-01	£ 11,266
Stocks Inventory	2012-02-01	£ 18,200
Tangible Fixed Assets	2012-02-01	£ 46,187

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of F M MARBLE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for F M MARBLE LIMITED

Trademarks

We have not found any records of F M MARBLE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for F M 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 F M MARBLE 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 F M 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 F M 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 F M MARBLE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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