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Company Information for

MARBLEINA LIMITED

6 STAFFORD PARK, TELFORD, TF3 3AT,
Company Registration Number
04831990
Private Limited Company
Active

Company Overview

About Marbleina Ltd
MARBLEINA LIMITED was founded on 2003-07-14 and has its registered office in Telford. The organisation's status is listed as "Active". Marbleina Limited is a Private Limited Company registered in ENGLAND 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
MARBLEINA LIMITED
 
Legal Registered Office
6 STAFFORD PARK
TELFORD
TF3 3AT
Other companies in BL3
 
Filing Information
Company Number 04831990
Company ID Number 04831990
Date formed 2003-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB778818854  
Last Datalog update: 2024-03-05 20:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLEINA LIMITED
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Companies with same name MARBLEINA LIMITED
The following companies were found which have the same name as MARBLEINA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARBLEINA HOLDINGS LIMITED 6 STAFFORD PARK TELFORD TF3 3AT Active Company formed on the 2017-05-25

Company Officers of MARBLEINA LIMITED

Current Directors
Officer Role Date Appointed
MOJDEH JABERANSARI
 Company Secretary 2003-07-24
MOHAMMAD JABERANSARI
 Director 2003-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2003-07-14 2003-07-15
HANOVER DIRECTORS LIMITED
 Nominated Director 2003-07-14 2003-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMAD JABERANSARI EXCELLENCY MIDLANDS LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active
MOHAMMAD JABERANSARI THE EXCELLENCY CENTRE LIMITED Director 2016-04-30 CURRENT 2016-04-30 Active
MOHAMMAD JABERANSARI EXCELLENCY CAPITAL LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
MOHAMMAD JABERANSARI BOLTON EXCELLENCY LTD Director 2014-04-02 CURRENT 2014-04-02 Dissolved 2017-05-23
MOHAMMAD JABERANSARI EXCELLENCY LIMITED Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2015-04-14
MOHAMMAD JABERANSARI HIGHBANK MANAGEMENT COMPANY LIMITED Director 2006-03-16 CURRENT 1986-07-24 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
2024-01-23Compulsory strike-off action has been discontinued
2023-10-10Compulsory strike-off action has been suspended
2023-09-19FIRST GAZETTE notice for compulsory strike-off
2023-04-19Compulsory strike-off action has been discontinued
2023-04-1830/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12Compulsory strike-off action has been suspended
2022-10-12DISS16(SOAS)Compulsory strike-off action has been suspended
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM C/O Abbey & Co Associates 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM C/O Abbey & Co Associates 1st Floor Abbey House 270-272 Lever Street Bolton Lancashire BL3 6PD
2021-10-25AAMDAmended account full exemption
2021-09-23CH01Director's details changed for Mr Mohammad Jaberansari on 2021-09-08
2021-09-23PSC04Change of details for Mr Mohammad Jaberansari as a person with significant control on 2021-09-08
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-04PSC02Notification of Marbleina Holdings Limited as a person with significant control on 2021-05-01
2021-05-04PSC07CESSATION OF MOJDEH JABERANSARI AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04PSC04Change of details for Mr Mohammad Jaberansari as a person with significant control on 2021-05-01
2020-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 048319900001
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2019-11-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS MOJDEH JABERANSARI on 2019-11-04
2019-11-04CH01Director's details changed for Mr Mohammad Jaberansari on 2019-11-04
2019-11-04PSC04Change of details for Mr Mohammad Jaberansari as a person with significant control on 2019-11-04
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-01-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-10AR0114/07/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-17AR0114/07/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0114/07/13 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/12 FROM C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE
2012-07-20AR0114/07/12 ANNUAL RETURN FULL LIST
2012-04-13AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0114/07/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AR0114/07/10 ANNUAL RETURN FULL LIST
2010-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/10 FROM Abbey & Co Associates 1St Floor, Unity House Fletcher Street Bolton Lancashire BL3 6NE England
2010-07-19CH01Director's details changed for Dr Mohammad Jaberansari on 2009-10-01
2010-04-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-28363aReturn made up to 14/07/09; full list of members
2009-05-05AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 15/07/08; full list of members
2009-02-24287REGISTERED OFFICE CHANGED ON 24/02/2009 FROM 774-780 WILMSLOW ROAD DIDSBURY MANCHESTER M20 2DR
2009-01-22288cDIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD JABERANSARI / 01/07/2007
2009-01-22288cSECRETARY'S CHANGE OF PARTICULARS / MOJDEH JABERANSARI / 01/07/2007
2008-11-20287REGISTERED OFFICE CHANGED ON 20/11/2008 FROM 169 KINGSWAY MANCHESTER M19 2ND
2008-09-08363aRETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2008-07-24AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-26AA30/06/06 TOTAL EXEMPTION SMALL
2008-05-15287REGISTERED OFFICE CHANGED ON 15/05/2008 FROM ABBEY & CO, 1ST FLOOR, UNITY HOUSE, FLETCHER ST BOLTON LANCASHIRE BL3 6NE
2007-07-18363aRETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2007-07-18287REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 271 DERBY STREET BOLTON LANCASHIRE BL3 6LA
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-07-18363aRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-09-12363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-08-06363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-07225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
2003-08-12288aNEW SECRETARY APPOINTED
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: ABBEY & CO ASSOCIATES 271 DERBY STREET BOLTON BL3 6LA
2003-08-12288aNEW DIRECTOR APPOINTED
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-07-23288bDIRECTOR RESIGNED
2003-07-23288bSECRETARY RESIGNED
2003-07-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to MARBLEINA 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 MARBLEINA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARBLEINA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 MARBLEINA LIMITED

Intangible Assets
Patents
We have not found any records of MARBLEINA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARBLEINA LIMITED
Trademarks
We have not found any records of MARBLEINA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARBLEINA 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 (46900 - Non-specialised wholesale trade) as MARBLEINA LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where MARBLEINA 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 MARBLEINA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0168042300Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of natural stone (excl. of agglomerated natural abrasives or ceramics, perfumed pumice stones, hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)
2011-03-0194054010Electric searchlights and spotlights (excl. for aircraft, motor vehicles or bicycles, and searchlight lamps)

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 MARBLEINA 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 MARBLEINA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TF3 3AT