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Company Information for

TOP MARBLE LTD

ORPWOOD FARM, GREAT MILTON, OXFORD, OX44 7JD,
Company Registration Number
05504123
Private Limited Company
Active

Company Overview

About Top Marble Ltd
TOP MARBLE LTD was founded on 2005-07-09 and has its registered office in Oxford. The organisation's status is listed as "Active". Top Marble Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOP MARBLE LTD
 
Legal Registered Office
ORPWOOD FARM
GREAT MILTON
OXFORD
OX44 7JD
Other companies in OX44
 
Previous Names
TOP MARPLE LTD20/07/2005
Filing Information
Company Number 05504123
Company ID Number 05504123
Date formed 2005-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB864047321  
Last Datalog update: 2025-03-06 13:09:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOP MARBLE LTD
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Companies with same name TOP MARBLE LTD
The following companies were found which have the same name as TOP MARBLE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOP MARBLE & GRANITE LLC 14705 WILLARD RD SUITE :N CHANTILLY VA 20151 Active Company formed on the 2014-10-06
TOP MARBLE AND GRANITES PVT. LTD. C-124 ROAD NO.9 V.K.I. AREA JAIPUR RAJASTHAN JAIPUR Rajasthan 302013 STRIKE OFF Company formed on the 1994-12-08
TOP MARBLE INDUSTRIES LIMITED Dissolved Company formed on the 1997-08-13
TOP MARBLE TRADERS PTY LTD NSW 2763 Dissolved Company formed on the 2017-04-17
TOP MARBLE INC 215 ANN CIR DESTIN FL 32541 Active Company formed on the 2016-03-07
Top marble care inc. 306-822 Roselawn ave. York Ontario M6B 1B4 Active Company formed on the 2017-09-09
TOP MARBLE AND TILE INCORPORATED California Unknown
TOP MARBLE PTY LTD Active Company formed on the 2019-12-04
TOP MARBLE STONE LTD 1ST FLOOR 182-184 EDGWARE ROAD LONDON W2 2DS Active Company formed on the 2020-02-04
TOP MARBLE STYLE LIMITED 21 Kenilworth Avenue Harrow HA2 8RZ Active - Proposal to Strike off Company formed on the 2020-06-16
TOP MARBLE RESTORATION LLC 240 SW 56TH AVE MARGATE FL 33068 Active Company formed on the 2020-07-22
TOP MARBLE & GRANITE UK LTD THE WHITE HOUSE ASHEN GROVE ROAD KNATTS VALLEY SEVENOAKS TN15 6YE Active Company formed on the 2022-03-11

Company Officers of TOP MARBLE LTD

Current Directors
Officer Role Date Appointed
YAVUZ TAN
Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
YALCIN TAN
Company Secretary 2010-01-01 2013-05-16
YAVUZ TAN
Company Secretary 2005-07-09 2010-01-01
SERKAN COSKUN
Director 2005-07-09 2010-01-01

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
2025-03-05CONFIRMATION STATEMENT MADE ON 28/02/25, WITH NO UPDATES
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-03-01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-05-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/17 FROM Camoys Farm Chiselhampton Oxford Oxon OX44 7UZ
2017-04-30AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 80000
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 80000
2015-10-29AR0129/10/15 ANNUAL RETURN FULL LIST
2015-07-17AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06DISS40Compulsory strike-off action has been discontinued
2014-08-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 80000
2014-08-04AR0109/07/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0109/07/13 ANNUAL RETURN FULL LIST
2013-05-26AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY YALCIN TAN
2013-02-13MG01Particulars of a mortgage or charge / charge no: 6
2012-07-16AR0109/07/12 ANNUAL RETURN FULL LIST
2012-02-22MG01Particulars of a mortgage or charge / charge no: 5
2011-10-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0109/07/11 ANNUAL RETURN FULL LIST
2011-09-15SH0131/07/11 STATEMENT OF CAPITAL GBP 80000
2011-06-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-02AR0109/07/10 FULL LIST
2010-02-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-20AP01DIRECTOR APPOINTED YAVUZ TAN
2010-01-20TM02APPOINTMENT TERMINATED, SECRETARY YAVUZ TAN
2010-01-20AP03SECRETARY APPOINTED YALCIN TAN
2010-01-20TM01APPOINTMENT TERMINATED, DIRECTOR SERKAN COSKUN
2009-10-24AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-01-15AA31/07/08 TOTAL EXEMPTION SMALL
2009-01-1588(2)AD 01/11/08-01/11/08 GBP SI 1@1=1 GBP IC 2/3
2008-09-09363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-05-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 6A DICKENSONS PLACE LONDON SE25 5HL
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-12395PARTICULARS OF MORTGAGE/CHARGE
2007-09-10363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-02-02395PARTICULARS OF MORTGAGE/CHARGE
2007-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-19363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2005-09-02395PARTICULARS OF MORTGAGE/CHARGE
2005-07-20CERTNMCOMPANY NAME CHANGED TOP MARPLE LTD CERTIFICATE ISSUED ON 20/07/05
2005-07-09NEWINCINCORPORATION 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
461 - Wholesale on a fee or contract basis
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery




Licences & Regulatory approval
We could not find any licences issued to TOP MARBLE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against TOP MARBLE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-02-13 Outstanding ANDREW JOHN TAYLOR RICHARD PHILIP TAYLOR AND SIMON PETER TAYLOR
RENT DEPOSIT DEED 2012-02-22 Outstanding ANDREW JOHN TAYLOR, RICHARD PHILIP TAYLOR, SIMON PETER TAYLOR
RENT DEPOSIT DEED 2010-02-16 Outstanding ANDREW JOHN TAYLOR & RICHARD PHILIP TAYLOR
RENT DEPOSIT DEED 2007-09-12 Outstanding JOHN ANTHONY HALL
RENT DEPOSIT DEED 2007-02-02 Outstanding JOHN ANTHONY HALL
RENT DEPOSIT DEED 2005-09-01 Satisfied MICHAEL JAMES TAPPER (SR) JENNIFER JOSEPHINE TAPPER MICHAEL JAMES TAPPER (JR)
Creditors
Creditors Due Within One Year 2011-08-01 £ 76,783

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 TOP MARBLE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 80,000
Cash Bank In Hand 2011-08-01 £ 760
Current Assets 2011-08-01 £ 71,618
Debtors 2011-08-01 £ 5,358
Fixed Assets 2011-08-01 £ 46,914
Shareholder Funds 2011-08-01 £ 41,749
Stocks Inventory 2011-08-01 £ 65,500
Tangible Fixed Assets 2011-08-01 £ 46,914

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOP MARBLE LTD registering or being granted any patents
Domain Names

TOP MARBLE LTD owns 1 domain names.

topmarble.co.uk  

Trademarks
We have not found any records of TOP MARBLE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOP MARBLE LTD. 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 (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as TOP MARBLE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TOP MARBLE LTD 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 TOP MARBLE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0068029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2018-05-0068029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)
2016-01-0073229000Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel
2012-02-0168022100Marble, travertine and alabaster articles thereof, simply cut or sawn, with a flat or even surface (excl. with a completely or partly planed, sand-dressed, coarsely or finely ground or polished surface, tiles, cubes and similar articles of subheading 6802,10, setts, curbstones and flagstones)
2011-10-0169109000Ceramic sinks, washbasins, washbasin pedestals, baths, bidets, water closet pans, flushing cisterns, urinals and similar sanitary fixtures (excl. of porcelain or china, soap dishes, sponge holders, tooth-brush holders, towel hooks and toilet paper holders)
2011-07-0125151200Marble and travertine, merely cut, by sawing or otherwise, into blocks or slabs of a square or rectangular shape
2011-06-0168021000Tiles, cubes and other processed articles of natural stone, incl. slate, for mosaics and the like, whether or not rectangular or square, the largest surface area of which is capable of being enclosed in a square of side of < 7 cm; artificially coloured granules, chippings and powder of natural stone, incl. slate
2011-06-0168029100Marble, travertine and alabaster, in any form (excl. tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, buttons, original sculptures and statuary, setts, curbstones and flagstones)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOP MARBLE LTDEvent Date2014-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOP MARBLE LTD 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 TOP MARBLE LTD 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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