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Company Information for

FOX MARBLE LIMITED

160 CAMDEN HIGH STREET, LONDON, NW1 0NE,
Company Registration Number
07533264
Private Limited Company
Active

Company Overview

About Fox Marble Ltd
FOX MARBLE LIMITED was founded on 2011-02-17 and has its registered office in London. The organisation's status is listed as "Active". Fox Marble Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
FOX MARBLE LIMITED
 
Legal Registered Office
160 CAMDEN HIGH STREET
LONDON
NW1 0NE
Other companies in NW1
 
Previous Names
16 FEBRUARY LIMITED22/02/2011
Filing Information
Company Number 07533264
Company ID Number 07533264
Date formed 2011-02-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/02/2016
Return next due 17/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB188873733  
Last Datalog update: 2024-03-06 08:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOX MARBLE LIMITED
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Companies with same name FOX MARBLE LIMITED
The following companies were found which have the same name as FOX MARBLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOX MARBLE ASIA LIMITED 160 CAMDEN HIGH STREET LONDON NW1 0NE Active Company formed on the 2016-11-07
FOX MARBLE POLISH INC 23 CAPITOL COURT DEERFIELD BEACH FL 33442 Active Company formed on the 2014-06-19
FOX MARBLE & TILE CORP 180 SE 3 AVENUE DEERFIELD BEACH FL 33441 Inactive Company formed on the 2007-10-17
FOX MARBLE & GRANITE INC 2646 WOODGATE LANE SARASOTA FL 34231 Inactive Company formed on the 2017-11-06
FOX MARBLE INSTALLATION INCORPORATED California Unknown
FOX MARBLE GRANITE INC North Carolina Unknown
FOX MARBLE SPV LTD 160 CAMDEN HIGH STREET LONDON NW1 0NE Active Company formed on the 2022-08-26

Company Officers of FOX MARBLE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GILBERT
 Director 2011-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
CANDICE MARIE SUTHERLAND
 Company Secretary 2015-09-02 2016-09-26
ETRUR ALBANI
 Director 2011-02-17 2016-09-26
FIONA HADFIELD
 Company Secretary 2011-02-17 2015-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GILBERT AGMH LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
CHRISTOPHER GILBERT ECO BUILDINGS GROUP PLC Director 2011-10-14 CURRENT 2011-10-14 Active
CHRISTOPHER GILBERT RED NAIL MUSIC LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
CHRISTOPHER GILBERT RN MEDIA COMPANY LIMITED Director 2009-10-26 CURRENT 2009-10-26 Active
CHRISTOPHER GILBERT CROSSTOWN PRODUCTIONS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Dissolved 2013-09-03
CHRISTOPHER GILBERT FOUR FROGNAL LIMITED Director 2001-04-29 CURRENT 1983-10-13 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
2024-03-01DIRECTOR APPOINTED MR SANJAY BOWRY
2024-03-01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILBERT
2023-06-02Change of details for Fox Marble Holdings Plc as a person with significant control on 2023-06-02
2023-02-17CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2022-11-08Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-08Audit exemption subsidiary accounts made up to 2021-12-31
2022-11-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-02-17CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-11-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-11-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-11-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2020-12-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/19 FROM 15 Kings Terrace London NW1 0JP
2019-10-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-30AP01DIRECTOR APPOINTED MS FIONA HADFIELD
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES
2017-12-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-29TM02Termination of appointment of Candice Marie Sutherland on 2016-09-26
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ETRUR ALBANI
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0117/02/16 ANNUAL RETURN FULL LIST
2016-03-10TM02Termination of appointment of Fiona Hadfield on 2015-09-02
2016-03-09AP03Appointment of Mrs Candice Marie Sutherland as company secretary on 2015-09-02
2015-07-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0117/02/15 ANNUAL RETURN FULL LIST
2014-07-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0117/02/14 ANNUAL RETURN FULL LIST
2013-10-15AUDAUDITOR'S RESIGNATION
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-17AR0117/02/13 FULL LIST
2012-09-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-29AR0117/02/12 FULL LIST
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ETRUR RRUSTEMAJ / 29/03/2012
2011-10-26AA01CURRSHO FROM 28/02/2012 TO 31/12/2011
2011-09-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-22RES15CHANGE OF NAME 17/02/2011
2011-02-22CERTNMCOMPANY NAME CHANGED 16 FEBRUARY LIMITED CERTIFICATE ISSUED ON 22/02/11
2011-02-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to FOX 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 FOX MARBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOX MARBLE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.369
MortgagesNumMortOutstanding1.409
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.969

This shows the max and average number of mortgages for companies with the same SIC code of 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 FOX MARBLE LIMITED

Intangible Assets
Patents
We have not found any records of FOX MARBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOX MARBLE LIMITED
Trademarks
We have not found any records of FOX MARBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOX 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as FOX MARBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FOX 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.
Import/Export of Goods
Goods imported/exported by FOX MARBLE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0068029200Calcareous stone, in any form (excl. marble, travertine and alabaster, tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
2018-11-0068029200Calcareous stone, in any form (excl. marble, travertine and alabaster, tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
2018-07-0068029200Calcareous stone, in any form (excl. marble, travertine and alabaster, tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
2018-07-0068029200Calcareous stone, in any form (excl. marble, travertine and alabaster, tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
2018-05-0068029200Calcareous stone, in any form (excl. marble, travertine and alabaster, tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)
2018-05-0068029200Calcareous stone, in any form (excl. marble, travertine and alabaster, tiles, cubes and similar articles of subheading 6802.10, imitation jewellery, clocks, lamps and lighting fittings and parts thereof, original sculptures and statuary, setts, curbstones and flagstones)

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 FOX 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 FOX 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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