MODICA MARBLE LIMITED - Other manufacturing n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Modica Marble Ltd

MODICA MARBLE LIMITED was founded on 2015-02-23 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Modica Marble Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MODICA MARBLE LIMITED

47 SCOTTS ROAD SOUTHALL UB2 5DD

Filing Information

Company Number		09453193
Company ID Number		09453193
Date formed		2015-02-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		28/02/2016
Account next due		30/11/2017
Latest return		23/02/2016
Return next due		23/03/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB219325318~~

Last Datalog update:	2018-09-05 08:19:35
Primary Source:	Companies House

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Companies with same name MODICA MARBLE LIMITED

The following companies were found which have the same name as MODICA MARBLE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MODICA MARBLE LONDON LIMITED	UNIT 7 255 WATER ROAD WEMBLEY HA0 1JW	Active	Company formed on the 2016-06-03

Company Officers of MODICA MARBLE LIMITED

Current Directors

Officer	Role	Date Appointed
MATEUSZ GROBELNY	Director	2017-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AGNIESZKA PIASKOWSKA	Director	2015-08-24	2017-04-24
PIOTR PIASKOWSKI	Director	2015-08-24	2017-04-24
MAGDALENA GUTAJ	Director	2015-06-08	2015-09-24
MARCIN ROBERT GUTAJ	Director	2015-02-23	2015-09-24
PIERS SCOTT SHEPHERD	Director	2015-02-23	2015-08-24

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
2018-03-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-02-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/17 FROM Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom
2017-04-26	CS01	CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-04-24	AP01	DIRECTOR APPOINTED MR MATEUSZ GROBELNY
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PIOTR PIASKOWSKI
2017-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA PIASKOWSKA
2017-03-27	LATEST SOC	27/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-27	CS01	CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-22	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19	AR01	23/02/16 ANNUAL RETURN FULL LIST
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCIN GUTAJ
2015-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MAGDALENA GUTAJ
2015-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PIERS SCOTT SHEPHERD
2015-09-28	AP01	DIRECTOR APPOINTED MRS AGNIESZKA PIASKOWSKA
2015-09-28	AP01	DIRECTOR APPOINTED MRS AGNIESZKA PIASKOWSKA
2015-09-28	AP01	DIRECTOR APPOINTED MR PIOTR PIASKOWSKI
2015-09-28	AP01	DIRECTOR APPOINTED MR PIOTR PIASKOWSKI
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GUTAJ / 01/07/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT GUTAJ / 01/07/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SCOTT SHEPHERD / 01/07/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS SCOTT SHEPHERD / 01/07/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDALENA GUTAJ / 01/07/2015
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MAGDALENA GUTAJ / 01/07/2015
2015-06-15	AP01	DIRECTOR APPOINTED MRS MAGDALENA GUTAJ
2015-06-15	AP01	DIRECTOR APPOINTED MRS MAGDALENA GUTAJ
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23	NEWINC	New incorporation
2015-02-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-02-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 MODICA 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 MODICA 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

MODICA MARBLE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Filed Financial Reports

Annual Accounts
2016-02-28

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 MODICA MARBLE LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for MODICA MARBLE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for MODICA 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 MODICA MARBLE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MODICA 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 MODICA 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 MODICA 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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