About

Registered Number: 02892223
Date of Incorporation: 27/01/1994 (30 years and 3 months ago)
Company Status: Active
Registered Address: Brambletye Blundel Lane, Stoke Dabernon, Cobham, Surrey, KT11 2SF

 

Marbledye Ltd was founded on 27 January 1994 and are based in Cobham, Surrey. Marbledye Ltd has 2 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, David Michael 28 January 1994 - 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Deborah Ann 28 January 1994 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 29 January 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 31 October 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 19 February 2008
AA - Annual Accounts 20 November 2007
363s - Annual Return 23 February 2007
395 - Particulars of a mortgage or charge 15 September 2006
AA - Annual Accounts 24 August 2006
363s - Annual Return 28 February 2006
AA - Annual Accounts 15 November 2005
395 - Particulars of a mortgage or charge 28 May 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 22 November 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 27 November 2001
363s - Annual Return 19 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2001
AA - Annual Accounts 06 November 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 26 January 1999
AA - Annual Accounts 05 November 1998
287 - Change in situation or address of Registered Office 07 September 1998
363s - Annual Return 19 February 1998
AA - Annual Accounts 13 June 1997
363s - Annual Return 02 February 1997
AA - Annual Accounts 24 May 1996
363s - Annual Return 25 February 1996
288 - N/A 08 August 1995
AA - Annual Accounts 25 May 1995
363s - Annual Return 04 February 1995
PRE95 - N/A 01 January 1995
288 - N/A 20 February 1994
288 - N/A 20 February 1994
RESOLUTIONS - N/A 15 February 1994
287 - Change in situation or address of Registered Office 14 February 1994
NEWINC - New incorporation documents 27 January 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 24 October 2004 Outstanding

N/A

Legal charge 07 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.