About

Registered Number: 00187988
Date of Incorporation: 21/02/1923 (95 years and 4 months ago)
Company Status: Active
Registered Address: Winterstoke Road, Weston-Super-Mare, BS23 3YE

 

The Marble Mosaic Company Ltd was registered on 21 February 1923 and has its registered office in the United Kingdom. This company is VAT Registered. We don't know the number of employees at the organisation. The business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Francis Maddalena/
1952-10
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 20 December 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 08 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 09 December 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 20 December 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 23 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 22 December 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 12 January 2010
363a - Annual Return 08 January 2009
AA - Annual Accounts 22 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
AUD - Auditor's letter of resignation 23 July 2008
363s - Annual Return 15 February 2008
AA - Annual Accounts 17 January 2008
AA - Annual Accounts 06 February 2007
363s - Annual Return 04 January 2007
AA - Annual Accounts 31 January 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 04 February 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 29 January 2004
363s - Annual Return 25 January 2004
363s - Annual Return 30 December 2002
AA - Annual Accounts 30 December 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 14 January 2002
363s - Annual Return 27 December 2000
AA - Annual Accounts 16 November 2000
AA - Annual Accounts 02 February 2000
363s - Annual Return 20 January 2000
363s - Annual Return 24 January 1999
AA - Annual Accounts 22 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
AA - Annual Accounts 22 January 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 19 January 1997
363s - Annual Return 09 January 1997
363s - Annual Return 27 December 1995
288 - N/A 19 July 1995
AA - Annual Accounts 17 July 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 03 January 1995
395 - Particulars of a mortgage or charge 13 September 1994
395 - Particulars of a mortgage or charge 05 May 1994
AA - Annual Accounts 02 February 1994
363s - Annual Return 24 January 1994
AUD - Auditor's letter of resignation 26 March 1993
RESOLUTIONS - N/A 09 March 1993
AA - Annual Accounts 24 January 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 23 January 1992
363a - Annual Return 12 December 1991
363 - Annual Return 23 November 1990
AA - Annual Accounts 19 September 1990
325 - Location of register of directors' interests in shares etc 06 February 1990
353 - Register of members 06 February 1990
363 - Annual Return 06 February 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 12 May 1989
RESOLUTIONS - N/A 03 February 1989
RESOLUTIONS - N/A 03 February 1989
RESOLUTIONS - N/A 03 February 1989
RESOLUTIONS - N/A 03 February 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 03 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 February 1989
123 - Notice of increase in nominal capital 03 February 1989
123 - Notice of increase in nominal capital 03 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 September 1988
AA - Annual Accounts 04 August 1988
363 - Annual Return 19 February 1988
AA - Annual Accounts 14 September 1987
AA - Annual Accounts 20 August 1987
363 - Annual Return 27 November 1986
AA - Annual Accounts 24 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 07 September 1994 Fully Satisfied

N/A

Debenture 04 May 1994 Outstanding

N/A

Letter of off-set 13 February 1984 Fully Satisfied

N/A

Legal charge 30 December 1983 Fully Satisfied

N/A

Debenture 30 December 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.