Marble Arts Tm Limited

Company Name	Marble Arts Tm Limited
Director	Timothy Martin May
Company Status	Active
Company Number	04336010
Category	Private Limited Company
Incorporation Date	7 December 2001(22 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Timothy Martin May
Date of Birth	January 1960 (Born 64 years ago)
Nationality	English
Status	Current
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Renny's Lane Gilesgate Durham DH1 2RS

Secretary Name	Phillippa Diana May
Nationality	British
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	Hartforth Mill Gilling West Richmond North Yorkshire DL10 5JZ

Director Name	Trevor Paul James Mellish
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(5 days after company formation)
Appointment Duration	8 years, 3 months (resigned 01 April 2010)
Role	Marble Craftsman
Country of Residence	United Kingdom
Correspondence Address	1 Harraton Terrace Lambton Park Chester Le Street County Durham DH3 4PP

Secretary Name	Mr Timothy Martin May
Nationality	English
Status	Resigned
Appointed	05 December 2003(1 year, 12 months after company formation)
Appointment Duration	Resigned same day (resigned 05 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hartforth Mill Hartforth, Gilling West Richmond North Yorkshire DL10 5JZ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marblearts.net
Telephone	0191 3757545
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Marble Arts Tm Ltd Rennys Lane Durham DH1 2RS
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham

Shareholders

225k at £1	Mr Timothy Martin May 100.00% Ordinary

Financials

Year	2014
Net Worth	£392,738
Cash	£106,199
Current Liabilities	£86,583

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 3 weeks from now)

Charges

22 January 2002	Delivered on: 31 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as rennys lane, gilesgate moor, durham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
9 January 2002	Delivered on: 24 January 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 January 2002

Delivered on: 31 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property known as rennys lane, gilesgate moor, durham. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

9 January 2002

Delivered on: 24 January 2002
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 December 2023	Confirmation statement made on 7 December 2023 with no updates (3 pages)
31 October 2023	Total exemption full accounts made up to 31 January 2023 (10 pages)
12 December 2022	Confirmation statement made on 7 December 2022 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
17 December 2021	Confirmation statement made on 7 December 2021 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
4 February 2021	Confirmation statement made on 7 December 2020 with no updates (3 pages)
4 February 2021	Registered office address changed from Marble Arts Tm Ltd Renny's Lane Gilesgate Durham DH1 2RS England to Marble Arts Tm Ltd Rennys Lane Durham DH1 2RS on 4 February 2021 (1 page)
4 December 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
11 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
25 October 2019	Registered office address changed from C/O the Barker Partnership 17 Central Buidings Market Place Thirsk North Yorkshire YO7 1HD to Marble Arts Tm Ltd Renny's Lane Gilesgate Durham DH1 2RS on 25 October 2019 (1 page)
23 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
12 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
10 December 2018	Director's details changed for Mt Timothy Martin May on 1 December 2018 (2 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
18 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
10 November 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 225,000 (3 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 225,000 (3 pages)
21 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 225,000 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
18 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
4 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 225,000 (3 pages)
4 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 225,000 (3 pages)
4 March 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 225,000 (3 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
5 November 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 225,000 (3 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 225,000 (3 pages)
23 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 225,000 (3 pages)
24 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
24 June 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
19 February 2013	Purchase of own shares. (3 pages)
19 February 2013	Purchase of own shares. (3 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
14 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (3 pages)
24 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
24 May 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (3 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
12 August 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
14 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (3 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
11 May 2010	Termination of appointment of Trevor Mellish as a director (2 pages)
11 May 2010	Termination of appointment of Trevor Mellish as a director (2 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Timothy Martin May on 7 December 2009 (2 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Registered office address changed from the Barber Partnership 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from the Barber Partnership 17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD on 14 December 2009 (1 page)
14 December 2009	Director's details changed for Timothy Martin May on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Timothy Martin May on 7 December 2009 (2 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Trevor Paul James Mellish on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Trevor Paul James Mellish on 7 December 2009 (2 pages)
14 December 2009	Director's details changed for Trevor Paul James Mellish on 7 December 2009 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
7 July 2009	Registered office changed on 07/07/2009 from barrington house 41-45 yarm lane stockton on tees TS18 3EA (1 page)
7 July 2009	Registered office changed on 07/07/2009 from barrington house 41-45 yarm lane stockton on tees TS18 3EA (1 page)
7 July 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
8 January 2009	Return made up to 07/12/08; full list of members (3 pages)
8 January 2009	Return made up to 07/12/08; full list of members (3 pages)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 November 2008	Appointment terminated secretary phillippa may (1 page)
21 November 2008	Appointment terminated secretary phillippa may (1 page)
21 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 December 2007	Return made up to 07/12/07; full list of members (2 pages)
20 December 2007	Return made up to 07/12/07; full list of members (2 pages)
7 November 2007	Initial accounts made up to 31 January 2007 (7 pages)
7 November 2007	Initial accounts made up to 31 January 2007 (7 pages)
20 December 2006	Return made up to 07/12/06; full list of members (7 pages)
20 December 2006	Return made up to 07/12/06; full list of members (7 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
1 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
19 January 2006	Return made up to 07/12/05; full list of members 363(287) ‐ Registered office changed on 19/01/06 (7 pages)
19 January 2006	Return made up to 07/12/05; full list of members 363(287) ‐ Registered office changed on 19/01/06 (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
14 July 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 March 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
9 March 2005	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
14 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 January 2005	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
5 August 2004	Total exemption small company accounts made up to 31 December 2003 (8 pages)
16 February 2004	Amended accounts made up to 31 December 2002 (8 pages)
16 February 2004	Amended accounts made up to 31 December 2002 (8 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	New secretary appointed (2 pages)
15 December 2003	Return made up to 07/12/03; full list of members (8 pages)
15 December 2003	Return made up to 07/12/03; full list of members (8 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
9 October 2003	Total exemption small company accounts made up to 31 December 2002 (8 pages)
16 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2003	Return made up to 07/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 January 2003	Ad 21/12/01--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
13 January 2003	Ad 21/12/01--------- £ si 249999@1=249999 £ ic 1/250000 (2 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Particulars of mortgage/charge (3 pages)
24 January 2002	Particulars of mortgage/charge (5 pages)
24 January 2002	Particulars of mortgage/charge (5 pages)
10 January 2002	New director appointed (2 pages)
10 January 2002	New director appointed (2 pages)
20 December 2001	Company name changed marble arts (durham) LIMITED\certificate issued on 20/12/01 (2 pages)
20 December 2001	Company name changed marble arts (durham) LIMITED\certificate issued on 20/12/01 (2 pages)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
7 December 2001	Incorporation (17 pages)
7 December 2001	Incorporation (17 pages)