Marble Hill Fireplaces Limited

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Marble Hill Fireplaces Limited

01485178•Private Limited With Share Capital

72 Richmond Rd, Twickenham, Middx, TW13BE
WebsiteEmail02088921488

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Incorporated

13/03/1980

Company Age

46 years

Directors

3

Employees

18

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Marble Hill Fireplaces Limited (01485178) is a private limited with share capital incorporated on 13/03/1980 (46 years old) and registered in middx, TW13BE. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 13/03/1980
TW13BE
18 employees

Financial Overview

Total Assets

£779.4K

Liabilities

£476.9K

Net Assets

£302.5K

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£47.9K

Key Metrics

18

Employees

3

Directors

1

Shareholders

1

PSCs

Board of Directors

1
R
robert doughty
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:29-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:15-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Legacy
Category:Officers
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Annual Return
Date:12-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2003
Legacy
Category:Annual Return
Date:23-10-2003
Legacy
Category:Annual Return
Date:18-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:04-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2001
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1999
Legacy
Category:Annual Return
Date:04-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1998
Legacy
Category:Annual Return
Date:16-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1998
Legacy
Category:Annual Return
Date:03-10-1997
Resolution
Category:Resolution
Date:30-12-1996
Resolution
Category:Resolution
Date:30-12-1996

Import / Export

Imports
12 Months10
60 Months48
Exports
12 Months1
60 Months7

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date26/06/2025
Latest Accounts30/04/2025

Trading Addresses

72 Richmond Road, Twickenham, Middlesex, TW13BE

Contact

02088921488
emergency@marblehill.co.ukinfo@marblehill.co.uksales@marblehill.co.uk
marblehill.co.uk
72 Richmond Rd, Twickenham, Middx, TW13BE