Company number 05504123
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address CAMOYS FARM, CHISELHAMPTON, OXFORD, OXON, OX44 7UZ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 80,000
. The most likely internet sites of TOP MARBLE LTD are www.topmarble.co.uk, and www.top-marble.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Culham Rail Station is 4.5 miles; to Didcot Parkway Rail Station is 6.7 miles; to Oxford Rail Station is 7.2 miles; to Islip Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Top Marble Ltd is a Private Limited Company.
The company registration number is 05504123. Top Marble Ltd has been working since 09 July 2005.
The present status of the company is Active. The registered address of Top Marble Ltd is Camoys Farm Chiselhampton Oxford Oxon Ox44 7uz. The company`s financial liabilities are £11.29k. It is £-1.95k against last year. The cash in hand is £1.26k. It is £0.61k against last year. And the total assets are £148.98k, which is £26.49k against last year. TAN, Yavuz is a Director of the company. Secretary TAN, Yalcin has been resigned. Secretary TAN, Yavuz has been resigned. Director COSKUN, Serkan has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
top marble Key Finiance
LIABILITIES
£11.29k
-15%
CASH
£1.26k
+94%
TOTAL ASSETS
£148.98k
+21%
All Financial Figures
Current Directors
Director
TAN, Yavuz
Appointed Date: 01 January 2010
52 years old
Resigned Directors
Secretary
TAN, Yalcin
Resigned: 16 May 2013
Appointed Date: 01 January 2010
Secretary
TAN, Yavuz
Resigned: 01 January 2010
Appointed Date: 09 July 2005
Director
COSKUN, Serkan
Resigned: 01 January 2010
Appointed Date: 09 July 2005
47 years old
Persons With Significant Control
Mr Yavuz Tan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TOP MARBLE LTD Events
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
21 Jan 2007
Total exemption small company accounts made up to 31 July 2006
19 Jul 2006
Return made up to 09/07/06; full list of members
02 Sep 2005
Particulars of mortgage/charge
20 Jul 2005
Company name changed top marple LTD\certificate issued on 20/07/05
09 Jul 2005
Incorporation
31 January 2013
Rent deposit deed
Delivered: 13 February 2013
Status: Outstanding
Persons entitled: Andrew John Taylor Richard Philip Taylor and Simon Peter Taylor
Description: Rent deposit of £2,250.
18 February 2012
Rent deposit deed
Delivered: 22 February 2012
Status: Outstanding
Persons entitled: Andrew John Taylor, Richard Philip Taylor, Simon Peter Taylor
Description: Rent deposit of £2,250.
30 January 2010
Rent deposit deed
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Andrew John Taylor & Richard Philip Taylor
Description: The rent deposit of £5000 comprised in the lease of even…
31 August 2007
Rent deposit deed
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: John Anthony Hall
Description: Rent deposit of £5,000.
1 February 2007
Rent deposit deed
Delivered: 2 February 2007
Status: Outstanding
Persons entitled: John Anthony Hall
Description: The rent deposit of ten thousand pounds.
1 September 2005
Rent deposit deed
Delivered: 2 September 2005
Status: Satisfied
on 2 May 2008
Persons entitled: Michael James Tapper (Sr) Jennifer Josephine Tapper Michael James Tapper (Jr)
Description: The sum of £1,625. see the mortgage charge document for…