Marblejade Limited in Cardiff, CF10 4LN

Description

Data updated on: 13-01-2018

This company named Marblejade was established on 2003-02-26 as a private limited company. This company head office was located in Cardiff on 7-8 Raleigh Walk, Brigantine Place. The address postal code is CF10 4LN. The company registration number for Marblejade Limited was 04678862. Marblejade Limited had been in business for 14 years until dissolution date on 2017-12-05.

The firm was overseen by 1 managing director: Kam J., who was assigned to lead the company on 2014-05-31.

Executives who controlled the firm include: Kam J. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sui J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31
Currency
Net Worth	18 741	19 834	14 921	12 418	4 009

Balance Sheet
Cash Bank In Hand	27 666	31 862	27 354	19 447	10 150
Current Assets	28 216	32 277	27 679	19 447	10 150	847
Intangible Fixed Assets	2 917
Net Assets Liabilities Including Pension Asset Liability	18 741	19 834	14 921	12 418	4 009
Stocks Inventory	550	415	325
Tangible Fixed Assets	306	146	117	94	75

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	18 641	19 734	14 821	12 318	3 909
Shareholder Funds	18 741	19 834	14 921	12 418	4 009

Other Financial Data
Creditors					6 216	5 369
Creditors Due After One Year	9 120	7 607	6 095	5 446
Creditors Due Within One Year	3 578	4 982	6 780	1 677	6 216
Fixed Assets	3 223	146	117	94	75
Intangible Fixed Assets Aggregate Amortisation Impairment	32 083	35 000	35 000	35 000
Intangible Fixed Assets Amortisation Charged In Period		2 917
Intangible Fixed Assets Cost Or Valuation	35 000	35 000	35 000	35 000
Net Current Assets Liabilities	24 638	27 295	20 899	17 770	3 934	-4 522
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 615	2 615	2 615	2 615
Tangible Fixed Assets Depreciation	2 309	2 469	2 498	2 521	2 540
Tangible Fixed Assets Depreciation Charged In Period		160	29	23	19
Total Assets Less Current Liabilities	27 861	27 441	21 016	17 864	4 009	-4 522

Company staff

Kam J.

Role: Director

Appointed: 31 May 2014

Latest update: 22 March 2024

Kam J.

Role: Secretary

Appointed: 13 March 2003

Latest update: 22 March 2024

Sui J.

Role: Director

Appointed: 13 March 2003

Resigned: 31 May 2014

Latest update: 22 March 2024

Secretarial Appointments Limited

Role: Corporate Nominee Secretary

Appointed: 26 February 2003

Resigned: 13 March 2003

Address: Cardiff, CF10 2DX

Latest update: 22 March 2024

Corporate Appointments Limited

Role: Corporate Nominee Director

Appointed: 26 February 2003

Resigned: 13 March 2003

Address: Cardiff, CF10 2DX

Latest update: 22 March 2024

People with significant control

Kam J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sui J.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	28 February 2019
Account last made up date	31 May 2017
Confirmation statement next due date	11 March 2020
Confirmation statement last made up date	26 February 2017

Annual Accounts 17 September 2014
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	17 September 2014
Annual Accounts 2 September 2015
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	2 September 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	24 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts 26 November 2013
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	26 November 2013

Marblejade Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Kam J.

Kam J.

Sui J.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Kam J.

Sui J.

Accounts Documents

Company filings

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