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Marble Flooring Specialists Limited

Marble Flooring Specialists Limited is an active company incorporated on 31 May 1948 with the registered office located in Bristol, Bristol. Marble Flooring Specialists Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00454785
Private limited company
Age
77 years
Incorporated 31 May 1948
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Verona House
Filwood Road
Bristol
Avon
BS16 3RY
Same address for the past 25 years
Telephone
01179656565
Email
Available in Endole App
People
Officers
4
Shareholders
11
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Nov 1968
Director • PSC • Sales Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Jun 1935
Mrs Paola Eleonora Bruce
PSC • British • Lives in England • Born in Nov 1968
Mrs Franca Zanetti
PSC • British • Lives in England • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bristol Marble Company Limited
Paola Eleonora Bruce, , and 1 more are mutual people.
Active
Zanetti & Company Ltd
Paola Eleonora Bruce, , and 1 more are mutual people.
Active
Zanetti And Bailey Limited
Paola Eleonora Bruce and Sante Romano Zanetti are mutual people.
Active
Alfa Investment Management Ltd
Paola Eleonora Bruce and Sante Romano Zanetti are mutual people.
Active
Zanetti Investments Limited
Paola Eleonora Bruce and Sante Romano Zanetti are mutual people.
Active
Verona Investment Management Ltd
Paola Eleonora Bruce and Sante Romano Zanetti are mutual people.
Active
Romano Investment Management Ltd
Paola Eleonora Bruce and Sante Romano Zanetti are mutual people.
Active
Boscarini Limited
Paola Eleonora Bruce and Sante Romano Zanetti are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£793.12K
Increased by £120.47K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.66M
Decreased by £109.47K (-6%)
Total Liabilities
-£774.7K
Decreased by £109.74K (-12%)
Net Assets
£883.01K
Increased by £276 (0%)
Debt Ratio (%)
47%
Decreased by 3.32% (-7%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 21 Dec 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Franca Zanetti (PSC) Appointed
9 Years Ago on 6 Apr 2016
David John Zanetti (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Dec 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 23 Oct 2024
Confirmation statement made on 6 October 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Resolutions
Submitted on 24 Oct 2023
Notification of David John Zanetti as a person with significant control on 6 April 2016
Submitted on 21 Aug 2023
Notification of Franca Zanetti as a person with significant control on 6 April 2016
Submitted on 21 Aug 2023
Resolutions
Submitted on 4 Aug 2023
Statement of capital following an allotment of shares on 15 March 2023
Submitted on 14 Jul 2023
Statement of capital following an allotment of shares on 15 March 2023
Submitted on 14 Jul 2023
Repayment History
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