CLASSIC MARBLE (SHOWERS) LIMITED

Key Data

Status

Active

Company No.

NI027517

Incorporation date

02/06/1993

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1993)

14/04/2026

Cancellation of shares. Statement of capital on 2026-03-02

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14/04/2026

Purchase of own shares.

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16/03/2026

Total exemption full accounts made up to 2025-09-30

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17/12/2025

Termination of appointment of Stephen Hackett as a director on 2025-04-15

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09/05/2025

Satisfaction of charge 5 in full

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09/04/2025

Confirmation statement made on 2025-04-09 with updates

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20/03/2025

Particulars of variation of rights attached to shares

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17/03/2025

Change of share class name or designation

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14/03/2025

Resolutions

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14/03/2025

Memorandum and Articles of Association

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17/02/2025

Total exemption full accounts made up to 2024-09-30

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17/12/2024

Satisfaction of charge 4 in full

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22/11/2024

Change of share class name or designation

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15/11/2024

Cessation of Donald Hackett as a person with significant control on 2024-10-29

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15/11/2024

Change of details for Mr Christopher Hackett as a person with significant control on 2024-10-29

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15/11/2024

Cessation of Margaret Hackett as a person with significant control on 2024-10-29

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22/07/2024

Confirmation statement made on 2024-06-02 with no updates

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12/01/2024

Total exemption full accounts made up to 2023-09-30

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30/06/2023

Confirmation statement made on 2023-06-02 with no updates

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16/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

11/08/2022

Change of share class name or designation

View PDF (2 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

17/06/2022

Confirmation statement made on 2022-06-02 with no updates

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14/07/2021

Confirmation statement made on 2021-06-02 with no updates

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20/05/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

24/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

10/06/2020

Confirmation statement made on 2020-06-02 with no updates

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26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-06-02 with updates

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06/11/2018

Change of share class name or designation

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29/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

29/06/2018

Notification of Christopher Hackett as a person with significant control on 2017-12-14

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09/03/2018

Appointment of Mr Stephen Hackett as a director on 2017-12-14

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09/03/2018

Appointment of Mr Christopher Hackett as a director on 2017-12-14

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10/01/2018

Unaudited abridged accounts made up to 2017-09-30

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19/12/2017

Registration of charge NI0275170006, created on 2017-12-14

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14/06/2017

Confirmation statement made on 2017-06-02 with updates

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03/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/07/2016

Annual return made up to 2016-06-02 with full list of shareholders

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10/02/2016

Total exemption small company accounts made up to 2015-09-30

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01/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

29/12/2014

Total exemption small company accounts made up to 2014-09-30

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17/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

10/01/2013

Total exemption small company accounts made up to 2012-09-30

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17/07/2012

Annual return made up to 2012-06-02 with full list of shareholders

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14/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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04/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (12 pages)

17/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (3 pages)

17/06/2011

Secretary's details changed for Mrs Margaret Lorraine Hackett on 2011-06-02

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17/06/2011

Director's details changed for Mr. Donald Hackett on 2011-06-02

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17/06/2011

Director's details changed for Margaret Hackett on 2011-06-02

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18/11/2010

Total exemption small company accounts made up to 2010-09-30

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20/07/2010

Secretary's details changed for Margaret Lorraine Hackett on 2010-06-02

View PDF (1 pages)

20/07/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

20/07/2010

Director's details changed for Margaret Hackett on 2010-06-02

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20/07/2010

Director's details changed for Donald Hackett on 2010-06-02

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22/12/2009

Total exemption small company accounts made up to 2009-09-30

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25/07/2009

02/06/09 annual return shuttle

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28/11/2008

30/09/08 annual accts

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04/07/2008

02/06/08 annual return shuttle

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25/01/2008

30/09/07 annual accts

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26/09/2007

Change in sit reg add

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21/06/2007

02/06/07 annual return shuttle

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02/01/2007

30/09/06 annual accts

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15/06/2006

02/06/06 annual return shuttle

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14/02/2006

30/09/05 annual accts

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05/07/2005

02/06/05 annual return shuttle

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17/01/2005

30/09/04 annual accts

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22/07/2004

02/06/04 annual return shuttle

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02/01/2004

30/09/03 annual accts

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09/07/2003

02/06/03 annual return shuttle

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30/01/2003

30/09/02 annual accts

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11/06/2002

02/06/02 annual return shuttle

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27/01/2002

30/09/01 annual accts

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12/06/2001

02/06/01 annual return shuttle

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09/03/2001

30/09/00 annual accts

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23/06/2000

02/06/00 annual return shuttle

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05/02/2000

30/09/99 annual accts

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30/06/1999

02/06/99 annual return shuttle

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25/02/1999

30/09/98 annual accts

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14/10/1998

Auditor resignation

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07/07/1998

02/06/98 annual return shuttle

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02/06/1998

30/09/97 annual accts

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08/07/1997

02/06/97 annual return shuttle

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17/06/1997

30/09/96 annual accts

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21/01/1997

Mortgage satisfaction

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21/01/1997

Mortgage satisfaction

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22/11/1996

Particulars of a mortgage charge

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03/09/1996

Return of allot of shares

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03/09/1996

Particulars of a mortgage charge

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18/07/1996

02/06/96 annual return shuttle

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15/05/1996

30/09/95 annual accts

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22/03/1996

Particulars of a mortgage charge

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12/06/1995

02/06/95 annual return shuttle

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11/04/1995

Change of ARD during arp

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07/04/1995

30/06/94 annual accts

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04/10/1994

Particulars of a mortgage charge

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04/10/1994

Particulars of a mortgage charge

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06/06/1994

02/06/94 annual return shuttle

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09/06/1993

Change of dirs/sec

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02/06/1993

Memorandum

View PDF (7 pages)

02/06/1993

Decln complnce reg new co

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02/06/1993

Pars re dirs/sit reg off

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02/06/1993

Articles

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
21
1.30M
-
0.00
-
-

2022
25
1.40M
-
0.00
-
-

2023
25
1.53M
-
0.00
-
-

2023
25
1.53M
-
0.00
-
-

Employees

2023

Employees

25 0 % *

Net Assets(GBP)

1.53M £9.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hackett, Margaret	Director	02/06/1993 - Present	5
Hackett, Christopher	Director	14/12/2017 - Present	3
Hackett, Stephen	Director	14/12/2017 - 15/04/2025	5
Hackett, Donald, Mr.	Director	02/06/1993 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLASSIC MARBLE (SHOWERS) LIMITED

CLASSIC MARBLE (SHOWERS) LIMITED is an(a) Active company incorporated on 02/06/1993 with the registered office located at 185 Omagh Road, Garvaghy, Dungannon, Co.Tyrone BT70 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CLASSIC MARBLE (SHOWERS) LIMITED?

CLASSIC MARBLE (SHOWERS) LIMITED is currently Active. It was registered on 02/06/1993 .

Where is CLASSIC MARBLE (SHOWERS) LIMITED located?

CLASSIC MARBLE (SHOWERS) LIMITED is registered at 185 Omagh Road, Garvaghy, Dungannon, Co.Tyrone BT70 2AL.

What does CLASSIC MARBLE (SHOWERS) LIMITED do?

CLASSIC MARBLE (SHOWERS) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does CLASSIC MARBLE (SHOWERS) LIMITED have?

CLASSIC MARBLE (SHOWERS) LIMITED had 25 employees in 2023.

What is the latest filing for CLASSIC MARBLE (SHOWERS) LIMITED?

The latest filing was on 14/04/2026: Cancellation of shares. Statement of capital on 2026-03-02.