House Of Granite & Marble Limited. net worth, address, company information. Free

Company search

House Of Granite & Marble Limited (registration number 05764137) is a private limited company legally formed on 2006-03-31. The enterprise is registered at C/O House Of Granite & Marble, Cobnar Wood Close, Chesterfield S41 9RQ. House Of Granite & Marble Limited is operating under Standard Industrial Classification code: 43390 - "other building completion and finishing".

Company details

Name	House Of Granite & Marble Limited
Number	05764137
Date of Incorporation:	2006-03-31
End of financial year:	31 March
Address:	C/o House Of Granite & Marble, Cobnar Wood Close, Chesterfield, S41 9RQ
SIC code:	43390 - Other building completion and finishing

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Janet H. (in the company from 31 March 2006). 1 secretary is there in the company: Janet H. (appointed on 31 March 2006). The official register lists 2 persons of significant control, namely: Janet H. has over 1/2 to 3/4 of shares , Robin H. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	87,075	86,671	72,648	41,944	89,752	126,849	68,242	64,017	57,440	30,153	66,806	67,607	74,844
Fixed Assets	75,377	49,413	60,816	48,202	48,202	33,590	19,335	10,000	10,000	19,740	19,740	19,740	110,590
Total Assets Less Current Liabilities	34,626	35,740	63,162	44,501	31,825	54,919	4,476	1,132	1,834	17,565	49,829	45,922	85,384
Shareholder Funds	18,561	35,740	63,162	31,800	31,825	54,919	-	-	-	-	-	-	-
Tangible Fixed Assets	75,377	49,413	60,816	48,202	48,202	33,590	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	-	-	-	-	-	-	-

People with significant control

Janet H.

6 April 2016

Nature of control:	50,01-75% shares

Robin H.

6 April 2016 - 1 February 2018

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2023-11-01 filed on: 1st, November 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2023-03-31 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-03-31 filed on: 13th, January 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-03-31 filed on: 13th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-03-31 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 4th, January 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-03-31 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 5th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-03-31 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 14th, June 2018 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on 2018-02-01 filed on: 14th, June 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018-02-01 filed on: 14th, June 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018-03-31 filed on: 13th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-03-31 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 22nd, December 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-31 filed on: 1st, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-01: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-31 filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-03-31 filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-04-30: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-31 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-31 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-31 filed on: 18th, April 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, December 2010 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, July 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-31 filed on: 31st, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-05-19 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-04-24 - Annual return with full member list filed on: 24th, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 29th, February 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-05-24 - Annual return with full member list filed on: 24th, May 2007 \| annual return	Free Download (3 pages)
(288a) On 2006-06-21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-21 New director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-21 New secretary appointed;new director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288a) On 2006-06-21 New secretary appointed;new director appointed filed on: 21st, June 2006 \| officers	Free Download (2 pages)
(288b) On 2006-06-13 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-13 Secretary resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-04-01. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
(288b) On 2006-06-13 Director resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-13 Secretary resigned filed on: 13th, June 2006 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006-04-01. Value of each share 1 £, total number of shares: 100. filed on: 13th, June 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 31st, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 31st, March 2006 \| incorporation	Free Download (16 pages)

Companies nearby
Hambleton Bard International Limited [0.04 mile]
Precision Products (uk) Limited [0.07 mile]
Colortronic (u.k.) Limited [0.12 mile]
Power System Services Limited [0.13 mile]


Hambleton Bard Limited [0.04 mile]
Putzmeister Limited [0.12 mile]
Ferromatik Uk Limited [0.12 mile]