Ratna Marble & Granites Limited. net worth, address, company information. Free

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Ratna Marble & Granites Limited (number 04769728) is a private limited company legally formed on 2003-05-19. The enterprise can be found at Office 2, 15 Main Drive, East Lane Business Park, East Lane, Wembley, London HA9 7NA. Ratna Marble & Granites Limited is operating under SIC: 43290 - "other construction installation".

Company details

Name	Ratna Marble & Granites Limited
Number	04769728
Date of Incorporation:	19th May 2003
End of financial year:	31 May
Address:	Office 2, 15 Main Drive, East Lane Business Park, East Lane, Wembley, London, HA9 7NA
SIC code:	43290 - Other construction installation

Moving to the 2 directors that can be found in the company, we can name: Ratna G. (in the company from 15 February 2012), Subramanyam G. (appointment date: 31 March 2006). 1 secretary is also present: Saleh A. (appointed on 28 June 2017). The Companies House lists 1 person of significant control - Subramanyam G., the only individual in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	457,821	569,785	715,850	603,738	630,514	877,025	714,787	795,175	769,186	1,088,752	641,611	710,351	969,192
Fixed Assets	22,300	20,026	15,851	61,520	95,902	167,836	134,117	-	-	-	-	-	-
Total Assets Less Current Liabilities	27,911	32,801	40,713	24,291	10,446	170,507	141,261	92,155	110,213	294,939	262,368	192,135	195,625
Number Shares Allotted	-	1,000	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	27,661	32,194	40,322	14,266	-6,866	37,999	-	-	-	-	-	-	-
Tangible Fixed Assets	22,300	20,026	15,851	61,520	95,902	167,836	-	-	-	-	-	-	-

People with significant control

Subramanyam G.

12 May 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 20th, February 2024 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 20th, February 2024 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 9th, May 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 24th, February 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 8th, March 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 28th, February 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 28th, June 2018 \| accounts	Free Download (7 pages)
(CH01) On Friday 1st June 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 1st June 2018 director's details were changed filed on: 11th, June 2018 \| officers	Free Download (2 pages)
(AP03) On Wednesday 28th June 2017 - new secretary appointed filed on: 28th, June 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 28th June 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 28th June 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 6th May 2016 with full list of members filed on: 16th, May 2016 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 16th May 2016 capital
(AAMD) Data of amended total exemption small company accounts made up to Sunday 31st May 2015 filed on: 13th, May 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Wednesday 6th May 2015 with full list of members filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 6th May 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 18th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 6th May 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Wednesday 7th May 2014 capital
(AP01) New director appointment on Tuesday 6th May 2014. filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Friday 10th May 2013 with full list of members filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 10th May 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 10th May 2011 with full list of members filed on: 6th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 27th, February 2011 \| accounts	Free Download (4 pages)
(CH01) On Monday 10th May 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Monday 10th May 2010 with full list of members filed on: 2nd, July 2010 \| annual return	Free Download (5 pages)
(CH01) On Monday 10th May 2010 director's details were changed filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 1st, March 2010 \| accounts	Free Download (4 pages)
(123) Gbp nc 100/600/05/09 filed on: 24th, June 2009 \| capital	Free Download (2 pages)
(363a) Annual return made up to Monday 22nd June 2009 filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 6th, June 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Wednesday 1st October 2008 filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 1st, October 2008 \| officers	Free Download (1 page)
(288c) Director and secretary's change of particulars filed on: 1st, October 2008 \| officers	Free Download (2 pages)
(288c) Director's change of particulars filed on: 30th, September 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 4th, June 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Thursday 28th June 2007 filed on: 28th, June 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 8th, June 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 filed on: 8th, June 2007 \| accounts	Free Download (11 pages)
(287) Registered office changed on 13/12/06 from: 203 kilburn high road, kilburn london middlesex NW6 7HY filed on: 13th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 13/12/06 from: 203 kilburn high road, kilburn london middlesex NW6 7HY filed on: 13th, December 2006 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006 \| annual return	Free Download (3 pages)
(288b) On Monday 8th May 2006 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(288b) On Monday 8th May 2006 Secretary resigned filed on: 8th, May 2006 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 25th, April 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 filed on: 25th, April 2006 \| accounts	Free Download (11 pages)
(288b) On Friday 7th April 2006 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288b) On Friday 7th April 2006 Director resigned filed on: 7th, April 2006 \| officers	Free Download (1 page)
(288a) On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Monday 3rd April 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 27/01/06 from: 203 kilburn high road kilburn london NW6 7HY filed on: 27th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 27/01/06 from: 203 kilburn high road kilburn london NW6 7HY filed on: 27th, January 2006 \| address	Free Download (1 page)
(288b) On Thursday 1st December 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
(288b) On Thursday 1st December 2005 Director resigned filed on: 1st, December 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 18th October 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (1 page)
(288a) On Tuesday 18th October 2005 New director appointed filed on: 18th, October 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 19th, August 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, August 2005 \| officers	Free Download (1 page)
(288b) On Friday 19th August 2005 Director resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 19th, August 2005 \| officers	Free Download (1 page)
(288b) On Friday 19th August 2005 Director resigned filed on: 19th, August 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to Friday 19th August 2005 filed on: 19th, August 2005 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 19th, August 2005 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 16th, March 2005 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2004 filed on: 16th, March 2005 \| accounts	Free Download (11 pages)
(288a) On Wednesday 2nd March 2005 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 2nd March 2005 New secretary appointed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 2nd March 2005 New director appointed filed on: 2nd, March 2005 \| officers	Free Download (1 page)
(288a) On Wednesday 8th September 2004 New director appointed filed on: 8th, September 2004 \| officers	Free Download (2 pages)
(288a) On Wednesday 8th September 2004 New director appointed filed on: 8th, September 2004 \| officers	Free Download (2 pages)
(363s) Annual return made up to Monday 24th May 2004 filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to Monday 24th May 2004 (Secretary resigned) annual return
(363s) Annual return made up to Monday 24th May 2004 filed on: 24th, May 2004 \| annual return	Free Download (7 pages)
(288b) On Tuesday 13th April 2004 Director resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288b) On Tuesday 13th April 2004 Director resigned filed on: 13th, April 2004 \| officers	Free Download (1 page)
(288a) On Friday 19th March 2004 New secretary appointed filed on: 19th, March 2004 \| officers	Free Download (2 pages)
(288a) On Friday 19th March 2004 New secretary appointed filed on: 19th, March 2004 \| officers	Free Download (2 pages)
(288b) On Friday 19th March 2004 Director resigned filed on: 19th, March 2004 \| officers	Free Download (1 page)
(288b) On Friday 19th March 2004 Director resigned filed on: 19th, March 2004 \| officers	Free Download (1 page)
(288a) On Monday 23rd February 2004 New director appointed filed on: 23rd, February 2004 \| officers	Free Download (2 pages)
(288a) On Monday 23rd February 2004 New director appointed filed on: 23rd, February 2004 \| officers	Free Download (2 pages)
(288a) On Monday 24th November 2003 New director appointed filed on: 24th, November 2003 \| officers	Free Download (2 pages)
(288a) On Monday 24th November 2003 New director appointed filed on: 24th, November 2003 \| officers	Free Download (2 pages)
(288b) On Thursday 6th November 2003 Director resigned filed on: 6th, November 2003 \| officers	Free Download (1 page)
(288b) On Thursday 6th November 2003 Director resigned filed on: 6th, November 2003 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, September 2003 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, September 2003 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 17th, September 2003 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 17th, September 2003 \| officers	Free Download (1 page)
(288a) On Monday 7th July 2003 New director appointed filed on: 7th, July 2003 \| officers	Free Download (1 page)
(288a) On Monday 7th July 2003 New director appointed filed on: 7th, July 2003 \| officers	Free Download (1 page)
(288a) On Monday 30th June 2003 New secretary appointed filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288b) On Monday 30th June 2003 Secretary resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288a) On Monday 30th June 2003 New secretary appointed filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288b) On Monday 30th June 2003 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288b) On Monday 30th June 2003 Secretary resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288b) On Monday 30th June 2003 Director resigned filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288a) On Monday 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (1 page)
(288a) On Monday 30th June 2003 New director appointed filed on: 30th, June 2003 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, May 2003 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 19th, May 2003 \| incorporation	Free Download (13 pages)

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