Excel Granite And Marble Limited. net worth, address, company information. Free

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Excel Granite and Marble Limited (registration number 08597800) is a private limited company incorporated on 2013-07-04. The company is registered at Excel Granite and Marble Limited, Bradford Road, Winsford CW7 2PD. Excel Granite and Marble Limited operates Standard Industrial Classification: 43290 which means "other construction installation".

Company details

Name	Excel Granite And Marble Limited
Number	08597800
Date of Incorporation:	2013/07/04
End of financial year:	30 June
Address:	Excel Granite And Marble Limited, Bradford Road, Winsford, CW7 2PD
SIC code:	43290 - Other construction installation

When it comes to the 2 directors that can be found in this business, we can name: Michael G. (in the company from 15 December 2016), Emma Z. (appointment date: 01 October 2014). The official register lists 3 persons of significant control, namely: Michael G. owns 1/2 or less of shares, Emma Z. owns 1/2 or less of shares, 1/2 or less of voting rights, Colin M. owns 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	57,773	79,690	108,777	100,012	239,857	348,438	434,214	444,157	550,447	479,214
Fixed Assets	27,212	37,796	43,195	136,844	156,996	289,746	383,532	462,605	483,354	504,830
Total Assets Less Current Liabilities	28,956	32,585	56,908	156,797	215,245	498,924	624,539	769,075	793,958	822,705
Number Shares Allotted	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	16,975	19,583	40,288	-	-	-	-	-	-	-
Tangible Fixed Assets	27,212	37,796	43,195	-	-	-	-	-	-	-

People with significant control

Michael G.

1 January 2023

Nature of control:	25-50% shares

Emma Z.

4 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Colin M.

4 July 2016 - 30 November 2016

Nature of control:	significiant influence or control 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, January 2024 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control 2023/01/01 filed on: 26th, June 2023 \| persons with significant control	Free Download (2 pages)
(CH01) On 2023/06/02 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023/06/02 director's details were changed filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/06/02 filed on: 26th, June 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/17 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
(TM02) 2022/09/30 - the day secretary's appointment was terminated filed on: 4th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/02/17 filed on: 17th, February 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2022/02/11 filed on: 11th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/11/21 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/11/21 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
(AP03) New secretary appointment on 2020/02/21 filed on: 25th, February 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/07 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020/02/07 filed on: 18th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/11/21 filed on: 26th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/11/21 filed on: 7th, January 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 085978000001, created on 2018/09/10 filed on: 12th, September 2018 \| mortgage	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/11/21 filed on: 21st, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2016/06/30 filed on: 8th, March 2017 \| accounts	Free Download (3 pages)
(CH01) On 2017/02/12 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/12 director's details were changed filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/01/31 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(TM01) 2016/12/24 - the day director's appointment was terminated filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/12/15. filed on: 23rd, December 2016 \| officers	Free Download (3 pages)
(AD01) Address change date: 2016/12/22. New Address: Excel Granite and Marble Limited Bradford Road Winsford Cheshire CW7 2PD. Previous address: 151a Chester Road Northwich Cheshire CW8 4AD filed on: 22nd, December 2016 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/07/04 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 18th, March 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2015/07/04 with full list of members filed on: 15th, September 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/09/15 capital
(AD01) Address change date: 2015/09/15. New Address: 151a Chester Road Northwich Cheshire CW8 4AD. Previous address: Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA filed on: 15th, September 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2014/10/01. filed on: 1st, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
(TM01) 2014/09/08 - the day director's appointment was terminated filed on: 8th, September 2014 \| officers	Free Download (1 page)
(TM02) 2014/09/08 - the day secretary's appointment was terminated filed on: 8th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/07/04 with full list of members filed on: 9th, July 2014 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened to 2014/06/30, originally was 2014/07/31. filed on: 31st, July 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 4th, July 2013 \| incorporation	Free Download (32 pages)

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