Granite & Marble (UK) Ltd. net worth, address, company information. Free

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Granite & Marble (Uk) Ltd (registration number 04577977) is a private limited company started on 2002-10-31. This firm has its registered office at The Mansion House 57 South Lambeth Road, South Lambert, London SW8 1RJ. Granite & Marble (Uk) Ltd operates Standard Industrial Classification: 23700 which stands for "cutting, shaping and finishing of stone".

Company details

Name	Granite & Marble (UK) Ltd
Number	04577977
Date of Incorporation:	2002-10-31
End of financial year:	31 March
Address:	The Mansion House 57 South Lambeth Road, South Lambert, London, SW8 1RJ
SIC code:	23700 - Cutting, shaping and finishing of stone

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Dimitrios A. (appointed on 03 October 2023), Georgios M. (appointment date: 19 December 2018). 1 secretary is there in the company: Georgios M. (appointed on 20 November 2002). The official register reports 4 persons of significant control, namely: Dimitrios A. owns over 3/4 of shares, 3/4 to full of voting rights, Chrysoula M. has substantial control or influence, Georgios M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	119,255	82,032	155,938	181,432	153,439
Fixed Assets	62,269	53,309	43,714	50,237	41,194
Total Assets Less Current Liabilities	127,434	63,134	179,545	227,837	188,171

People with significant control

Dimitrios A.

5 October 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Chrysoula M.

1 September 2023 - 5 October 2023

Nature of control:	significiant influence or control

Georgios M.

20 December 2018 - 1 September 2023

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

Ioanis A.

6 April 2016 - 18 November 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 31st, December 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 1st, March 2023 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, December 2021 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 12th, July 2021 \| accounts	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 7th, January 2019 \| accounts	Free Download (9 pages)
(SH02) Sub-division of shares on Wed, 31st Jan 2018 filed on: 21st, March 2018 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 5th, December 2016 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 7th, January 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Fri, 10th Jul 2015 filed on: 21st, July 2015 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 12th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Tue, 10th Jun 2014 filed on: 16th, June 2014 \| annual return	Free Download (14 pages)
(SH01) Capital declared on Mon, 16th Jun 2014: 5.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 5th, February 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sun, 30th Jun 2013 with full list of members filed on: 2nd, September 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 4th, January 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Sat, 30th Jun 2012 filed on: 2nd, August 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 15th, December 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 30th Jun 2011 filed on: 1st, August 2011 \| annual return	Free Download (14 pages)
(AR01) Annual return drawn up to Wed, 30th Jun 2010 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 28th, September 2010 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 13th, September 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 26th, March 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to Fri, 23rd Jan 2009 with shareholders record filed on: 23rd, January 2009 \| annual return	Free Download (9 pages)
(363s) Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 7th Nov 2007 with shareholders record filed on: 7th, November 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 7th, November 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 7th, November 2007 \| accounts	Free Download (9 pages)
(363s) Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 10th Jul 2007 with shareholders record filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 13th, December 2006 \| accounts	Free Download (9 pages)
(363s) Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006 \| annual return	Free Download (6 pages)
(363(288)) Tue, 28th Nov 2006 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, November 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, November 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 25th Apr 2005 with shareholders record filed on: 25th, April 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 25th, April 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 25th, April 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 25th, April 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 25th, April 2005 \| accounts	Free Download (9 pages)
(363s) Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 15th Dec 2003 with shareholders record filed on: 15th, December 2003 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 4 shares on Tue, 5th Nov 2002. Value of each share 1 £, total number of shares: 5. filed on: 23rd, October 2003 \| capital	Free Download (3 pages)
(88(2)R) Alloted 4 shares on Tue, 5th Nov 2002. Value of each share 1 £, total number of shares: 5. filed on: 23rd, October 2003 \| capital	Free Download (3 pages)
(225) Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 29th, November 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/03 to 31/03/03 filed on: 29th, November 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 31st, October 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2002 \| incorporation	Free Download (9 pages)

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