M A Granite & Marble Works Limited. net worth, address, company information. Free

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M A Granite & Marble Works Limited (reg no 05336813) is a private limited company legally formed on 2005-01-19 in England. This firm is situated at Apex House Grand Arcade, Tally Ho Corner, London N12 0EH. M A Granite & Marble Works Limited is operating under Standard Industrial Classification code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	M A Granite & Marble Works Limited
Number	05336813
Date of Incorporation:	2005/01/19
End of financial year:	31 March
Address:	Apex House Grand Arcade, Tally Ho Corner, London, N12 0EH
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in this particular enterprise, we can name: Matthew A. (appointed on 02 February 2005). 1 secretary is in the company: Elizabeth N. (appointed on 25 January 2007). The Companies House lists 1 person of significant control - Matthew A., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-03-31
Current Assets	25,794	35,749	37,925	16,274	44,888	-	-	-	-	95,429	161,614
Fixed Assets	29,839	32,474	117,709	163,369	167,173	-	-	-	-	245,215	226,258
Total Assets Less Current Liabilities	213	1,404	72,327	103,965	96,638	92,331	125,107	166,885	166,194	177,322	228,425
Shareholder Funds	213	1,404	1,224	1,072	8,594	-	-	-	-	-	-
Tangible Fixed Assets	29,839	32,474	117,709	163,369	167,173	-	-	-	-	-	-

People with significant control

Matthew A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to Thu, 30th Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, November 2022 \| accounts	Free Download (5 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2022 filed on: 21st, January 2022 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 9th, September 2021 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 30th, October 2020 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 13th, June 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 5th, October 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 25th, August 2017 \| accounts	Free Download (2 pages)
(SH01) Capital declared on Tue, 18th Jul 2017: 1000.00 GBP filed on: 10th, August 2017 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 13th, July 2016 \| accounts	Free Download (6 pages)
(AD01) Address change date: Thu, 21st Apr 2016. New Address: Apex House Grand Arcade Tally Ho Corner London N12 0EH. Previous address: Grand Arcade Tally Ho Corner London N12 0EH filed on: 21st, April 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 19th Jan 2016 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 26th Jan 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 24th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 19th Jan 2015 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 28th Jan 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 4th, August 2014 \| accounts	Free Download (6 pages)
(CH01) On Thu, 27th Mar 2014 director's details were changed filed on: 7th, July 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 19th Jan 2014 with full list of members filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 28th Jan 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 24th, July 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 19th Jan 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 29th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 19th Jan 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 1st, August 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 19th Jan 2011 with full list of members filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Wed, 13th Oct 2010. Old Address: 176a High Street Barnet Hertfordshire EN5 5SZ filed on: 13th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 13th, October 2010 \| accounts	Free Download (7 pages)
(CH01) On Tue, 19th Jan 2010 director's details were changed filed on: 11th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 19th Jan 2010 with full list of members filed on: 11th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 5th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 13th Feb 2009 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 17th, November 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 28th, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007 \| annual return	Free Download (6 pages)
(288a) On Thu, 15th Feb 2007 New secretary appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 15th Feb 2007 New secretary appointed filed on: 15th, February 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 15th Feb 2007 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(288b) On Thu, 15th Feb 2007 Secretary resigned filed on: 15th, February 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 23rd, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 17th Feb 2006 with shareholders record filed on: 17th, February 2006 \| annual return	Free Download (6 pages)
(288a) On Tue, 13th Dec 2005 New secretary appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
(288b) On Tue, 13th Dec 2005 Secretary resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288b) On Tue, 13th Dec 2005 Secretary resigned filed on: 13th, December 2005 \| officers	Free Download (1 page)
(288a) On Tue, 13th Dec 2005 New secretary appointed filed on: 13th, December 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 9th Feb 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 9th Feb 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288a) On Wed, 9th Feb 2005 New secretary appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 9th Feb 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288a) On Wed, 9th Feb 2005 New secretary appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/02/05 from: 8/10 stamford hill london N16 6XZ filed on: 9th, February 2005 \| address	Free Download (1 page)
(288b) On Wed, 9th Feb 2005 Director resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(288a) On Wed, 9th Feb 2005 New director appointed filed on: 9th, February 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 09/02/05 from: 8/10 stamford hill london N16 6XZ filed on: 9th, February 2005 \| address	Free Download (1 page)
(288b) On Wed, 9th Feb 2005 Secretary resigned filed on: 9th, February 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 19th, January 2005 \| incorporation	Free Download (15 pages)

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