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Home > England & Wales Companies > AMARIS GRANITE & MARBLE LIMITED
Company Information for

AMARIS GRANITE & MARBLE LIMITED

UNIT 3 ST. THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9TZ,
Company Registration Number
05599836
Private Limited Company
Active

Company Overview

About Amaris Granite & Marble Ltd
AMARIS GRANITE & MARBLE LIMITED was founded on 2005-10-21 and has its registered office in Bridgend. The organisation's status is listed as "Active". Amaris Granite & Marble Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMARIS GRANITE & MARBLE LIMITED
 
Legal Registered Office
UNIT 3 ST. THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE
BRYNMENYN
BRIDGEND
MID GLAMORGAN
CF32 9TZ
Other companies in CF36
 
Previous Names
INSTALL & CONTROL LIMITED29/09/2006
Filing Information
Company Number 05599836
Company ID Number 05599836
Date formed 2005-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886218391  
Last Datalog update: 2024-11-06 13:32:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMARIS GRANITE & MARBLE LIMITED
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Company Officers of AMARIS GRANITE & MARBLE LIMITED

Current Directors
Officer Role Date Appointed
AMANDA JANE JACKSON
 Company Secretary 2005-10-21
AMANDA JANE JACKSON
 Director 2009-07-27
CHRISTIAN LUKE JACKSON
 Director 2005-10-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-06Director's details changed for Mr Fernando Eduardo Passos on 2024-11-06
2024-11-06CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES
2024-07-2231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04REGISTRATION OF A CHARGE / CHARGE CODE 055998360001
2022-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 055998360001
2021-11-10AP01DIRECTOR APPOINTED MRS AMANDA JANE JACKSON
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07AP01DIRECTOR APPOINTED MR FERNANDO EDUARDO PASSOS
2021-07-06TM02Termination of appointment of Amanda Jane Jackson on 2021-07-01
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE JACKSON
2021-01-29AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27AA01Previous accounting period shortened from 31/10/19 TO 30/10/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES
2020-10-21CH01Director's details changed for Mr Christian Luke Jackson on 2020-10-21
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES
2018-07-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-02-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0121/10/15 ANNUAL RETURN FULL LIST
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/15 FROM Ground Floor Office Glenaub House Old School Road Porthcawl Bridgend CF36 3AW
2015-05-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0121/10/14 ANNUAL RETURN FULL LIST
2014-10-23CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMANDA JANE JACKSON on 2014-10-01
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LUKE JACKSON / 01/10/2014
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE JACKSON / 01/10/2014
2014-03-03AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0121/10/13 ANNUAL RETURN FULL LIST
2013-04-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0121/10/12 ANNUAL RETURN FULL LIST
2012-05-10AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0121/10/11 ANNUAL RETURN FULL LIST
2011-02-08AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-25AR0121/10/10 ANNUAL RETURN FULL LIST
2010-06-04AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-21AR0121/10/09 ANNUAL RETURN FULL LIST
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LUKE JACKSON / 21/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE JACKSON / 21/10/2009
2009-10-21CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA JANE JACKSON on 2009-10-21
2009-08-06AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-06288aDIRECTOR APPOINTED AMANDA JANE JACKSON
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 10 - 12 DUNRAVEN PLACE BRIDGEND CF31 1JD
2008-12-09363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-04-16AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-08363sRETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS
2007-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-20363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-10-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-09-29CERTNMCOMPANY NAME CHANGED INSTALL & CONTROL LIMITED CERTIFICATE ISSUED ON 29/09/06
2005-11-30288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-1788(2)RAD 01/11/05--------- £ SI 99@1=99 £ IC 1/100
2005-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to AMARIS GRANITE & MARBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMARIS GRANITE & MARBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMARIS GRANITE & MARBLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMARIS GRANITE & MARBLE LIMITED

Intangible Assets
Patents
We have not found any records of AMARIS GRANITE & MARBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMARIS GRANITE & MARBLE LIMITED
Trademarks
We have not found any records of AMARIS GRANITE & MARBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMARIS GRANITE & MARBLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as AMARIS GRANITE & MARBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMARIS GRANITE & MARBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMARIS GRANITE & MARBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMARIS GRANITE & MARBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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