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Company Information for POLISH GRANITE LIMITED
UNIT 4J CASSIDY COURT KANSAS AVENUE, SALFORD, MANCHESTER, LANCS, M50 2GE,
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Company Registration Number
 05745123 Private Limited Company
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Company Overview
About Polish Granite Ltd
POLISH GRANITE LIMITED was founded on 2006-03-16 and has its registered office in Manchester. The organisation's status is listed as "Active". Polish Granite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| POLISH GRANITE LIMITED | |
| Legal Registered Office | |
| UNIT 4J CASSIDY COURT KANSAS AVENUE SALFORD MANCHESTER LANCS M50 2GE Other companies in M50 | |
Filing Information
| Company Number | 05745123 | |
|---|---|---|
| Company ID Number | 05745123 | |
| Date formed | 2006-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB896843259 |
| Last Datalog update: | 2025-01-05 08:28:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLISH GRANITE LIMITED
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Company Officers of POLISH GRANITE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAROSLAW KUS |
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GRZEGORZ STANASZEK |
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MAGDALENA STANASZEK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARTUR WITOLD JARZAB |
Director | ||
JACEK JARZAB |
Director | ||
MARIA ANNA JARZAB |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAPI MEDIA LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active | |
| MAPI MEDIA LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAROSLAW KUS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA STANASZEK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/11/16 STATEMENT OF CAPITAL;GBP 237 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 237 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 237 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 237 | |
| AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JAROSLAW KUS | |
| CC04 | Statement of company's objects | |
| CC01 | Notice of Restriction on the Company's Articles | |
| RES13 | SECTION 551 OF CA 2006 02/03/2012 | |
| RES01 | ADOPT ARTICLES 02/03/2012 | |
| RES13 | CONVERSION OF SHARES 02/03/2012 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| SH01 | 02/03/12 STATEMENT OF CAPITAL GBP 237 | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AR01 | 16/10/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACEK JARZAB | |
| AP01 | DIRECTOR APPOINTED MRS MAGDALENA STANASZEK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTUR JARZAB | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ STANASZEK / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACEK JARZAB / 30/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR WITOLD JARZAB / 30/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARIA JARZAB | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 288a | DIRECTOR APPOINTED JACEK JARZAB | |
| 288a | DIRECTOR APPOINTED GRZEGORZ STANASZEK | |
| 88(2) | AD 22/01/09 GBP SI 99@1=99 GBP IC 99/198 | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ARTUR JARZAB / 16/10/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MARIA JARZAB / 16/10/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WILBRAHAM HOUSE 28/30 WILBRAHAM ROAD FALLOWFIELD, MANCHESTER GREATER MANCHESTER M14 7DW | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 12/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to POLISH GRANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 POLISH GRANITE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 26,781 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 46,304 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 2,490 |
Creditors and other liabilities
Filed Financial Reports
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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 POLISH GRANITE LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 237 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 4,305 |
| Current Assets | 2012-04-01 | £ 48,432 |
| Debtors | 2012-04-01 | £ 19,030 |
| Fixed Assets | 2012-04-01 | £ 23,146 |
| Shareholder Funds | 2012-04-01 | £ 3,997 |
| Stocks Inventory | 2012-04-01 | £ 25,097 |
| Tangible Fixed Assets | 2012-04-01 | £ 20,796 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of POLISH GRANITE LIMITED registering or being granted any patents Domain Names
POLISH GRANITE LIMITED owns 1 domain names.
polishgranite.co.uk
Income
Government Income
We have not found government income sources for POLISH GRANITE 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 (43390 - Other building completion and finishing) as POLISH GRANITE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where POLISH GRANITE 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 POLISH GRANITE 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 POLISH GRANITE 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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