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Home > England & Wales Companies > MARBLE & GRANITE LTD
Company Information for

MARBLE & GRANITE LTD

UNIT 19, 1-13 ADLER STREET, LONDON, E1 1EG,
Company Registration Number
05901102
Private Limited Company
Active

Company Overview

About Marble & Granite Ltd
MARBLE & GRANITE LTD was founded on 2006-08-09 and has its registered office in London. The organisation's status is listed as "Active". Marble & Granite Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARBLE & GRANITE LTD
 
Legal Registered Office
UNIT 19
1-13 ADLER STREET
LONDON
E1 1EG
Other companies in IG10
 
Filing Information
Company Number 05901102
Company ID Number 05901102
Date formed 2006-08-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB889326076  
Last Datalog update: 2024-04-07 01:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARBLE & GRANITE LTD
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Companies with same name MARBLE & GRANITE LTD
The following companies were found which have the same name as MARBLE & GRANITE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARBLE & GRANITE (UK) SERVICES LTD 372 STIRLING ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3ST Active Company formed on the 2010-03-11
MARBLE & GRANITE DESIGNS LTD UNIT 1D THORN BUSINESS PARK ROTHERWAS HEREFORD HR2 6JT Active Company formed on the 2013-03-11
MARBLE & GRANITE FABRICATION LIMITED 3RD FLOOR THE PINNACLE 73 KING STREET MANCHESTER M2 4NG Liquidation Company formed on the 1994-01-04
MARBLE & GRANITE INSPIRATIONS LIMITED UNIT 1, BLOCK B ARENA BUSINESS PARK HOLYROOD CLOSE POOLE DORSET BH17 7FJ Active Company formed on the 2006-09-01
MARBLE & GRANITE PLUS LTD. 7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 4AQ Active Company formed on the 2008-01-15
MARBLE & GRANITE SOLUTIONS (MIDLANDS) LTD UNIT 5 DIXON STREET WOLVERHAMPTON UNITED KINGDOM WV2 2BS Dissolved Company formed on the 2011-11-16
MARBLE & GRANITE SOLUTIONS (UK) LTD UNIT 5 DIXON STREET DIXON STREET WOLVERHAMPTON WV2 2BS Dissolved Company formed on the 2013-02-25
MARBLE & GRANITE TILERS LTD 1 KINGS AVENUE LONDON N21 3NA Liquidation Company formed on the 2011-05-23
MARBLE & GRANITE TOOLING SUPPLIES UK LTD UNIT 7-9 17 REDDICAP TRADING ESTATE SUTTON COLDFIELD WEST MIDLANDS B75 7BU Active Company formed on the 2012-11-06
MARBLE & GRANITE TRADING LTD 48 STATION ROAD ERDINGTON BIRMINGHAM WEST MIDLANDS B23 6UE Active Company formed on the 2010-07-20
MARBLE & GRANITE WORKS LIMITED 12 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT Active Company formed on the 2004-12-22
MARBLE & GRANITE WORKTOPS LTD UNIT 9 TELMERE INDUSTRIAL ESTATE ALBERT ROAD LUTON BEDFORDSHIRE LU1 3QF Active Company formed on the 2007-10-23
MARBLE & GRANITE (BRISTOL) LIMITED 86 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR Liquidation Company formed on the 2014-09-19
MARBLE & GRANITE SUPPLIES LIMITED GREENCASTLE PARADE COOLOCK INDUSTRIAL ESTATE COOLOCK DUBLIN 17. COOLOCK, DUBLIN Active Company formed on the 1978-08-29
MARBLE & GRANITE MAINTENANCE LIMITED UNIT D, RUSSELL STREET BRIDGE, RUSSELL STREET, DUBLIN 1 Dissolved Company formed on the 1992-04-09
MARBLE & GRANITE DESIGN LLC 49 FAWN HILL DR Rockland AIRMONT NY 10952 Active Company formed on the 2014-04-03
MARBLE & GRANITE NATURAL STONE LIMITED THE MEWS 10 PEMBROKE PLACE DUBLIN 2, DUBLIN, D02ED86, IRELAND D02ED86 Active Company formed on the 2015-04-22
MARBLE & GRANITE BY PREMIER, LLC Dissolved Company formed on the 2010-09-16
MARBLE & GRANITE CONSULTANTS, INC. MAILING ADDRESS PO BOX 151237 Lakewood CO 80228 Administratively Dissolved Company formed on the 1997-03-28
MARBLE & GRANITE INTERIORS INC. 59 HILLCREST AVENUE Westchester RYE BROOK NY 10573 Active Company formed on the 2015-04-23

Company Officers of MARBLE & GRANITE LTD

Current Directors
Officer Role Date Appointed
GHULAM ALI SHEIKH
 Company Secretary 2006-08-09
THOMAS ANDREW HIGHAM
 Director 2006-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ANN HIGHAM
 Director 2017-03-22 2017-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHULAM ALI SHEIKH AMAY UK LTD Company Secretary 2006-02-20 CURRENT 2006-02-20 Dissolved 2016-04-26

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
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-03-04CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2021-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-10-07AP01DIRECTOR APPOINTED MR GHULAM ALI SHEIKH
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/19 FROM 60 the Crescent Loughton Essex IG10 4PU
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 059011020002
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIA ANN HIGHAM
2017-04-04AP01DIRECTOR APPOINTED JULIA ANN HIGHAM
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-25AR0109/08/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0109/08/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13AR0109/08/13 ANNUAL RETURN FULL LIST
2013-07-30AA01Previous accounting period extended from 31/10/12 TO 31/03/13
2012-09-10AR0109/08/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-16AR0109/08/11 ANNUAL RETURN FULL LIST
2011-07-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-12AR0109/08/10 ANNUAL RETURN FULL LIST
2010-10-12CH01Director's details changed for Thomas Andrew Higham on 2010-08-09
2010-07-31AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-27363aReturn made up to 09/08/09; full list of members
2009-08-31AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-09AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-05225PREVEXT FROM 31/08/2007 TO 31/10/2007
2007-09-18363aRETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09NEWINCINCORPORATION 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 MARBLE & GRANITE LTD 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 MARBLE & GRANITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-08 Outstanding HSBC BANK PLC
DEBENTURE 2006-09-08 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 84,044

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MARBLE & GRANITE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 83,163
Current Assets 2013-03-31 £ 120,460
Debtors 2013-03-31 £ 27,044
Stocks Inventory 2013-03-31 £ 10,253
Tangible Fixed Assets 2013-03-31 £ 43,223
Tangible Fixed Assets 2011-11-01 £ 44,803

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARBLE & GRANITE LTD registering or being granted any patents
Domain Names

MARBLE & GRANITE LTD owns 2 domain names.

marbleandgranite.co.uk   marbleandgranites.co.uk  

Trademarks
We have not found any records of MARBLE & GRANITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARBLE & GRANITE LTD. 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 MARBLE & GRANITE LTD are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where MARBLE & GRANITE LTD 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.
Import/Export of Goods
Goods imported/exported by MARBLE & GRANITE LTD
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARBLE & GRANITE LTD 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 MARBLE & GRANITE LTD 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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    Other companies at postcode E1 1EG