Company Information for GRANITE & MARBLE DESIGNS LIMITED
UNIT 7, RUNWAY FARM, PARHAM, NR WOODBRIDGE, SUFFOLK, IP13 9AF,
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Company Registration Number
06025720
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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GRANITE & MARBLE DESIGNS LIMITED | |
Legal Registered Office | |
UNIT 7 RUNWAY FARM PARHAM, NR WOODBRIDGE SUFFOLK IP13 9AF Other companies in IP13 | |
Company Number | 06025720 | |
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Company ID Number | 06025720 | |
Date formed | 2006-12-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB918006245 |
Last Datalog update: | 2024-05-05 10:54:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Granite & Marble Designs, LLC. | 5676 Pecos St. Unit A Denver CO 80221 | Voluntarily Dissolved | Company formed on the 2007-05-07 | |
GRANITE & MARBLE DESIGNS LLC | NV | Permanently Revoked | Company formed on the 2004-05-14 | |
GRANITE & MARBLE DESIGNS, INC. | 3470 SW 15 ST DEERFIELD BEACH FL 33442 | Inactive | Company formed on the 1993-11-16 |
Officer | Role | Date Appointed |
---|---|---|
JUAN ALBERTO ROMERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA HELEN ROMERO |
Company Secretary | ||
VICTORIA HELEN ROMERO |
Director |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
Compulsory strike-off action has been discontinued | ||
Register inspection address changed from 7 Brook Street Woodbridge Suffolk IP12 1BE England to 8 Station Terrace Framlingham, Nr Woodbridge Suffolk IP13 9EF | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM Unit 7 Unit 7 Runway Farm Parham, Nr Woodbridge Suffolk IP13 9AF England | ||
REGISTERED OFFICE CHANGED ON 24/01/23 FROM 8 Station Terrace Framlingham Woodbridge IP13 9EF England | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Change of details for Mr Juan Alberto Romero as a person with significant control on 2021-09-15 | ||
Change of details for Mr Juan Alberto Romero as a person with significant control on 2021-09-15 | ||
PSC04 | Change of details for Mr Juan Alberto Romero as a person with significant control on 2021-09-15 | |
REGISTERED OFFICE CHANGED ON 15/11/22 FROM 7 the Timbers Church Road Kettleburgh, Nr Woodbridge Suffolk IP12 1BE United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM 7 the Timbers Church Road Kettleburgh, Nr Woodbridge Suffolk IP12 1BE United Kingdom | ||
Change of details for Mr Juan Alberto Romero as a person with significant control on 2021-09-15 | ||
Change of details for Mr Juan Alberto Romero as a person with significant control on 2021-09-15 | ||
Director's details changed for Juan Alberto Romero on 2021-09-15 | ||
Director's details changed for Juan Alberto Romero on 2021-09-15 | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Unit 7, Runway Farm Unit 7, Runway Farm Parham Nr Woodbridge Suffolk IP13 9AF United Kingdom | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM Unit 7, Runway Farm Unit 7, Runway Farm Parham Nr Woodbridge Suffolk IP13 9AF United Kingdom | ||
CH01 | Director's details changed for Juan Alberto Romero on 2021-09-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM 7 the Timbers Church Road Kettleburgh, Nr Woodbridge Suffolk IP12 1BE United Kingdom | |
PSC04 | Change of details for Mr Juan Alberto Romero as a person with significant control on 2021-09-15 | |
REGISTERED OFFICE CHANGED ON 23/12/21 FROM 21 Edwin Avenue Woodbridge Suffolk IP12 1JR England | ||
Register inspection address changed from 21 Edwin Avenue Woodbridge IP12 1JR England to 7 Brook Street Woodbridge Suffolk IP12 1BE | ||
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 21 Edwin Avenue Woodbridge IP12 1JR England to 7 Brook Street Woodbridge Suffolk IP12 1BE | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/21 FROM 21 Edwin Avenue Woodbridge Suffolk IP12 1JR England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from White House Farm Glemham Road Sweffling Saxmundham Suffolk IP17 2BQ England to 21 Edwin Avenue Woodbridge IP12 1JR | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/18 FROM Lark Rise the Street Darsham Saxmundham Suffolk IP17 3QA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/12/17 FROM Unit 7 Runway Farm Parham Woodbridge Suffolk IP13 9AF | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Mrs V H Romero 49 Fore Street Framlingham Woodbridge Suffolk IP13 9DD England to White House Farm Glemham Road Sweffling Saxmundham Suffolk IP17 2BQ | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Juan Alberto Romero on 2013-10-10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY VICTORIA ROMERO | |
CH01 | Director's details changed for Juan Alberto Romero on 2012-08-07 | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ROMERO | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HELEN ROMERO / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN ALBERTO ROMERO / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 49 FORE STREET FRAMLINGHAM WOODBRIDGE SUFFOLK IP13 9DD | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 9 |
MortgagesNumMortOutstanding | 0.32 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation
Creditors Due Within One Year | 2012-01-01 | £ 11,843 |
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Creditors and other liabilities
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 GRANITE & MARBLE DESIGNS LIMITED
Called Up Share Capital | 2012-01-01 | £ 20 |
---|---|---|
Current Assets | 2012-01-01 | £ 3,349 |
Debtors | 2012-01-01 | £ 1,249 |
Fixed Assets | 2012-01-01 | £ 3,559 |
Shareholder Funds | 2012-01-01 | £ 4,935 |
Stocks Inventory | 2012-01-01 | £ 2,100 |
Tangible Fixed Assets | 2012-01-01 | £ 3,559 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as GRANITE & MARBLE DESIGNS LIMITED are:
THE WARMER GROUP LTD | £ 3,551,457 |
GENDEX LIMITED | £ 1,550,838 |
CARILLION HOME SERVICES LIMITED | £ 1,154,091 |
ITC CONCEPTS LIMITED | £ 314,858 |
E.J. HORROCKS LIMITED | £ 250,510 |
WHEELSCAPE LTD | £ 217,698 |
OAKLEY FENCING CONTRACTORS LTD | £ 215,712 |
ALLIANCE FACILITIES LIMITED | £ 196,713 |
ACOLET GLOBAL LTD | £ 193,791 |
LIFTEC EXPRESS LIMITED | £ 156,177 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
JEAKINS WEIR LIMITED | £ 32,552,062 |
PAVEX LIMITED | £ 16,208,183 |
LIFTEC EXPRESS LIMITED | £ 12,164,142 |
JJH BUILDING CONTRACTORS LIMITED | £ 10,764,400 |
ARCHITECTURAL DECORATORS LIMITED | £ 8,427,892 |
TBS ADAPTATIONS LIMITED | £ 6,219,963 |
HAZLEMERE WINDOW COMPANY LIMITED | £ 6,103,797 |
SEAGULL CONSTRUCTION LIMITED | £ 5,374,074 |
ALTRAD SUPPORT SERVICES LIMITED | £ 4,952,744 |
ARAN SERVICES LTD | £ 4,851,921 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GRANITE & MARBLE DESIGNS LIMITED | Event Date | 2014-02-04 |
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. |