ADVANCED MARBLE AND GRANITE UK LIMITED

Key Data

Status

Liquidation

Company No.

04121615

Incorporation date

08/12/2000

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2000)

16/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

22/08/2025

Liquidators' statement of receipts and payments to 2025-06-23

View PDF (16 pages)

27/06/2024

Resolutions

View PDF (1 pages)

27/06/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

27/06/2024

Statement of affairs

View PDF (9 pages)

27/06/2024

Registered office address changed from Unit 5 Catkin Way Bishop Auckland DL14 9TF England to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 2024-06-27

View PDF (3 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

22/05/2023

Registered office address changed from 72 Kingsway Bishop Auckland County Durham DL14 7JF to Unit 5 Catkin Way Bishop Auckland DL14 9TF on 2023-05-22

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

02/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

12/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

27/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (12 pages)

20/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (5 pages)

20/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/01/2016

Annual return made up to 2015-12-08 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

05/01/2015

Annual return made up to 2014-12-08 with full list of shareholders

View PDF (3 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

06/01/2014

Annual return made up to 2013-12-08 with full list of shareholders

View PDF (3 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

17/12/2012

Annual return made up to 2012-12-08 with full list of shareholders

View PDF (3 pages)

18/10/2012

Registered office address changed from C/O Anderson & Co, Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 2012-10-18

View PDF (1 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/01/2012

Annual return made up to 2011-12-08 with full list of shareholders

View PDF (3 pages)

23/01/2012

Director's details changed for Mr Michael Richard Ward on 2011-12-01

View PDF (2 pages)

23/01/2012

Secretary's details changed for Mrs Carole Ward on 2011-12-01

View PDF (1 pages)

16/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/04/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

07/02/2011

Annual return made up to 2010-12-08 with full list of shareholders

View PDF (4 pages)

17/12/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (4 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

17/06/2010

Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH on 2010-06-17

View PDF (2 pages)

14/12/2009

Director's details changed for Michael Richard Ward on 2009-12-08

View PDF (2 pages)

02/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

22/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

22/12/2008

Director's change of particulars / michael ward / 31/12/2007

View PDF (1 pages)

22/12/2008

Secretary's change of particulars / carole ward / 31/12/2007

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

07/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

06/03/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

10/11/2006

Registered office changed on 10/11/06 from: kensington house 3 kensington bishop auckland county durham DL14 6HX

View PDF (1 pages)

10/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

03/01/2006

Return made up to 08/12/05; full list of members

View PDF (2 pages)

27/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/02/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

21/12/2004

Return made up to 08/12/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

22/12/2003

Return made up to 08/12/03; full list of members

View PDF (6 pages)

15/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (9 pages)

23/12/2002

Return made up to 08/12/02; full list of members

View PDF (6 pages)

23/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

04/02/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

28/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2001

Registered office changed on 06/09/01 from: 5 victoria avenue bishop auckland county durham

View PDF (1 pages)

02/05/2001

Certificate of change of name

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (2 pages)

13/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

New director appointed

View PDF (2 pages)

13/12/2000

Registered office changed on 13/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

08/12/2000

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-75.84 % *

* during past year

Cash in Bank

£7,406.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

03/12/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
3.05K
-
0.00
30.65K
-

2022
7
2.12K
-
0.00
7.41K
-

2022
7
2.12K
-
0.00
7.41K
-

Employees

2022

Employees

7 0 % *

Net Assets(GBP)

2.12K £-30.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.41K £-75.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Michael Richard Ward	Director	08/12/2000 - Present	-
Britannia Company Formations Limited	Nominee Secretary	08/12/2000 - 08/12/2000	3196
Deansgate Company Formations Limited	Nominee Director	08/12/2000 - 08/12/2000	3197
Ward, Carole	Secretary	08/12/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADVANCED MARBLE AND GRANITE UK LIMITED

ADVANCED MARBLE AND GRANITE UK LIMITED is an(a) Liquidation company incorporated on 08/12/2000 with the registered office located at C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire LS25 2GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED MARBLE AND GRANITE UK LIMITED?

ADVANCED MARBLE AND GRANITE UK LIMITED is currently Liquidation. It was registered on 08/12/2000 .

Where is ADVANCED MARBLE AND GRANITE UK LIMITED located?

ADVANCED MARBLE AND GRANITE UK LIMITED is registered at C/O Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire LS25 2GH.

What does ADVANCED MARBLE AND GRANITE UK LIMITED do?

ADVANCED MARBLE AND GRANITE UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ADVANCED MARBLE AND GRANITE UK LIMITED have?

ADVANCED MARBLE AND GRANITE UK LIMITED had 7 employees in 2022.

What is the latest filing for ADVANCED MARBLE AND GRANITE UK LIMITED?

The latest filing was on 16/04/2026: Return of final meeting in a creditors' voluntary winding up.