AMARIS GRANITE & MARBLE LIMITED

Key Data

Status

Active

Company No.

05599836

Incorporation date

21/10/2005

Size

Total Exemption Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2005)

10/11/2025

Confirmation statement made on 2025-10-21 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (9 pages)

06/11/2024

Director's details changed for Mr Fernando Eduardo Passos on 2024-11-06

View PDF (2 pages)

06/11/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

22/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

30/10/2023

Confirmation statement made on 2023-10-21 with updates

View PDF (4 pages)

24/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

04/01/2022

Registration of charge 055998360001, created on 2021-12-22

View PDF (21 pages)

10/11/2021

Appointment of Mrs Amanda Jane Jackson as a director on 2021-11-08

View PDF (2 pages)

26/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

07/07/2021

Appointment of Mr Fernando Eduardo Passos as a director on 2021-07-01

View PDF (2 pages)

06/07/2021

Termination of appointment of Amanda Jane Jackson as a secretary on 2021-07-01

View PDF (1 pages)

05/07/2021

Termination of appointment of Amanda Jane Jackson as a director on 2021-07-01

View PDF (1 pages)

29/01/2021

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

27/10/2020

Previous accounting period shortened from 2019-10-31 to 2019-10-30

View PDF (1 pages)

21/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

21/10/2020

Director's details changed for Mrs Amanda Jane Jackson on 2020-10-21

View PDF (2 pages)

21/10/2020

Director's details changed for Mr Christian Luke Jackson on 2020-10-21

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

22/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

16/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

23/10/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

21/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

25/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

09/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (4 pages)

23/09/2015

Registered office address changed from Ground Floor Office Glenaub House Old School Road Porthcawl Bridgend CF36 3AW to Unit 3 st. Theodores Way, Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan CF32 9TZ on 2015-09-23

View PDF (1 pages)

28/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (4 pages)

23/10/2014

Director's details changed for Mrs Amanda Jane Jackson on 2014-10-01

View PDF (2 pages)

23/10/2014

Director's details changed for Mr Christian Luke Jackson on 2014-10-01

View PDF (2 pages)

23/10/2014

Secretary's details changed for Mrs Amanda Jane Jackson on 2014-10-01

View PDF (1 pages)

03/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (5 pages)

18/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

22/10/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (5 pages)

10/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

08/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

25/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

04/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

21/10/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

21/10/2009

Secretary's details changed for Amanda Jane Jackson on 2009-10-21

View PDF (1 pages)

21/10/2009

Director's details changed for Christian Luke Jackson on 2009-10-21

View PDF (2 pages)

21/10/2009

Director's details changed for Amanda Jane Jackson on 2009-10-21

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

06/08/2009

Director appointed amanda jane jackson

View PDF (1 pages)

30/06/2009

Registered office changed on 30/06/2009 from 10 - 12 dunraven place bridgend CF31 1JD

View PDF (1 pages)

09/12/2008

Return made up to 21/10/08; full list of members

View PDF (6 pages)

16/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

08/11/2007

Return made up to 21/10/07; no change of members

View PDF (6 pages)

10/02/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

20/11/2006

Return made up to 21/10/06; full list of members

View PDF (6 pages)

02/10/2006

Memorandum and Articles of Association

View PDF (6 pages)

29/09/2006

Certificate of change of name

View PDF (2 pages)

30/11/2005

New director appointed

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (1 pages)

17/11/2005

Ad 01/11/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/10/2005

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

+0.03 % *

* during past year

Cash in Bank

£73,237.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

21/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

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

2021
9
36.68K
-
0.00
73.22K
-

2022
7
46.11K
-
0.00
73.24K
-

2022
7
46.11K
-
0.00
73.24K
-

Employees

2022

Employees

7 -22 % *

Net Assets(GBP)

46.11K £25.70 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

73.24K £0.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Christian Luke Jackson	Director	21/10/2005 - Present	-
Jackson, Amanda Jane	Director	27/07/2009 - 01/07/2021	-
Jackson, Amanda Jane	Director	08/11/2021 - Present	-
Passos, Fernando Eduardo	Director	01/07/2021 - Present	-
Jackson, Amanda Jane	Secretary	21/10/2005 - 01/07/2021	-

Persons with Significant Control

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

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Description

About AMARIS GRANITE & MARBLE LIMITED

AMARIS GRANITE & MARBLE LIMITED is an(a) Active company incorporated on 21/10/2005 with the registered office located at Unit 3 St. Theodores Way, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, Mid Glamorgan CF32 9TZ. There are currently 3 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 AMARIS GRANITE & MARBLE LIMITED?

AMARIS GRANITE & MARBLE LIMITED is currently Active. It was registered on 21/10/2005 .

Where is AMARIS GRANITE & MARBLE LIMITED located?

AMARIS GRANITE & MARBLE LIMITED is registered at Unit 3 St. Theodores Way, Brynmenyn Industrial Estate, Brynmenyn, Bridgend, Mid Glamorgan CF32 9TZ.

What does AMARIS GRANITE & MARBLE LIMITED do?

AMARIS GRANITE & MARBLE LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

How many employees does AMARIS GRANITE & MARBLE LIMITED have?

AMARIS GRANITE & MARBLE LIMITED had 7 employees in 2022.

What is the latest filing for AMARIS GRANITE & MARBLE LIMITED?

The latest filing was on 10/11/2025: Confirmation statement made on 2025-10-21 with no updates.