GRANITE & MARBLE IMPORTS LIMITED

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GRANITE & MARBLE IMPORTS LIMITED

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Key Data

Status

Active

Company No.

05542781

Incorporation date

22/08/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

179 Forncett Street, Sheffield S4 7QGCopy
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Latest events (Record since 15/11/2022)
dot icon10/04/2026
Satisfaction of charge 055427810004 in full
dot icon10/04/2026
Satisfaction of charge 055427810005 in full
dot icon10/04/2026
Satisfaction of charge 055427810007 in full
dot icon05/03/2026
Amended total exemption full accounts made up to 2025-03-31
dot icon20/01/2026
Termination of appointment of Alison Elizabeth Cook as a secretary on 2026-01-16
dot icon24/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/09/2025
Confirmation statement made on 2025-08-22 with no updates
dot icon10/06/2025
Previous accounting period shortened from 2025-08-31 to 2025-03-31
dot icon31/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon04/10/2024
Confirmation statement made on 2024-08-22 with updates
dot icon01/07/2024
Cessation of Mark Stuart Sissons as a person with significant control on 2024-06-25
dot icon01/07/2024
Notification of Danjay Holdings Limited as a person with significant control on 2024-06-25
dot icon28/06/2024
Registration of charge 055427810007, created on 2024-06-25
dot icon26/06/2024
Satisfaction of charge 055427810001 in full
dot icon26/06/2024
Satisfaction of charge 055427810003 in full
dot icon21/06/2024
Satisfaction of charge 055427810002 in full
dot icon17/06/2024
Resolutions
dot icon17/06/2024
Memorandum and Articles of Association
dot icon22/04/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon25/09/2023
Confirmation statement made on 2023-08-22 with no updates
dot icon23/05/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon15/11/2022
Registration of charge 055427810006, created on 2022-11-07
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

35
2023
change arrow icon-31.08 % *

* during past year

Cash in Bank

£91,328.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
23
1.04M
-
0.00
147.91K
-
2022
29
1.17M
-
0.00
132.52K
-
2023
35
1.43M
-
0.00
91.33K
-
2023
35
1.43M
-
0.00
91.33K
-

Employees

2023

Employees

35 Ascended21 % *

Net Assets(GBP)

1.43M £Ascended22.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

91.33K £Descended-31.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/08/2005 - 22/08/2005
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/08/2005 - 22/08/2005
36021
Bilsland, Frederick Gerard
Director
22/08/2005 - 11/04/2006
9
Cook, Martin Richard
Director
22/08/2005 - 12/02/2006
3
Sissons, Mark Stuart
Director
10/02/2006 - Present
34

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About GRANITE & MARBLE IMPORTS LIMITED

GRANITE & MARBLE IMPORTS LIMITED is an(a) Active company incorporated on 22/08/2005 with the registered office located at 179 Forncett Street, Sheffield S4 7QG. There is currently 1 active director according to the latest confirmation statement. Number of employees 35 according to last financial statements.

Frequently Asked Questions

What is the current status of GRANITE & MARBLE IMPORTS LIMITED?

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GRANITE & MARBLE IMPORTS LIMITED is currently Active. It was registered on 22/08/2005 .

Where is GRANITE & MARBLE IMPORTS LIMITED located?

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GRANITE & MARBLE IMPORTS LIMITED is registered at 179 Forncett Street, Sheffield S4 7QG.

What does GRANITE & MARBLE IMPORTS LIMITED do?

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GRANITE & MARBLE IMPORTS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does GRANITE & MARBLE IMPORTS LIMITED have?

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GRANITE & MARBLE IMPORTS LIMITED had 35 employees in 2023.

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

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The latest filing was on 10/04/2026: Satisfaction of charge 055427810004 in full.