PRIMA MARBLE & GRANITE LIMITED

Key Data

Status

Active

Company No.

04151667

Incorporation date

01/02/2001

Size

Micro Entity

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2001)

08/10/2025

Amended micro company accounts made up to 2025-04-30

View PDF (3 pages)

30/09/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

20/02/2025

Notification of Neo Granite Holdings Limited as a person with significant control on 2020-09-03

View PDF (2 pages)

20/02/2025

Cessation of Neo Granite Ltd as a person with significant control on 2020-09-03

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

01/08/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

15/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

27/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

23/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

01/08/2022

Registration of charge 041516670001, created on 2022-07-27

View PDF (42 pages)

11/05/2022

Termination of appointment of Robert Jay as a director on 2022-05-11

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

05/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

30/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

18/03/2021

Confirmation statement made on 2021-02-12 with updates

View PDF (5 pages)

17/09/2020

Director's details changed for Mr Mario Jose Bastos Carvalho Rodrigues on 2020-09-17

View PDF (2 pages)

13/03/2020

Confirmation statement made on 2020-02-12 with updates

View PDF (5 pages)

20/02/2020

Termination of appointment of Stephen Joel as a secretary on 2020-02-12

View PDF (1 pages)

20/02/2020

Termination of appointment of Stephen Joel as a director on 2020-02-12

View PDF (1 pages)

20/02/2020

Registered office address changed from Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS England to 11 Credenda Road West Bromwich B70 7JE on 2020-02-20

View PDF (1 pages)

20/02/2020

Termination of appointment of Christopher Cooper as a director on 2020-02-12

View PDF (1 pages)

20/02/2020

Appointment of Mr Mario Jose Bastos Carvalho Rodrigues as a director on 2020-02-12

View PDF (2 pages)

20/02/2020

Appointment of Mr Marco Paulo Domingos Pernes as a director on 2020-02-12

View PDF (2 pages)

20/02/2020

Cessation of Christopher Cooper as a person with significant control on 2020-02-12

View PDF (1 pages)

20/02/2020

Cessation of Robert Jay as a person with significant control on 2020-02-12

View PDF (1 pages)

20/02/2020

Cessation of Stephen Joel as a person with significant control on 2020-02-12

View PDF (1 pages)

20/02/2020

Notification of Neo Granite Ltd as a person with significant control on 2020-02-12

View PDF (2 pages)

12/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

01/04/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

10/01/2019

Registered office address changed from Churchill House Suite 112 120 Bunna Lane Mill Hill London NW7 2AS England to Churchill House Suite 112 120 Bunns Lane Mill Hill London NW7 2AS on 2019-01-10

View PDF (1 pages)

10/01/2019

Registered office address changed from Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS to Churchill House Suite 112 120 Bunna Lane Mill Hill London NW7 2AS on 2019-01-10

View PDF (1 pages)

09/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

20/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

15/02/2018

Director's details changed for Mr Christopher Cooper on 2018-02-15

View PDF (2 pages)

15/02/2018

Change of details for Mr Christopher Cooper as a person with significant control on 2018-02-15

View PDF (2 pages)

11/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

12/10/2017

Director's details changed for Mr Stephen Joel on 2017-10-12

View PDF (2 pages)

12/10/2017

Secretary's details changed for Mr Stephen Joel on 2017-10-12

View PDF (1 pages)

12/10/2017

Change of details for Mr Stephen Joel as a person with significant control on 2017-10-12

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

27/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (6 pages)

28/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

18/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

18/02/2015

Secretary's details changed for Mr Stephen Joel on 2014-05-15

View PDF (1 pages)

18/02/2015

Director's details changed for Mr Stephen Joel on 2014-05-15

View PDF (2 pages)

01/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

29/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

11/02/2013

Registered office address changed from 643 Watford Way Apex Corner Mill Hill London NW7 3JR on 2013-02-11

View PDF (1 pages)

06/09/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (6 pages)

09/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

10/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

10/02/2011

Director's details changed for Mr Stephen Joel on 2011-02-01

View PDF (2 pages)

10/02/2011

Secretary's details changed for Mr Stephen Joel on 2011-02-01

View PDF (2 pages)

12/11/2010

Termination of appointment of Haim Adaki as a director

View PDF (2 pages)

12/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

04/08/2010

Cancellation of shares. Statement of capital on 2010-08-04

View PDF (4 pages)

04/08/2010

Purchase of own shares.

View PDF (3 pages)

04/08/2010

Purchase of own shares.

View PDF (3 pages)

13/04/2010

Cancellation of shares. Statement of capital on 2010-04-13

View PDF (4 pages)

13/04/2010

Resolutions

View PDF (16 pages)

26/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (6 pages)

26/02/2010

Director's details changed for Robert Jay on 2010-02-01

View PDF (2 pages)

26/02/2010

Director's details changed for Christopher Cooper on 2010-02-01

View PDF (2 pages)

26/02/2010

Director's details changed for Mr Stephen Joel on 2010-02-01

View PDF (2 pages)

26/02/2010

Secretary's details changed for Mr Stephen Joel on 2010-02-01

View PDF (1 pages)

18/02/2010

Sub-division of shares on 2010-02-11

View PDF (5 pages)

18/02/2010

Resolutions

View PDF (6 pages)

16/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

16/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

16/02/2009

Director and secretary's change of particulars / stephen joel / 31/01/2009

View PDF (1 pages)

18/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

19/02/2008

Return made up to 01/02/08; no change of members

View PDF (8 pages)

11/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

17/02/2007

Return made up to 01/02/07; full list of members

View PDF (9 pages)

05/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

17/02/2006

Return made up to 01/02/06; full list of members

View PDF (9 pages)

27/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

25/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

17/02/2005

Return made up to 01/02/05; full list of members

View PDF (9 pages)

14/02/2004

Return made up to 01/02/04; full list of members

View PDF (9 pages)

26/11/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

25/03/2003

Return made up to 01/02/03; full list of members

View PDF (9 pages)

06/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

20/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Accounting reference date extended from 28/02/02 to 30/04/02

View PDF (1 pages)

18/04/2001

Ad 22/03/01--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/02/2001

Registered office changed on 12/02/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

01/02/2001

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of PRIMA MARBLE & GRANITE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/02/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
4
245.85K
-
0.00
42.67K
-

2022
4
107.17K
-
0.00
104.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Adaki, Haim	Director	22/03/2001 - 30/06/2010	6
Joel, Stephen	Director	22/03/2001 - 12/02/2020	17
Cooper, Christopher	Director	22/03/2001 - 12/02/2020	4
Jay, Robert	Director	22/03/2001 - 11/05/2022	-
QA REGISTRARS LIMITED	Nominee Secretary	01/02/2001 - 01/02/2001	9026

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About PRIMA MARBLE & GRANITE LIMITED

PRIMA MARBLE & GRANITE LIMITED is an(a) Active company incorporated on 01/02/2001 with the registered office located at 11 Credenda Road, West Bromwich B70 7JE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

PRIMA MARBLE & GRANITE LIMITED is currently Active. It was registered on 01/02/2001 .

Where is PRIMA MARBLE & GRANITE LIMITED located?

PRIMA MARBLE & GRANITE LIMITED is registered at 11 Credenda Road, West Bromwich B70 7JE.

What does PRIMA MARBLE & GRANITE LIMITED do?

PRIMA MARBLE & GRANITE LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

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

The latest filing was on 08/10/2025: Amended micro company accounts made up to 2025-04-30.