Antiquity Marble Limited SOUTH YORKSHIRE


Founded in 1990, Antiquity Marble, classified under reg no. 02495327 is an active company. Currently registered at 351a Bentley Road, Bentley DN5 9TJ, South Yorkshire the company has been in the business for 34 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Sharon G., appointed on 23 May 2012. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Darren C., Anthony M. and others listed below. There were no ex secretaries.

Antiquity Marble Limited Address / Contact

Office Address 351a Bentley Road, Bentley
Office Address2 Doncaster
Town South Yorkshire
Post code DN5 9TJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02495327
Date of Incorporation Tue, 24th Apr 1990
Industry Cutting, shaping and finishing of stone
End of financial Year 31st March
Company age 34 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Sharon G.

Position: Director

Appointed: 23 May 2012

Darren C.

Position: Director

Resigned: 08 July 2021

Anthony M.

Position: Director

Appointed: 23 May 2012

Resigned: 21 June 2023

Darrell M.

Position: Director

Appointed: 23 May 2012

Resigned: 01 November 2019

Kevin R.

Position: Director

Appointed: 01 May 1992

Resigned: 10 August 2007

George B.

Position: Director

Appointed: 24 April 1991

Resigned: 01 June 2011

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Sharon G. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is A-Granite Ltd that put Doncaster, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Darrell M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sharon G.

Notified on 6 April 2016
Nature of control: significiant influence or control

A-Granite Ltd

351a Bentley Road, Doncaster, DN5 9TJ, England

Legal authority Company Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 08245353
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Darrell M.

Notified on 6 April 2016
Ceased on 1 November 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets237 574216 533
Net Assets Liabilities136 440157 905
Other
Average Number Employees During Period45
Creditors34 37823 306
Fixed Assets47 54138 124
Net Current Assets Liabilities123 277143 087
Total Assets Less Current Liabilities170 818181 211

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 4th, August 2023
Free Download (6 pages)

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