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Marble & Granite Inspirations Limited POOLE

Marble & Granite Inspirations started in year 2006 as Private Limited Company with registration number 05921982. The Marble & Granite Inspirations company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Poole at Unit 1, Block B Arena Business Park. Postal code: BH17 7FJ.

The firm has 2 directors, namely Ian N., Alan B.. Of them, Alan B. has been with the company the longest, being appointed on 1 November 2016 and Ian N. has been with the company for the least time - from 12 June 2020. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Wendy P. who worked with the the firm until 16 July 2010.

Marble & Granite Inspirations Limited Address / Contact

Office Address Unit 1, Block B Arena Business Park
Office Address2 Holyrood Close
Town Poole
Post code BH17 7FJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05921982
Date of Incorporation Fri, 1st Sep 2006
Industry Cutting, shaping and finishing of stone
End of financial Year 31st October
Company age 18 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Ian N.

Position: Director

Appointed: 12 June 2020

Alan B.

Position: Director

Appointed: 01 November 2016

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2006

Resigned: 01 September 2006

Wendy P.

Position: Secretary

Appointed: 01 September 2006

Resigned: 16 July 2010

Henry L.

Position: Director

Appointed: 01 September 2006

Resigned: 20 March 2014

Valentino K.

Position: Director

Appointed: 01 September 2006

Resigned: 13 October 2016

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 01 September 2006

Resigned: 01 September 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Ian N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alan B. This PSC owns 25-50% shares.

Ian N.

Notified on 12 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Alan B.

Notified on 1 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-31
Net Worth2 107468 
Balance Sheet
Current Assets31 90640 05032 691
Net Assets Liabilities 3 00610 132
Cash Bank In Hand11 85717 917 
Debtors17 96618 633 
Net Assets Liabilities Including Pension Asset Liability2 107468 
Stocks Inventory2 0833 500 
Tangible Fixed Assets4 81412 687 
Reserves/Capital
Called Up Share Capital22 
Profit Loss Account Reserve2 105466 
Shareholder Funds2 107468 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -999-1 023
Creditors 48 73335 060
Fixed Assets4 81412 68712 330
Net Current Assets Liabilities-1 744-9 682-1 175
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 7821 194
Total Assets Less Current Liabilities3 0703 00511 155
Creditors Due Within One Year33 65049 732 
Number Shares Allotted22 
Par Value Share 1 
Provisions For Liabilities Charges9632 537 
Value Shares Allotted22 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st October 2022
filed on: 31st, August 2023 		Free Download (3 pages)

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