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Granite & Marble (services) Limited BIRMINGHAM

Founded in 1987, Granite & Marble (services), classified under reg no. 02106283 is an active company. Currently registered at The Granite Works B9 5RR, Birmingham the company has been in the business for thirty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has one director. Eduard S., appointed on 14 September 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 5 ex directors - John B., Susan C. and others listed below. There were no ex secretaries.

This company operates within the B9 5RR postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1137604 . It is located at The Granite Works, Porters Way, Birmingham with a total of 1 cars.

Granite & Marble (services) Limited Address / Contact

Office Address The Granite Works
Office Address2 Porters Way
Town Birmingham
Post code B9 5RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02106283
Date of Incorporation Thu, 5th Mar 1987
Industry Floor and wall covering
End of financial Year 31st March
Company age 37 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Eduard S.

Position: Director

Appointed: 14 September 2017

John B.

Position: Director

Resigned: 30 March 2017

Ann A.

Position: Secretary

Resigned: 31 October 1994

Susan C.

Position: Director

Appointed: 01 March 2017

Resigned: 31 March 2019

Richard A.

Position: Director

Appointed: 31 October 1994

Resigned: 12 October 2017

Olive B.

Position: Director

Appointed: 18 August 1991

Resigned: 06 April 2013

Ann A.

Position: Director

Appointed: 18 August 1991

Resigned: 31 March 1996

People with significant control

The register of PSCs that own or have control over the company consists of 5 names. As we researched, there is Eduard S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Susan C. This PSC owns 25-50% shares. Moving on, there is Richard A., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Eduard S.

Notified on 4 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Susan C.

Notified on 4 October 2018
Ceased on 31 March 2019
Nature of control: 25-50% shares

Richard A.

Notified on 18 August 2016
Ceased on 4 October 2018
Nature of control: 25-50% shares

Susan A.

Notified on 18 August 2016
Ceased on 4 October 2018
Nature of control: 25-50% shares

John B.

Notified on 18 August 2016
Ceased on 28 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand1 208 258541 018853 506474 668274 834584 971256 701
Current Assets1 453 7691 200 200949 736680 822717 148754 817530 113
Debtors95 669602 98538 106174 421415 877165 307219 972
Net Assets Liabilities743 080397 096756 309770 391730 517836 839623 281
Other Debtors59 70461 16819 502123 864354 237141 885207 815
Property Plant Equipment29 32915 761228 319234 821210 191203 381214 295
Total Inventories63 84256 19758 12431 73226 4374 53953 440
Other
Accumulated Depreciation Impairment Property Plant Equipment76 04772 76586 39293 846110 940132 561155 301
Average Number Employees During Period4458777
Creditors734 539815 99522 1897 783173 28699 48680 860
Current Asset Investments86 000      
Disposals Decrease In Depreciation Impairment Property Plant Equipment 7 446  7 670  
Disposals Property Plant Equipment 17 65028 779 11 831  
Finance Lease Liabilities Present Value Total  22 1897 7837 783  
Increase From Depreciation Charge For Year Property Plant Equipment 4 16413 6277 45424 76421 62122 740
Net Current Assets Liabilities719 230384 205587 617571 568543 862655 331449 253
Other Creditors15 76278 47870 48733 41631 75431 50135 383
Other Taxation Social Security Payable138 292139 868165 17336 7359 10650 4904 937
Property Plant Equipment Gross Cost105 37688 526314 711328 667321 131335 942369 596
Provisions For Liabilities Balance Sheet Subtotal5 4792 87037 43828 21523 53621 87340 267
Total Additions Including From Business Combinations Property Plant Equipment 800254 96413 9564 29514 81133 654
Total Assets Less Current Liabilities748 559399 966815 936806 389754 053858 712663 548
Trade Creditors Trade Payables580 485597 649113 78026 423124 64317 49540 540
Trade Debtors Trade Receivables35 96513 95918 60450 55761 64023 42212 157

Transport Operator Data

The Granite Works
Address Porters Way , Bordesley Green
City Birmingham
Post code B9 5RR
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2023-03-31
filed on: 29th, October 2023 		Free Download (9 pages)

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