| Company Name | Granite & Marble Designer Surfaces Ltd |
|---|---|
| Director | Mark Stuart Sissons |
| Company Status | Active |
| Company Number | 07184390 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2010(14 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Mr Mark Stuart Sissons |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2010(1 day after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Salesperson |
| Country of Residence | England |
| Correspondence Address | 5 Higher Stubbin Rotherham South Yorkshire S62 7RY |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
Contact
| Telephone | 01709 559267 |
|---|---|
| Telephone region | Rotherham |
Location
| Registered Address | 179 Forncett Street Sheffield S4 7QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Sissons 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,327 |
| Cash | £17,851 |
| Current Liabilities | £46,339 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (10 months, 2 weeks from now) |
Charges
| 19 August 2016 | Delivered on: 23 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 18 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (9 pages) |
| 30 April 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
| 10 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 22 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 14 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 7 March 2017 | Registered office address changed from Unites 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ to 179 Forncett Street Sheffield S4 7QG on 7 March 2017 (1 page) |
| 7 March 2017 | Registered office address changed from Unites 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ to 179 Forncett Street Sheffield S4 7QG on 7 March 2017 (1 page) |
| 23 August 2016 | Registration of charge 071843900001, created on 19 August 2016 (26 pages) |
| 23 August 2016 | Registration of charge 071843900001, created on 19 August 2016 (26 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
| 16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Director's details changed for Mr Mark Stuart Sissons on 4 December 2015 (2 pages) |
| 16 March 2016 | Director's details changed for Mr Mark Stuart Sissons on 4 December 2015 (2 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 17 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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| 17 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 10 November 2014 | Registered office address changed from 163 Masbrough Street Rotherham South Yorkshire S60 1HW to Unites 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ on 10 November 2014 (2 pages) |
| 10 November 2014 | Registered office address changed from 163 Masbrough Street Rotherham South Yorkshire S60 1HW to Unites 10 & 11 Ivanhoe Business Park Wortley Road Rotherham South Yorkshire S61 1LZ on 10 November 2014 (2 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 March 2014 | Registered office address changed from Moxons Yard Victoria Street Rotherham South Yorkshire S60 1HW on 17 March 2014 (1 page) |
| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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| 17 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
| 17 March 2014 | Registered office address changed from Moxons Yard Victoria Street Rotherham South Yorkshire S60 1HW on 17 March 2014 (1 page) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 25 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 6 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Director's details changed for Mark Stuart Sissons on 31 January 2011 (2 pages) |
| 5 April 2011 | Director's details changed for Mark Stuart Sissons on 31 January 2011 (2 pages) |
| 26 March 2010 | Appointment of Mark Stuart Sissons as a director (3 pages) |
| 26 March 2010 | Appointment of Mark Stuart Sissons as a director (3 pages) |
| 22 March 2010 | Registered office address changed from C/O Foster & Co 5 South Terrace Moorgate Rotherham S60 2EU United Kingdom on 22 March 2010 (2 pages) |
| 22 March 2010 | Registered office address changed from C/O Foster & Co 5 South Terrace Moorgate Rotherham S60 2EU United Kingdom on 22 March 2010 (2 pages) |
| 11 March 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
| 11 March 2010 | Termination of appointment of Rhys Evans as a director (1 page) |
| 10 March 2010 | Incorporation
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| 10 March 2010 | Incorporation
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