Carrara Marble, Granite And Stone Supplies Company Limited

Company Name	Carrara Marble, Granite And Stone Supplies Company Limited
Directors	Jozef Pietrzyk and Natalie Zawarczynski-Moore
Company Status	Active
Company Number	02528199
Category	Private Limited Company
Incorporation Date	6 August 1990(33 years, 9 months ago)
Previous Name	Matthew Stone Marble & Granite Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Jozef Pietrzyk
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(12 years, 12 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Curzon Crescent London NW10 9SD

Director Name	Ms Natalie Zawarczynski-Moore
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(22 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	19c Brondesbury Park London NW6 7BS

Director Name	Mr Andrew Zawarczynski-Moore
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 year after company formation)
Appointment Duration	22 years, 7 months (resigned 03 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19c Brondesbury Park London NW6 7BS

Secretary Name	Jack Leonard
Nationality	British
Status	Resigned
Appointed	06 August 1991(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 01 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Paddocks Wembley Park Middlesex HA9 9HB

Director Name	Jack Leonard
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(4 years after company formation)
Appointment Duration	8 years, 10 months (resigned 15 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 The Paddocks Wembley Park Middlesex HA9 9HB

Director Name	Isabella Czerniak
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 December 2008)
Role	Administrator
Correspondence Address	79 The Avenue London NW6 7NS

Secretary Name	Isabella Czerniak
Nationality	British
Status	Resigned
Appointed	01 June 2001(10 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 December 2008)
Role	Administrator
Correspondence Address	79 The Avenue London NW6 7NS

Director Name	Mr Grzegorz Zamojski
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 August 2003(12 years, 12 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Harp Road London W7 1JE

Director Name	Adam Wasilewski
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 2004(13 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Canberra Road London SE7 8PG

Director Name	Ms Natalie Zawarczynski-Moore
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(19 years, 10 months after company formation)
Appointment Duration	6 months (resigned 20 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	19c Brondesbury Park London NW6 7BS

Contact

Website	carraramarble.co.uk
Telephone	020 88384604
Telephone region	London

Location

Registered Address	45-47 Standard Road London NW10 6HF
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

100 at £1	Natalie Zawarczynski-moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£402,526
Cash	£198,069
Current Liabilities	£266,017

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 3 weeks ago)
Next Return Due	24 February 2025 (9 months, 3 weeks from now)

Charges

3 August 2020	Delivered on: 4 August 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
25 April 1994	Delivered on: 4 May 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

3 August 2020

Delivered on: 4 August 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

25 April 1994

Delivered on: 4 May 1994
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

10 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
4 August 2020	Registration of charge 025281990002, created on 3 August 2020 (24 pages)
13 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
19 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
12 April 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 March 2014	Termination of appointment of Andrew Zawarczynski-Moore as a director (1 page)
11 March 2014	Termination of appointment of Andrew Zawarczynski-Moore as a director (1 page)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
15 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 March 2013	Appointment of Ms Natalie Zawarczynski-Moore as a director (2 pages)
21 March 2013	Appointment of Ms Natalie Zawarczynski-Moore as a director (2 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
19 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 August 2011	Termination of appointment of Natalie Zawarczynski-Moore as a director (1 page)
18 August 2011	Termination of appointment of Natalie Zawarczynski-Moore as a director (1 page)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
25 October 2010	Director's details changed for Natalie Zawarczynski-Moore on 6 August 2010 (3 pages)
25 October 2010	Director's details changed for Natalie Zawarczynski-Moore on 6 August 2010 (3 pages)
25 October 2010	Director's details changed for Natalie Zawarczynski-Moore on 6 August 2010 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Appointment of Natalie Zawarczynski-Moore as a director (2 pages)
15 July 2010	Appointment of Natalie Zawarczynski-Moore as a director (2 pages)
2 July 2010	Termination of appointment of Grzegorz Zamojski as a director (1 page)
2 July 2010	Termination of appointment of Grzegorz Zamojski as a director (1 page)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Return made up to 06/08/09; full list of members (4 pages)
20 August 2009	Return made up to 06/08/09; full list of members (4 pages)
13 April 2009	Return made up to 06/08/08; full list of members (5 pages)
13 April 2009	Return made up to 06/08/08; full list of members (5 pages)
9 April 2009	Director's change of particulars / andrew zawarczynski-moore / 30/09/2007 (2 pages)
9 April 2009	Director's change of particulars / andrew zawarczynski-moore / 30/09/2007 (2 pages)
20 February 2009	Appointment terminated director and secretary isabella czerniak (1 page)
20 February 2009	Appointment terminated director and secretary isabella czerniak (1 page)
19 February 2009	Appointment terminated director adam wasilewski (1 page)
19 February 2009	Appointment terminated director adam wasilewski (1 page)
17 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2007	Return made up to 06/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2007	Return made up to 06/08/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
8 January 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
31 August 2006	Return made up to 06/08/06; full list of members (8 pages)
31 August 2006	Return made up to 06/08/06; full list of members (8 pages)
21 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
21 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
8 December 2005	Return made up to 06/08/05; full list of members (8 pages)
8 December 2005	Return made up to 06/08/05; full list of members (8 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
13 August 2004	Return made up to 06/08/04; full list of members (8 pages)
13 August 2004	Return made up to 06/08/04; full list of members (8 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
10 March 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
10 March 2004	Accounts for a small company made up to 31 December 2002 (7 pages)
15 December 2003	Return made up to 06/08/03; full list of members (8 pages)
15 December 2003	Return made up to 06/08/03; full list of members (8 pages)
7 October 2003	Registered office changed on 07/10/03 from: 109A bell street london NW1 6TL (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Registered office changed on 07/10/03 from: 109A bell street london NW1 6TL (1 page)
7 October 2003	New director appointed (2 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
21 November 2002	Full accounts made up to 31 December 2001 (12 pages)
21 November 2002	Full accounts made up to 31 December 2001 (12 pages)
8 August 2002	Return made up to 06/08/02; full list of members (7 pages)
8 August 2002	Return made up to 06/08/02; full list of members (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
14 September 2001	Return made up to 06/08/01; full list of members (7 pages)
14 September 2001	Return made up to 06/08/01; full list of members (7 pages)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
7 June 2001	New secretary appointed;new director appointed (2 pages)
7 June 2001	Secretary resigned (1 page)
9 October 2000	Full accounts made up to 31 December 1999 (14 pages)
9 October 2000	Full accounts made up to 31 December 1999 (14 pages)
8 September 2000	Return made up to 06/08/00; full list of members (6 pages)
8 September 2000	Return made up to 06/08/00; full list of members (6 pages)
11 August 1999	Return made up to 06/08/99; full list of members (6 pages)
11 August 1999	Return made up to 06/08/99; full list of members (6 pages)
10 August 1999	Full accounts made up to 31 December 1998 (13 pages)
10 August 1999	Full accounts made up to 31 December 1998 (13 pages)
3 September 1998	Return made up to 06/08/98; full list of members (6 pages)
3 September 1998	Return made up to 06/08/98; full list of members (6 pages)
26 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
26 July 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
23 July 1998	Full accounts made up to 31 August 1997 (13 pages)
23 July 1998	Full accounts made up to 31 August 1997 (13 pages)
14 October 1997	Return made up to 06/08/97; full list of members (6 pages)
14 October 1997	Return made up to 06/08/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 August 1996 (12 pages)
4 July 1997	Full accounts made up to 31 August 1996 (12 pages)
3 September 1996	Return made up to 06/08/96; no change of members (6 pages)
3 September 1996	Return made up to 06/08/96; no change of members (6 pages)
5 June 1996	Full accounts made up to 31 August 1995 (12 pages)
5 June 1996	Full accounts made up to 31 August 1995 (12 pages)
7 November 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	New director appointed (2 pages)
5 July 1995	Accounts for a dormant company made up to 31 August 1994 (2 pages)
12 October 1994	Return made up to 06/08/94; full list of members (5 pages)
12 October 1994	Return made up to 06/08/94; full list of members (5 pages)
4 May 1994	Particulars of mortgage/charge (3 pages)
4 May 1994	Particulars of mortgage/charge (3 pages)
30 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 August 1993	Return made up to 06/08/93; full list of members 363(287) ‐ Registered office changed on 24/08/93 (5 pages)
24 August 1993	Return made up to 06/08/93; full list of members 363(287) ‐ Registered office changed on 24/08/93 (5 pages)
5 January 1993	Return made up to 06/08/92; full list of members (6 pages)
5 January 1993	Return made up to 06/08/92; full list of members (6 pages)
20 February 1992	Return made up to 06/08/91; full list of members (5 pages)
20 February 1992	Return made up to 06/08/91; full list of members (5 pages)
6 August 1990	Incorporation (13 pages)
6 August 1990	Incorporation (13 pages)