Marble & Granite Ltd

Company Name	Marble & Granite Ltd
Directors	Thomas Andrew Higham and Ghulam Ali Sheikh
Company Status	Active
Company Number	05901102
Category	Private Limited Company
Incorporation Date	9 August 2006(17 years, 8 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Thomas Andrew Higham
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125 Marford Road Wheathampstead Herts AL4 8NH

Secretary Name	Ghulam Ali Sheikh
Nationality	British
Status	Current
Appointed	09 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	60 The Crescent Loughton Essex IG10 4PU

Director Name	Mr Ghulam Ali Sheikh
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 October 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	60 The Crescent Loughton Essex IG10 4PU

Director Name	Julia Ann Higham
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(10 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	125 Marford Road Wheathampstead Herts AL4 8NH

Contact

Website	marbleandgranite.co.uk
Email address	[email protected]
Telephone	01992 535038
Telephone region	Lea Valley

Location

Registered Address	Unit 19 1-13 Adler Street London E1 1EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Ghulam Ali Sheikh 50.00% Ordinary
1 at £1	Thomas Andrew Higham 50.00% Ordinary

Financials

Year	2014
Net Worth	£253,443
Cash	£208,517
Current Liabilities	£166,887

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 February 2024 (2 months, 1 week ago)
Next Return Due	5 March 2025 (10 months, 1 week from now)

Charges

8 December 2017	Delivered on: 12 December 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as 136/138 great north road birchwood industrial estate hatfield hm land registry number: HD225562. Outstanding
4 September 2006	Delivered on: 8 September 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 December 2017

Delivered on: 12 December 2017
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: A legal mortgage over the freehold property known as 136/138 great north road birchwood industrial estate hatfield hm land registry number: HD225562.
Outstanding

4 September 2006

Delivered on: 8 September 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

9 May 2023	Confirmation statement made on 19 February 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (5 pages)
17 March 2022	Confirmation statement made on 19 February 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
19 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
1 April 2021	Micro company accounts made up to 31 March 2020 (5 pages)
8 March 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (5 pages)
7 October 2019	Appointment of Mr Ghulam Ali Sheikh as a director on 7 October 2019 (2 pages)
1 March 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
2 January 2019	Registered office address changed from 60 the Crescent Loughton Essex IG10 4PU to Unit 19 1-13 Adler Street London E1 1EG on 2 January 2019 (1 page)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (5 pages)
21 February 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (4 pages)
12 December 2017	Registration of charge 059011020002, created on 8 December 2017 (6 pages)
12 December 2017	Registration of charge 059011020002, created on 8 December 2017 (6 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Julia Ann Higham as a director on 20 July 2017 (1 page)
20 July 2017	Termination of appointment of Julia Ann Higham as a director on 20 July 2017 (1 page)
4 April 2017	Appointment of Julia Ann Higham as a director on 22 March 2017 (2 pages)
4 April 2017	Appointment of Julia Ann Higham as a director on 22 March 2017 (2 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 9 August 2016 with updates (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
25 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
25 September 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
13 September 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
30 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
30 July 2013	Previous accounting period extended from 31 October 2012 to 31 March 2013 (1 page)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 9 August 2012 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 9 August 2011 with a full list of shareholders (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 October 2010	Director's details changed for Thomas Andrew Higham on 9 August 2010 (2 pages)
12 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
12 October 2010	Director's details changed for Thomas Andrew Higham on 9 August 2010 (2 pages)
12 October 2010	Director's details changed for Thomas Andrew Higham on 9 August 2010 (2 pages)
12 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
12 October 2010	Annual return made up to 9 August 2010 with a full list of shareholders (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
27 September 2009	Return made up to 09/08/09; full list of members (3 pages)
27 September 2009	Return made up to 09/08/09; full list of members (3 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 September 2008	Return made up to 09/08/08; full list of members (3 pages)
3 September 2008	Return made up to 09/08/08; full list of members (3 pages)
9 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
5 June 2008	Accounting reference date extended from 31/08/2007 to 31/10/2007 (1 page)
5 June 2008	Accounting reference date extended from 31/08/2007 to 31/10/2007 (1 page)
18 September 2007	Return made up to 09/08/07; full list of members (2 pages)
18 September 2007	Return made up to 09/08/07; full list of members (2 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
9 August 2006	Incorporation (14 pages)
9 August 2006	Incorporation (14 pages)