Company Profile
in liquidation
SmallGranite & Marble Imports Limited
05542781•Private Limited With Share Capital
Suite 500 Unit 2 94A, Wycliffe Road, Northampton, NN15JF
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Incorporated
22/08/2005
Company Age
20 years
Directors
1
Employees
36
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Granite & Marble Imports Limited (05542781) is a private limited with share capital incorporated on 22/08/2005 (20 years old) and registered in northampton, NN15JF. The company operates under SIC code 49410 - freight transport by road.
Granite & marble imports limited is a transportation/trucking/railroad company based out of units 10 & 11 ivanhoe business park wortley road, rotherham, united kingdom.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 22/08/2005
NN15JF
36 employees
Financial Overview
Total Assets
£2.03M
Liabilities
£887.4K
Net Assets
£1.15M
Est. Turnover
£6.60M
AI Estimated
Unreported
Cash
£100.4K
Key Metrics
36
Employees
1
Directors
1
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
88
Document Name
Category
Date
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-06-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:23-06-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:08-05-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:08-05-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:08-05-2026
Liquidation Disclaimer Notice
Category:Insolvency
Date:08-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-05-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-05-2026
Resolution
Category:Resolution
Date:06-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2026
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2010
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2007
Legacy
Category:Annual Return
Date:09-11-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Officers
Date:17-02-2006
Legacy
Category:Address
Date:11-11-2005
Legacy
Category:Capital
Date:16-09-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Legacy
Category:Officers
Date:31-08-2005
Incorporation Company
Category:Incorporation
Date:22-08-2005
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
Moxons Yard, Victoria Street, Rotherham, South Yorkshire, S601JG
Suite 500 Unit 2 94A, Wycliffe Road, Northampton, Nn1 5Jf, NN15JFRegistered
Related Companies
6
Contact
Suite 500 Unit 2 94A, Wycliffe Road, Northampton, NN15JF