Modular Granite Limited

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modular granite limited
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Modular Granite Limited

05220945Private Limited With Share Capital

3 Cowley Road, Nuffield Industrial Estate, Poole, BH170UJ
Incorporated

02/09/2004

Company Age

21 years

Directors

1

Employees

12

SIC Code

23700

Risk

low risk

Company Overview

Registration, classification & business activity

Modular Granite Limited (05220945) is a private limited with share capital incorporated on 02/09/2004 (21 years old) and registered in poole, BH170UJ. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.

South coast stone specialise in the importation, fabrication and installation of all types of natural and engineered stone.with our team of craftsmen, we use the latest cnc equipment to manufacture any stone product from bespoke granite worktops through to cladding the exterior of a large commercial...

Private Limited With Share Capital
SIC: 23700
Small
Incorporated 02/09/2004
BH170UJ
12 employees

Financial Overview

Total Assets

£1.44M

Liabilities

£724.1K

Net Assets

£719.1K

Est. Turnover

£2.04M

AI Estimated
Unreported
Cash

£66.8K

Key Metrics

12

Employees

1

Directors

1

Shareholders

1

PSCs

4

CCJs

Board of Directors

1
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-12-2022
Capital Allotment Shares
Category:Capital
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:13-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Resolution
Category:Resolution
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2011
Termination Secretary Company With Name
Category:Officers
Date:24-08-2011
Capital Allotment Shares
Category:Capital
Date:12-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Capital
Date:21-09-2009
Legacy
Category:Capital
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Mortgage
Date:18-09-2007
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Mortgage
Date:08-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:25-09-2006
Legacy
Category:Capital
Date:06-01-2006
Legacy
Category:Accounts
Date:06-01-2006
Legacy
Category:Officers
Date:06-01-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:27-09-2004
Legacy
Category:Officers
Date:06-09-2004
Legacy
Category:Officers
Date:06-09-2004
Incorporation Company
Category:Incorporation
Date:02-09-2004

Import / Export

Imports
12 Months4
60 Months35
Exports
12 Months2
60 Months4

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

27 Cowley Road, Nuffield Industrial Estate, Poole, Dorset, BH170UJRegistered

Contact

01202677188
info@southcoaststone.comsales@southcoaststone.com
southcoaststone.com
3 Cowley Road, Nuffield Industrial Estate, Poole, BH170UJ