Advanced Marble and Granite UK Limited

Company Registration Number: 04121615

Company registered in England and Wales

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Advanced Marble and Granite UK Limited is a Private Company Limited by Shares first registered on 8 December 2000. Its current registered address is in Bishop Auckland, County Durham.

Registered Address

72 KINGSWAY
BISHOP AUCKLAND
COUNTY DURHAM
DL14 7JF

There are 46 companies currently registered at this postcode, including this one.

All companies at DL14 7JF

Registration Data

Company Number

04121615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £77,398£98,816£108,916£109,868£103,158£105,445£96,709
of which Cash £0£0£0£61£61£742£9,038
Total Assets £77,398£98,816£108,916£109,868£103,158£105,445£96,709
Current Liabilities £81,028£94,889£97,986£99,595£91,127£107,144£98,902
Net Current Assets £-3,630£3,927£10,930£10,273£12,031£-1,699£-2,193
Total Net Worth £4,178£13,784£22,163£21,975£34,866£41,287£29,553

Previous Names

  • ADVANCE TECHNOLOGIES (NORTH EAST) LIMITED, active until 2 May 2001

Company Officers

  • WARD, Carole

    Secretary

    Appointed on 8 December 2000

     

    72
    Kingsway
    Bishop Auckland
    County Durham
    DL14 7JF
    England

  • WARD, Michael Richard

    Director

    Appointed on 8 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    72
    Kingsway
    Bishop Auckland
    County Durham
    DL14 7JF
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 8 December 2000

    Resigned on 8 December 2000

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZRS2. Transaction: MzE2NDg2MzY3MWFkaXF6a2N4.

  2. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY12TT. Transaction: MzE1Nzc2NjQ0NGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZDYS1. Transaction: MzEzODk4MjA0NWFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVST0W. Transaction: MzEzMTg5NDA0MmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFKI2X. Transaction: MzExNDcxNDgzNWFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2UQGZ. Transaction: MzEwODExODUyOWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6X7T. Transaction: MzA5MjAwODMyM2FkaXF6a2N4.

  8. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HKY0BU. Transaction: MzA4NTY5MjI5OWFkaXF6a2N4.

  9. 17 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZMSMW. Transaction: MzA2OTUyMzI4MGFkaXF6a2N4.

  10. 18 October 2012 Registered office address changed from C/O Anderson & Co, Unit 33 Innovation House Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTV28H. Transaction: MzA2NjA2MDc3MGFkaXF6a2N4.

  11. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3SURM. Transaction: MzA2NDYxMzgxMmFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X114UL0P. Transaction: MzA1MTE3NjI5N2FkaXF6a2N4.

  13. 23 January 2012 Director's details changed for Mr Michael Richard Ward on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X114UL0H. Transaction: MzA1MTE3NjEwN2FkaXF6a2N4.

  14. 23 January 2012 Secretary's details changed for Mrs Carole Ward on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X114UL09. Transaction: MzA1MTE3NjExMGFkaXF6a2N4.

  15. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRQNOXL7. Transaction: MzA0MzkyNTgxMGFkaXF6a2N4.

  16. 7 April 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AQ0K6T3M. Transaction: MzAzNTM5ODkzNmFkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XP5NTRGE. Transaction: MzAzMTc5MTk3N2FkaXF6a2N4.

  18. 17 December 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: X94XKQ0H. Transaction: MzAyODk2NTc0NGFkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1L4GNSV. Transaction: MzAyNDMzNzA2N2FkaXF6a2N4.

  20. 17 June 2010 Registered office address changed from 5 Victoria Avenue Bishop Auckland DL14 7JH on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Address. Type: AD01. Barcode: AFQLPKX6. Transaction: MzAxNzc5ODMxMGFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Michael Richard Ward on 8 December 2009 [View PDF]

    Action Date: 8 December 2009. Category: Officers. Type: CH01. Barcode: XFX8LFS9. Transaction: MzAwNDkzNDE4NWFkaXF6a2N4.

  22. 2 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AHK08EIF. Transaction: MzAwMTkyNTk5MGFkaXF6a2N4.

  23. 22 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5345VN. Transaction: MjAyMTA1MjQ3OGFkaXF6a2N4.

  24. 22 December 2008 Director's change of particulars / michael ward / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE5335VM. Transaction: MjAyMTA1MDM1M2FkaXF6a2N4.

  25. 22 December 2008 Secretary's change of particulars / carole ward / 31/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE5325VL. Transaction: MjAyMTA1MDM0MGFkaXF6a2N4.

  26. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASSCI4D5. Transaction: MjAxNjgyMDc4NGFkaXF6a2N4.

  27. 20 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI2MjMwNGFkaXF6a2N4.

  28. 7 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTI4NjI2NmFkaXF6a2N4.

  29. 27 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQzNzkxMGFkaXF6a2N4.

  30. 6 March 2007 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzc5Njg5NGFkaXF6a2N4.

  31. 10 November 2006 Registered office changed on 10/11/06 from: kensington house 3 kensington bishop auckland county durham DL14 6HX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTIxOTI4OGFkaXF6a2N4.

  32. 10 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4MzQ5OWFkaXF6a2N4.

  33. 3 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDI3MTEzNWFkaXF6a2N4.

  34. 27 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjI1NjYwOWFkaXF6a2N4.

  35. 22 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MTEzOTYyM2FkaXF6a2N4.

  36. 17 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5OTY5NDUzOWFkaXF6a2N4.

  37. 21 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU1MjU2N2FkaXF6a2N4.

  38. 3 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNDk0NzQyM2FkaXF6a2N4.

  39. 22 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk4NzE0OWFkaXF6a2N4.

  40. 15 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MzYyMTQ3MGFkaXF6a2N4.

  41. 23 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDYzNDgwMWFkaXF6a2N4.

  42. 23 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODc5NzgxN2FkaXF6a2N4.

  43. 4 February 2002 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxMTE3MWFkaXF6a2N4.

  44. 28 November 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MTA3OTgxN2FkaXF6a2N4.

  45. 6 September 2001 Registered office changed on 06/09/01 from: 5 victoria avenue bishop auckland county durham [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDkwODQzM2FkaXF6a2N4.

  46. 2 May 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzc0ODE2MmFkaXF6a2N4.

  47. 13 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODA5NjkxNGFkaXF6a2N4.

  48. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDU2NTkzM2FkaXF6a2N4.

  49. 13 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc4Mzg1MGFkaXF6a2N4.

  50. 13 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjYxMTI3NmFkaXF6a2N4.

  51. 13 December 2000 Registered office changed on 13/12/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDExODI3NWFkaXF6a2N4.

  52. 8 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDc1MTc2M2FkaXF6a2N4.

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