Affordable Granite & Marble Co. Limited

Company Registration Number: 04964308

Company registered in England and Wales

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Affordable Granite & Marble Co. Limited is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in Matlock, Derbyshire.

Registered Address

STONEY LEYS HALL STONEY LEYS SAW MILL MAIN ROAD
STANTON-IN-THE-PEAK
MATLOCK
DERBYSHIRE
DE4 2LW

There are 2 companies currently registered at this postcode, including this one.

All companies at DE4 2LW

Registration Data

Company Number

04964308

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £243,973£0£248,890£278,189£302,818£225,063
Current Assets £1,608,096£1,564,588£1,373,831£1,255,851£1,199,531£1,285,943
of which Cash £569,261£809,052£486,029£346,262£251,992£329,493
Total Assets £1,852,069£1,564,588£1,622,721£1,534,040£1,502,349£1,511,006
Current Liabilities £236,707£277,604£143,855£108,961£111,880£142,634
Net Current Assets £1,371,389£1,286,984£1,229,976£1,146,890£1,087,651£1,143,309
Total Net Worth £1,615,362£1,510,523£1,478,866£1,425,079£1,390,469£1,368,372

Previous Names

No previous names

Company Officers

  • HOLMES, Mark

    Secretary

    Appointed on 14 November 2003

     

    Nationality: British

    Stoney Leys Hall Stoney Leys Saw Mill
    Main Road
    Stanton-In-The-Peak
    Matlock
    Derbyshire
    DE4 2LW
    United Kingdom

  • HOLMES, Mark

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Stone Merchant

    Month of birth: January 1967

    Stoney Leys Hall Stoney Leys Saw Mill
    Main Road
    Stanton-In-The-Peak
    Matlock
    Derbyshire
    DE4 2LW
    United Kingdom

  • TURNER, Christopher Edward

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: July 1969

    Stoney Leys Hall Stoney Leys Saw Mill
    Main Road
    Stanton-In-The-Peak
    Matlock
    Derbyshire
    DE4 2LW
    United Kingdom

  • AGUTTER, Robert Paul

    Director

    Appointed on 14 November 2003

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Builder

    Month of birth: July 1952

    90b Twentywell Lane
    Bradway
    Sheffield
    S17 4QE

  • DONNELLY, Kathryn Lynette

    Director

    Appointed on 14 November 2003

    Resigned on 24 June 2009

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: October 1961

    Stoney Ley Hall
    Stoney Ley Hall, Main Road, Nr Stanton In Peak
    Matlock
    Derbyshire
    DE4 2LW

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 9 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHMDB7. Transaction: MzE2NDA1MDQwNGFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X588U3R4. Transaction: MzE0OTg2NzQyM2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Y8PK. Transaction: MzEzNjE3NjM4OWFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4D22W37. Transaction: MzEyODM4MjQyOGFkaXF6a2N4.

  5. 25 February 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A420I7PD. Transaction: MzExODYxNTI1MWFkaXF6a2N4.

  6. 25 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A420I7RD. Transaction: MzExODYxNTIwMGFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMX5HM. Transaction: MzExMjM2NzcwM2FkaXF6a2N4.

  8. 28 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGOY4B. Transaction: MzExMDI0NjAyNGFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1W6ZN. Transaction: MzA5MjE3MDE0MGFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWCJSY. Transaction: MzA4OTM4Mjk5NWFkaXF6a2N4.

  11. 22 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1M9KHZE. Transaction: MzA2Nzk4OTI3OWFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4CXBU. Transaction: MzA2NzgxMDk3M2FkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0NSKLOY. Transaction: MzA0ODc2ODA5OWFkaXF6a2N4.

  14. 9 December 2011 Director's details changed for Christopher Edward Turner on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: X0NSKLOQ. Transaction: MzA0ODc2ODAwN2FkaXF6a2N4.

  15. 9 December 2011 Director's details changed for Mark Holmes on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: X0NSKLOI. Transaction: MzA0ODc2ODAwNWFkaXF6a2N4.

  16. 9 December 2011 Registered office address changed from Unit 1 Stoney Ley Sawmill Main Road Near Stanton in Peak Matlock Derbyshire DE42LW on 9 December 2011 [View PDF]

    Action Date: 9 December 2011. Category: Address. Type: AD01. Barcode: X0NSKLO2. Transaction: MzA0ODc2Nzk5NmFkaXF6a2N4.

  17. 9 December 2011 Secretary's details changed for Mark Holmes on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH03. Barcode: X0NSKLOA. Transaction: MzA0ODc2Nzk5OGFkaXF6a2N4.

  18. 17 November 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMCIIZBI. Transaction: MzA0NzU1OTc3MWFkaXF6a2N4.

  19. 22 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A88M0XQZ. Transaction: MzA0NDI2MDI2MGFkaXF6a2N4.

  20. 12 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOJB3T8W. Transaction: MzAzNTYwMTUzOWFkaXF6a2N4.

  21. 2 December 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X46ZGPLW. Transaction: MzAyODA4OTg5MGFkaXF6a2N4.

  22. 26 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A0BL6LVS. Transaction: MzAyMDIxMDcxMmFkaXF6a2N4.

  23. 16 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X1W83F0K. Transaction: MzAwMjk0NzAxMmFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Christopher Edward Turner on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1W82F0J. Transaction: MzAwMjk0NjM2NWFkaXF6a2N4.

  25. 16 November 2009 Director's details changed for Mark Holmes on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: X1W81F0I. Transaction: MzAwMjk0NjM1NmFkaXF6a2N4.

  26. 26 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AEAMWEB5. Transaction: MzAwMTQ5MTM0OGFkaXF6a2N4.

  27. 7 July 2009 Appointment terminated director kathryn donnelly [View PDF]

    Category: Officers. Type: 288b. Barcode: PC6TOBCB. Transaction: MjAzNjYzNzg3N2FkaXF6a2N4.

  28. 18 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AFECD4XT. Transaction: MjAxODI1MDY0MGFkaXF6a2N4.

  29. 18 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61EK4X3. Transaction: MjAxODIzNTcxNmFkaXF6a2N4.

  30. 3 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTk0MTg5M2FkaXF6a2N4.

  31. 20 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQwMTE1MmFkaXF6a2N4.

  32. 8 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MjAwNzA4M2FkaXF6a2N4.

  33. 24 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDczMzczNmFkaXF6a2N4.

  34. 9 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjgzNjg4NGFkaXF6a2N4.

  35. 9 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTY2MDcwOWFkaXF6a2N4.

  36. 1 December 2005 Accounting reference date extended from 30/11/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDUwOTA1N2FkaXF6a2N4.

  37. 24 July 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ4ODcyNmFkaXF6a2N4.

  38. 27 May 2005 Registered office changed on 27/05/05 from: 3 centro place pride park derby DE24 8RF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgzMjM1MWFkaXF6a2N4.

  39. 25 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc5NDYxN2FkaXF6a2N4.

  40. 25 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1OTA0NGFkaXF6a2N4.

  41. 13 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDM1MzQ1NGFkaXF6a2N4.

  42. 16 June 2004 Registered office changed on 16/06/04 from: 102 friar gate derby derbyshire DE1 1FH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDEyNDI3OGFkaXF6a2N4.

  43. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Nzk3OTE0OWFkaXF6a2N4.

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