Warning: file_put_contents(c/98a128f7d2a3d5dd7f6f68f7dc0a3dcf.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297

Warning: file_put_contents(c/67fdc6bcd84ce7fb212bc70100054ee9.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Adores Granite Limited, SM3 9AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ADORES GRANITE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adores Granite Limited. The company was founded 4 years ago and was given the registration number 12415960. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:ADORES GRANITE LIMITED
Company Number:12415960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, England, SM3 9AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49a Stonecot Hill, Sutton, England, SM3 9HJ

Director24 September 2021Active
49a, Stonecot Hill, Sutton, England, SM3 9HJ

Director21 January 2020Active
49a, Stonecot Hill, Sutton, England, SM3 9HJ

Director21 January 2020Active

People with Significant Control

Mr James Richard Gardner
Notified on:01 September 2022
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:49a Stonecot Hill, Sutton, England, SM3 9HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Martin John Gardner
Notified on:21 January 2020
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:49a, Stonecot Hill, Sutton, England, SM3 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Richard Gardner
Notified on:21 January 2020
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:49a, Stonecot Hill, Sutton, England, SM3 9HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-05Accounts

Accounts with accounts type micro entity.

Download
2023-11-09Officers

Change person director company with change date.

Download
2023-11-01Persons with significant control

Change to a person with significant control.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-01-25Persons with significant control

Cessation of a person with significant control.

Download
2023-01-25Persons with significant control

Notification of a person with significant control.

Download
2022-10-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-06Officers

Termination director company with name termination date.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-09-28Address

Change registered office address company with date old address new address.

Download
2021-09-24Officers

Appoint person director company with name date.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Officers

Termination director company with name termination date.

Download
2020-11-25Persons with significant control

Cessation of a person with significant control.

Download
2020-11-25Address

Change registered office address company with date old address new address.

Download
2020-01-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.