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ANTIQUITY MARBLE LIMITED

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

This company is commonly known as Antiquity Marble Limited. The company was founded 34 years ago and was given the registration number 02495327. The firm's registered office is in SOUTH YORKSHIRE. You can find them at 351a Bentley Road, Bentley, Doncaster, South Yorkshire, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:ANTIQUITY MARBLE LIMITED
Company Number:02495327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:351a Bentley Road, Bentley, Doncaster, South Yorkshire, DN5 9TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
351a, Bentley Road, Bentley, Doncaster, United Kingdom, DN5 9TJ

Director23 May 2012Active
16, Foundry Gate, Wombwell, Barnsley, England, S73 0LF

Secretary-Active
2 Howbrook Close, High Green, Sheffield, S30 4JD

Director-Active
16, Foundry Gate, Wombwell, Barnsley, England, S73 0LF

Director-Active
351a Bentley Road, Bentley, Doncaster, South Yorkshire, DN5 9TJ

Director23 May 2012Active
351a, Bentley Road, Bentley, Doncaster, United Kingdom, DN5 9TJ

Director23 May 2012Active
45 Manton Crescent, Worksop, S80 2RQ

Director01 May 1992Active

People with Significant Control

Mr Darrell Mcneill
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:351a Bentley Road, Bentley, South Yorkshire, DN5 9TJ
Nature of control:
  • Significant influence or control
Mrs Sharon Elaine Gunn
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:351a Bentley Road, Bentley, South Yorkshire, DN5 9TJ
Nature of control:
  • Significant influence or control
A-Granite Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:351a, Bentley Road, Doncaster, England, DN5 9TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-08-04Accounts

Accounts with accounts type micro entity.

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2023-06-21Officers

Termination director company with name termination date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type micro entity.

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2021-07-08Officers

Termination director company with name termination date.

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2021-07-08Officers

Termination secretary company with name termination date.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Persons with significant control

Change to a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-11-21Officers

Termination director company with name termination date.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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