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Advanced Marble And Granite UK Limited

Advanced Marble And Granite UK Limited is a liquidation company incorporated on 8 December 2000 with the registered office located in Leeds, West Yorkshire. Advanced Marble And Granite UK Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 4 months ago
Company No
04121615
Private limited company
Age
24 years
Incorporated 8 December 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2023 (1 year 11 months ago)
Next confirmation dated 3 December 2024
Was due on 17 December 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
C/O Clark Business Recovery Limited 8 Fusion Court
Aberford Road
Leeds
West Yorkshire
LS25 2GH
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was Unit 5 Catkin Way Bishop Auckland DL14 9TF England
Telephone
01388607799
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Secretary • British
Mr Michael Richard Ward
PSC • British • Lives in England • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Garnetts Limited
Carole Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£7.41K
Decreased by £23.24K (-76%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£96.32K
Decreased by £21.03K (-18%)
Total Liabilities
-£94.2K
Decreased by £20.09K (-18%)
Net Assets
£2.12K
Decreased by £937 (-31%)
Debt Ratio (%)
98%
Increased by 0.41% (0%)
Latest Activity
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
3 Years Ago on 6 Dec 2021
Accounting Period Shortened
4 Years Ago on 29 Sep 2021
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Documents
Liquidators' statement of receipts and payments to 23 June 2025
Submitted on 22 Aug 2025
Resolutions
Submitted on 27 Jun 2024
Appointment of a voluntary liquidator
Submitted on 27 Jun 2024
Statement of affairs
Submitted on 27 Jun 2024
Registered office address changed from Unit 5 Catkin Way Bishop Auckland DL14 9TF England to C/O Clark Business Recovery Limited 8 Fusion Court Aberford Road Leeds West Yorkshire LS25 2GH on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from 72 Kingsway Bishop Auckland County Durham DL14 7JF to Unit 5 Catkin Way Bishop Auckland DL14 9TF on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 3 December 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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