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North East Marble & Granite Ltd

North East Marble & Granite Ltd is a liquidation company incorporated on 19 January 2012 with the registered office located in Newcastle upon Tyne, Tyne and Wear. North East Marble & Granite Ltd was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
07916475
Private limited company
Age
13 years
Incorporated 19 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 January 2024 (1 year 10 months ago)
Next confirmation dated 19 January 2025
Was due on 2 February 2025 (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 31 December 2023
Was due on 30 September 2024 (1 year 2 months ago)
Address
Suite 5, 2nd Floor, Bulman House Regent Centre
Gosforth
Newcastle Upon Tyne
NE3 3LS
Address changed on 19 Apr 2024 (1 year 7 months ago)
Previous address was Unit 2 Buddle Industrial Estate Benton Way Wallsend Tyne & Wear NE28 6DL
Telephone
01912369567
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Feb 1967
Mr Mark Anthony Mann
PSC • British • Lives in England • Born in Jul 1970
Mr Lee Thomas McKenna
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£112.49K
Decreased by £120.96K (-52%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 2 (+17%)
Total Assets
£378.88K
Decreased by £118.12K (-24%)
Total Liabilities
-£358.28K
Decreased by £119.39K (-25%)
Net Assets
£20.6K
Increased by £1.28K (+7%)
Debt Ratio (%)
95%
Decreased by 1.55% (-2%)
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 19 Apr 2024
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Mr John Colin Rumley Details Changed
3 Years Ago on 25 Feb 2022
Mr John Colin Rumley (PSC) Details Changed
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 1 Feb 2022
Full Accounts Submitted
4 Years Ago on 22 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 7 April 2025
Submitted on 4 Jun 2025
Appointment of a voluntary liquidator
Submitted on 19 Apr 2024
Resolutions
Submitted on 19 Apr 2024
Statement of affairs
Submitted on 19 Apr 2024
Registered office address changed from Unit 2 Buddle Industrial Estate Benton Way Wallsend Tyne & Wear NE28 6DL to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 19 April 2024
Submitted on 19 Apr 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Apr 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 3 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Change of details for Mr John Colin Rumley as a person with significant control on 25 February 2022
Submitted on 7 Mar 2022
Repayment History
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