The Granite And Marble Shop Limited

Company Name	The Granite And Marble Shop Limited
Company Status	Active
Company Number	04980505
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 5 months ago)
Previous Name	T F M Express Limited

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Gary Anthony Rogers
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 May 2017(13 years, 5 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Director Name	Mrs Rita Christine Rogers
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Teal Close Stockport Cheshire SK2 5JN

Director Name	Mr Craig Philip Rogers
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Director Name	Mr Scott Gareth Rogers
Date of Birth	March 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Secretary Name	Mr Trevor Haydn Rogers
Status	Current
Appointed	01 October 2017(13 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	12 Midsummer Meadow Caversham Reading RG4 7XD

Director Name	Mr John Mark Edwards
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 September 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL

Director Name	Mr Stephen Hall
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Oaks 20 Edgeley Road Edgeley Stockport SK3 9NB

Secretary Name	Mrs Sheila Hall
Nationality	British
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	The Oakes 20 Edgeley Road Stockport SK3 9NB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	graniteandmarbleshop.co.uk
Email address	[email protected]
Telephone	0161 4804676
Telephone region	Manchester

Location

Registered Address	F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme North
Built Up Area	Greater Manchester
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	S. Hall 100.00% Ordinary

Financials

Year	2014
Net Worth	£87,720
Cash	£72,601
Current Liabilities	£164,912

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

4 May 2017	Delivered on: 6 May 2017 Persons entitled: Stephen Hall Classification: A registered charge Outstanding

Filing History

14 November 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 January 2023	Director's details changed for Mr Scott Gareth Rogers on 1 December 2022 (2 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
2 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
26 September 2022	Appointment of Mr John Mark Edwards as a director on 2 September 2021 (2 pages)
26 August 2022	Previous accounting period extended from 31 December 2021 to 31 March 2022 (1 page)
20 July 2022	Director's details changed for Mr Craig Philip Rogers on 1 July 2022 (2 pages)
20 May 2022	Registered office address changed from Suite G13, Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL England to F38 & F39 Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 20 May 2022 (1 page)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 July 2021	Satisfaction of charge 049805050001 in full (1 page)
13 July 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
21 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 June 2020	Registered office address changed from 26 Greek Street Stockport SK3 8AB England to Suite G13, Cheadle Place Stockport Road Cheadle Cheshire SK8 2GL on 11 June 2020 (1 page)
1 May 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
26 February 2019	Director's details changed for Mr Gary Anthony Rogers on 1 December 2018 (2 pages)
26 February 2019	Director's details changed for Mr Scott Gareth Rogers on 1 December 2018 (2 pages)
26 February 2019	Change of details for Mr Gary Anthony Rogers as a person with significant control on 1 December 2018 (2 pages)
26 February 2019	Director's details changed for Mrs Rita Christine Rogers on 1 December 2018 (2 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 May 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
9 January 2018	Notification of Gary Anthony Rogers as a person with significant control on 4 May 2017 (2 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
9 January 2018	Notification of Gary Anthony Rogers as a person with significant control on 4 May 2017 (2 pages)
9 January 2018	Cessation of Stephen Hall as a person with significant control on 4 May 2017 (1 page)
9 January 2018	Cessation of Stephen Hall as a person with significant control on 4 May 2017 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 October 2017	Appointment of Mr Craig Philip Rogers as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Mr Craig Philip Rogers as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Mrs Rita Christine Rogers as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Mrs Rita Christine Rogers as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Mr Scott Gareth Rogers as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Mr Trevor Haydn Rogers as a secretary on 1 October 2017 (2 pages)
27 October 2017	Appointment of Mr Scott Gareth Rogers as a director on 1 October 2017 (2 pages)
27 October 2017	Appointment of Mr Trevor Haydn Rogers as a secretary on 1 October 2017 (2 pages)
12 October 2017	Registered office address changed from Roland Road Reddish Stockport Cheshire SK5 6TJ to 26 Greek Street Stockport SK3 8AB on 12 October 2017 (1 page)
12 October 2017	Registered office address changed from Roland Road Reddish Stockport Cheshire SK5 6TJ to 26 Greek Street Stockport SK3 8AB on 12 October 2017 (1 page)
16 May 2017	Termination of appointment of Stephen Hall as a director on 4 May 2017 (1 page)
16 May 2017	Appointment of Mr Gary Anthony Rogers as a director on 4 May 2017 (2 pages)
16 May 2017	Appointment of Mr Gary Anthony Rogers as a director on 4 May 2017 (2 pages)
16 May 2017	Termination of appointment of Stephen Hall as a director on 4 May 2017 (1 page)
16 May 2017	Termination of appointment of Sheila Hall as a secretary on 4 May 2017 (1 page)
16 May 2017	Termination of appointment of Sheila Hall as a secretary on 4 May 2017 (1 page)
6 May 2017	Registration of charge 049805050001, created on 4 May 2017 (54 pages)
6 May 2017	Registration of charge 049805050001, created on 4 May 2017 (54 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 April 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 100 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 100 (4 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (4 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 June 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
6 June 2013	Registered office address changed from Unit 25, Woodbank Works Turncroft Lane Offerton Stockport Cheshire SK1 4AR United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Unit 25, Woodbank Works Turncroft Lane Offerton Stockport Cheshire SK1 4AR United Kingdom on 6 June 2013 (1 page)
6 June 2013	Registered office address changed from Unit 25, Woodbank Works Turncroft Lane Offerton Stockport Cheshire SK1 4AR United Kingdom on 6 June 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 January 2010	Secretary's details changed for Sheila Hall on 6 January 2010 (1 page)
13 January 2010	Director's details changed for Stephen Hall on 6 January 2010 (2 pages)
13 January 2010	Director's details changed for Stephen Hall on 6 January 2010 (2 pages)
13 January 2010	Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 13a Hyde Road Woodley Stockport Cheshire SK6 1QG on 13 January 2010 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Secretary's details changed for Sheila Hall on 6 January 2010 (1 page)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
13 January 2010	Director's details changed for Stephen Hall on 6 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Sheila Hall on 6 January 2010 (1 page)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 January 2009	Return made up to 31/12/08; change of members (6 pages)
30 January 2009	Registered office changed on 30/01/2009 from 89 chorley road swinton manchester M27 4AA (1 page)
30 January 2009	Registered office changed on 30/01/2009 from 89 chorley road swinton manchester M27 4AA (1 page)
30 January 2009	Return made up to 31/12/08; change of members (6 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
1 April 2008	Return made up to 01/12/07; full list of members (6 pages)
1 April 2008	Return made up to 01/12/07; full list of members (6 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 August 2007	Company name changed t f m express LIMITED\certificate issued on 28/08/07 (2 pages)
28 August 2007	Company name changed t f m express LIMITED\certificate issued on 28/08/07 (2 pages)
18 April 2007	Return made up to 01/12/06; full list of members (6 pages)
18 April 2007	Return made up to 01/12/06; full list of members (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
6 December 2005	Return made up to 01/12/05; full list of members (6 pages)
6 December 2005	Return made up to 01/12/05; full list of members (6 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 May 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
17 January 2005	Return made up to 01/12/04; full list of members (6 pages)
17 January 2005	Return made up to 01/12/04; full list of members (6 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New secretary appointed (2 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
1 December 2003	Incorporation (16 pages)
1 December 2003	Incorporation (16 pages)

The Granite And Marble Shop Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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