Imperial Marble And Granite Limited. Head office in Pinner. Check Director.

Imperial Marble And Granite Limited, Pinner

Imperial Marble and Granite Limited is a private limited company. Located at Elthorne Gate, 64 High Street, Pinner HA5 5QA, the aforementioned 24 years old firm was incorporated on 1999-10-20 and is categorised as "cutting, shaping and finishing of stone" (SIC code: 23700).
1 director can be found in this firm: Gerardo F. (appointed on 13 December 2022).

About
Name: Imperial Marble And Granite Limited
Number: 03862302
Incorporation date: 1999-10-20
End of financial year: 31 October


Address:	Elthorne Gate 64 High Street Pinner HA5 5QA
SIC code:	23700 - Cutting, shaping and finishing of stone

Company staff

People with significant control

Gerardo F.

13 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Giovanni B.

1 January 2017 - 13 December 2022

Nature of control:	significiant influence or control

Peter D.

1 January 2017 - 30 June 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	149,271	120,068	131,433	95,100	95,691	73,536	107,443	78,859
Total Assets Less Current Liabilities	112,199	91,527	78,768	48,290	48,543	2,288	25,550	-10,364
Fixed Assets	35,894	29,847	-	-	-	-	-	-
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	108,855	88,732	-	-	-	-	-	-
Tangible Fixed Assets	35,894	29,847	-	-	-	-	-	-

The date for Imperial Marble and Granite Limited confirmation statement filing is 2024-01-18. The latest one was sent on 2023-01-04. The deadline for a subsequent accounts filing is 31 July 2024. Most current accounts filing was filed for the time up until 31 October 2022.

3 persons of significant control are listed in the Companies House, namely: Gerardo F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 21st, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 21st, July 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 29th, July 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 4th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 19th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 26th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 24th, July 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 21st, July 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 20th, July 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2016 filed on: 16th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 8th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 10th June 2015 filed on: 10th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 6th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th June 2014 filed on: 4th, June 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2013 filed on: 13th, November 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2012 filed on: 5th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 27th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2011 filed on: 21st, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 15th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2010 filed on: 20th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 23rd, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2009 filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 14th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 9th December 2008 with complete member list filed on: 9th, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 16th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 31st, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2006 filed on: 31st, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd November 2006 with complete member list filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 24th, April 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2005 filed on: 24th, April 2006 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th October 2005 with complete member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, September 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 5th, September 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 21st October 2004 with complete member list filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st October 2004 with complete member list filed on: 21st, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 31st, August 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 31st, August 2004 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 29th October 2003 with complete member list filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th October 2003 with complete member list filed on: 29th, October 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 29th, April 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 29th, April 2003 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 12th November 2002 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 12th November 2002 with complete member list filed on: 12th, November 2002 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 17th, July 2002 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 17th, July 2002 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th October 2001 with complete member list filed on: 26th, October 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 13th, June 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2000 filed on: 13th, June 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 18th October 2000 with complete member list filed on: 18th, October 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th October 2000 with complete member list filed on: 18th, October 2000 \| annual return	Free Download (6 pages)

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