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Home > England & Wales Companies > PARAMOUNT MARBLE LIMITED
Company Information for

PARAMOUNT MARBLE LIMITED

ST JAMES STREET, OFF ENGLISH STREET, HULL, HU3 2DH,
Company Registration Number
05064302
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paramount Marble Ltd
PARAMOUNT MARBLE LIMITED was founded on 2004-03-04 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Paramount Marble Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARAMOUNT MARBLE LIMITED
 
Legal Registered Office
ST JAMES STREET
OFF ENGLISH STREET
HULL
HU3 2DH
Other companies in HU3
 
Filing Information
Company Number 05064302
Company ID Number 05064302
Date formed 2004-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:51:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARAMOUNT MARBLE LIMITED
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Companies with same name PARAMOUNT MARBLE LIMITED
The following companies were found which have the same name as PARAMOUNT MARBLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PARAMOUNT MARBLE & GRANITE LLC 15420 SE PIAZZA AVE CLACKAMAS OR 97015 Active Company formed on the 2014-10-24
PARAMOUNT MARBLE AND STONE, LLC 10310 CHARTER GROVE ST SAN ANTONIO TX 78230 Active Company formed on the 2016-03-10
PARAMOUNT MARBLES LIMITED PATODI BHAWAN OSWALI MOHALLA MADANGANJ-KISHANGARH AJMER AJMER Rajasthan ACTIVE Company formed on the 1994-09-14
PARAMOUNT MARBLE, INC. 1170 SW 85TH CT MIAMI FL Inactive Company formed on the 1993-09-15
PARAMOUNT MARBLE & STONE, INC. 6220 SW 48TH STREET MIAMI FL 33155 Inactive Company formed on the 1996-02-08

Company Officers of PARAMOUNT MARBLE LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE JANE TAYLOR
 Company Secretary 2004-03-04
JOHN HULL
 Director 2006-03-05
ANDREW DAVID TAYLOR
 Director 2004-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2004-03-04 2004-03-04
LONDON LAW SERVICES LIMITED
 Nominated Director 2004-03-04 2004-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HULL BASELINE OFFICE FURNITURE LIMITED Director 2016-04-13 CURRENT 2016-04-13 Active
JOHN HULL EOF HOLDINGS LIMITED Director 2012-03-07 CURRENT 2012-03-07 Active
JOHN HULL ELITE OFFICE SEATING LIMITED Director 1999-11-05 CURRENT 1999-11-05 Active
JOHN HULL ELITE OFFICE FURNITURE (UK) LTD. Director 1997-05-06 CURRENT 1997-05-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05Final Gazette dissolved via compulsory strike-off
2023-07-11Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH UPDATES
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES
2021-05-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-01AA01Previous accounting period shortened from 31/12/20 TO 31/03/20
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2019-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-13CH01Director's details changed for Mr Andrew David Taylor on 2019-04-23
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-19AA01PREVSHO FROM 30/06/2018 TO 31/12/2017
2018-06-19AA01PREVSHO FROM 30/06/2018 TO 31/12/2017
2018-05-28LATEST SOC28/05/18 STATEMENT OF CAPITAL;GBP 500
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 500
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-09AA01Previous accounting period shortened from 31/03/17 TO 30/06/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 500
2016-04-01AR0104/03/16 FULL LIST
2016-04-01AR0104/03/16 FULL LIST
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 500
2015-03-26AR0104/03/15 ANNUAL RETURN FULL LIST
2014-06-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 500
2014-03-21AR0104/03/14 ANNUAL RETURN FULL LIST
2013-11-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12AR0104/03/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0104/03/12 ANNUAL RETURN FULL LIST
2011-09-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25AR0104/03/11 ANNUAL RETURN FULL LIST
2010-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-09AR0104/03/10 ANNUAL RETURN FULL LIST
2009-12-10CH03SECRETARY'S DETAILS CHNAGED FOR PENELOPE JANE TAYLOR on 2009-09-01
2009-12-10CH01Director's details changed for Andrew Taylor on 2009-09-01
2009-03-13363aReturn made up to 04/03/09; full list of members
2009-03-13288cSECRETARY'S CHANGE OF PARTICULARS / PENELOPE TAYLOR / 25/09/2008
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 25/09/2008
2008-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-07363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2007-12-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-11395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-10288aNEW DIRECTOR APPOINTED
2006-04-12363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2006-03-0988(2)RAD 01/03/06--------- £ SI 499@1.000=499 £ IC 1/500
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-14363sRETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
2004-06-10288bDIRECTOR RESIGNED
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-10287REGISTERED OFFICE CHANGED ON 10/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-06-10288bSECRETARY RESIGNED
2004-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to PARAMOUNT MARBLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARAMOUNT MARBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 7,204
Creditors Due Within One Year 2012-03-31 £ 7,204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-06-30
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARAMOUNT MARBLE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 7,704
Current Assets 2012-03-31 £ 7,704
Debtors 2013-03-31 £ 7,204
Debtors 2012-03-31 £ 7,204

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PARAMOUNT MARBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARAMOUNT MARBLE LIMITED
Trademarks
We have not found any records of PARAMOUNT MARBLE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARAMOUNT MARBLE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-07-14 GBP £3,234 City Regeneration & Policy
Hull City Council 2014-03-26 GBP £1,766 Economic Development & Regeneration

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARAMOUNT MARBLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARAMOUNT MARBLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARAMOUNT MARBLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU3 2DH