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Company Information for

POLISH GRANITE LIMITED

RESOLUTION HOUSE, 12 MILL HILL, LEEDS, LS1 5DQ,
Company Registration Number
05745123
Private Limited Company
Liquidation

Company Overview

About Polish Granite Ltd
POLISH GRANITE LIMITED was founded on 2006-03-16 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Polish Granite 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
POLISH GRANITE LIMITED
 
Legal Registered Office
RESOLUTION HOUSE
12 MILL HILL
LEEDS
LS1 5DQ
Other companies in M50
 
Filing Information
Company Number 05745123
Company ID Number 05745123
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB896843259  
Last Datalog update: 2026-05-05 07:39:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLISH GRANITE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OMI CONSULTANCY LIMITED   COMPLETE ACCOUNTING & PAYROLL SERVICES LIMITED   H. H. BURKE & COMPANY LIMITED   QUANTUMA ADVISORY (YORKSHIRE) LIMITED
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Company Officers of POLISH GRANITE LIMITED

Current Directors
Officer Role Date Appointed
JAROSLAW KUS
 Director 2012-03-02
GRZEGORZ STANASZEK
 Director 2009-01-22
MAGDALENA STANASZEK
 Director 2010-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ARTUR WITOLD JARZAB
 Director 2006-03-16 2010-02-11
JACEK JARZAB
 Director 2009-01-22 2010-02-11
MARIA ANNA JARZAB
 Company Secretary 2006-03-16 2009-01-21
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-03-16 2006-03-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-03-16 2006-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRZEGORZ STANASZEK MAPI MEDIA LTD Director 2013-06-18 CURRENT 2013-06-18 Active
MAGDALENA STANASZEK MAPI MEDIA LTD Director 2013-06-18 CURRENT 2013-06-18 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
2025-12-0331/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-21Change of details for Mr Grzegorz Stanaszek as a person with significant control on 2025-10-21
2025-10-21CONFIRMATION STATEMENT MADE ON 05/10/25, WITH NO UPDATES
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-21CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2023-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2022-12-2931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAROSLAW KUS
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MAGDALENA STANASZEK
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 237
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 237
2015-11-30AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 237
2014-11-13AR0116/10/14 ANNUAL RETURN FULL LIST
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 237
2013-11-12AR0116/10/13 ANNUAL RETURN FULL LIST
2013-10-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-26AR0116/10/12 ANNUAL RETURN FULL LIST
2012-07-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AP01DIRECTOR APPOINTED MR JAROSLAW KUS
2012-03-14CC04Statement of company's objects
2012-03-14CC01Notice of Restriction on the Company's Articles
2012-03-14RES13SECTION 551 OF CA 2006 02/03/2012
2012-03-14RES01ADOPT ARTICLES 02/03/2012
2012-03-14RES13CONVERSION OF SHARES 02/03/2012
2012-03-14SH10Particulars of variation of rights attached to shares
2012-03-14SH08Change of share class name or designation
2012-03-14SH0102/03/12 STATEMENT OF CAPITAL GBP 237
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0116/10/11 ANNUAL RETURN FULL LIST
2011-04-28MG01Particulars of a mortgage or charge / charge no: 1
2010-11-02AR0116/10/10 FULL LIST
2010-05-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JACEK JARZAB
2010-03-10AP01DIRECTOR APPOINTED MRS MAGDALENA STANASZEK
2010-03-10TM01APPOINTMENT TERMINATED, DIRECTOR ARTUR JARZAB
2009-10-30AR0116/10/09 FULL LIST
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRZEGORZ STANASZEK / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JACEK JARZAB / 30/10/2009
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR WITOLD JARZAB / 30/10/2009
2009-09-24AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY MARIA JARZAB
2009-02-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-02-02288aDIRECTOR APPOINTED JACEK JARZAB
2009-02-02288aDIRECTOR APPOINTED GRZEGORZ STANASZEK
2009-02-0288(2)AD 22/01/09 GBP SI 99@1=99 GBP IC 99/198
2008-10-16363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-10-16288cDIRECTOR'S CHANGE OF PARTICULARS / ARTUR JARZAB / 16/10/2008
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / MARIA JARZAB / 16/10/2008
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM WILBRAHAM HOUSE 28/30 WILBRAHAM ROAD FALLOWFIELD, MANCHESTER GREATER MANCHESTER M14 7DW
2008-07-14363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-07-07AA31/03/08 TOTAL EXEMPTION SMALL
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-24363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-02-20288cSECRETARY'S PARTICULARS CHANGED
2007-02-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-2088(2)R
2006-04-10288aNEW DIRECTOR APPOINTED
2006-04-10288aNEW SECRETARY APPOINTED
2006-04-10288bSECRETARY RESIGNED
2006-04-10288bDIRECTOR RESIGNED
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to POLISH GRANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2026-05-28
Resolution2026-04-15
Appointmen2026-04-15
Fines / Sanctions
No fines or sanctions have been issued against POLISH GRANITE 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 2011-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 26,781
Creditors Due Within One Year 2012-04-01 £ 46,304
Provisions For Liabilities Charges 2012-04-01 £ 2,490

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 POLISH GRANITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 237
Cash Bank In Hand 2012-04-01 £ 4,305
Current Assets 2012-04-01 £ 48,432
Debtors 2012-04-01 £ 19,030
Fixed Assets 2012-04-01 £ 23,146
Shareholder Funds 2012-04-01 £ 3,997
Stocks Inventory 2012-04-01 £ 25,097
Tangible Fixed Assets 2012-04-01 £ 20,796

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLISH GRANITE LIMITED registering or being granted any patents
Domain Names

POLISH GRANITE LIMITED owns 1 domain names.

polishgranite.co.uk  

Trademarks
We have not found any records of POLISH GRANITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLISH GRANITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as POLISH GRANITE LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where POLISH GRANITE 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.
Legal Notices/Action
Initiating party Event TypeMoratoria,
Defending partyPOLISH GRANITE LIMITEDEvent Date2026-05-28
 
Initiating party Event TypeResolution
Defending partyPOLISH GRANITE LIMITEDEvent Date2026-04-15
POLISH GRANITE LIMITED (Company Number 05745123 ) Trading Name: Polish Granite Limited Registered office: Unit 4J Cassidy Court Kansas Avenue, Salford, Manchester, M50 2GE and it is in the process of…
 
Initiating party Event TypeAppointmen
Defending partyPOLISH GRANITE LIMITEDEvent Date2026-04-15
Company Number: 05745123 Name of Company: POLISH GRANITE LIMITED Trading Name: Polish Granite Limited Nature of Business: Other building completion and finishing Registered office: Unit 4J Cassidy Cou…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLISH GRANITE 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 POLISH GRANITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LS1 5DQ