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Company Information for TORRENT MARBLE & GRANITE LIMITED
UNIT 38/40, COALISLAND ENTERPRISE CENTRE, DUNGANNON ROAD, COALISLAND, BT71 4HP,
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Company Registration Number
 NI045117 Private Limited Company
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Company Overview
About Torrent Marble & Granite Ltd
TORRENT MARBLE & GRANITE LIMITED was founded on 2003-01-08 and has its registered office in Dungannon Road. The organisation's status is listed as "Active". Torrent Marble & Granite Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| TORRENT MARBLE & GRANITE LIMITED | |
| Legal Registered Office | |
| UNIT 38/40 COALISLAND ENTERPRISE CENTRE DUNGANNON ROAD COALISLAND BT71 4HP Other companies in BT71 | |
Filing Information
| Company Number | NI045117 | |
|---|---|---|
| Company ID Number | NI045117 | |
| Date formed | 2003-01-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2020 | |
| Account next due | 31/10/2021 | |
| Latest return | 08/01/2016 | |
| Return next due | 05/02/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID | GB809814608 |
| Last Datalog update: | 2020-12-06 06:25:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORRENT MARBLE & GRANITE LIMITED
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Company Officers of TORRENT MARBLE & GRANITE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ETHENA ANN RAFFERTY |
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BRIAN RAFFERTY |
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IAN RAFFERTY |
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SEAN RAFFERTY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ETHENA ANN RAFFERTY |
Director | ||
JOHN FRANCIS RAFFERTY |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RAFFERTY | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| TM02 | Termination of appointment of Ethena Ann Rafferty on 2019-05-09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN RAFFERTY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NA RAFFERTY / 08/01/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ME IAN N/A RAFFERTY / 08/01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NA RAFFERTY / 08/01/2014 | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Ian Rafferty on 2013-02-04 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN RAFFERTY / 04/02/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAFFERTY / 04/02/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ETHENA ANN RAFFERTY / 04/02/2013 | |
| AP01 | DIRECTOR APPOINTED IAN RAFFERTY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ETHENA RAFFERTY | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 FULL LIST | |
| AC(NI) | 31/01/09 ANNUAL ACCTS | |
| 371S(NI) | 08/01/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/08 ANNUAL ACCTS | |
| 371SR(NI) | 08/01/08 | |
| AC(NI) | 31/01/07 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 08/01/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/06 ANNUAL ACCTS | |
| 371S(NI) | 08/01/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/05 ANNUAL ACCTS | |
| AC(NI) | 31/01/04 ANNUAL ACCTS | |
| 371S(NI) | 08/01/04 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| MEM(NI) | MEMORANDUM | |
| ARTS(NI) | ARTICLES | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| G21(NI) | PARS RE DIRS/SIT REG OFF |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to TORRENT MARBLE & GRANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TORRENT MARBLE & GRANITE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TORRENT MARBLE & GRANITE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Filed Financial Reports
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 TORRENT MARBLE & GRANITE LIMITED
Intangible Assets
Patents
We have not found any records of TORRENT MARBLE & GRANITE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TORRENT MARBLE & GRANITE LIMITED
Income
Government Income
We have not found government income sources for TORRENT MARBLE & 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 (32990 - Other manufacturing n.e.c.) as TORRENT MARBLE & GRANITE LIMITED are:
| ELLIOTT GROUP LIMITED | £ 819,124 |
| CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
| SCARAB SWEEPERS LIMITED | £ 268,353 |
| TES 2013 LIMITED | £ 254,172 |
| FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
| PLAY AND LEISURE LIMITED | £ 207,086 |
| PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
| INSTARMAC GROUP PLC | £ 158,219 |
| DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
| PEART ACCESS RAMPS LIMITED | £ 116,709 |
Outgoings
Business Rates/Property Tax
No properties were found where TORRENT MARBLE & 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TORRENT MARBLE & 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 TORRENT MARBLE & GRANITE 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 BT71 4HP