Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > TORRENT MARBLE & GRANITE LIMITED
Company Information for

TORRENT MARBLE & GRANITE LIMITED

UNIT 38/40, COALISLAND ENTERPRISE CENTRE, DUNGANNON ROAD, COALISLAND, BT71 4HP,
Company Registration Number
NI045117
Private Limited Company
Active

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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TORRENT MARBLE & GRANITE LIMITED
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.

Company Officers of TORRENT MARBLE & GRANITE LIMITED

Current Directors
Officer Role Date Appointed
ETHENA ANN RAFFERTY
Company Secretary 2003-01-08
BRIAN RAFFERTY
Director 2003-01-09
IAN RAFFERTY
Director 2012-10-08
SEAN RAFFERTY
Director 2007-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
ETHENA ANN RAFFERTY
Director 2003-01-08 2012-10-08
JOHN FRANCIS RAFFERTY
Director 2003-01-08 2003-01-09
CS DIRECTOR SERVICES LIMITED
Director 2003-01-08 2003-01-08

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
2020-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2020-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RAFFERTY
2019-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-05-17TM02Termination of appointment of Ethena Ann Rafferty on 2019-05-09
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR SEAN RAFFERTY
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-20AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-05AR0108/01/16 ANNUAL RETURN FULL LIST
2015-04-27AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-04-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-08AR0108/01/14 ANNUAL RETURN FULL LIST
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NA RAFFERTY / 08/01/2014
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ME IAN N/A RAFFERTY / 08/01
2014-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN NA RAFFERTY / 08/01/2014
2013-06-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06AR0108/01/13 ANNUAL RETURN FULL LIST
2013-02-06CH01Director's details changed for Ian Rafferty on 2013-02-04
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN RAFFERTY / 04/02/2013
2013-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RAFFERTY / 04/02/2013
2013-02-05CH03SECRETARY'S CHANGE OF PARTICULARS / ETHENA ANN RAFFERTY / 04/02/2013
2012-10-16AP01DIRECTOR APPOINTED IAN RAFFERTY
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR ETHENA RAFFERTY
2012-05-22AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-23AR0108/01/12 FULL LIST
2011-10-24AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-14AR0108/01/11 FULL LIST
2010-05-11AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-22AR0108/01/10 FULL LIST
2009-05-07AC(NI)31/01/09 ANNUAL ACCTS
2009-01-27371S(NI)08/01/09 ANNUAL RETURN SHUTTLE
2008-06-20AC(NI)31/01/08 ANNUAL ACCTS
2008-02-19371SR(NI)08/01/08
2007-07-30AC(NI)31/01/07 ANNUAL ACCTS
2007-07-10296(NI)CHANGE OF DIRS/SEC
2007-01-25371S(NI)08/01/07 ANNUAL RETURN SHUTTLE
2006-04-27AC(NI)31/01/06 ANNUAL ACCTS
2006-03-12371S(NI)08/01/06 ANNUAL RETURN SHUTTLE
2005-05-04AC(NI)31/01/05 ANNUAL ACCTS
2004-06-16AC(NI)31/01/04 ANNUAL ACCTS
2004-03-03371S(NI)08/01/04 ANNUAL RETURN SHUTTLE
2003-05-29296(NI)CHANGE OF DIRS/SEC
2003-02-09295(NI)CHANGE IN SIT REG ADD
2003-02-09296(NI)CHANGE OF DIRS/SEC
2003-02-09296(NI)CHANGE OF DIRS/SEC
2003-01-08MEM(NI)MEMORANDUM
2003-01-08ARTS(NI)ARTICLES
2003-01-08G23(NI)DECLN COMPLNCE REG NEW CO
2003-01-08G21(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
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

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
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 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
Trademarks
We have not found any records of TORRENT MARBLE & GRANITE LIMITED registering or being granted any trademarks
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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3