Granite Administration & Marketing Services Ltd
Company Profile
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SmallGranite Administration & Marketing Services Ltd
ni030450•Private Limited With Share Capital
27-29B St. Marys Street, Newry, County Down, BT342AA
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Incorporated
11/02/1996
Company Age
30 years
Directors
9
Employees
45
SIC Code
82110
Risk
very low risk
Company Overview
Registration, classification & business activity
Granite Administration & Marketing Services Ltd (ni030450) is a private limited with share capital incorporated on 11/02/1996 (30 years old) and registered in county down, BT342AA. The company operates under SIC code 82110 - combined office administrative service activities.
Granite administration & marketing services ltd is an automotive company based out of 27-29b st. marys street, newry, united kingdom.
Private Limited With Share Capital
SIC: 82110
Small
Incorporated 11/02/1996
BT342AA
45 employees
Financial Overview
Total Assets
£3.81M
Liabilities
£1.43M
Net Assets
£2.38M
Cash
£41.3K
Key Metrics
45
Employees
9
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:04-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Termination Director Company With Name
Category:Officers
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2010
Memorandum Articles
Category:Incorporation
Date:01-07-2010
Resolution
Category:Resolution
Date:01-07-2010
Legacy
Category:Mortgage
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2010
Legacy
Category:Address
Date:18-08-2009
Legacy
Category:Annual Return
Date:24-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Accounts
Date:02-03-2008
Legacy
Category:Address
Date:10-01-2008
Legacy
Category:Accounts
Date:10-08-2007
Legacy
Category:Annual Return
Date:02-03-2007
Legacy
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:14-03-2006
Legacy
Category:Officers
Date:03-10-2005
Legacy
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Accounts
Date:30-06-2004
Legacy
Category:Accounts
Date:30-06-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Officers
Date:16-04-2004
Legacy
Category:Address
Date:25-03-2004
Legacy
Category:Accounts
Date:31-01-2004
Legacy
Category:Incorporation
Date:16-10-2003
Legacy
Category:Change Of Name
Date:24-09-2003
Legacy
Category:Annual Return
Date:21-03-2003
Legacy
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:08-02-2002
Legacy
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:24-02-2001
Legacy
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:06-03-2000
Legacy
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:28-04-1999
Legacy
Category:Accounts
Date:09-01-1999
Legacy
Category:Annual Return
Date:03-03-1998
Legacy
Category:Accounts
Date:17-12-1997
Legacy
Category:Annual Return
Date:10-07-1997
Legacy
Category:Accounts
Date:03-10-1996
Legacy
Category:Incorporation
Date:11-02-1996
Legacy
Category:Incorporation
Date:11-02-1996
Legacy
Category:Other
Date:11-02-1996
Legacy
Category:Other
Date:11-02-1996
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudited abridged
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024
Trading Addresses
Canal House, 27-29B St. Marys Street, Newry, County Down, BT342AARegistered
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