Granite Morgan Smith Limited
Company Profile
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MicroGranite Morgan Smith Limited
07548957•Private Limited With Share Capital
122 Feering Hill, Feering, Colchester, CO59PY
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Incorporated
02/03/2011
Company Age
15 years
Directors
1
Employees
12
SIC Code
69201
Risk
very low risk
Company Overview
Registration, classification & business activity
Granite Morgan Smith Limited (07548957) is a private limited with share capital incorporated on 02/03/2011 (15 years old) and registered in colchester, CO59PY. The company operates under SIC code 69201 - accounting and auditing activities.
Granite morgan smith (gms) are an east anglian based firm of accountants with offices in colchester and maldon, essex
Private Limited With Share Capital
SIC: 69201
Micro
Incorporated 02/03/2011
CO59PY
12 employees
Financial Overview
Total Assets
£1.37M
Liabilities
£886.2K
Net Assets
£485.9K
Est. Turnover
£2.07M
AI Estimated
Unreported
Cash
£246.7K
Key Metrics
12
Employees
1
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
73
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Capital Cancellation Shares
Category:Capital
Date:14-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2019
Capital Cancellation Shares
Category:Capital
Date:02-09-2019
Resolution
Category:Resolution
Date:02-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Memorandum Articles
Category:Incorporation
Date:26-03-2013
Resolution
Category:Resolution
Date:26-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Capital Allotment Shares
Category:Capital
Date:16-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Legacy
Category:Mortgage
Date:20-07-2011
Incorporation Company
Category:Incorporation
Date:02-03-2011
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date12/03/2026
Latest Accounts31/03/2025
Trading Addresses
122 Feering Hill, Feering, Colchester, Essex, CO59PYRegistered
Related Companies
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