Granite Recruitment Ltd
Company Profile
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MicroGranite Recruitment Ltd
05315604•Private Limited With Share Capital
Beacon Innovation Centre, Beacon Park, Great Yarmouth, NR317RA
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Incorporated
17/12/2004
Company Age
21 years
Directors
2
Employees
5
SIC Code
78200
Risk
low risk
Company Overview
Registration, classification & business activity
Granite Recruitment Ltd (05315604) is a private limited with share capital incorporated on 17/12/2004 (21 years old) and registered in great yarmouth, NR317RA. The company operates under SIC code 78200 and is classified as Micro.
Welcome to granite recruitment, we are a specialist oil & gas recruitment agency, servicing the drilling, maintenance, well services and pipeline & process sectors.division locations include aberdeen and norwich.granite recruitment is an accredited member the recruitment and employment confederation...
Private Limited With Share Capital
SIC: 78200
Micro
Incorporated 17/12/2004
NR317RA
5 employees
Financial Overview
Total Assets
£2.48M
Liabilities
£1.75M
Net Assets
£731.3K
Est. Turnover
£7.95M
AI Estimated
Unreported
Cash
£90.0K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2021
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2021
Legacy
Category:Accounts
Date:15-03-2021
Legacy
Category:Other
Date:15-03-2021
Legacy
Category:Other
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2020
Resolution
Category:Resolution
Date:15-07-2020
Resolution
Category:Resolution
Date:18-06-2020
Resolution
Category:Resolution
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2019
Resolution
Category:Resolution
Date:03-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2019
Capital Allotment Shares
Category:Capital
Date:07-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Capital Allotment Shares
Category:Capital
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Officers
Date:21-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Capital
Date:08-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Officers
Date:01-04-2008
Legacy
Category:Mortgage
Date:22-01-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Annual Return
Date:22-01-2007
Legacy
Category:Capital
Date:12-01-2007
Legacy
Category:Officers
Date:07-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2006
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date16/06/2025
Latest Accounts31/12/2024
Trading Addresses
Beacon Innovation Centre, Camelot Road, Beacon Park, Gorleston, Great Yarmouth, NR317RARegistered
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