Granite U.K. Ltd.
Company Profile
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UnknownGranite U.k. Ltd.
02831858•Private Limited With Share Capital
Unit 13 Credenda Road, West Bromwich, West Midlands, B707JE
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Incorporated
30/06/1993
Company Age
32 years
Directors
1
Employees
—
SIC Code
32990
Risk
low risk
Company Overview
Registration, classification & business activity
Granite U.k. Ltd. (02831858) is a private limited with share capital incorporated on 30/06/1993 (32 years old) and registered in west midlands, B707JE. The company operates under SIC code 32990 - other manufacturing n.e.c..
We are a leading stonemason business in the south east covering essex, london, kent, hertfordshire, suffolk and norfolk but we can also travel further afield.
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 30/06/1993
B707JE
Financial Overview
Total Assets
£242
Liabilities
£9.6K
Net Assets
£-9.3K
Cash
£242
Key Metrics
1
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Resolution
Category:Resolution
Date:20-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:23-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:15-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2002
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:01-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1999
Legacy
Category:Annual Return
Date:02-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-1998
Legacy
Category:Annual Return
Date:10-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1998
Legacy
Category:Annual Return
Date:21-07-1997
Legacy
Category:Capital
Date:24-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-1997
Legacy
Category:Officers
Date:23-07-1996
Legacy
Category:Annual Return
Date:23-07-1996
Legacy
Category:Officers
Date:29-05-1996
Legacy
Category:Officers
Date:29-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-1996
Legacy
Category:Annual Return
Date:15-08-1995
Legacy
Category:Officers
Date:07-08-1995
Legacy
Category:Officers
Date:07-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-08-1994
Legacy
Category:Officers
Date:06-07-1993
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date01/08/2024
Latest Accounts30/04/2024
Trading Addresses
Unit 13, Credenda Road, West Bromwich, B707JERegistered
Ventura House, Pindar Road, Hoddesdon, Hertfordshire, EN110DA
Contact
01992470977
Unit 13 Credenda Road, West Bromwich, West Midlands, B707JE