Granite Worktops Limited

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granite worktops limited
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Granite Worktops Limited

04216487•Private Limited With Share Capital

Unit 21, Crofty Industrial Estate, Swansea, SA43RS
WebsiteEmail01792850241

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Incorporated

15/05/2001

Company Age

24 years

Directors

2

Employees

14

SIC Code

23700

Risk

very low risk

Company Overview

Registration, classification & business activity

Granite Worktops Limited (04216487) is a private limited with share capital incorporated on 15/05/2001 (24 years old) and registered in swansea, SA43RS. The company operates under SIC code 23700 - cutting, shaping and finishing of stone.

Granite worktops is a construction company based out of 19 high street walsall wood , walsall, united kingdom.

Private Limited With Share Capital
SIC: 23700
Micro
Incorporated 15/05/2001
SA43RS
14 employees

Financial Overview

Total Assets

£1.49M

Liabilities

£126.0K

Net Assets

£1.36M

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£30.4K

Key Metrics

14

Employees

2

Directors

3

Shareholders

Board of Directors

2
D
david william gareth rees
director
M
marcin waldemar rolinski
director

Charges

11

Registered

11

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

95
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2024
Resolution
Category:Resolution
Date:02-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2017
Capital Alter Shares Subdivision
Category:Capital
Date:27-09-2017
Capital Cancellation Shares
Category:Capital
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2017
Resolution
Category:Resolution
Date:23-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Legacy
Category:Mortgage
Date:02-06-2012
Legacy
Category:Mortgage
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Termination Secretary Company With Name
Category:Officers
Date:16-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:25-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:04-12-2007
Legacy
Category:Annual Return
Date:13-07-2006
Legacy
Category:Annual Return
Date:29-06-2005
Resolution
Category:Resolution
Date:30-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2004
Resolution
Category:Resolution
Date:30-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:29-07-2004
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2002
Resolution
Category:Resolution
Date:05-08-2002
Legacy
Category:Annual Return
Date:26-06-2002
Incorporation Company
Category:Incorporation
Date:15-05-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date16/12/2025
Latest Accounts31/05/2025

Trading Addresses

21 Clayton Road, Hendy, Pontarddulais, Swansea, West Glamorgan, SA40US
Unit 21, Crofty Industrial Estate, Penclawdd, Swansea, West Glamorgan, SA43RSRegistered

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Contact

01792850241
hello@graniteworktopsltd.co.ukinfo@graniteworktopsltd.co.uk
graniteworktopsltd.co.uk
Unit 21, Crofty Industrial Estate, Swansea, SA43RS