Company Profile
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SmallGranite Worktops Limited
04216487•Private Limited With Share Capital
Unit 21, Crofty Industrial Estate, Swansea, SA43RS
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Incorporated
15/05/2001
Company Age
25 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 (25 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
Small
Incorporated 15/05/2001
SA43RS
14 employees
Financial Overview
Total Assets
£1.49M
Liabilities
£126.0K
Net Assets
£1.36M
Est. Turnover
£930.0K
AI Estimated
Unreported
Cash
£30.4K
Key Metrics
14
Employees
2
Directors
3
Shareholders
Charges
11
Registered
11
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
99
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2026
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
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
good
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date16/12/2025
Latest Accounts31/05/2025
Trading Addresses
Unit 21, Crofty Industrial Estate, Penclawdd, Swansea, West Glamorgan, SA43RSRegistered
Unit 21A Crofty Industrial Estate, Cross Hands, Llanelli, Dyfed, SA146TF
Contact
Unit 21, Crofty Industrial Estate, Swansea, SA43RS