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Dato Capital United Kingdom

Granite Granite LTD

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Reports

Extended Company Report with Annual Accounts GRANITE GRANITE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GRANITE GRANITE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Trade Debtors£1,678,492 +7.41%
Total assets£925,984 +22.87%

Details

Company type Private Limited Company
Company Number 04110911
Record last updated Sunday, March 26, 2023 2:42:27 AM UTC
Postal Code SS15 6GF
Sector support, service

Charts

Visits

GRANITE GRANITE LTD (United Kingdom) Page visits 2024

Searches

GRANITE GRANITE LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 9, 2023 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Nov 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Resignation of one Director (a man) 4110... Resignation of one Director (a man) 4110...
Registry Mar 21, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 21, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 9, 2017 Change of registered office address Change of registered office address
Financials Dec 20, 2016 Annual accounts Annual accounts
Registry Dec 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 21, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 10, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 2, 2016 Change of particulars for director Change of particulars for director
Registry Mar 1, 2016 Change of particulars for secretary Change of particulars for secretary
Registry Jan 14, 2016 Change of particulars for director Change of particulars for director
Registry Jan 12, 2016 Annual return Annual return
Financials Nov 19, 2015 Annual accounts Annual accounts
Registry Jan 5, 2015 Annual return Annual return
Registry Oct 29, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Oct 16, 2014 Annual accounts Annual accounts
Registry Jun 2, 2014 Resignation of one Director Resignation of one Director
Registry May 29, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 25, 2014 Resolution Resolution
Registry Feb 19, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 19, 2014 Change of particulars for director Change of particulars for director
Registry Jan 16, 2014 Annual return Annual return
Financials Oct 15, 2013 Annual accounts Annual accounts
Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 7890013... Statement of satisfaction of a charge / full / charge no 1 7890013...
Registry Sep 10, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Dec 19, 2012 Annual return Annual return
Financials Jan 17, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Annual return Annual return
Registry Feb 14, 2011 Resolution Resolution
Registry Feb 14, 2011 Return of allotment of shares Return of allotment of shares
Financials Dec 21, 2010 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 28, 2010 Statement of satisfaction in full or in part of mortgage or charge 7932982... Statement of satisfaction in full or in part of mortgage or charge 7932982...
Registry Jun 10, 2010 Mortgage Mortgage
Registry Jun 8, 2010 Mortgage 8303046... Mortgage 8303046...
Registry May 25, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 8, 2010 Annual return Annual return
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry May 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 2009 Annual return Annual return
Registry Feb 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Mar 5, 2008 Annual return Annual return
Registry Feb 12, 2008 Resignation of a person Resignation of a person
Registry Feb 12, 2008 Appointment of a person Appointment of a person
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2008 Resignation of one Secretary Resignation of one Secretary
Financials Oct 22, 2007 Annual accounts Annual accounts
Registry Jan 3, 2007 Annual return Annual return
Registry Oct 27, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 17, 2006 Appointment of a person Appointment of a person
Registry Jul 17, 2006 Appointment of a person 1766582... Appointment of a person 1766582...
Registry Jul 7, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 3, 2006 Resignation of a person Resignation of a person
Registry Jun 27, 2006 Appointment of a person Appointment of a person
Registry Jun 27, 2006 Resignation of a person Resignation of a person
Registry May 26, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 26, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 19, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Financials May 9, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Annual return Annual return
Financials Sep 13, 2004 Annual accounts Annual accounts
Registry May 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 18, 2004 Particulars of a mortgage or charge 1879538... Particulars of a mortgage or charge 1879538...
Registry Dec 4, 2003 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Registry Nov 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2002 Annual return Annual return
Financials May 10, 2002 Annual accounts Annual accounts
Registry Dec 6, 2001 Annual return Annual return
Registry Jan 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2001 Accounts Accounts
Registry Dec 15, 2000 Appointment of a person Appointment of a person
Registry Dec 15, 2000 Appointment of a person 1845551... Appointment of a person 1845551...
Registry Nov 29, 2000 Resignation of a person Resignation of a person
Registry Nov 29, 2000 Resignation of a person 1753647... Resignation of a person 1753647...
Registry Nov 20, 2000 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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