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Company Information for

GRANITE LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
03261462
Private Limited Company
Active

Company Overview

About Granite Ltd
GRANITE LIMITED was founded on 1996-10-10 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Granite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANITE LIMITED
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number 03261462
Company ID Number 03261462
Date formed 1996-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915834903  
Last Datalog update: 2024-04-06 16:59:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Companies with same name GRANITE LIMITED
The following companies were found which have the same name as GRANITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANITE WORKTOPS DIRECT LIMITED 25 EDWARDS ROAD WHITLEY BAY TYNE AND WEAR NE26 2BH Active - Proposal to Strike off Company formed on the 2014-06-10
GRANITE - STONE COUNTERTOPS, INC. 57 BEACH ST Richmond STATEN ISLAND NY 10304 Active Company formed on the 1986-09-03
GRANITE 'N COUNTERS, LLC 10526 PASO FINO DRIVE LAKE WORTH FL 33449 Inactive Company formed on the 2004-02-13
GRANITE "BY" US - NAPLES CORP. 21000 NE 24TH CT N MIAMI FL 33180 Inactive Company formed on the 2006-09-14
GRANITE (1993) HOLDINGS INC. Ontario Unknown
GRANITE (201 SUNDRIDGE) LLC 3102 OAK LAWN AVE STE 54 DALLAS TX 75219 Active Company formed on the 2019-02-12
GRANITE (3501 LANCASTER) LLC 77 KING STREET WEST TORONTO Active Company formed on the 2019-02-12
GRANITE (CANADA) SOLUTIONS FINANCIAL SERVICES CONSULTING ULC British Columbia Active Company formed on the 2022-02-07
GRANITE (HOLDINGS) LIMITED 81 SPRINGFIELD ROAD BELFAST ANTRIM BT12 7AE Active Company formed on the 1995-06-07
GRANITE (INDIA) PRIVATE LIMITED NO.10 P S TOWERS CHAMIERS ROAD OPP: VENKATESWARA HOSPITAL NANDANAM CHENNAI Tamil Nadu 600035 ACTIVE Company formed on the 1976-12-23
GRANITE (N.I.) LIMITED 8 CLAY ROAD KEADY CO. ARMAGH BT60 3QY Active Company formed on the 2022-10-18
GRANITE / INCREDIBLE KITCHEN, INC. 1902 W. WATERS AVE. TAMPA FL 33604 Inactive Company formed on the 2008-01-29
GRANITE / CHELAN LLC 12714 VALLEY AVE E STE B SUMNER WA 983901521 Active Company formed on the 2018-07-19
GRANITE & COMFREY LIMITED 55 BAKER STREET LONDON W1U 7EU Dissolved Company formed on the 2000-01-28
GRANITE & MARBLE (SERVICES) LIMITED THE GRANITE WORKS PORTERS WAY BIRMINGHAM B9 5RR Active Company formed on the 1987-03-05
GRANITE & MARBLE (UK) LTD THE MANSION HOUSE 57 SOUTH LAMBETH ROAD SOUTH LAMBERT LONDON SW8 1RJ Active Company formed on the 2002-10-31
GRANITE & MARBLE DESIGNER SURFACES LTD 179 FORNCETT STREET SHEFFIELD S4 7QG Active Company formed on the 2010-03-10
GRANITE & MARBLE DESIGNS LIMITED Unit 7 Runway Farm RUNWAY FARM Parham, Nr Woodbridge SUFFOLK IP13 9AF Active - Proposal to Strike off Company formed on the 2006-12-12
GRANITE & MARBLE IMPORTS LIMITED 179 Forncett Street Sheffield S4 7QG Active Company formed on the 2005-08-22
GRANITE & MARBLE MANUFACTURING LIMITED THE GRANITE WORKS PORTERS WAY BIRMINGHAM B9 5RR Active - Proposal to Strike off Company formed on the 1997-06-05

Company Officers of GRANITE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PHILIP HESKIN
 Company Secretary 2001-06-01
JOHN DAVID ABELL
 Director 1996-10-10
SIMON ABELL
 Director 2011-02-22
GARETH RICHARD HAYWARD
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIANA ABELL
 Director 1997-06-02 2017-08-01
E L SERVICES LIMITED
 Company Secretary 1996-10-10 2001-03-21
E L NOMINEES LIMITED
 Director 1996-10-10 1996-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID ABELL TRIBULATION II LIMITED Director 2012-11-09 CURRENT 1947-08-09 Active - Proposal to Strike off
JOHN DAVID ABELL TRIBULATION III LIMITED Director 2012-11-09 CURRENT 1955-02-24 Active - Proposal to Strike off
JOHN DAVID ABELL LEICESTER TIGERS LOAN NOTES LIMITED Director 2009-08-07 CURRENT 2009-08-07 Active
JOHN DAVID ABELL NELSONS LABELS (MANCHESTER) LIMITED Director 2000-05-25 CURRENT 1953-07-06 Active - Proposal to Strike off
JOHN DAVID ABELL LEICESTER FOOTBALL CLUB PLC Director 1999-07-14 CURRENT 1997-10-28 Active
JOHN DAVID ABELL THOMAS JOURDAN LIMITED Director 1998-01-28 CURRENT 1997-11-18 Active - Proposal to Strike off
JOHN DAVID ABELL JOURDAN ESTATES LIMITED Director 1997-07-14 CURRENT 1997-07-14 Active - Proposal to Strike off
JOHN DAVID ABELL 00969759 LIMITED Director 1997-05-20 CURRENT 1970-01-07 Active - Proposal to Strike off
JOHN DAVID ABELL JOURDAN PLC Director 1997-05-20 CURRENT 1926-08-16 Liquidation
JOHN DAVID ABELL DILLBRAID LIMITED Director 1997-03-24 CURRENT 1997-01-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES
2024-03-05CESSATION OF JOHN DAVID ABELL AS A PERSON OF SIGNIFICANT CONTROL
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ABELL
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ABELL
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ABELL
2024-03-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH RICHARD HAYWARD
2023-12-07APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID ABELL
2023-12-07Change of details for Mr John David Abell as a person with significant control on 2023-11-29
2023-05-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-05-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-04-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-15CH01Director's details changed for Mr Simon Abell on 2017-05-02
2018-03-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-02AP01DIRECTOR APPOINTED MR GARETH RICHARD HAYWARD
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIANA ABELL
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 1000000
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-09-12CERT10Certificate of re-registration from Public Limited Company to Private
2016-09-12MARRe-registration of memorandum and articles of association
2016-09-12RR02Re-registration from a public company to a private limited company
2016-09-12RES02Resolutions passed:
  • Resolution of re-registration
2016-08-19CC04Statement of company's objects
2016-07-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-03AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 1000000
2014-10-29AR0110/10/14 ANNUAL RETURN FULL LIST
2014-05-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 1000000
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2013-06-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-10-22AR0110/10/12 ANNUAL RETURN FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-07AR0110/10/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-22AP01DIRECTOR APPOINTED MR SIMON ABELL
2010-10-15AR0110/10/10 FULL LIST
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ABELL / 01/10/2010
2010-05-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-10-28AR0110/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIANA ABELL / 10/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID ABELL / 10/10/2009
2009-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-10-22363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-06-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-11-09363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2006-10-26363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-26395PARTICULARS OF MORTGAGE/CHARGE
2006-04-18395PARTICULARS OF MORTGAGE/CHARGE
2005-10-19288cSECRETARY'S PARTICULARS CHANGED
2005-10-19363aRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-10-27363aRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-10-27363aRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-16AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2002-10-25363aRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2001-11-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-11-05363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-16288aNEW SECRETARY APPOINTED
2001-07-05287REGISTERED OFFICE CHANGED ON 05/07/01 FROM: 25 HARLEY STREET LONDON W1N 2BR
2001-03-28288bSECRETARY RESIGNED
2000-11-07363aRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-15288cSECRETARY'S PARTICULARS CHANGED
2000-08-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-04363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-02AAFULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-06363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-05-11AAFULL GROUP ACCOUNTS MADE UP TO 31/12/97
1997-11-25363aRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-08-08BSBALANCE SHEET
1997-08-08SRES01ADOPT MEM AND ARTS 02/06/97
1997-08-08AUDSAUDITORS' STATEMENT
1997-08-08MARREREGISTRATION MEMORANDUM AND ARTICLES
1997-08-0843(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
1997-08-08CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
1997-08-08SRES02REREGISTRATION PRI-PLC 02/06/97
1997-08-0843(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
1997-08-08AUDRAUDITORS' REPORT
1997-06-20288aNEW DIRECTOR APPOINTED
1997-05-01225ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to GRANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-04-25 Satisfied CAPITAL HOME LOANS LIMITED
CHARGE 2006-04-13 Satisfied CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE LIMITED

Intangible Assets
Patents
We have not found any records of GRANITE LIMITED registering or being granted any patents
Domain Names

GRANITE LIMITED owns 1 domain names.

resolutionsonline.co.uk  

Trademarks
We have not found any records of GRANITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as GRANITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG31 6SF