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Company Information for

A1 GRANITE LIMITED

A.M.INSOLVENCY LIMITED, ENTERPRISE HOUSE, CARLTON ROAD, WORKSOP, NOTTS, S81 7QF,
Company Registration Number
04892145
Private Limited Company
Liquidation

Company Overview

About A1 Granite Ltd
A1 GRANITE LIMITED was founded on 2003-09-09 and has its registered office in Worksop. The organisation's status is listed as "Liquidation". A1 Granite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
A1 GRANITE LIMITED
 
Legal Registered Office
A.M.INSOLVENCY LIMITED
ENTERPRISE HOUSE
CARLTON ROAD
WORKSOP
NOTTS
S81 7QF
Other companies in HX4
 
Filing Information
Company Number 04892145
Company ID Number 04892145
Date formed 2003-09-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB853140056  
Last Datalog update: 2019-04-04 11:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A1 GRANITE LIMITED
The accountancy firm based at this address is BRETTON REED SMITH CONSULTING LIMITED
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Companies with same name A1 GRANITE LIMITED
The following companies were found which have the same name as A1 GRANITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A1 GRANITE MARBLE & TILE LLC 4111 140TH ST URBANDALE IA 50323 Inactive Company formed on the 2010-12-30
A1 GRANITE LLC 7802 HAVERSHAM PL TAMPA FL 33614 Inactive Company formed on the 2007-02-16
A1 GRANITE & MARBLE INC 9254 SW 40 STREET MIAMI FL 33165 Active Company formed on the 2013-06-10
A1 GRANITE AND STONE INC. 6217 PINEWOOD VILLAGE CIRCLE EAST LAKELAND FL 33811 Inactive Company formed on the 2011-11-28
A1 GRANITE MAN LLC Georgia Unknown
A1 GRANITE INCORPORATED California Unknown
A1 GRANITEK INCORPORATED New Jersey Unknown
A1 GRANITE MARBLE AND TILE LLC New Jersey Unknown
A1 GRANITE MAN LLC Georgia Unknown
A1 GRANITE WALL COVERING L.L.C Arizona Unknown

Company Officers of A1 GRANITE LIMITED

Current Directors
Officer Role Date Appointed
SUDWORTH ACCOUNTANCY SERVICES LTD
 Company Secretary 2003-09-09
ANDREW DAVID WALTON
 Director 2003-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-09-09 2003-09-09
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-09-09 2003-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUDWORTH ACCOUNTANCY SERVICES LTD ABAL RENTAL LIMITED Company Secretary 2008-08-28 CURRENT 2004-08-26 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
2018-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-22
2017-07-23LIQ02Voluntary liquidation Statement of affairs
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM C/O Sudworth Accountancy Services Ltd 48 Station Road Holywell Green Halifax West Yorkshire HX4 9AW
2017-07-06600Appointment of a voluntary liquidator
2017-07-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-06-23
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0109/09/15 ANNUAL RETURN FULL LIST
2015-05-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-13AR0109/09/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10LATEST SOC10/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-10AR0109/09/13 ANNUAL RETURN FULL LIST
2013-05-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0109/09/12 ANNUAL RETURN FULL LIST
2012-05-21AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0109/09/11 ANNUAL RETURN FULL LIST
2011-06-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0109/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01Director's details changed for Andrew David Walton on 2010-01-01
2010-09-29CH04SECRETARY'S DETAILS CHNAGED FOR SUDWORTH ACCOUNTANCY SERVICES LTD on 2010-01-01
2010-06-21AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0109/09/09 ANNUAL RETURN FULL LIST
2009-10-19CH04SECRETARY'S DETAILS CHNAGED FOR SUDWORTH ACCOUNTANCY SERVICES LTD on 2008-11-01
2009-07-27287Registered office changed on 27/07/2009 from c/o sudworth accountancy services LTD cromwell house elland road brighouse HD6 2RG
2009-05-14AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW WALTON / 01/01/2008
2008-08-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-25363sRETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-01363sRETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2005-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
2003-09-24288aNEW SECRETARY APPOINTED
2003-09-24288bSECRETARY RESIGNED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24287REGISTERED OFFICE CHANGED ON 24/09/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-09-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to A1 GRANITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-30
Resolution2017-06-30
Meetings o2017-06-16
Fines / Sanctions
No fines or sanctions have been issued against A1 GRANITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A1 GRANITE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due After One Year 2012-10-01 £ 14,490
Creditors Due Within One Year 2012-10-01 £ 33,888
Creditors Due Within One Year 2011-10-01 £ 30,775

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

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 A1 GRANITE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 10,364
Cash Bank In Hand 2011-10-01 £ 4,321
Current Assets 2012-10-01 £ 63,402
Current Assets 2011-10-01 £ 41,295
Debtors 2012-10-01 £ 37,438
Debtors 2011-10-01 £ 27,174
Fixed Assets 2012-10-01 £ 1,556
Fixed Assets 2011-10-01 £ 2,082
Shareholder Funds 2012-10-01 £ 16,580
Shareholder Funds 2011-10-01 £ 12,602
Stocks Inventory 2012-10-01 £ 15,600
Stocks Inventory 2011-10-01 £ 9,800
Tangible Fixed Assets 2012-10-01 £ 1,556
Tangible Fixed Assets 2011-10-01 £ 2,082

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A1 GRANITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A1 GRANITE LIMITED
Trademarks
We have not found any records of A1 GRANITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A1 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 (43290 - Other construction installation) as A1 GRANITE LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where A1 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyA1 GRANITE LIMITEDEvent Date2017-06-23
Liquidator's name and address: Jonathan Amor (IP No. 17770 ) of A.M. Insolvency Limited , The Portergate, Ecclesall Road, Sheffield, S11 8NX : Ag JF31693
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA1 GRANITE LIMITEDEvent Date2017-06-23
At a General Meeting of the above named company duly convened and held at the offices of Sudworth Accountancy Services Limited, 48 Station Road, Holywell Green, Halifax HX4 9AW on 23 June 2017 at 10.00 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the company be wound up voluntarily and that Jonathan Amor (IP No. 17770 ) of A.M. Insolvency Limited , The Portergate, Ecclesall Road, Sheffield, S11 8NX be appointed Liquidator of the Company. For further details contact: Jonathan Amor, Tel: 0114 209 6088 or by Email at jonathan@aminsolvency.co.uk Ag JF31693
 
Initiating party Event TypeMeetings of Creditors
Defending partyA1 GRANITE LIMITEDEvent Date2017-06-12
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held via webinar on 23 June 2017 at 10.15 am for the purpose provided for in Section 100 of the Insolvency Act 1986 . Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a Director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield, S11 8NX. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Jonathan Amor (IP No. 17770) of A.M. Insolvency Limited, is qualified to act as the Insolvency Practitioner in relation to the company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact A.M. Insolvency Limited on 0114 209 6088 or by email at jonathan@aminsolvency.co.uk . Ag JF30872
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A1 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 A1 GRANITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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