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Home > England & Wales Companies > A&J GRANITE SOLUTIONS LTD
Company Information for

A&J GRANITE SOLUTIONS LTD

25 MOWBRAY GARDENS, WEST BRIDGFORD, NOTTINGHAM, NG2 6JN,
Company Registration Number
06354094
Private Limited Company
Active

Company Overview

About A&j Granite Solutions Ltd
A&J GRANITE SOLUTIONS LTD was founded on 2007-08-28 and has its registered office in Nottingham. The organisation's status is listed as "Active". A&j Granite Solutions Ltd is a Private Limited Company registered in ENGLAND 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
A&J GRANITE SOLUTIONS LTD
 
Legal Registered Office
25 MOWBRAY GARDENS
WEST BRIDGFORD
NOTTINGHAM
NG2 6JN
Other companies in NG5
 
Filing Information
Company Number 06354094
Company ID Number 06354094
Date formed 2007-08-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 16:59:33
Primary Source:Companies House
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Company Officers of A&J GRANITE SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ALKETA MURATI
Company Secretary 2007-08-28
ARJAN DEDJA
Director 2013-04-26
JETON MURATI
Director 2007-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
Nominated Secretary 2007-08-28 2007-08-29
DUPORT DIRECTOR LIMITED
Nominated Director 2007-08-28 2007-08-29

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
2023-09-21CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH NO UPDATES
2022-03-26CH01Director's details changed for Mr Arjan Dedja on 2022-03-26
2022-02-18AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 063540940001
2020-11-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2019-11-08AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-11-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-11-24AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-03CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/17 FROM 150 Longmead Drive Daybrook Nottingham Notts NG5 6DJ
2016-10-18AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-12-01AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-15AR0128/08/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-16AR0128/08/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-14LATEST SOC14/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-14AR0128/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20SH0101/04/13 STATEMENT OF CAPITAL GBP 4
2013-04-26AP01DIRECTOR APPOINTED MR ARJAN DEDJA
2013-04-26SH0126/04/13 STATEMENT OF CAPITAL GBP 2
2012-09-15AR0128/08/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-02AR0128/08/11 ANNUAL RETURN FULL LIST
2011-04-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-09AR0128/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH01Director's details changed for Jeton Murati on 2010-08-28
2010-09-09CH03SECRETARY'S DETAILS CHNAGED FOR ALKETA MURATI on 2010-08-28
2010-06-04AA31/08/09 TOTAL EXEMPTION FULL
2009-09-05363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 27 LAVENDER WALK ST. ANNS NOTTINGHAM NG3 4PR
2009-07-10AA31/08/08 TOTAL EXEMPTION FULL
2008-09-05363sRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-02-2088(2)RAD 31/01/08--------- £ SI 94@1=94 £ IC 8/102
2007-09-25288aNEW DIRECTOR APPOINTED
2007-09-25288aNEW SECRETARY APPOINTED
2007-09-13RES13APPT OF SEC & AUDITORS 04/09/07
2007-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-09-1388(2)RAD 04/09/07--------- £ SI 6@1=6 £ IC 2/8
2007-08-30288bSECRETARY RESIGNED
2007-08-30288bDIRECTOR RESIGNED
2007-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to A&J GRANITE SOLUTIONS LTD 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 A&J GRANITE SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of A&J GRANITE SOLUTIONS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2011-09-01 £ 7,191
Creditors Due Within One Year 2011-09-01 £ 53,183

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 A&J GRANITE SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 2
Cash Bank In Hand 2011-09-01 £ 70,370
Current Assets 2011-09-01 £ 85,433
Debtors 2011-09-01 £ 10,785
Fixed Assets 2011-09-01 £ 30,877
Shareholder Funds 2011-09-01 £ 55,936
Stocks Inventory 2011-09-01 £ 4,278
Tangible Fixed Assets 2011-09-01 £ 30,877

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A&J GRANITE SOLUTIONS LTD registering or being granted any patents
Domain Names

A&J GRANITE SOLUTIONS LTD owns 2 domain names.

graniteworktopsnottingham.co.uk   kitchengranitesolutions.co.uk  

Trademarks
We have not found any records of A&J GRANITE SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A&J GRANITE SOLUTIONS LTD. 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 (31020 - Manufacture of kitchen furniture) as A&J GRANITE SOLUTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where A&J GRANITE SOLUTIONS LTD 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 A&J GRANITE SOLUTIONS LTD 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 A&J GRANITE SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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