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Home > England & Wales Companies > GRANITE CONSULTANTS LIMITED
Company Information for

GRANITE CONSULTANTS LIMITED

ABACUS HOUSE PENNINE BUSINESS PARK, LONGBOW CLOSE, HUDDERSFIELD, WEST YORKSHIRE, HD2 1GQ,
Company Registration Number
06552767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Granite Consultants Ltd
GRANITE CONSULTANTS LIMITED was founded on 2008-04-02 and has its registered office in Huddersfield. The organisation's status is listed as "Active - Proposal to Strike off". Granite Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GRANITE CONSULTANTS LIMITED
 
Legal Registered Office
ABACUS HOUSE PENNINE BUSINESS PARK
LONGBOW CLOSE
HUDDERSFIELD
WEST YORKSHIRE
HD2 1GQ
Other companies in BH15
 
Filing Information
Company Number 06552767
Company ID Number 06552767
Date formed 2008-04-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts 
VAT Number /Sales tax ID GB132257439  
Last Datalog update: 2020-01-05 19:10:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE CONSULTANTS LIMITED
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Companies with same name GRANITE CONSULTANTS LIMITED
The following companies were found which have the same name as GRANITE CONSULTANTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRANITE CONSULTANTS INC. 1147 SUSAN RD COUPEVILLE WA 98239 Dissolved Company formed on the 2000-08-22
GRANITE CONSULTANTS INC Georgia Unknown
GRANITE CONSULTANTS INC Georgia Unknown
GRANITE CONSULTANTS LIMITED (VG) Company formed on the 1996-07-17
GRANITE CONSULTANTS LTD 2 Turner Road Wellingborough NN8 4UP active Company formed on the 2024-05-01

Company Officers of GRANITE CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
TOMAS FRANCIS GLEESON
 Director 2009-03-30
PAUL WILSON
 Director 2008-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOCELYN BUXTON
 Company Secretary 2011-02-03 2013-06-20
DOUGLAS SHARMAN
 Company Secretary 2009-04-02 2012-02-03
LEON POWER
 Company Secretary 2008-04-02 2009-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOMAS FRANCIS GLEESON PORKELLIS SOLAR LTD. Director 2018-05-26 CURRENT 2018-05-26 Active - Proposal to Strike off
TOMAS FRANCIS GLEESON BRIDGEFARM SOLAR LIMITED Director 2014-04-29 CURRENT 2014-04-29 Dissolved 2015-09-08
TOMAS FRANCIS GLEESON GRANITE SOLAR LIMITED Director 2011-05-11 CURRENT 2011-05-11 Dissolved 2016-07-19

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
2019-11-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-10DS01Application to strike the company off the register
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-05-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMAS FRANCIS GLEESON
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-27DISS40Compulsory strike-off action has been discontinued
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WILSON
2017-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/17 FROM Unit 7 129-133 Haymoor Road Poole Dorset BH15 3NT
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-06-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-20AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0129/03/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-13CH01Director's details changed for Paul Wilson on 2015-02-01
2015-01-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/14 FROM Unit 7 129 - 133 Haymoor Road Poole Dorset BH15 3NT
2014-12-30CH01Director's details changed for Paul Wilson on 2014-08-01
2014-04-03AR0129/03/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOCELYN BUXTON
2013-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/13 FROM C/O Jocelyn Buxton Po Box 8B 8 Lysias Road London SW12 8BP
2013-04-26AR0129/03/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-29AR0129/03/12 FULL LIST
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM 2ND FLOOR 145 - 157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM
2012-02-21AA30/04/11 TOTAL EXEMPTION SMALL
2012-02-03AP03SECRETARY APPOINTED MR JOCELYN BUXTON
2012-02-03TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS SHARMAN
2011-04-11AR0131/03/11 FULL LIST
2011-03-29AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-09AR0131/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOMAS FRANCIS GLEESON / 09/04/2010
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-04-03288aSECRETARY APPOINTED MR DOUGLAS SHARMAN
2009-04-02288bAPPOINTMENT TERMINATED SECRETARY LEON POWER
2009-04-01363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-01353LOCATION OF REGISTER OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED MR TOMAS FRANCIS GLEESON
2008-04-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to GRANITE CONSULTANTS 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 CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANITE CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due After One Year 2012-05-01 £ 457,945
Creditors Due Within One Year 2012-05-01 £ 86,235
Other Creditors Due Within One Year 2012-04-30 £ 44,833
Other Creditors Due Within One Year 2011-04-30 £ 25,513
Provisions For Liabilities Charges 2012-05-01 £ 0
Trade Creditors Within One Year 2012-04-30 £ 6,256

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 GRANITE CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 1,000
Called Up Share Capital 2012-04-30 £ 1,000
Called Up Share Capital 2011-04-30 £ 1,000
Cash Bank In Hand 2012-05-01 £ 14,884
Cash Bank In Hand 2012-04-30 £ 28,012
Cash Bank In Hand 2011-04-30 £ 28,595
Current Assets 2012-05-01 £ 38,381
Current Assets 2012-04-30 £ 50,309
Current Assets 2011-04-30 £ 28,595
Debtors 2012-05-01 £ 23,497
Debtors 2012-04-30 £ 22,297
Debtors 2011-04-30 £ 0
Fixed Assets 2012-05-01 £ 380,148
Fixed Assets 2012-04-30 £ 380,148
Fixed Assets 2011-04-30 £ 213,023
Shareholder Funds 2012-05-01 £ 125,651
Shareholder Funds 2012-04-30 £ -78,577
Shareholder Funds 2011-04-30 £ -38,503
Tangible Fixed Assets 2012-05-01 £ 56,317
Tangible Fixed Assets 2012-04-30 £ 56,317

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRANITE CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE CONSULTANTS LIMITED
Trademarks
We have not found any records of GRANITE CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE CONSULTANTS 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 (46190 - Agents involved in the sale of a variety of goods) as GRANITE CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANITE CONSULTANTS 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 CONSULTANTS 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 CONSULTANTS LIMITED 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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    Other companies at postcode HD2 1GQ