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Company Information for

CITY GRANITE LTD

UNIT 9A BARKING BUSINESS CENTRE, 25 THAMES ROAD, BARKING, IG11 0JP,
Company Registration Number
07443805
Private Limited Company
Active

Company Overview

About City Granite Ltd
CITY GRANITE LTD was founded on 2010-11-18 and has its registered office in Barking. The organisation's status is listed as "Active". City Granite Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CITY GRANITE LTD
 
Legal Registered Office
UNIT 9A BARKING BUSINESS CENTRE
25 THAMES ROAD
BARKING
IG11 0JP
Other companies in IG11
 
Filing Information
Company Number 07443805
Company ID Number 07443805
Date formed 2010-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2020
Account next due 31/08/2022
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB326716693  
Last Datalog update: 2021-09-05 06:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY GRANITE LTD
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Companies with same name CITY GRANITE LTD
The following companies were found which have the same name as CITY GRANITE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY GRANITE, INC. 3384 CONCORD - AVON OH 44011 Active Company formed on the 2008-04-21
CITY GRANITE & CONSTRUCTION SDN. BHD. Active
CITY GRANITE & MARBLE INC. 9127 -A SW 21 STREET BOCA RATON FL 33424 Inactive Company formed on the 2005-04-25
CITY GRANITE LLC 3530 SW 22ND STREET MIAMI FL 33145 Active Company formed on the 2008-07-24

Company Officers of CITY GRANITE LTD

Current Directors
Officer Role Date Appointed
GEORGE CARTER
Director 2016-09-30
KEVIN JOHN LEWIS
Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID CARTER
Director 2011-11-01 2017-07-31
JAMIE LEWIS
Director 2011-11-01 2017-07-31
GEORGE STEPHEN CARTER
Director 2010-11-18 2011-11-01
KEVIN JOHN LEWIS
Director 2010-11-18 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN LEWIS K & G GRANITE LTD Director 2011-11-01 CURRENT 2010-11-16 Liquidation

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
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE LEWIS
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTER
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2017-01-16AP01DIRECTOR APPOINTED MR KEVIN JOHN LEWIS
2017-01-16AP01DIRECTOR APPOINTED GEORGE CARTER
2016-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0118/11/15 ANNUAL RETURN FULL LIST
2015-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0118/11/14 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-01-06AR0118/11/12 ANNUAL RETURN FULL LIST
2012-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-01-12AR0118/11/11 ANNUAL RETURN FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LEWIS
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CARTER
2011-12-07AP01DIRECTOR APPOINTED JAMIE LEWIS
2011-12-07AP01DIRECTOR APPOINTED ANDREW CARTER
2010-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-11-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 CITY GRANITE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 2
Shareholder Funds 2011-12-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CITY GRANITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CITY GRANITE LTD
Trademarks
We have not found any records of CITY GRANITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY GRANITE 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 (43999 - Other specialised construction activities n.e.c.) as CITY GRANITE LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where CITY GRANITE 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 CITY GRANITE 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 CITY GRANITE 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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