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Company Information for

A-GRANITE LIMITED

351A BENTLEY ROAD, BENTLEY, DONCASTER, DN5 9TJ,
Company Registration Number
08245353
Private Limited Company
Active

Company Overview

About A-granite Ltd
A-GRANITE LIMITED was founded on 2012-10-09 and has its registered office in Doncaster. The organisation's status is listed as "Active". A-granite Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A-GRANITE LIMITED
 
Legal Registered Office
351A BENTLEY ROAD
BENTLEY
DONCASTER
DN5 9TJ
Other companies in DN5
 
Filing Information
Company Number 08245353
Company ID Number 08245353
Date formed 2012-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 21:28:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-GRANITE LIMITED
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Company Officers of A-GRANITE LIMITED

Current Directors
Officer Role Date Appointed
SHARON ELAINE GUNN
 Company Secretary 2012-10-09
DARREN CROOKES
 Director 2012-10-09
SHARON ELAINE GUNN
 Director 2012-10-09
ANTHONY MCNEILL
 Director 2012-10-09
DARRELL MCNEILL
 Director 2012-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN CROOKES A-GRP LIMITED Director 2012-10-09 CURRENT 2012-10-09 Liquidation
DARREN CROOKES ANTIQUITY G.R.P. LIMITED Director 1999-01-11 CURRENT 1999-01-11 Active - Proposal to Strike off
SHARON ELAINE GUNN ANTIQUITY MARBLE LIMITED Director 2012-05-23 CURRENT 1990-04-24 Active
ANTHONY MCNEILL A-GRP LIMITED Director 2012-10-09 CURRENT 2012-10-09 Liquidation
ANTHONY MCNEILL ANTIQUITY MARBLE LIMITED Director 2012-05-23 CURRENT 1990-04-24 Active
DARRELL MCNEILL A-GRP LIMITED Director 2012-10-09 CURRENT 2012-10-09 Liquidation
DARRELL MCNEILL ANTIQUITY MARBLE LIMITED Director 2012-05-23 CURRENT 1990-04-24 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
2024-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-10-09CONFIRMATION STATEMENT MADE ON 09/10/24, WITH NO UPDATES
2023-10-17Purchase of own shares
2023-10-09CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-09-25Cancellation of shares. Statement of capital on 2023-06-21 GBP 46
2023-09-25CESSATION OF ANTHONY MCNEILL AS A PERSON OF SIGNIFICANT CONTROL
2023-09-25Change of details for Miss Sharon Elaine Gunn as a person with significant control on 2023-06-21
2023-08-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-21APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCNEILL
2022-11-16Purchase of own shares
2022-11-16Purchase of own shares
2022-11-16Cancellation of shares. Statement of capital on 2022-08-31 GBP 69
2022-11-16Cancellation of shares. Statement of capital on 2022-08-31 GBP 69
2022-10-12CESSATION OF DARRELL MCNEILL AS A PERSON OF SIGNIFICANT CONTROL
2022-10-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH UPDATES
2022-10-12PSC07CESSATION OF DARRELL MCNEILL AS A PERSON OF SIGNIFICANT CONTROL
2022-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-09-13SH06Cancellation of shares. Statement of capital on 2021-07-08 GBP 92
2021-09-13SH03Purchase of own shares
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DARREN CROOKES
2021-07-08PSC07CESSATION OF DARREN CROOKES AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DARRELL MCNEILL
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-08-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-14AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-06-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0109/10/14 ANNUAL RETURN FULL LIST
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0109/10/13 ANNUAL RETURN FULL LIST
2013-07-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AA01Previous accounting period shortened from 31/10/13 TO 31/03/13
2013-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 082453530001
2013-01-04SH0130/11/12 STATEMENT OF CAPITAL GBP 100
2012-10-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A-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 A-GRANITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-09 Outstanding DARREN CROOKES
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31

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-GRANITE LIMITED

Intangible Assets
Patents
We have not found any records of A-GRANITE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-GRANITE LIMITED
Trademarks
We have not found any records of A-GRANITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-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 (64209 - Activities of other holding companies n.e.c.) as A-GRANITE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A-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 A-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 A-GRANITE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DN5 9TJ