Affordable Granite Ltd

Company Registration Number: 04644039

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Affordable Granite Ltd is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in Horley, Surrey.

Registered Address

UNIT 5 CHARLWOOD PLACE
NORWOOD HILL ROAD
HORLEY
SURREY
RH6 0EB

There are 21 companies currently registered at this postcode, including this one.

All companies at RH6 0EB

Registration Data

Company Number

04644039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£620£4,916£424,016£114,723£135,660£323,835£304,890£217,684£147,068
of which Cash £0£0£0£0£0£4,916£355,983£43,598£76,652£262,106£222,627£139,654£69,197
Total Assets £0£0£0£0£620£4,916£424,016£114,723£135,660£323,835£304,890£217,684£147,068
Current Liabilities £0£0£0£0£0£4,296£183,881£112,699£155,840£110,389£90,350£53,280£106,762
Net Current Assets £0£0£0£0£620£620£240,135£2,024£-20,180£213,446£214,540£164,404£40,306
Total Net Worth £0£0£0£0£620£620£321,295£71,186£58,620£259,239£271,283£211,795£97,149

Previous Names

No previous names

Company Officers

  • PHILLIPS, Andrew Roy

    Secretary

    Appointed on 6 December 2010

     

    9
    Ganghill
    Guildford
    Surrey
    GU1 1XE
    United Kingdom

  • PHILLIPS, Andrew Roy

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    9
    Ganghill
    Guildford
    Surrey
    GU1 1XE

  • PHILLIPS, Hazel Catherine

    Director

    Appointed on 6 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    9
    Ganghill
    Guildford
    Surrey
    GU1 1XE

  • MARETT, Laura Catherine

    Secretary

    Appointed on 22 January 2003

    Resigned on 6 December 2010

    Old Oak Barn
    Brockham Green
    Betchworth
    Surrey
    RH3 7JR

  • MARETT, Clive

    Director

    Appointed on 22 January 2003

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Old Oak Barn
    Brockham Green
    Betchworth
    Surrey
    RH3 7JR

  • MARETT, James Robert

    Director

    Appointed on 20 March 2006

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1983

    65 Ladbroke Road
    Redhill
    Surrey
    RH1 1JU

  • MARETT, Laura Catherine

    Director

    Appointed on 22 January 2003

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Old Oak Barn
    Brockham Green
    Betchworth
    Surrey
    RH3 7JR

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 October 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HXJAX5. Transaction: MzE4ODg2MDk1NmFkaXF6a2N4.

  2. 23 January 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTPS3. Transaction: MzE2NzIxNTY4N2FkaXF6a2N4.

  3. 26 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFBNGO. Transaction: MzE2MDU0Mjg2NGFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z575BD. Transaction: MzE0MDI2MjMxMmFkaXF6a2N4.

  5. 29 June 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ALD7FU. Transaction: MzEyNjA3NzcyN2FkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL7JDS. Transaction: MzExNTg1MTUyNmFkaXF6a2N4.

  7. 20 May 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A380C64J. Transaction: MzEwMDMyMzkyNmFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X327W3TU. Transaction: MzA5NDkyODg3MWFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2BIHAGO. Transaction: MzA4MDk3NzI2MGFkaXF6a2N4.

  10. 5 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21HJ206. Transaction: MzA3MjIzOTEzN2FkaXF6a2N4.

  11. 25 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A19II82Q. Transaction: MzA1ODEyMjU3M2FkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X11PG8J6. Transaction: MzA1MTYyNTgzNWFkaXF6a2N4.

  13. 4 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ANOQZSVX. Transaction: MzAzNDk2MjcyNWFkaXF6a2N4.

  14. 1 March 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XW5D5S19. Transaction: MzAzMzAxNTk0N2FkaXF6a2N4.

  15. 28 February 2011 Appointment of Mr Andrew Roy Phillips as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XW5D4S18. Transaction: MzAzMzAxMjYxOGFkaXF6a2N4.

  16. 28 February 2011 Director's details changed for Mrs. Hazel Catherine Phillips on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XW5D3S17. Transaction: MzAzMzAxMjYxN2FkaXF6a2N4.

  17. 28 February 2011 Director's details changed for Mr Andrew Roy Phillips on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Officers. Type: CH01. Barcode: XW5D2S16. Transaction: MzAzMzAxMjYxNmFkaXF6a2N4.

  18. 5 January 2011 Termination of appointment of Laura Marett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVJDGQ7E. Transaction: MzAyOTgwMjg2MGFkaXF6a2N4.

  19. 30 December 2010 Appointment of Mr Andrew Roy Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZA2DQ4S. Transaction: MzAyOTUwNDg3OGFkaXF6a2N4.

  20. 30 December 2010 Appointment of Hazel Catherine Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZA25Q4K. Transaction: MzAyOTUwNDcyMWFkaXF6a2N4.

  21. 30 December 2010 Termination of appointment of Laura Marett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZA24Q4J. Transaction: MzAyOTUwNDY3NGFkaXF6a2N4.

  22. 30 December 2010 Termination of appointment of James Marett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZA23Q4I. Transaction: MzAyOTUwNDU4OWFkaXF6a2N4.

  23. 30 December 2010 Termination of appointment of Clive Marett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZA21Q4G. Transaction: MzAyOTUwNDQ0N2FkaXF6a2N4.

  24. 13 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ASHZAMCQ. Transaction: MzAyMTMzNjY5MGFkaXF6a2N4.

  25. 24 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XL8L7HRQ. Transaction: MzAxMDEzMTQwN2FkaXF6a2N4.

  26. 24 February 2010 Director's details changed for James Robert Marett on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL8L5HRO. Transaction: MzAxMDEyNzkwOWFkaXF6a2N4.

  27. 24 February 2010 Director's details changed for Mrs Laura Catherine Marett on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL8L6HRP. Transaction: MzAxMDEyNzkxMWFkaXF6a2N4.

  28. 24 February 2010 Director's details changed for Mr Clive Marett on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL8L4HRN. Transaction: MzAxMDEyNzkwOGFkaXF6a2N4.

  29. 9 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AVNZRBE7. Transaction: MjAzNjgzNzg5MmFkaXF6a2N4.

  30. 16 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR3R07F4. Transaction: MjAyNTg3NTYyMmFkaXF6a2N4.

  31. 9 June 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWTZ70DI. Transaction: MjAwNjg5NjM2OWFkaXF6a2N4.

  32. 19 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM5Mjg2OGFkaXF6a2N4.

  33. 19 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxNTU2MGFkaXF6a2N4.

  34. 2 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMwODY1OGFkaXF6a2N4.

  35. 26 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzNjk5OGFkaXF6a2N4.

  36. 1 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMDQzN2FkaXF6a2N4.

  37. 13 April 2006 Ad 17/03/06--------- us$ si [email protected]=665 us$ ic 335/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTc1MDQ0NmFkaXF6a2N4.

  38. 13 April 2006 Ad 17/03/06--------- us$ si [email protected]=332 us$ ic 3/335 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDI5NzYxNWFkaXF6a2N4.

  39. 30 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA5MDI0MWFkaXF6a2N4.

  40. 30 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY2OTU0NGFkaXF6a2N4.

  41. 8 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEzOTc5MzQwMGFkaXF6a2N4.

  42. 30 August 2005 Registered office changed on 30/08/05 from: old oak barn, brockham green brockham betchworth RH3 7JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUxMzk0MWFkaXF6a2N4.

  43. 31 March 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEyNjcxMDExN2FkaXF6a2N4.

  44. 27 January 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIzNTI0M2FkaXF6a2N4.

  45. 17 February 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ4MzQ3MWFkaXF6a2N4.

  46. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI0NDc0NmFkaXF6a2N4.

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54.226.34.209 Mon, 18 Dec 2017 22:59:40 +0000