A1 Granite Limited

Company Registration Number: 04892145

Company registered in England and Wales

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A1 Granite Limited is a Private Company Limited by Shares first registered on 9 September 2003. Its current registered address is in Halifax, West Yorkshire.

Registered Address

C/O SUDWORTH ACCOUNTANCY SERVICES LTD 48 STATION ROAD
HOLYWELL GREEN
HALIFAX
WEST YORKSHIRE
HX4 9AW

There are 13 companies currently registered at this postcode, including this one.

All companies at HX4 9AW

Registration Data

Company Number

04892145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £87,346£83,542£63,402£41,295£80,578£57,419
of which Cash £28,422£6,465£10,364£4,321£6,311£4,782
Total Assets £87,346£83,542£63,402£41,295£80,578£57,419
Current Liabilities £55,151£49,569£33,888£30,775£72,511£53,167
Net Current Assets £32,195£33,973£29,514£10,520£8,067£4,252
Total Net Worth £27,185£24,463£16,580£12,602£10,855£7,987

Previous Names

No previous names

Company Officers

  • SUDWORTH ACCOUNTANCY SERVICES LTD

    Corporate Secretary

    Appointed on 9 September 2003

     

    48
    Station Road
    Holywell Green
    Halifax
    West Yorkshire
    HX4 9AW
    United Kingdom

  • WALTON, Andrew David

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Sudworths
    48 Station Road
    Holywell Green
    Halifax
    West Yorkshire
    HX4 9AW

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 9 September 2003

    Resigned on 9 September 2003

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFQNV6. Transaction: MzE1NzI3OTIyMGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2AYUZ. Transaction: MzE1MTgzNzEwNmFkaXF6a2N4.

  3. 1 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3X0OJ. Transaction: MzEzMjE5NDk1NmFkaXF6a2N4.

  4. 30 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48HW7JV. Transaction: MzEyNDIyMTI4MGFkaXF6a2N4.

  5. 13 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GCV96O. Transaction: MzEwNzQ1MjgzNWFkaXF6a2N4.

  6. 3 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X351HP5C. Transaction: MzA5NzU2NDQ4MmFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN62KX. Transaction: MzA4NDc1NjE2MmFkaXF6a2N4.

  8. 21 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28THZ40. Transaction: MzA3ODM1NDI1NmFkaXF6a2N4.

  9. 11 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8TYVK. Transaction: MzA2MzkxMTczOGFkaXF6a2N4.

  10. 21 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19DL7SB. Transaction: MzA1Nzc3Nzc3MWFkaXF6a2N4.

  11. 15 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XR8PBXKD. Transaction: MzA0Mzg2MTU5MGFkaXF6a2N4.

  12. 16 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A58HAV09. Transaction: MzAzODk0MjcwOWFkaXF6a2N4.

  13. 29 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XGDLUNTL. Transaction: MzAyNDIzNTI4N2FkaXF6a2N4.

  14. 29 September 2010 Director's details changed for Andrew David Walton on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XGDLTNTK. Transaction: MzAyNDIwOTc5MGFkaXF6a2N4.

  15. 29 September 2010 Secretary's details changed for Sudworth Accountancy Services Ltd on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XGDLSNTJ. Transaction: MzAyNDIwOTc4OWFkaXF6a2N4.

  16. 21 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF121KYB. Transaction: MzAxNzkzNjU3NGFkaXF6a2N4.

  17. 19 October 2009 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: XNYCFE8V. Transaction: MzAwMDk5NjcyN2FkaXF6a2N4.

  18. 19 October 2009 Secretary's details changed for Sudworth Accountancy Services Ltd on 1 November 2008 [View PDF]

    Action Date: 1 November 2008. Category: Officers. Type: CH04. Barcode: XNID3E62. Transaction: MzAwMDk1Nzg0OWFkaXF6a2N4.

  19. 27 July 2009 Registered office changed on 27/07/2009 from c/o sudworth accountancy services LTD cromwell house elland road brighouse HD6 2RG [View PDF]

    Category: Address. Type: 287. Barcode: XX6DNBT4. Transaction: MjAzNzgzNjU2N2FkaXF6a2N4.

  20. 14 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CYT3Z9U8. Transaction: MjAzMjk1NjA2N2FkaXF6a2N4.

  21. 11 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTLC31H. Transaction: MjAxMzE5MTQyNmFkaXF6a2N4.

  22. 11 September 2008 Director's change of particulars / andrew walton / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQTLB31G. Transaction: MjAxMzE4OTY5N2FkaXF6a2N4.

  23. 11 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AXE7G23D. Transaction: MjAxMDY5Njc3NWFkaXF6a2N4.

  24. 14 September 2007 Return made up to 09/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTE5MjI3NWFkaXF6a2N4.

  25. 17 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzNDU3M2FkaXF6a2N4.

  26. 25 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ2OTA2M2FkaXF6a2N4.

  27. 6 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzA4Njc2NmFkaXF6a2N4.

  28. 1 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQyMzEyMGFkaXF6a2N4.

  29. 10 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNzY3OTY0M2FkaXF6a2N4.

  30. 28 October 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE4NjEzNmFkaXF6a2N4.

  31. 24 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQwMjY3MWFkaXF6a2N4.

  32. 24 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY4NzM5MmFkaXF6a2N4.

  33. 24 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg4Mjk2MmFkaXF6a2N4.

  34. 24 September 2003 Registered office changed on 24/09/03 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjk3MDkxOGFkaXF6a2N4.

  35. 24 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTU0NTQ2MGFkaXF6a2N4.

  36. 9 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTI4NDE3M2FkaXF6a2N4.

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