A&j Granite Solutions Ltd

Company Registration Number: 06354094

Company registered in England and Wales

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A&j Granite Solutions Ltd is a Private Company Limited by Shares first registered on 28 August 2007. Its current registered address is in Nottingham.

Registered Address

25 MOWBRAY GARDENS
WEST BRIDGFORD
NOTTINGHAM
ENGLAND
NG2 6JN

There are 2 companies currently registered at this postcode, including this one.

All companies at NG2 6JN

Registration Data

Company Number

06354094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £192,217£195,755£130,320£124,401£85,433£63,973£32,734
of which Cash £106,719£126,535£78,280£68,402£70,370£62,880£27,881
Total Assets £192,217£195,755£130,320£124,401£85,433£63,973£32,734
Current Liabilities £120,979£106,381£75,730£76,769£53,183£23,767£3,859
Net Current Assets £71,238£89,374£54,590£47,632£32,250£40,206£28,875
Total Net Worth £107,851£113,380£81,101£70,266£55,936£50,992£14,601

Previous Names

No previous names

Company Officers

  • MURATI, Alketa

    Secretary

    Appointed on 28 August 2007

     

    Nationality: Albanian

    Occupation: Accountant

    25
    Mowbray Gardens
    West Bridgford
    Nottingham
    NG2 6JN
    England

  • DEDJA, Arjan

    Director

    Appointed on 26 April 2013

     

    Nationality: Kosovo

    Occupation: Stonemason

    Month of birth: March 1973

    11
    Furze Gardens
    Nottingham
    NG3 4QH
    England

  • MURATI, Jeton

    Director

    Appointed on 28 August 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: July 1973

    25
    Mowbray Gardens
    West Bridgford
    Nottingham
    NG2 6JN
    England

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2007

    Resigned on 29 August 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2007

    Resigned on 29 August 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5H4ORQ2. Transaction: MzE1OTgwOTk1NGFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FVFM. Transaction: MzE1NzA4Njk0N2FkaXF6a2N4.

  3. 1 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4KVJGYI. Transaction: MzEzNjE5MDQ3OGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0JVA3. Transaction: MzEzMTAyNzA3MmFkaXF6a2N4.

  5. 20 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3I8YGNK. Transaction: MzEwOTU1ODM5OWFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMMS9. Transaction: MzEwNzU5NTIyN2FkaXF6a2N4.

  7. 14 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33LUG9D. Transaction: MzA5NjI4Nzk0N2FkaXF6a2N4.

  8. 14 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GV30SP. Transaction: MzA4NTA2NzQ0MWFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29BHLEH. Transaction: MzA3ODc3MTM3MmFkaXF6a2N4.

  10. 20 May 2013 Statement of capital following an allotment of shares on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Capital. Type: SH01. Barcode: X28QV31E. Transaction: MzA3ODI2ODI1MWFkaXF6a2N4.

  11. 26 April 2013 Statement of capital following an allotment of shares on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Capital. Type: SH01. Barcode: X273HEJF. Transaction: MzA3NzAxMzExM2FkaXF6a2N4.

  12. 26 April 2013 Appointment of Mr Arjan Dedja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273H2XT. Transaction: MzA3NzAwOTI2OWFkaXF6a2N4.

  13. 15 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7S45. Transaction: MzA2NDE3NTM4MWFkaXF6a2N4.

  14. 15 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X12PPB8A. Transaction: MzA1MjUzNDMxNGFkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XN7OEX7X. Transaction: MzA0MzE3OTQ4MGFkaXF6a2N4.

  16. 5 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AS53ASW8. Transaction: MzAzNTA2NTIyMWFkaXF6a2N4.

  17. 9 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X828IN9T. Transaction: MzAyMzAwMTA1NmFkaXF6a2N4.

  18. 9 September 2010 Secretary's details changed for Alketa Murati on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH03. Barcode: X828GN9R. Transaction: MzAyMzAwMDg3MmFkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Jeton Murati on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: X828HN9S. Transaction: MzAyMzAwMDg3NGFkaXF6a2N4.

  20. 4 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AO9E5KIS. Transaction: MzAxNjkwMDE4NmFkaXF6a2N4.

  21. 5 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98CUCZV. Transaction: MjA0MDY4Nzg5OWFkaXF6a2N4.

  22. 17 August 2009 Registered office changed on 17/08/2009 from 27 lavender walk st. Anns nottingham NG3 4PR [View PDF]

    Category: Address. Type: 287. Barcode: P7XCJCFF. Transaction: MjAzOTMyNTcwNGFkaXF6a2N4.

  23. 10 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PBZT9BEQ. Transaction: MjAzNjg5MTg2NGFkaXF6a2N4.

  24. 5 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKPNL2VO. Transaction: MjAxMjc2NjIyNWFkaXF6a2N4.

  25. 20 February 2008 Ad 31/01/08--------- £ si [email protected]=94 £ ic 8/102 [View PDF]

    Category: Capital. Type: 88(2)R. Barcode: A0SQSXDU. Transaction: MDE5MjY0NjU2NGFkaXF6a2N4.

  26. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4NzI4MWFkaXF6a2N4.

  27. 25 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg4NzI4MGFkaXF6a2N4.

  28. 13 September 2007 Ad 04/09/07--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM2MzQxM2FkaXF6a2N4.

  29. 13 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM2MTY3MWFkaXF6a2N4.

  30. 13 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM2NDAwNWFkaXF6a2N4.

  31. 30 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3NTE2NmFkaXF6a2N4.

  32. 30 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDc3NTkzMGFkaXF6a2N4.

  33. 28 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NDg2ODY3OGFkaXF6a2N4.

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