Ac Granite Limited

Company Registration Number: 06658463

Company registered in England and Wales

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Ac Granite Limited is a Private Company Limited by Shares first registered on 29 July 2008. Its current registered address is in London.

Registered Address

C/O KEITH REYNOLDS ASSOCIATES
135 BERMONDSEY STREET
LONDON
SE1 3UW

There are 79 companies currently registered at this postcode, including this one.

All companies at SE1 3UW

Registration Data

Company Number

06658463

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,660£1,196£5,300£30,401£3,123£3,938
of which Cash £9,435£1,046£5,225£30,399£3,035£3,850
Total Assets £9,660£1,196£5,300£30,401£3,123£3,938
Current Liabilities £17,200£9,875£5,375£6,319£0£509
Net Current Assets £-7,540£-8,679£-75£24,082£3,123£3,429
Total Net Worth £-7,540£-8,679£-75£24,082£3,123£3,429

Previous Names

No previous names

Company Officers

  • REYNOLDS, James Keith

    Secretary

    Appointed on 1 April 2009

     

    24 Langford Green
    Champion Hill
    London
    SE5 8BX

  • ACARSOY, Cihangir

    Director

    Appointed on 29 July 2008

     

    Nationality: Turkish

    Occupation: Executive Director

    Month of birth: September 1955

    C/O Keith Reynolds Associates
    135 Bermondsey Street
    London
    SE1 3UW

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 29 July 2008

    Resigned on 29 July 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 29 July 2008

    Resigned on 29 July 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8JR4. Transaction: MzE1NzYyMzU0N2FkaXF6a2N4.

  2. 7 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L55UKMEZ. Transaction: MzE0Nzg2ODc5MGFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4G5OYKX. Transaction: MzEzMTE1MjU0MWFkaXF6a2N4.

  4. 12 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L46DXQB5. Transaction: MzEyMjU0NTc1N2FkaXF6a2N4.

  5. 21 September 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3GV11CT. Transaction: MzEwNzg4ODQwOGFkaXF6a2N4.

  6. 1 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L36UVA4A. Transaction: MzA5OTMwMDA3N2FkaXF6a2N4.

  7. 19 September 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2H80H1A. Transaction: MzA4NTM3Nzc3N2FkaXF6a2N4.

  8. 19 September 2013 Director's details changed for Cihangir Acarsoy on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2H80H0Y. Transaction: MzA4NTM3NTMyMmFkaXF6a2N4.

  9. 3 October 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1IR7YDD. Transaction: MzA2NTIwOTU1NGFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: L1IFEZMB. Transaction: MzA2NTE0MjEwNGFkaXF6a2N4.

  11. 22 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L2U2SZFP. Transaction: MzA0NzU5MjQ5NWFkaXF6a2N4.

  12. 16 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XHVF7WQH. Transaction: MzA0MjE3NDM0MWFkaXF6a2N4.

  13. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7A2CTOX. Transaction: MzAzNjU2NTA1MWFkaXF6a2N4.

  14. 7 October 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XK9VJO1T. Transaction: MzAyNDgxNTIxN2FkaXF6a2N4.

  15. 7 October 2010 Director's details changed for Cihangir Acarsoy on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XK9VIO1S. Transaction: MzAyNDc4NTMyNWFkaXF6a2N4.

  16. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LP6MGJKL. Transaction: MzAxNDcwMTcwMmFkaXF6a2N4.

  17. 21 October 2009 Annual return made up to 29 July 2009 with full list of shareholders [View PDF]

    Action Date: 29 July 2009. Category: Annual return. Type: AR01. Barcode: XPCVCEAT. Transaction: MzAwMTE5NzIwNWFkaXF6a2N4.

  18. 28 April 2009 Secretary appointed james keith reynolds [View PDF]

    Category: Officers. Type: 288a. Barcode: A0W0L988. Transaction: MjAzMTY1NjA0NWFkaXF6a2N4.

  19. 21 August 2008 Director appointed cihangir acarsoy [View PDF]

    Category: Officers. Type: 288a. Barcode: ARRGG2F5. Transaction: MjAxMTU2MDkzMmFkaXF6a2N4.

  20. 31 July 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ3LF1U7. Transaction: MjAxMDAyMzY3OWFkaXF6a2N4.

  21. 31 July 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZ3LA1U2. Transaction: MjAxMDAyMzY1NGFkaXF6a2N4.

  22. 29 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGOYF1S7. Transaction: MjAwOTc3NjIwN2FkaXF6a2N4.

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