Absolute Granite Care Limited

Company Registration Number: 07046915

Company registered in England and Wales

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Absolute Granite Care Limited is a Private Company Limited by Shares first registered on 16 October 2009. Its current registered address is in Liskeard, Cornwall.

Registered Address

2 ROSECRADDOC VIEW
TREMAR
LISKEARD
CORNWALL
PL14 5SH

There are 18 companies currently registered at this postcode, including this one.

All companies at PL14 5SH

Registration Data

Company Number

07046915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81222 - Specialised cleaning services

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,775£3,738£4,467£890£0£0
Current Assets £9,675£4,387£4,016£6,389£566£794
of which Cash £9,675£2,163£3,269£2,209£566£794
Total Assets £12,450£8,125£8,483£7,279£566£794
Current Liabilities £273£273£263£263£259£14,613
Net Current Assets £9,402£4,114£3,753£6,126£307£-13,819
Total Net Worth £12,177£7,852£8,220£7,016£-1,835£-2,332

Previous Names

No previous names

Company Officers

  • BRAME, Lee John

    Director

    Appointed on 16 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    6
    Edale Grove
    Sale
    Manchester
    M33 4RG
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUD1YW. Transaction: MzE1OTg4NjAxMmFkaXF6a2N4.

  2. 13 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B5IU36. Transaction: MzE1Mjg0NjMxMmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC25HF. Transaction: MzEzMzI5MzM4OWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRLQ00. Transaction: MzEyODExMTgwOGFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYII6R. Transaction: MzEwOTc4NDgxNmFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TMRL. Transaction: MzEwNDY4NDkyNGFkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKYYX. Transaction: MzA4ODEzNjA3OGFkaXF6a2N4.

  8. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPB15N. Transaction: MzA4MjQwMTAyMWFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OGVK. Transaction: MzA2NjMwMzA4MWFkaXF6a2N4.

  10. 12 August 2012 Registered office address changed from C/O Endwillow Ltd 18 Willow Way Liskeard Cornwall PL14 4SU England on 12 August 2012 [View PDF]

    Action Date: 12 August 2012. Category: Address. Type: AD01. Barcode: X1F6B3XM. Transaction: MzA2MjI2OTE1MGFkaXF6a2N4.

  11. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E2TOWH. Transaction: MzA2MTYxODIzM2FkaXF6a2N4.

  12. 18 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X2LN9YHV. Transaction: MzA0NTY3MjY1N2FkaXF6a2N4.

  13. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AU4ADVTJ. Transaction: MzA0MDY2NTI0OGFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XZPTNP7X. Transaction: MzAyNzIxMTU5MGFkaXF6a2N4.

  15. 18 November 2010 Registered office address changed from 3 Kelvin Street Manchester M4 1ET England on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: AD01. Barcode: XZPTMP7W. Transaction: MzAyNzIxMTQwNGFkaXF6a2N4.

  16. 16 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN24BE5K. Transaction: MzAwMDg5MTY0NmFkaXF6a2N4.

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