A-Granite Limited

Company Registration Number: 08245353

Company registered in England and Wales

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A-Granite Limited is a Private Company Limited by Shares first registered on 9 October 2012. Its current registered address is in Doncaster.

Registered Address

351A BENTLEY ROAD
BENTLEY
DONCASTER
DN5 9TJ

There are 23 companies currently registered at this postcode, including this one.

All companies at DN5 9TJ

Registration Data

Company Number

08245353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £22,810£17,548£12,286£7,024
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £22,810£17,548£12,286£7,024
Current Liabilities £5,262£5,262£5,262£5,262
Net Current Assets £-5,262£-5,262£-5,262£-5,262
Total Net Worth £17,548£12,286£7,024£1,762

Previous Names

No previous names

Company Officers

  • GUNN, Sharon Elaine

    Secretary

    Appointed on 9 October 2012

     

    351a
    Bentley Road
    Bentley
    Doncaster
    DN5 9TJ
    United Kingdom

  • CROOKES, Darren

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    351a
    Bentley Road
    Bentley
    Doncaster
    DN5 9TJ
    United Kingdom

  • GUNN, Sharon Elaine

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1977

    351a
    Bentley Road
    Bentley
    Doncaster
    DN5 9TJ
    United Kingdom

  • MCNEILL, Anthony

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    351a
    Bentley Road
    Bentley
    Doncaster
    DN5 9TJ
    United Kingdom

  • MCNEILL, Darrell

    Director

    Appointed on 9 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    351a
    Bentley Road
    Bentley
    Doncaster
    DN5 9TJ
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BF3U. Transaction: MzE2MDE4OTcxOGFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59MR9UJ. Transaction: MzE1MTQwMTgxN2FkaXF6a2N4.

  3. 13 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWHX6X. Transaction: MzEzMjkyNzY2NmFkaXF6a2N4.

  4. 23 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49DUDF4. Transaction: MzEyNTY1NjM2MGFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KJ0JQ1. Transaction: MzExMTQ1NDgzNWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGBGR5. Transaction: MzEwOTMzNjM5N2FkaXF6a2N4.

  7. 30 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OWPT. Transaction: MzA4NzkxMjg2MmFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2D0EG5K. Transaction: MzA4MjA3OTUzOWFkaXF6a2N4.

  9. 19 July 2013 Previous accounting period shortened from 31 October 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A2CQ2G4H. Transaction: MzA4MTc3NzgxMmFkaXF6a2N4.

  10. 9 May 2013 Registration of charge 082453530001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A280SPEP. Transaction: MzA3ODAyODQxNmFkaXF6a2N4.

  11. 4 January 2013 Statement of capital following an allotment of shares on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Capital. Type: SH01. Barcode: A1O9WHIW. Transaction: MzA3MDQ3MDE0MmFkaXF6a2N4.

  12. 9 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1J42DV5. Transaction: MzA2NTQ3MDQ1OGFkaXF6a2N4.

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