Granby Roofing And Building Supplies Ltd. net worth, address, company information. Free

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Granby Roofing and Building Supplies Ltd (registration number 05113906) is a private limited company incorporated on 2004-04-27. The company has its registered office at 11 Cumberland Drive, Granby Industrial Estate, Weymouth DT4 9TB. Changed on 2008-06-23, the previous name the enterprise used was Upvc Warehouse Limited. Granby Roofing and Building Supplies Ltd operates Standard Industrial Classification code: 46730 - "wholesale of wood, construction materials and sanitary equipment".

Company details

Name	Granby Roofing And Building Supplies Ltd
Number	05113906
Date of Incorporation:	2004-04-27
End of financial year:	31 December
Address:	11 Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB
SIC code:	46730 - Wholesale of wood, construction materials and sanitary equipment

When it comes to the 2 directors that can be found in the enterprise, we can name: Kerri B. (in the company from 01 February 2024), Timofei Y. (appointment date: 30 May 2017). 1 secretary is there as well: Alesja Y. (appointed on 01 January 2007). The official register lists 1 person of significant control - Geenhill Industrial Holdings Limited, a firm which can be found at Cumberland Drive, Granby Industrial Estate, DT4 9TB Weymouth. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-12-31	2022-12-31
Current Assets	1,153,361	986,741	984,862	1,028,436	1,022,624
Fixed Assets	51,995	39,495	53,113	54,386	45,715
Total Assets Less Current Liabilities	113,740	127,785	340,427	508,560	567,498

People with significant control

Geenhill Industrial Holdings Limited

6 April 2016

Address	11 Cumberland Drive, Granby Industrial Estate, Weymouth, DT4 9TB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08508957
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On February 1, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On February 1, 2024 new director was appointed. filed on: 8th, February 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 6th, June 2023 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 2nd, September 2022 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: September 27, 2021 filed on: 1st, December 2021 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2021 filed on: 26th, August 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 4th, March 2021 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 3rd, February 2020 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: February 9, 2018 filed on: 19th, February 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 5, 2017 filed on: 13th, June 2017 \| officers	Free Download (1 page)
(AP01) On May 30, 2017 new director was appointed. filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AP01) On May 30, 2017 new director was appointed. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AP01) On May 30, 2017 new director was appointed. filed on: 30th, May 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 24th, May 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 3, 2016 with full list of members filed on: 29th, April 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on April 29, 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to April 3, 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on May 21, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 20th, November 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 3, 2014 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 18th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to April 3, 2013 with full list of members filed on: 5th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (7 pages)
(CH01) On April 3, 2012 director's details were changed filed on: 3rd, April 2012 \| officers	Free Download (2 pages)
(CH03) On April 3, 2012 secretary's details were changed filed on: 3rd, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to April 3, 2012 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 18th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 15, 2011 with full list of members filed on: 18th, April 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(CH01) On April 15, 2010 director's details were changed filed on: 15th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 15, 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return made up to June 3, 2009 filed on: 3rd, June 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 3rd, June 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 1st, May 2009 \| accounts	Free Download (6 pages)
(287) Registered office changed on 05/04/2009 from 11 cumberland drive granby industrial estate weymouth dorset DT4 9TB filed on: 5th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 14/11/2008 from unit 1-2 9B avon close granby industrial estate weymouth dorset DT4 9UX filed on: 14th, November 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed upvc warehouse LIMITEDcertificate issued on 23/06/08 filed on: 19th, June 2008 \| change of name	Free Download (2 pages)
(363a) Annual return made up to May 16, 2008 filed on: 16th, May 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 2nd, February 2008 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 29, 2007 filed on: 29th, May 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 9th, May 2007 \| accounts	Free Download (5 pages)
(288b) On January 17, 2007 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 17, 2007 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288b) On January 17, 2007 Secretary resigned filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288a) On January 17, 2007 New secretary appointed filed on: 17th, January 2007 \| officers	Free Download (2 pages)
(288b) On December 22, 2006 Director resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
(288b) On December 22, 2006 Director resigned filed on: 22nd, December 2006 \| officers	Free Download (1 page)
(363s) Annual return made up to June 1, 2006 filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to June 1, 2006 filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 28th, March 2006 \| accounts	Free Download (5 pages)
(288a) On January 26, 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On January 26, 2006 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On January 26, 2006 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On January 26, 2006 Director resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On January 26, 2006 New secretary appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288b) On January 26, 2006 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On January 26, 2006 New director appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On January 26, 2006 New secretary appointed filed on: 26th, January 2006 \| officers	Free Download (1 page)
(288a) On January 12, 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(288a) On January 12, 2006 New director appointed filed on: 12th, January 2006 \| officers	Free Download (2 pages)
(363s) Annual return made up to September 28, 2005 filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to September 28, 2005 filed on: 28th, September 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 27/07/05 from: 2ND floor, antelope business centre, antelope walk, cornhill dorchester dorset DT1 1BE filed on: 27th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 27/07/05 from: 2ND floor, antelope business centre, antelope walk, cornhill dorchester dorset DT1 1BE filed on: 27th, July 2005 \| address	Free Download (1 page)
(288b) On June 2, 2005 Director resigned filed on: 2nd, June 2005 \| officers	Free Download (1 page)
(288b) On June 2, 2005 Director resigned filed on: 2nd, June 2005 \| officers	Free Download (1 page)
(288a) On November 18, 2004 New director appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
(288a) On November 18, 2004 New director appointed filed on: 18th, November 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on September 6, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 18th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on September 6, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 18th, November 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 26th, May 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 30/06/05 filed on: 26th, May 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 27th, April 2004 \| incorporation	Free Download (17 pages)
(288b) On April 27, 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)
(288b) On April 27, 2004 Secretary resigned filed on: 27th, April 2004 \| officers	Free Download (1 page)

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