Granite Direct Limited. net worth, address, company information. Free

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Granite Direct Limited (number 06068399) is a private limited company established on 2007-01-25. This business is situated at Unit 22 Culver Garden Centre Cattlegate Road, Crews Hill, Enfield EN2 9DS. Granite Direct Limited is operating under Standard Industrial Classification code: 47190 that means "other retail sale in non-specialised stores".

Company details

Name	Granite Direct Limited
Number	06068399
Date of Incorporation:	2007/01/25
End of financial year:	31 January
Address:	Unit 22 Culver Garden Centre Cattlegate Road, Crews Hill, Enfield, EN2 9DS
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: Andrew T. (appointed on 08 August 2016), Errol T. (appointment date: 22 November 2012). 1 secretary is there in the company: Errol T. (appointed on 25 January 2007). The Companies House reports 1 person of significant control - Errol T., the only person in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	119,782	109,125	107,032	215,827	267,277	205,298	246,296	303,206	277,537	220,424	341,081	537,303	523,248
Total Assets Less Current Liabilities	101,171	205,631	184,671	250,172	227,712	235,574	255,743	205,382	195,862	117,115	277,254	206,312	325,757
Fixed Assets	80,830	112,576	98,817	163,702	122,081	165,227	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	67,496	104,517	154,910	176,839	176,649	205,001	-	-	-	-	-	-	-
Tangible Fixed Assets	80,830	112,576	98,817	163,702	122,081	165,227	-	-	-	-	-	-	-

People with significant control

Errol T.

1 August 2016

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 28th, October 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 18th, October 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 8th, January 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 6th, July 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 31st, October 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 19th, October 2017 \| accounts	Free Download (12 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 10th October 2017 filed on: 10th, October 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 23rd, October 2016 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Monday 8th August 2016. filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 20th July 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th January 2016 filed on: 7th, March 2016 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 7th March 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 23rd, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 25th January 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 10th March 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 30th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 25th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Monday 3rd February 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2013 filed on: 31st, October 2013 \| accounts	Free Download (1 page)
(CH03) On Saturday 26th January 2013 secretary's details were changed filed on: 26th, January 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 25th January 2013 filed on: 26th, January 2013 \| annual return	Free Download (1 page)
(CH01) On Saturday 26th January 2013 director's details were changed filed on: 26th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 23rd November 2012. filed on: 23rd, November 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 31st, October 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 25th January 2012 filed on: 7th, March 2012 \| annual return	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2011 filed on: 19th, April 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 25th January 2011 filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 14th, June 2010 \| accounts	Free Download (1 page)
(CH01) On Monday 25th January 2010 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 25th January 2010 filed on: 30th, April 2010 \| annual return	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 11th December 2009 filed on: 11th, December 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 13th, August 2009 \| accounts	Free Download (3 pages)
(287) Registered office changed on 03/08/2009 from 29 inglethorpe house 51 geldeston road london E5 8RW filed on: 3rd, August 2009 \| address	Free Download (1 page)
(363a) Period up to Tuesday 21st April 2009 - Annual return with full member list filed on: 21st, April 2009 \| annual return	Free Download (1 page)
(288b) On Wednesday 25th February 2009 Appointment terminated director filed on: 25th, February 2009 \| officers	Free Download (1 page)
(288a) On Friday 19th December 2008 Director appointed filed on: 19th, December 2008 \| officers	Free Download (1 page)
(288a) On Friday 19th December 2008 Director appointed filed on: 19th, December 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2008 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
(363s) Period up to Friday 14th March 2008 - Annual return with full member list filed on: 14th, March 2008 \| annual return	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 58 selborne road london N22 7TH filed on: 15th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 15/06/07 from: 58 selborne road london N22 7TH filed on: 15th, June 2007 \| address	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, March 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, January 2007 \| incorporation	Free Download (10 pages)
(NEWINC) Company registration filed on: 25th, January 2007 \| incorporation	Free Download (10 pages)

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