Granite Finance Ltd. net worth, address, company information. Free

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Granite Finance Ltd (reg no 06519981) is a private limited company founded on 2008-03-01. This business is registered at 98 Liverpool Road, Formby, Liverpool L37 6BS. Granite Finance Ltd is operating under SIC: 66120 which stands for "security and commodity contracts dealing activities".

Company details

Name	Granite Finance Ltd
Number	06519981
Date of Incorporation:	2008-03-01
End of financial year:	31 December
Address:	98 Liverpool Road, Formby, Liverpool, L37 6BS
SIC code:	66120 - Security and commodity contracts dealing activities

As for the 3 directors that can be found in this particular company, we can name: Kyle T. (appointed on 08 March 2024), Michael L. (appointment date: 03 September 2022), Nicola M. (appointed on 01 March 2008). 1 secretary is there in the company: Nicola M. (appointed on 01 March 2008). The Companies House indexes 1 person of significant control - Granite Underwriting Limited, a company that can be found at L1 5JW Liverpool, Merseyside. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31
Current Assets	35,080,677	56,708,378
Total Assets Less Current Liabilities	17,102,070	2,894,044

People with significant control

Granite Underwriting Limited

6 April 2016

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	England And Wales
Place registered	England And Wales
Registration number	06375501
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (20 pages)
(MR01) Registration of charge 065199810009, created on 2023-01-31 filed on: 1st, February 2023 \| mortgage	Free Download (50 pages)
(AP01) New director was appointed on 2022-09-03 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-30 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 065199810008, created on 2021-11-25 filed on: 2nd, December 2021 \| mortgage	Free Download (13 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 9th, August 2021 \| accounts	Free Download (20 pages)
(CH01) On 2021-01-19 director's details were changed filed on: 8th, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 065199810007, created on 2020-12-18 filed on: 21st, December 2020 \| mortgage	Free Download (50 pages)
(MR04) Satisfaction of charge 065199810005 in full filed on: 19th, November 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, September 2020 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 18th, July 2019 \| accounts	Free Download (17 pages)
(MR01) Registration of charge 065199810006, created on 2018-08-01 filed on: 10th, August 2018 \| mortgage	Free Download (49 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 3rd, July 2018 \| accounts	Free Download (7 pages)
(MR04) Satisfaction of charge 065199810003 in full filed on: 25th, June 2018 \| mortgage	Free Download (1 page)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 18th, July 2017 \| accounts	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 28th, July 2016 \| incorporation	Free Download (4 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 4th, July 2016 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 16th, June 2016 \| resolution	Free Download
(MR01) Registration of charge 065199810003, created on 2016-05-18 filed on: 27th, May 2016 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 065199810004, created on 2016-05-18 filed on: 27th, May 2016 \| mortgage	Free Download (22 pages)
(MR04) Satisfaction of charge 2 in full filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 1 in full filed on: 27th, May 2016 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 065199810005, created on 2016-05-18 filed on: 25th, May 2016 \| mortgage	Free Download (44 pages)
(AR01) Annual return made up to 2016-03-01 with full list of members filed on: 22nd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-03-22: 1000.00 GBP capital
(AA) Accounts for a small company made up to 2014-12-31 filed on: 10th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-03-01 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-03-04: 1000.00 GBP capital
(AA) Accounts for a small company made up to 2013-12-31 filed on: 8th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-03-01 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW on 2014-03-05 filed on: 5th, March 2014 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-03-01 with full list of members filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-01-01 director's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-01-01 secretary's details were changed filed on: 14th, May 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 13th, July 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-03-01 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: 2012-03-20 filed on: 20th, March 2012 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 4th, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-03-01 with full list of members filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 5th, October 2010 \| mortgage	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2010-03-30 filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-01 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (6 pages)
(288a) On 2009-09-24 Secretary appointed filed on: 24th, September 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 24th, September 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 25th, August 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 18/08/2009 from cambridge house 27 cambridge park wanstead london E11 2PU filed on: 18th, August 2009 \| address	Free Download (1 page)
(363a) Annual return made up to 2009-06-03 filed on: 3rd, June 2009 \| annual return	Free Download (4 pages)
(288a) On 2009-06-02 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 19th, May 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, April 2008 \| mortgage	Free Download (3 pages)
(288b) On 2008-03-12 Appointment terminated director filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-12 Director appointed filed on: 12th, March 2008 \| officers	Free Download (1 page)
(288b) On 2008-03-10 Appointment terminated secretary filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
(288a) On 2008-03-10 Director appointed filed on: 10th, March 2008 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 1st, March 2008 \| incorporation	Free Download (9 pages)

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