Granite Kitchen Services Ltd. net worth, address, company information. Free

Company search

Granite Kitchen Services Ltd (reg no 05432807) is a private limited company incorporated on 2005-04-22 originating in England. This business is situated at Unit 5 Bottings Industrial Estate, Hillsons Road, Curdridge, Southampton SO30 2DY. Granite Kitchen Services Ltd operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Granite Kitchen Services Ltd
Number	05432807
Date of Incorporation:	22nd April 2005
End of financial year:	30 April
Address:	Unit 5 Bottings Industrial Estate, Hillsons Road, Curdridge, Southampton, SO30 2DY
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 4 directors that can be found in the aforementioned company, we can name: Kelly S. (appointed on 01 March 2014), Garry H. (appointment date: 29 April 2005), Charles R. (appointed on 29 April 2005). 1 secretary is present as well: Susan R. (appointed on 29 April 2005). The Companies House lists 1 person of significant control - Shawn W., the single individual in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2021-04-30	2022-04-30
Current Assets	70,639	111,910	157,720	285,008	432,930	419,698	510,746	765,135	822,377
Total Assets Less Current Liabilities	123,371	120,098	149,245	332,066	440,844	-	-	796,640	947,492
Number Shares Allotted	-	100	2	2	2	-	-	-	-
Shareholder Funds	45,705	58,047	116,491	253,213	386,421	-	-	-	-
Tangible Fixed Assets	124,857	147,939	149,348	237,499	364,268	-	-	-	-

People with significant control

Shawn W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 15th, January 2024 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, January 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 14th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 15th, October 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 16th, July 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 4th, December 2017 \| accounts	Free Download (10 pages)
(AD01) Address change date: Mon, 8th May 2017. New Address: Unit 5 Bottings Industrial Estate, Hillsons Road Curdridge Southampton Hampshire SO30 2DY. Previous address: The French Quarter 114 High Street Southampton SO14 2AA United Kingdom filed on: 8th, May 2017 \| address	Free Download (1 page)
(CH01) On Mon, 8th May 2017 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th May 2017 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th May 2017 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(CH01) On Mon, 8th May 2017 director's details were changed filed on: 8th, May 2017 \| officers	Free Download (2 pages)
(CH03) On Mon, 8th May 2017 secretary's details were changed filed on: 8th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
(CH01) On Thu, 21st Apr 2016 director's details were changed filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(CH01) On Thu, 21st Apr 2016 director's details were changed filed on: 12th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 22nd Apr 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 12th May 2016: 102.00 GBP capital
(AD01) Address change date: Mon, 7th Dec 2015. New Address: The French Quarter 114 High Street Southampton SO14 2AA. Previous address: Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD filed on: 7th, December 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 22nd Apr 2015 with full list of members filed on: 9th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 9th Jul 2015: 102.00 GBP capital
(AR01) Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 9th Dec 2014: 102.00 GBP capital
(SH01) Capital declared on Sat, 1st Mar 2014: 102.00 GBP filed on: 17th, November 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
(AD01) Address change date: Fri, 14th Nov 2014. New Address: Unit 7, Firefly Road, Hamble Point Marina, School Lane, Hamble Southampton Hampshire SO31 4JD. Previous address: 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD England filed on: 14th, November 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 13th, November 2014 \| resolution
(AD01) Address change date: Mon, 10th Nov 2014. New Address: 7 Firefly Road Hamble Point Marina, School Lane Hamble Southampton Hampshire SO31 4JD. Previous address: Whittington House 64 High Street Fareham Hampshire PO16 7BG filed on: 10th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 22nd Apr 2014 with full list of members filed on: 25th, April 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on Fri, 25th Apr 2014: 100.00 GBP capital
(AP01) On Tue, 18th Mar 2014 new director was appointed. filed on: 18th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 14th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to Mon, 22nd Apr 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 22nd Apr 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, August 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 22nd Apr 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 22nd Apr 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on Thu, 31st Dec 2009. Old Address: 22 the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR filed on: 31st, December 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 30th, September 2009 \| accounts	Free Download (5 pages)
(288c) Director's change of particulars filed on: 16th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 1st Jun 2009 with shareholders record filed on: 1st, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 15th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 7th May 2008 with shareholders record filed on: 7th, May 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 6th, May 2008 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 18th, September 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 23rd, May 2007 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 29th, August 2006 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 3rd, May 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 3rd May 2006 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 27th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, July 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on Fri, 29th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Fri, 29th Apr 2005. Value of each share 1 £, total number of shares: 100. filed on: 22nd, June 2005 \| capital	Free Download (2 pages)
(288a) On Tue, 21st Jun 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 21st Jun 2005 New secretary appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 21st Jun 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 21st Jun 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 21st Jun 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 21st Jun 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 21st Jun 2005 New secretary appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(288a) On Tue, 21st Jun 2005 New director appointed filed on: 21st, June 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, April 2005 \| incorporation	Free Download (9 pages)
(288b) On Fri, 22nd Apr 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
(288b) On Fri, 22nd Apr 2005 Secretary resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
(288b) On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)
(288b) On Fri, 22nd Apr 2005 Director resigned filed on: 22nd, April 2005 \| officers	Free Download (1 page)

Companies nearby
Botley Commercials Limited [0.00 mile]
Good Directions Limited [0.00 mile]
Solent Precision (europe) Limited [0.00 mile]
Bison Industrial Group Llp [0.00 mile]


Spray Tek Ltd. [0.00 mile]
Crowther Contract Carriers Ltd [0.00 mile]
Seatech Commercial Diving Services Limited [0.00 mile]
Bison Global Limited [0.00 mile]