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

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Granite Planet Ltd (Companies House Registration Number 03822165) is a private limited company started on 1999-08-09. The enterprise is registered at Unit 27 Weston Industrial Estate, Honeybourne, Evesham WR11 7QU. Granite Planet Ltd operates SIC code: 32990 which means "other manufacturing n.e.c.".

Company details

Name	Granite Planet Ltd
Number	03822165
Date of Incorporation:	1999-08-09
End of financial year:	31 December
Address:	Unit 27 Weston Industrial Estate, Honeybourne, Evesham, WR11 7QU
SIC code:	32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in this firm, we can name: Alexander D. (in the company from 08 August 2022), Annette B. (appointment date: 15 January 2018), Simon B. (appointed on 09 August 1999). 1 secretary is there as well: Alexander D. (appointed on 17 September 2019). The official register reports 4 persons of significant control, namely: The Willcox Group Ltd can be found at Weston Industrial Estate, Honeybourne, WR11 7QU Evesham. The corporate PSC owns over 3/4 of shares,. Simon B. has substantial control or influence, Annette B. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	871,477	571,898	540,567
Total Assets Less Current Liabilities	805,098	573,008	531,541

People with significant control

The Willcox Group Ltd

28 October 2022

Address	Unit 27 Weston Industrial Estate, Honeybourne, Evesham, WR11 7QU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	11083356
Nature of control:	75,01-100% shares

Simon B.

9 August 2016 - 28 October 2022

Nature of control:	significiant influence or control

Annette B.

15 January 2018 - 28 October 2022

Nature of control:	significiant influence or control

John L.

9 August 2016 - 15 January 2018

Nature of control:	25-50% shares

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 13th, October 2023 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 16th, August 2022 \| accounts	Free Download (11 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 13th, July 2020 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 7th, June 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 19th, July 2018 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 31st December 2017 from 31st July 2017 filed on: 28th, February 2018 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 4th, April 2017 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 21st, April 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2015 filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 10th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2014 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 12th August 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 14th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2013 filed on: 13th, August 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 3rd, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2012 filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 26th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2011 filed on: 15th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 28th, April 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 9th August 2010 filed on: 31st, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 4th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 17th August 2009 with complete member list filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 1st, April 2009 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 28th August 2008 with complete member list filed on: 28th, August 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 16th August 2007 with complete member list filed on: 16th, August 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 22nd, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 22nd, November 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 21st, November 2005 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 18th August 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 18th August 2005 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2004 filed on: 29th, November 2004 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st July 2004 filed on: 29th, November 2004 \| accounts	Free Download (8 pages)
(363s) Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 30th July 2004 with complete member list filed on: 30th, July 2004 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2003 filed on: 17th, October 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2003 filed on: 17th, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 8th August 2003 with complete member list filed on: 8th, August 2003 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Secretary's particulars changed;director's particulars changed) up to 8th August 2003 annual return
(AA) Total exemption small company accounts data made up to 31st July 2002 filed on: 2nd, December 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2002 filed on: 2nd, December 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2nd September 2002 with complete member list filed on: 2nd, September 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2nd September 2002 with complete member list filed on: 2nd, September 2002 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st July 2001 filed on: 15th, March 2002 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2001 filed on: 15th, March 2002 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 13th September 2001 with complete member list filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 13th September 2001 with complete member list filed on: 13th, September 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 31st July 2000 filed on: 25th, January 2001 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 25th, January 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/08/00 to 31/07/00 filed on: 25th, January 2001 \| accounts	Free Download (1 page)
(AA) Small company accounts made up to 31st July 2000 filed on: 25th, January 2001 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 3rd November 2000 with complete member list filed on: 3rd, November 2000 \| annual return	Free Download (6 pages)

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