Company information:
Granite Granite Ltd (No: 04110911)
Address: 1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA
Status: Liquidation
Incorporated: 20-Nov-2000
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 12-Apr-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: BERNARD HOGAN ( DOB: Nov-1948 From: Nov-2000 )
Current Director: BERNARD HOGAN ( DOB: Nov-1948 From: Nov-2000 )
Current Director: SERGIO RAMIREZ ALONSO ( DOB: May-1975 From: Mar-2018 )
Current Secretary: PETER LAWRENCE HOGAN ( DOB: Mar-1973 From: Feb-2008 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2000 To: Nov-2000 )
Resigned Director: PETER LAWRENCE HOGAN ( DOB: Mar-1973 From: Jul-2006 To: Nov-2022 )
Resigned Director: SHAUN JAMES TREADWAY ( DOB: Dec-1984 From: Feb-2023 To: Mar-2023 )
Resigned Director: MARK STUART ARTHER WHITE ( From: Jul-2006 To: May-2014 )
Resigned Secretary: GREG DAVID DAVIES ( DOB: Jan-1956 From: Nov-2000 To: May-2006 )
Resigned Secretary: ESSEX SECRETARIAL LIMITED ( From: May-2006 To: Feb-2008 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Mr Bernard Hogan, 1 Chapel Fields, The Street, High Easter, Chelmsford, Essex, CM1 4QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 105,764 | 312,690 | 262,654 | 351,500 | 298,770 | 233,746 | 198,684 | 105764.0,312690.0,262654.0,351500.0,298770.0,233746.0,198684.0 |
| Current assets | 1,550,732 | 3,691,895 | 3,441,336 | 2,613,136 | 2,303,841 | 2,193,905 | 1550732.0,0.0,3691895.0,3441336.0,2613136.0,2303841.0,2193905.0 | |
| Current assets / Total inventories | 689,834 | 1,712,700 | 2,107,609 | 1,756,093 | 1,529,993 | 1,505,223 | 1,624,936 | 689834.0,1712700.0,2107609.0,1756093.0,1529993.0,1505223.0,1624936.0 |
| Current assets / Debtors | 851,884 | 1,554,053 | 1,678,492 | 1,062,975 | 708,176 | 530,501 | 851884.0,0.0,1554053.0,1678492.0,1062975.0,708176.0,530501.0 | |
| Current assets / Cash at bank and on hand | 9,014 | 35,949 | 30,233 | 6,751 | 20,168 | 90,442 | 38,468 | 9014.0,35949.0,30233.0,6751.0,20168.0,90442.0,38468.0 |
| Net current assets (liabilities) | 340,492 | 451,485 | 574,484 | 593,001 | 559,067 | 684,884 | 340492.0,0.0,451485.0,574484.0,593001.0,559067.0,684884.0 | |
| Total assets less current liabilities | 446,256 | 714,139 | 925,984 | 891,771 | 792,813 | 883,568 | 446256.0,0.0,714139.0,925984.0,891771.0,792813.0,883568.0 | |
| Provisions for liabilities, balance sheet subtotal | 17,898 | 34,346 | 51,305 | 17898.0,0.0,34346.0,51305.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 311,944 | 353,188 | 345,637 | 357,451 | 193,883 | 196,498 | 311944.0,0.0,353188.0,345637.0,357451.0,193883.0,196498.0 | |
| Equity / share capital and reserves | 311,944 | 353,188 | 345,637 | 311944.0,0.0,353188.0,345637.0,0.0,0.0,0.0 |