A-granite Limited. Head office in Doncaster. Check Director.

A-granite Limited, Doncaster

A-Granite Limited is a private limited company. Located at 351A Bentley Road, Bentley, Doncaster DN5 9TJ, the above-mentioned 11 years old enterprise was incorporated on 2012-10-09 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in the business: Sharon G. (appointed on 09 October 2012). Moving to the secretaries (1 in total), we can name: Sharon G. (appointed on 09 October 2012).

About
Name: A-granite Limited
Number: 08245353
Incorporation date: 2012-10-09
End of financial year: 31 March


Address:	351a Bentley Road Bentley Doncaster DN5 9TJ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Sharon G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony M.

6 April 2016 - 21 June 2023

Nature of control:	significiant influence or control

Darrell M.

6 April 2016 - 31 August 2022

Nature of control:	significiant influence or control

Darren C.

6 April 2016 - 8 July 2021

Nature of control:	significiant influence or control

The target date for A-Granite Limited confirmation statement filing is 2024-10-23. The most recent one was sent on 2023-10-09. The target date for the next accounts filing is 31 December 2024. Latest accounts filing was submitted for the time up to 31 March 2023.

4 persons of significant control are indexed in the official register, namely: Sharon G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH06	Shares cancellation. Statement of capital on 2023/06/2246.00 GBP filed on: 31st, October 2023 \| capital	Free Download (3 pages)

Type		Free download
SH06	Shares cancellation. Statement of capital on 2023/06/2246.00 GBP filed on: 31st, October 2023 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 17th, October 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/10/09 filed on: 9th, October 2023 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023/06/21 filed on: 25th, September 2023 \| persons with significant control	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2023/06/2146.00 GBP filed on: 25th, September 2023 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/06/21 filed on: 25th, September 2023 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, August 2023 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/06/21 filed on: 21st, June 2023 \| officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2022/08/3169.00 GBP filed on: 16th, November 2022 \| capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 16th, November 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/10/09 filed on: 12th, October 2022 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022/08/31 filed on: 12th, October 2022 \| persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, September 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/10/09 filed on: 11th, October 2021 \| confirmation statement	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2021/07/0892.00 GBP filed on: 13th, September 2021 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 13th, September 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/07/08 filed on: 8th, July 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/08 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/09 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, September 2020 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/11/01 filed on: 21st, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/09 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, August 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/10/09 filed on: 9th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/10/09 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, August 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/09 filed on: 21st, October 2016 \| confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 13th, October 2015 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/13 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, June 2015 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 13th, October 2014 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 30th, October 2013 \| annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/30 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, July 2013 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 19th, July 2013 \| accounts	Free Download (3 pages)
MR01	Registration of charge 082453530001 filed on: 9th, May 2013 \| mortgage	Free Download (42 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/11/30 filed on: 4th, January 2013 \| capital	Free Download (5 pages)
NEWINC	Company registration filed on: 9th, October 2012 \| incorporation

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