Granite Connection Limited. Head office in Grays Essex. Check Director.

Granite Connection Limited, Grays Essex

Granite Connection Limited is a private limited company. Previously, it was named Thurrock Flint Co. Limited (it was changed on 1998-12-02). Located at 728 London Road, West Thurrock, Grays Essex RM20 3LU, this 61 years old business was incorporated on 1962-11-01 and is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
3 directors can be found in the business: Antony S. (appointed on 30 September 2021), Richard D. (appointed on 07 January 1999), Michael H. (appointed on 20 April 1998). Moving on to the secretaries (1 in total), we can name: Richard D. (appointed on 20 April 1998).

About
Name: Granite Connection Limited
Number: 00739660
Incorporation date: 1962-11-01
End of financial year: 31 December


Address:	728 London Road West Thurrock Grays Essex RM20 3LU
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Giles H.

18 February 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michael H.

1 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Executors Estate Of Lizzie Berthelsen

1 July 2016 - 18 February 2022

Address	728 London Road London Road, Grays, RM20 3LU, England
Legal authority	None
Legal form	Trustees
Country registered	Uk
Place registered	N/A
Registration number	N/A
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	32,696	35,059	31,200	25,950	9,425	7,006	6,184	11,257	6,138	7,963	5,662
Number Shares Allotted	-	100	-	100	100	-	-	-	-	-	-
Shareholder Funds	-213,455	-236,109	-252,515	-265,868	-294,456	-	-	-	-	-	-
Total Assets Less Current Liabilities	-213,455	-236,109	-252,515	-265,868	-294,456	-303,730	-314,018	-	-	-	-

The target date for Granite Connection Limited confirmation statement filing is 2024-03-03. The most current one was sent on 2023-02-18. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Giles H. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michael H. who owns 1/2 or less of shares, 1/2 or less of voting rights. Executors Estate Of Lizzie Berthelsen owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at London Road, RM20 3LU Grays.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2016/12/31 from 2016/06/30 filed on: 20th, March 2017 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/31 filed on: 2nd, June 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/02 capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 26th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/31 filed on: 1st, June 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 16th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/31 filed on: 5th, June 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/06/05 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/31 filed on: 12th, June 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/31 filed on: 4th, July 2012 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 3rd, April 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/31 filed on: 14th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 21st, December 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/31 filed on: 7th, July 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, March 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/12 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 30th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/03 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 24th, April 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/01 with complete member list filed on: 1st, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 10th, May 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/03 with complete member list filed on: 3rd, July 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, May 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/12 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 7th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 09/09/04 annual return
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 3rd, June 2004 \| accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/08/07 with complete member list filed on: 7th, August 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/06/30 filed on: 6th, May 2003 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/08/21 with complete member list filed on: 21st, August 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 3rd, May 2002 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/09 with complete member list filed on: 9th, July 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 1st, May 2001 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2000/07/20 with complete member list filed on: 20th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/07/20 annual return
AA	Small company accounts made up to 1999/06/30 filed on: 12th, May 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/03 with complete member list filed on: 3rd, August 1999 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/06/30 filed on: 17th, April 1999 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/07/10 with complete member list filed on: 10th, July 1998 \| annual return	Free Download (6 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1998/07/10 annual return
AA	Dormant company accounts reported for the period up to 1997/06/30 filed on: 28th, April 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/07/17 with complete member list filed on: 17th, July 1997 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/06/30 filed on: 29th, April 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1996/08/22 with complete member list filed on: 22nd, August 1996 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/06/30 filed on: 2nd, May 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1995/08/03 with complete member list filed on: 3rd, August 1995 \| annual return
AA	Dormant company accounts reported for the period up to 1994/06/30 filed on: 28th, April 1995 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 1994/06/30 with complete member list filed on: 30th, June 1994 \| annual return
AA	Full accounts for the period ending 1993/06/30 filed on: 4th, May 1994 \| accounts
363s	Annual return drawn up to 1993/08/23 with complete member list filed on: 23rd, August 1993 \| annual return
AA	Full accounts for the period ending 1992/06/30 filed on: 28th, April 1993 \| accounts
363s	Annual return drawn up to 1992/11/24 with complete member list filed on: 24th, November 1992 \| annual return
AA	Full accounts for the period ending 1991/06/30 filed on: 4th, July 1992 \| accounts
AA	Full accounts for the period ending 1990/06/30 filed on: 28th, October 1991 \| accounts
363b	Annual return with record of members - up to 1991/08/02 filed on: 2nd, August 1991 \| annual return
AA	Full accounts for the period ending 1989/06/30 filed on: 23rd, August 1990 \| accounts
363	Return made up to 04/07/90; full list of members filed on: 5th, July 1990 \| annual return
363	Return made up to 14/11/89; full list of members filed on: 11th, December 1989 \| annual return
AA	Full accounts for the period ending 1988/06/30 filed on: 7th, November 1989 \| accounts
AA	Full accounts for the period ending 1987/06/30 filed on: 23rd, May 1988 \| accounts
363	Return made up to 26/04/88; full list of members filed on: 18th, May 1988 \| annual return
AA	Full accounts for the period ending 1986/06/30 filed on: 19th, March 1987 \| accounts
363	Return made up to 13/03/87; full list of members filed on: 19th, March 1987 \| annual return
AA	Full accounts for the period ending 1985/06/30 filed on: 28th, August 1986 \| accounts
363	Return made up to 30/06/86; full list of members filed on: 23rd, July 1986 \| annual return

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