Granite Administration & Marketing Services Ltd. Head office in Newry. Check Director.

Granite Administration & Marketing Services Ltd, Newry

Granite Administration & Marketing Services Ltd is a private limited company. Situated at 27-29B St. Marys Street, Newry BT34 2AA, this 28 years old enterprise was incorporated on 1996-02-11 and is officially categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110), "renting and leasing of cars and light motor vehicles" (SIC: 77110).
1 director can be found in this business: Sinead M. (appointed on 05 December 2008). As for the secretaries (1 in total), we can name: Sinead M. (appointed on 27 July 2005).

About
Name: Granite Administration & Marketing Services Ltd
Number: NI030450
Incorporation date: 1996-02-11
End of financial year: 31 December


Address:	27-29b St. Marys Street Newry BT34 2AA
SIC code:	82110 - Combined office administrative service activities 77110 - Renting and leasing of cars and light motor vehicles

Company staff

People with significant control

Granite Financial Ltd

6 April 2016

Address	134a 134a Stockmans Lane, Bt97je, Belfast, Co Antrim, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

The target date for Granite Administration & Marketing Services Ltd confirmation statement filing is 2024-02-25. The most current one was submitted on 2023-02-11. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Granite Financial Ltd who owns over 3/4 of shares. The corporate PSC is located at 134A Stockmans Lane, Bt97Je, Co Antrim.

Company filing

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Type		Free download
AA	Small company accounts made up to 2016/12/31 filed on: 4th, August 2017 \| accounts	Free Download (11 pages)

Type		Free download
AA	Small company accounts made up to 2016/12/31 filed on: 4th, August 2017 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, September 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/11 filed on: 19th, February 2016 \| annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/19 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 28th, October 2015 \| accounts	Free Download (13 pages)
AD01	Change of registered address from Canal House 27-296 st Mary Street Newry Co Down BT34 2AA on 2015/07/17 to 27-29B St. Marys Street Newry County Down BT34 2AA filed on: 17th, July 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/02/11 filed on: 12th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/11 filed on: 25th, February 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/02/25 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/11 filed on: 4th, March 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/11 filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/11 filed on: 16th, March 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 23rd, September 2010 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 1st, July 2010 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, July 2010 \| incorporation	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/11 filed on: 9th, March 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 6th, February 2010 \| accounts	Free Download (5 pages)
295(NI)	Change in sit reg add filed on: 18th, August 2009 \| address	Free Download (1 page)
371S(NI)	11/02/09 annual return shuttle filed on: 24th, February 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 14th, November 2008 \| accounts	Free Download (8 pages)
371SR(NI)	11/02/08 filed on: 21st, May 2008 \| annual return	Free Download (6 pages)
233(NI)	Change of ARD filed on: 2nd, March 2008 \| accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 10th, January 2008 \| address	Free Download (1 page)
AC(NI)	30/09/06 annual accts filed on: 10th, August 2007 \| accounts	Free Download (8 pages)
371S(NI)	11/02/07 annual return shuttle filed on: 2nd, March 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/09/05 annual accts filed on: 24th, August 2006 \| accounts	Free Download (8 pages)
371S(NI)	11/02/06 annual return shuttle filed on: 14th, March 2006 \| annual return	Free Download (8 pages)
AC(NI)	30/09/04 annual accts filed on: 19th, July 2005 \| accounts	Free Download (8 pages)
371S(NI)	11/02/05 annual return shuttle filed on: 21st, February 2005 \| annual return	Free Download (6 pages)
AC(NI)	30/09/03 annual accts filed on: 30th, June 2004 \| accounts	Free Download (3 pages)
233(NI)	Change of ARD filed on: 30th, June 2004 \| accounts
371S(NI)	11/02/04 annual return shuttle filed on: 15th, June 2004 \| annual return	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 25th, March 2004 \| address
AC(NI)	31/03/03 annual accts filed on: 31st, January 2004 \| accounts	Free Download (3 pages)
UDM+A(NI)	Updated mem and arts filed on: 16th, October 2003 \| incorporation
371S(NI)	11/02/03 annual return shuttle filed on: 21st, March 2003 \| annual return	Free Download (4 pages)
AC(NI)	31/03/02 annual accts filed on: 13th, January 2003 \| accounts	Free Download (2 pages)
371S(NI)	11/02/02 annual return shuttle filed on: 8th, February 2002 \| annual return
AC(NI)	31/03/01 annual accts filed on: 28th, January 2002 \| accounts	Free Download (2 pages)
371S(NI)	11/02/01 annual return shuttle filed on: 24th, February 2001 \| annual return	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 31st, January 2001 \| accounts	Free Download (2 pages)
371S(NI)	11/02/00 annual return shuttle filed on: 6th, March 2000 \| annual return
AC(NI)	31/03/99 annual accts filed on: 24th, January 2000 \| accounts
371S(NI)	11/02/99 annual return shuttle filed on: 28th, April 1999 \| annual return
AC(NI)	31/03/98 annual accts filed on: 9th, January 1999 \| accounts
371S(NI)	11/02/98 annual return shuttle filed on: 3rd, March 1998 \| annual return
AC(NI)	31/03/97 annual accts filed on: 17th, December 1997 \| accounts
371S(NI)	11/02/97 annual return shuttle filed on: 10th, July 1997 \| annual return
232(NI)	Notice of ARD filed on: 3rd, October 1996 \| accounts
ARTS(NI)	Articles filed on: 11th, February 1996 \| incorporation	Free Download (21 pages)
MEM(NI)	Memorandum filed on: 11th, February 1996 \| incorporation	Free Download (3 pages)

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