Granite Trading Limited. Head office in Wisbech. Check Director.

Granite Trading Limited, Wisbech

Granite Trading Limited is a private limited company. Located at Orchard Ville Ii Lynn Road, Walpole Highway, Wisbech PE14 7QX, the above-mentioned 16 years old firm was incorporated on 2007-10-01 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in this company: Baldur S. (appointed on 31 December 2013).

About
Name: Granite Trading Limited
Number: 06386170
Incorporation date: 2007-10-01
End of financial year: 31 October


Address:	Orchard Ville Ii Lynn Road Walpole Highway Wisbech PE14 7QX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Pineway Trading Ltd

1 October 2016

Address	Orchard Ville Lynn Road, Walpole Highway, Wisbech, PE14 7QX, England
Legal authority	Company Law In England
Legal form	Limited Company
Country registered	England
Place registered	Companies House - England
Registration number	6386219
Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	508,974	508,974	508,974	508,974	508,974	508,974	509,074	509,224	509,424	509,424	509,705	509,786
Fixed Assets	2,006,901	2,006,901	2,006,901	506,901	506,901	506,901	506,901	506,901	506,901	506,901	506,691	506,691
Total Assets Less Current Liabilities	2,515,875	2,515,875	2,515,875	797,742	797,742	797,742	797,824	797,944	798,106	798,106	798,117	798,190
Number Shares Allotted	-	15,000	15,000	5,000	-	-	-	-	-	-	-	-
Shareholder Funds	1,507,254	1,507,254	1,507,254	7,254	7,254	7,254	-	-	-	-	-	-

The due date for Granite Trading Limited confirmation statement filing is 2023-12-17. The previous confirmation statement was sent on 2022-12-03. The due date for a subsequent statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up to 31 October 2022.

1 person of significant control is reported in the official register, 3/4 to full of voting rights. The corporate PSC can be found at Lynn Road, Walpole Highway, PE14 7QX Wisbech.

Company filing

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AA	Micro company accounts made up to 2022-10-31 filed on: 2nd, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 2nd, July 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 9th, July 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 24th, July 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 11th, July 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 20th, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 21st, July 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-10-31 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-10-01 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (6 pages)
AD04	Location of company register(s) has been changed to Orchard Ville Ii Lynn Road Walpole Highway Wisbech Cambridgeshire PE14 7QX at an unknown date filed on: 29th, October 2015 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 13th, July 2015 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, April 2015 \| gazette	Free Download (1 page)
AP01	New director was appointed on 2013-12-31 filed on: 10th, April 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2014-01-01 filed on: 10th, April 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2014-10-01 with full list of members filed on: 10th, April 2015 \| annual return	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 27th, January 2015 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 31st, July 2014 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, February 2014 \| gazette	Free Download (1 page)
AR01	Annual return made up to 2013-10-01 with full list of members filed on: 23rd, February 2014 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Orchardville Lynn Road Walpole Highway Wisbech Cambridgeshire PE14 7QX on 2014-02-23 filed on: 23rd, February 2014 \| address	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, January 2014 \| gazette	Free Download (1 page)
TM01	Director appointment termination date: 2013-10-31 filed on: 31st, October 2013 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-10-01 with full list of members filed on: 4th, November 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 18th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-01 with full list of members filed on: 29th, November 2011 \| annual return	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, November 2011 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 1st, November 2011 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 29th, October 2011 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2011-01-26 filed on: 26th, January 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to 2010-10-01 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 5th, August 2010 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, February 2010 \| gazette	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 18th, February 2010 \| address	Free Download (1 page)
AR01	Annual return made up to 2009-10-01 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (7 pages)
AD02	Register inspection address has been changed filed on: 17th, February 2010 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2009-10-01 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, January 2010 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 2nd, August 2009 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, June 2009 \| gazette	Free Download (1 page)
363a	Annual return made up to 2009-06-23 filed on: 23rd, June 2009 \| annual return	Free Download (3 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 24th, March 2009 \| gazette	Free Download (1 page)
122	S-div filed on: 26th, August 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of increasing authorised share capital, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of Memorandum and/or Articles of Association filed on: 22nd, August 2008 \| resolution	Free Download (28 pages)
123	Nc inc already adjusted 31/07/08 filed on: 22nd, August 2008 \| capital	Free Download (1 page)
288a	On 2008-07-18 Secretary appointed filed on: 18th, July 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 18/07/2008 from blakeley associates LIMITED orchardville lynn road walpole highway wisbech cambridgeshire PE147QX filed on: 18th, July 2008 \| address	Free Download (1 page)
288a	On 2008-07-15 Director appointed filed on: 15th, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-01-11 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-11 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-11 Secretary resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-11 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 11th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 11/01/08 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 11th, January 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 1st, October 2007 \| incorporation	Free Download (6 pages)

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