Modular Granite Limited. Head office in Poole. Check Director.

Modular Granite Limited, Poole

Modular Granite Limited is a private limited company. Situated at 3 Cowley Road, Nuffield Industrial Estate, Poole BH17 0UJ, this 19 years old enterprise was incorporated on 2004-09-02 and is officially classified as "cutting, shaping and finishing of stone" (SIC: 23700).
1 director can be found in the company: Andrew C. (appointed on 14 December 2005).

About
Name: Modular Granite Limited
Number: 05220945
Incorporation date: 2004-09-02
End of financial year: 31 December


Address:	3 Cowley Road Nuffield Industrial Estate Poole BH17 0UJ
SIC code:	23700 - Cutting, shaping and finishing of stone

Company staff

People with significant control

Andrew C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	239,395	158,970	218,765	178,885	284,980	262,555	266,370	353,751	394,585	708,637	607,009	861,158
Total Assets Less Current Liabilities	95,454	85,434	77,280	114,710	311,495	306,954	285,285	363,185	371,482	513,864	621,069	821,322
Fixed Assets	145,557	131,135	120,270	182,662	231,477	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	44,100	44,243	47,738	57,020	182,490	-	-	-	-	-	-	-
Tangible Fixed Assets	145,557	131,135	120,270	182,662	231,477	-	-	-	-	-	-	-

The due date for Modular Granite Limited confirmation statement filing is 2024-09-14. The previous one was submitted on 2023-08-31. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Andrew C. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 19th, October 2023 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 23rd, January 2023 \| accounts	Free Download (16 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 26th April 2021 filed on: 5th, December 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: Friday 15th July 2016 filed on: 12th, October 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 2nd September 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from Unit 15 27 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ United Kingdom to 3 Cowley Road Nuffield Industrial Estate Poole Dorset BH17 0UJ on Thursday 15th January 2015 filed on: 15th, January 2015 \| address	Free Download (1 page)
AR01	Annual return made up to Tuesday 2nd September 2014 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 2nd September 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 18th September 2013 capital
AP01	New director appointment on Tuesday 17th September 2013. filed on: 17th, September 2013 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 9th July 2013 filed on: 9th, July 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, December 2012 \| resolution	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 2nd September 2012 with full list of members filed on: 21st, September 2012 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 2nd September 2011 with full list of members filed on: 22nd, September 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 1st, September 2011 \| accounts	Free Download (7 pages)
AD01	Change of registered office on Wednesday 24th August 2011 from 3 Durrant Road Bournemouth Dorset BH2 6NE filed on: 24th, August 2011 \| address	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 24th August 2011 filed on: 24th, August 2011 \| officers	Free Download (1 page)
SH01	10.00 GBP is the capital in company's statement on Wednesday 1st September 2010 filed on: 12th, October 2010 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 2nd September 2010 with full list of members filed on: 16th, September 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 11th, January 2010 \| accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 21st, September 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Monday 21st September 2009 filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 21st, September 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 28th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to Monday 8th September 2008 filed on: 8th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 30th, November 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 30th, November 2007 \| accounts	Free Download (11 pages)
363a	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 5th September 2007 filed on: 5th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, November 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 16th, November 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Monday 25th September 2006 filed on: 25th, September 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 25th September 2006 filed on: 25th, September 2006 \| annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on Wednesday 14th December 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2006 \| capital	Free Download (1 page)
288a	On Friday 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 14th December 2005. Value of each share 1 £, total number of shares: 2. filed on: 6th, January 2006 \| capital	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
288a	On Friday 6th January 2006 New director appointed filed on: 6th, January 2006 \| officers	Free Download (1 page)
363s	Annual return made up to Friday 14th October 2005 filed on: 14th, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 14th October 2005 filed on: 14th, October 2005 \| annual return	Free Download (6 pages)
288a	On Monday 27th September 2004 New secretary appointed filed on: 27th, September 2004 \| officers	Free Download (1 page)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (1 page)
288a	On Monday 27th September 2004 New director appointed filed on: 27th, September 2004 \| officers	Free Download (1 page)
288a	On Monday 27th September 2004 New secretary appointed filed on: 27th, September 2004 \| officers	Free Download (1 page)
288b	On Monday 6th September 2004 Director resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
288b	On Monday 6th September 2004 Secretary resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
288b	On Monday 6th September 2004 Director resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
288b	On Monday 6th September 2004 Secretary resigned filed on: 6th, September 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 2nd, September 2004 \| incorporation	Free Download (9 pages)

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