Simply Granite Limited. Head office in Cheadle. Check Director.

Simply Granite Limited, Cheadle

Simply Granite Limited is a private limited company. Registered at Factory Kitchens Unit 2D, Duke Avenue, Stanley Green Trading Estate, Cheadle SK8 6RB, the aforementioned 18 years old company was incorporated on 2006-03-09 and is classified as "joinery installation" (SIC: 43320).
2 directors can be found in this enterprise: Matthew T. (appointed on 28 April 2014), Mark T. (appointed on 09 March 2006). Moving on to the secretaries (1 in total), we can name: Mark T. (appointed on 28 April 2014).

About
Name: Simply Granite Limited
Number: 05735772
Incorporation date: 2006-03-09
End of financial year: 30 April


Address:	Factory Kitchens Unit 2d Duke Avenue, Stanley Green Trading Estate Cheadle SK8 6RB
SIC code:	43320 - Joinery installation

Company staff

People with significant control

Factory Kitchens Nw Ltd

5 April 2023

Address	Factory Kitchens Unit 2d, Duke Avenue, Stanley Green Trading Estate, Cheadle, Cheshire, SK8 6RB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05112299
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark T.

6 April 2016 - 5 April 2023

Nature of control:	25-50% voting rights 25-50% shares

Matthew T.

6 April 2016 - 5 April 2023

Nature of control:	25-50% voting rights 25-50% shares

The due date for Simply Granite Limited confirmation statement filing is 2024-03-23. The most recent confirmation statement was filed on 2023-03-09. The date for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Factory Kitchens Nw Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Unit 2D, Duke Avenue, Stanley Green Trading Estate, SK8 6RB Cheadle, Cheshire. Mark T. who has 1/2 or less of shares, 1/2 or less of voting rights. Matthew T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to April 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)
CH01	On November 20, 2023 director's details were changed filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 19th, January 2023 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to February 27, 2022 (was April 30, 2022). filed on: 24th, October 2022 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 27, 2021 filed on: 21st, January 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to February 27, 2020 filed on: 26th, February 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to February 27, 2019 filed on: 23rd, January 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from February 28, 2019 to February 27, 2019 filed on: 19th, November 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2017 filed on: 10th, October 2017 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to September 28, 2016 (was February 28, 2017). filed on: 12th, May 2017 \| accounts	Free Download (1 page)
AD03	Registered inspection location new location: C/O Pm+M Greenbank Technology Park Challenge Way Blackburn BB1 5QB. filed on: 22nd, March 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2015 filed on: 7th, May 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 21st, March 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 28, 2014 filed on: 19th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 24th, April 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2015: 50.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 28, 2013 filed on: 6th, August 2014 \| accounts	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, August 2014 \| resolution	Free Download (1 page)
AP01	On April 28, 2014 new director was appointed. filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 28, 2014) of a secretary filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on April 28, 2014 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
SH01	Capital declared on April 28, 2014: 50.00 GBP filed on: 23rd, June 2014 \| capital	Free Download (3 pages)
AD01	Company moved to new address on June 18, 2014. Old Address: Pitt Farm Swettenham Lane Swettenham Congleton Cheshire CW12 2JY filed on: 18th, June 2014 \| address	Free Download (1 page)
AA01	Previous accounting period shortened from September 29, 2013 to September 28, 2013 filed on: 17th, June 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 19th, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 29, 2012 filed on: 26th, July 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from September 30, 2012 to September 29, 2012 filed on: 5th, June 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 4th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 19th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 21st, March 2011 \| annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 28th, April 2010 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 28th, April 2010 \| accounts	Free Download (4 pages)
363a	Period up to May 19, 2009 - Annual return with full member list filed on: 19th, May 2009 \| annual return	Free Download (5 pages)
287	Registered office changed on 19/05/2009 from 8 belfield avenue cheadle hulme cheshire SK8 7AG filed on: 19th, May 2009 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/03/2009 to 30/09/2009 filed on: 26th, February 2009 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 26th, January 2009 \| accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 3rd, November 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, November 2008 \| officers	Free Download (1 page)
363a	Period up to June 5, 2008 - Annual return with full member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
288a	On February 21, 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288a	On February 21, 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288b	On February 20, 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
288b	On February 20, 2008 Secretary resigned filed on: 20th, February 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 12th, February 2008 \| accounts	Free Download (1 page)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 21, 2007 - Annual return with full member list filed on: 21st, March 2007 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2006 \| incorporation	Free Download (17 pages)

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