Spm Granite Design Ltd. Head office in Herne Bay. Check Director.

Spm Granite Design Ltd, Herne Bay

Spm Granite Design Ltd is a private limited company. Situated at 7 Cooper Drive, Herne Bay CT6 5FF, this 16 years old business was incorporated on 2008-04-01 and is categorised as "other building completion and finishing" (Standard Industrial Classification code: 43390).
2 directors can be found in the company: Paul O. (appointed on 07 October 2016), Stephen O. (appointed on 07 October 2016).

About
Name: Spm Granite Design Ltd
Number: 06551154
Incorporation date: 2008-04-01
End of financial year: 30 April


Address:	7 Cooper Drive Herne Bay CT6 5FF
SIC code:	43390 - Other building completion and finishing

Company staff

People with significant control

Stephen O.

7 October 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	42,247	64,560	68,128	56,444	20,897	50,054	68,413	51,197	42,073	52,828	106,674	82,915	112,771
Fixed Assets	34,032	20,622	22,269	4,601	-	-	-	-	-	-	4,500	5,134	12,047
Total Assets Less Current Liabilities	43,386	63,389	66,269	51,220	4,069	28,081	56,626	37,817	27,069	39,631	99,167	70,003	83,676
Number Shares Allotted	30	30	30	30	30	-	-	-	-	-	-	-	-
Shareholder Funds	2,485	22,847	24,880	13,574	4,069	25,981	39,318	-	-	-	-	-	-
Tangible Fixed Assets	34,032	20,622	22,269	4,601	-	-	-	-	-	-	-	-	-

The target date for Spm Granite Design Ltd confirmation statement filing is 2024-04-15. The most recent one was submitted on 2023-04-01. The due date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Stephen O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
TM01	Director appointment termination date: November 21, 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: November 21, 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 30th, November 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2023 filed on: 7th, May 2023 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 16a London Road Bromley Kent BR1 3QR to 7 Cooper Drive Herne Bay CT6 5FF on May 7, 2023 filed on: 7th, May 2023 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 20th, October 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 12th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2021 filed on: 25th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 8th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates April 1, 2020 filed on: 15th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 1, 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 31st, January 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, June 2018 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 19th, June 2018 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates April 1, 2018 filed on: 15th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 13th, December 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 1, 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 31st, January 2017 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on October 7, 2016 filed on: 7th, October 2016 \| officers	Free Download (1 page)
AP01	On October 7, 2016 new director was appointed. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
AP01	On October 7, 2016 new director was appointed. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 1, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 13th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 1, 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on June 10, 2015: 30.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 28th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 1, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 14, 2014: 30.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 17th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to April 1, 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 30th, January 2013 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on May 28, 2012. Old Address: 16 Colne Court East Tilbury Tilbury Essex RM18 8RE filed on: 28th, May 2012 \| address	Free Download (1 page)
AR01	Annual return made up to April 1, 2012 with full list of members filed on: 28th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 2nd, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to April 1, 2011 with full list of members filed on: 25th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 25th, October 2010 \| accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, October 2010 \| gazette	Free Download (1 page)
AR01	Annual return made up to April 1, 2010 with full list of members filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
CH01	On January 31, 2010 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 3rd, August 2010 \| gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 3rd, February 2010 \| accounts	Free Download (9 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, July 2009 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, July 2009 \| gazette	Free Download (1 page)
363a	Annual return made up to July 23, 2009 filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
288a	On May 13, 2008 Secretary appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
288a	On May 13, 2008 Director appointed filed on: 13th, May 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 13/05/2008 from global accountants GB LIMITED 5 bromley road catford london SE6 2TS filed on: 13th, May 2008 \| address	Free Download (1 page)
288b	On April 3, 2008 Appointment terminated secretary filed on: 3rd, April 2008 \| officers	Free Download (1 page)
288b	On April 3, 2008 Appointment terminated director filed on: 3rd, April 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, April 2008 \| incorporation	Free Download (6 pages)

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