The Granite Centre Ltd. Head office in Hoddesdon. Check Director.

The Granite Centre Ltd, Hoddesdon

The Granite Centre Ltd is a private limited company. Situated at Tony R Pomfret & Associates, 37A High Street, Hoddesdon EN11 8TA, the aforementioned 15 years old business was incorporated on 2008-09-01 and is categorised as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990), "other building completion and finishing" (SIC code: 43390), "wholesale of wood, construction materials and sanitary equipment" (SIC code: 46730).
1 director can be found in this firm: Gianlucio R. (appointed on 19 February 2021).

About
Name: The Granite Centre Ltd
Number: 06685305
Incorporation date: 2008-09-01
End of financial year: 30 September


Address:	Tony R Pomfret & Associates 37a High Street Hoddesdon EN11 8TA
SIC code:	47990 - Other retail sale not in stores, stalls or markets 43390 - Other building completion and finishing 46730 - Wholesale of wood, construction materials and sanitary equipment

Company staff

People with significant control

The Granite Center Ltd

19 February 2021

Address	37a High Street, Hoddesdon, Herts, EN11 8TA, United Kingdom
Legal authority	England & Wales
Legal form	Companies Act 2006
Country registered	United Kingdom
Place registered	The Granite Center Ltd
Registration number	12909128
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30
Current Assets	220,687	369,395	525,034	459,582	352,055	554,492
Fixed Assets	114,508	96,475	71,970	227,853	-	-
Shareholder Funds	21,379	197,103	270,997	115,307	69,670	206,354
Tangible Fixed Assets	114,508	96,475	71,970	227,853	272,397	260,659
Total Assets Less Current Liabilities	63,567	222,742	283,493	202,431	153,051	274,737
Number Shares Allotted	-	-	-	-	100	100

The target date for The Granite Centre Ltd confirmation statement filing is 2024-09-15. The latest one was submitted on 2023-09-01. The deadline for a subsequent accounts filing is 30 June 2024. Previous accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, a solitary firm The Granite Center Ltd that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at High Street, EN11 8TA Hoddesdon, Herts.

Company filing

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Type		Free download
CH01	On 2023-02-28 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2023-02-28 director's details were changed filed on: 27th, September 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023-09-01 filed on: 4th, September 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 15th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2022-09-01 filed on: 1st, September 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 15th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021-09-01 filed on: 1st, September 2021 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2021-02-19 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2021-02-19 filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-02-19 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-19 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-19 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2021-02-23 filed on: 23rd, February 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 066853050003, created on 2021-02-19 filed on: 23rd, February 2021 \| mortgage	Free Download (37 pages)
TM01	Director's appointment was terminated on 2021-02-19 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 9th, February 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2020-09-01 filed on: 10th, September 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 18th, June 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2019-09-01 filed on: 2nd, September 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 26th, June 2019 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2018-09-01 filed on: 3rd, September 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 29th, June 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2017-09-01 filed on: 15th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2016-09-01 filed on: 1st, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-01 filed on: 1st, September 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 22nd, May 2015 \| accounts	Free Download (4 pages)
CH01	On 2014-08-29 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-29 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-29 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-29 director's details were changed filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-01 filed on: 1st, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-09-01: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 28th, March 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-01 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
MR01	Registration of charge 066853050002 filed on: 20th, May 2013 \| mortgage	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, April 2013 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2013-04-12 filed on: 12th, April 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-04-12 filed on: 12th, April 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2013-04-04: 100.00 GBP filed on: 12th, April 2013 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 12th, January 2013 \| accounts	Free Download (4 pages)
CH01	On 2012-09-01 director's details were changed filed on: 5th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-01 filed on: 5th, September 2012 \| annual return	Free Download (3 pages)
CH01	On 2012-09-01 director's details were changed filed on: 4th, September 2012 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-01 filed on: 2nd, September 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 24th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-01 filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, July 2010 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 28th, May 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-09-01 - Annual return with full member list filed on: 1st, September 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 1st, September 2008 \| incorporation	Free Download (15 pages)

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