The Granite House Limited. Head office in Bicester. Check Director.

The Granite House Limited, Bicester

The Granite House Limited is a private limited company. Once, it was called Rotherham Enterprise Limited (it was changed on 2008-01-08). Registered at 42 Murdock Road, Bicester OX26 4PP, this 19 years old company was incorporated on 2004-08-24 and is classified as "cutting, shaping and finishing of stone" (Standard Industrial Classification code: 23700).
1 director can be found in the firm: Tim R. (appointed on 24 August 2004).

About
Name: The Granite House Limited
Number: 05213040
Incorporation date: 2004-08-24
End of financial year: 31 October


Address:	42 Murdock Road Bicester OX26 4PP
SIC code:	23700 - Cutting, shaping and finishing of stone

Company staff

People with significant control

Tim R.

24 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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	167,777	226,334	261,027	245,800	242,488	217,494	241,991	395,907	414,326	678,821	631,599	727,894
Total Assets Less Current Liabilities	133,344	233,849	324,164	256,034	277,349	258,568	257,596	506,476	518,619	569,694	589,204	651,843
Fixed Assets	97,386	271,659	255,565	242,738	213,634	187,867	-	-	-	-	-	-
Shareholder Funds	62,792	38,040	53,627	80,132	152,928	168,929	-	-	-	-	-	-
Tangible Fixed Assets	97,386	271,659	255,565	242,738	213,634	187,867	-	-	-	-	-	-

The target date for The Granite House Limited confirmation statement filing is 2024-08-07. The last one was filed on 2023-07-24. The deadline for the next statutory accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up to 31 October 2022.

1 person of significant control is reported in the official register, a solitary professional Tim R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 21st, July 2022 \| accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts data made up to 31st October 2020 filed on: 7th, April 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 16th, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 17th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 22nd, May 2019 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 6th, July 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 6th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th August 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (5 pages)
AD01	Address change date: 9th September 2015. New Address: 42 Murdock Road Bicester Oxfordshire OX26 4PP. Previous address: 10 Chestnut Close Chesterton Bicester Oxfordshire OX26 1XD filed on: 9th, September 2015 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, June 2015 \| resolution	Free Download (19 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 29th, June 2015 \| resolution	Free Download
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 18th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th August 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 17th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 24th August 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2012 filed on: 30th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th August 2012 with full list of members filed on: 24th, August 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 31st, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th August 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 25th, July 2011 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 30th November 2010: 100.00 GBP filed on: 13th, May 2011 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 30th November 2010: 4.00 GBP filed on: 9th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 24th August 2010 with full list of members filed on: 25th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st October 2009 filed on: 7th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 24th August 2009 with full list of members filed on: 6th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2008 filed on: 28th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2007 filed on: 4th, June 2008 \| accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2008 \| incorporation	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, January 2008 \| incorporation	Free Download (9 pages)
363a	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 30th October 2007 with shareholders record filed on: 30th, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 30th, July 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 30th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 6th, September 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st October 2005 filed on: 6th, September 2006 \| accounts	Free Download (9 pages)
287	Registered office changed on 29/03/06 from: dairy cottage college farm wendlebury bicester oxfordshire OX25 2PR filed on: 29th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 29/03/06 from: dairy cottage college farm wendlebury bicester oxfordshire OX25 2PR filed on: 29th, March 2006 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, November 2005 \| incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, November 2005 \| incorporation	Free Download (13 pages)
363s	Annual return up to 3rd October 2005 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 3rd October 2005 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/10/04 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/10/04 filed on: 23rd, November 2004 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, August 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, August 2004 \| incorporation	Free Download (16 pages)

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