Granite Style Limited

Company Name	Granite Style Limited
Director	Derek Michael Delaney
Company Status	Active
Company Number	05336383
Category	Private Limited Company
Incorporation Date	18 January 2005(19 years, 3 months ago)
Previous Name	Granite Transformations (Lancashire) Ltd

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Derek Michael Delaney
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 February 2005(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 2 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 5 Linstock Way Atherton Manchester M46 0RS

Secretary Name	Pauline Lynne Delaney
Nationality	British
Status	Current
Appointed	11 February 2005(3 weeks, 3 days after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	46 Newland Drive Over Hulton Bolton Lancashire BL5 1DP

Director Name	Mr Daniel Delaney
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 22 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	156 Newbrook Road Over Hulton Bolton Lancashire BL5 1EY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 January 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.gt-bolton.co.uk/
Telephone	01204 526652
Telephone region	Bolton

Location

Registered Address	Unit 5 Linstock Way Atherton Manchester M46 0RS
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Atherton
Built Up Area	Greater Manchester

Shareholders

100 at £1	Derek Michael Delaney 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,181
Cash	£55,639
Current Liabilities	£118,597

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	8 January 2024 (3 months, 3 weeks ago)
Next Return Due	22 January 2025 (8 months, 3 weeks from now)

Charges

15 March 2005	Delivered on: 18 March 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

15 March 2005

Delivered on: 18 March 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

2 February 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
10 February 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 February 2019	Confirmation statement made on 18 January 2019 with updates (5 pages)
11 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
9 February 2018	Director's details changed for Mr Daniel Delaney on 9 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
10 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 18 January 2017 with updates (6 pages)
31 January 2017	Registered office address changed from Unit 5 Spa Road Industrial Estate Spa Road Bolton Lancs BL1 4SS to Unit 5 Linstock Way Atherton Manchester M46 0RS on 31 January 2017 (1 page)
31 January 2017	Registered office address changed from Unit 5 Spa Road Industrial Estate Spa Road Bolton Lancs BL1 4SS to Unit 5 Linstock Way Atherton Manchester M46 0RS on 31 January 2017 (1 page)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
15 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (5 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
26 October 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
20 February 2015	Appointment of Mr Daniel Delaney as a director on 20 February 2015 (2 pages)
20 February 2015	Appointment of Mr Daniel Delaney as a director on 20 February 2015 (2 pages)
19 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
20 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 November 2012	Registered office address changed from 46 Newland Drive over Hulton Bolton BL5 1DP on 16 November 2012 (1 page)
16 November 2012	Registered office address changed from 46 Newland Drive over Hulton Bolton BL5 1DP on 16 November 2012 (1 page)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
9 September 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (4 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 September 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 February 2010	Director's details changed for Derek Michael Delaney on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Derek Michael Delaney on 17 February 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 January 2009	Return made up to 18/01/09; full list of members (3 pages)
26 January 2009	Return made up to 18/01/09; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
30 January 2008	Return made up to 18/01/08; full list of members (2 pages)
30 January 2008	Return made up to 18/01/08; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 March 2007	Return made up to 18/01/07; full list of members (2 pages)
6 March 2007	Return made up to 18/01/07; full list of members (2 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 January 2006	Return made up to 18/01/06; full list of members (2 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
18 March 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Secretary resigned (1 page)
24 February 2005	Ad 11/02/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 February 2005	Ad 11/02/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
24 February 2005	Director resigned (1 page)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	New director appointed (2 pages)
24 February 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
24 February 2005	New director appointed (2 pages)
24 February 2005	New secretary appointed (2 pages)
24 February 2005	Director resigned (1 page)
23 February 2005	Memorandum and Articles of Association (12 pages)
23 February 2005	Memorandum and Articles of Association (12 pages)
21 February 2005	Company name changed granite transformations (lancash ire) LTD\certificate issued on 21/02/05 (2 pages)
21 February 2005	Company name changed granite transformations (lancash ire) LTD\certificate issued on 21/02/05 (2 pages)
18 January 2005	Incorporation (16 pages)
18 January 2005	Incorporation (16 pages)