HM Granite Limited

Company Name	HM Granite Limited
Directors	Paul Graeme Harrison and Stuart Mellor
Company Status	Active
Company Number	05439441
Category	Private Limited Company
Incorporation Date	28 April 2005(19 years ago)

Business Activity

Section C	Manufacturing
SIC 2670	Cutting, shaping & finish stone
SIC 23700	Cutting, shaping and finishing of stone

Directors

Director Name	Mr Paul Graeme Harrison
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Kitchen Worktop Manufacturer
Country of Residence	England
Correspondence Address	E302 Warmco Industry Park (Eastgate), Manchester Road Mossley, Ashton-Under-Lyne Lancashire OL5 9AY

Director Name	Mr Stuart Mellor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 April 2005(same day as company formation)
Role	Kitchen Worktop Manufacturer
Country of Residence	England
Correspondence Address	E302 Warmco Industry Park (Eastgate), Manchester Road Mossley, Ashton-Under-Lyne Lancashire OL5 9AY

Secretary Name	Julie Ann Taylor
Nationality	British
Status	Current
Appointed	15 June 2005(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	E302 Warmco Industry Park (Eastgate), Manchester Road Mossley, Ashton-Under-Lyne Lancashire OL5 9AY

Secretary Name	Mr Stuart Mellor
Nationality	British
Status	Resigned
Appointed	28 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Alan Avenue Failsworth Manchester M35 0PS

Contact

Website	hmgranite.co.uk
Telephone	01457 833550
Telephone region	Glossop

Location

Registered Address	E302 Warmco Industry Park (Eastgate), Manchester Road Mossley, Ashton-Under-Lyne Lancashire OL5 9AY
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Parish	Mossley
Ward	Mossley
Built Up Area	Greater Manchester

Shareholders

500 at £1	Paul Graeme Harrison 50.00% Ordinary
500 at £1	Stuart Mellor 50.00% Ordinary

Financials

Year	2014
Net Worth	£26,570
Cash	£21,831
Current Liabilities	£58,714

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 2 days from now)

Filing History

9 March 2021	Total exemption full accounts made up to 30 June 2019 (8 pages)
18 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
25 June 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
9 April 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
21 June 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
21 June 2017	Total exemption full accounts made up to 30 June 2016 (6 pages)
25 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 28 April 2017 with updates (6 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
12 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
12 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1,000 (4 pages)
12 May 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
2 July 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 July 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
3 June 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
16 July 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 (4 pages)
24 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (4 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-14 (4 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (3 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
25 May 2011	Director's details changed for Paul Graeme Harrison on 18 June 2010 (2 pages)
25 May 2011	Director's details changed for Paul Graeme Harrison on 18 June 2010 (2 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 June 2010	Director's details changed for Stuart Mellor on 1 October 2009 (2 pages)
9 June 2010	Secretary's details changed for Julie Ann Taylor on 1 October 2009 (1 page)
9 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Paul Graeme Harrison on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Stuart Mellor on 1 October 2009 (2 pages)
9 June 2010	Secretary's details changed for Julie Ann Taylor on 1 October 2009 (1 page)
9 June 2010	Director's details changed for Stuart Mellor on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Paul Graeme Harrison on 1 October 2009 (2 pages)
9 June 2010	Director's details changed for Paul Graeme Harrison on 1 October 2009 (2 pages)
9 June 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
9 June 2010	Secretary's details changed for Julie Ann Taylor on 1 October 2009 (1 page)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
20 May 2009	Return made up to 28/04/09; full list of members (4 pages)
20 May 2009	Return made up to 28/04/09; full list of members (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
4 June 2008	Return made up to 28/04/08; full list of members (4 pages)
4 June 2008	Return made up to 28/04/08; full list of members (4 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 October 2007	Registered office changed on 24/10/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 5 old street ashton under lyne lancashire OL6 6LA (1 page)
3 July 2007	Return made up to 28/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2007	Return made up to 28/04/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
2 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 July 2006	Registered office changed on 21/07/06 from: abacus house, 193 old street ashton u lyne lancashire OL6 7SR (1 page)
21 July 2006	Registered office changed on 21/07/06 from: abacus house, 193 old street ashton u lyne lancashire OL6 7SR (1 page)
18 May 2006	Return made up to 28/04/06; full list of members (7 pages)
18 May 2006	Return made up to 28/04/06; full list of members (7 pages)
28 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
28 July 2005	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
29 June 2005	Ad 15/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
29 June 2005	Ad 15/06/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 2005	Secretary resigned (1 page)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	New secretary appointed (2 pages)
27 June 2005	Secretary resigned (1 page)
28 April 2005	Incorporation (10 pages)
28 April 2005	Incorporation (10 pages)

HM Granite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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