Company NameAbsolute Granite Care Limited
DirectorLee John Brame
Company StatusActive
Company Number07046915
CategoryPrivate Limited Company
Incorporation Date16 October 2009(14 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 81222Specialised cleaning services

Director

Director NameMr Lee John Brame
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2009(same day as company formation)
RoleCompany Director
Country of ResidenceGB
Correspondence Address6 Edale Grove
Sale
Manchester
M33 4RG

Contact

Websiteabsolutegranitecare.co.uk
Email address[email protected]
Telephone0800 1013070
Telephone regionFreephone

Location

Registered Address6 Edale Grove
Sale
M33 4RG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Lee Brame
100.00%
Ordinary

Financials

Year2014
Net Worth£7,852
Cash£2,163
Current Liabilities£273

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return23 April 2023 (1 year ago)
Next Return Due7 May 2024 (1 week from now)

Filing History

25 May 2023Confirmation statement made on 23 April 2023 with no updates (3 pages)
24 March 2023Total exemption full accounts made up to 31 October 2022 (6 pages)
24 June 2022Confirmation statement made on 23 April 2022 with no updates (3 pages)
11 November 2021Total exemption full accounts made up to 31 October 2021 (6 pages)
19 May 2021Total exemption full accounts made up to 31 October 2020 (6 pages)
23 April 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
6 November 2020Registered office address changed from 9 Poland Street Audenshaw Lancashire M34 5TW to 6 Edale Grove Sale M33 4RG on 6 November 2020 (1 page)
31 July 2020Unaudited abridged accounts made up to 30 October 2019 (6 pages)
26 February 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
1 August 2019Unaudited abridged accounts made up to 30 October 2018 (6 pages)
12 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
3 October 2018Compulsory strike-off action has been discontinued (1 page)
2 October 2018First Gazette notice for compulsory strike-off (1 page)
1 October 2018Unaudited abridged accounts made up to 30 October 2017 (6 pages)
3 September 2018Registered office address changed from 2 Rosecraddoc View Tremar Liskeard Cornwall PL14 5SH to 9 Poland Street Audenshaw Lancashire M34 5TW on 3 September 2018 (2 pages)
17 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 16 October 2017 with no updates (3 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (7 pages)
31 July 2017Micro company accounts made up to 31 October 2016 (7 pages)
18 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
18 October 2016Confirmation statement made on 16 October 2016 with updates (5 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
13 July 2016Total exemption small company accounts made up to 31 October 2015 (9 pages)
19 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
19 October 2015Annual return made up to 16 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
(3 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
30 July 2015Total exemption small company accounts made up to 31 October 2014 (9 pages)
21 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
21 October 2014Annual return made up to 16 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
30 July 2014Total exemption small company accounts made up to 31 October 2013 (9 pages)
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
4 November 2013Annual return made up to 16 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 1
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (9 pages)
23 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
23 October 2012Annual return made up to 16 October 2012 with a full list of shareholders (3 pages)
12 August 2012Registered office address changed from C/O Endwillow Ltd 18 Willow Way Liskeard Cornwall PL14 4SU England on 12 August 2012 (1 page)
12 August 2012Registered office address changed from C/O Endwillow Ltd 18 Willow Way Liskeard Cornwall PL14 4SU England on 12 August 2012 (1 page)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (1 page)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (1 page)
18 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
18 October 2011Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
18 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
18 November 2010Registered office address changed from 3 Kelvin Street Manchester M4 1ET England on 18 November 2010 (1 page)
18 November 2010Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
18 November 2010Registered office address changed from 3 Kelvin Street Manchester M4 1ET England on 18 November 2010 (1 page)
16 October 2009Incorporation (23 pages)
16 October 2009Incorporation (23 pages)