| Company Name | Granite Grand Design Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08440812 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
| Dissolution Date | 5 April 2021 (3 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Paul Young |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Stone Mason |
| Country of Residence | England |
| Correspondence Address | Unit 3 Bairds Farm Industrial Estate Littlehampton West Sussex BN17 5RX |
| Director Name | Mr Mark Hillyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Stonemason |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 Bairds Farm Industrial Estate Littlehampton West Sussex BN17 5RX |
| Director Name | Mrs Theresa Maria Young |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2013(7 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 30 April 2018) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 21 Sproule Close Ford Arundel BN18 0NX |
Contact
| Website | granitegranddesign.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01903 715036 |
| Telephone region | Worthing |
Location
| Registered Address | C/O Anderson Brookes Insolvency Practioners Ltd 4th Floor Churchgate House Churchgate Bolton Lancashire BL1 1HL |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Paul Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,633 |
| Cash | £7,807 |
| Current Liabilities | £15,143 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 15 May 2017 | Confirmation statement made on 1 May 2017 with updates (6 pages) |
| 6 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 22 July 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Registered office address changed from 3 Grevatts Lane Climping Littlehampton West Sussex BN17 5RX to The Bungalow, Parkfield Farm Glaseby Lane Washington Pulborough West Sussex RH20 4AX on 1 May 2015 (1 page) |
| 1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Registered office address changed from 3 Grevatts Lane Climping Littlehampton West Sussex BN17 5RX to The Bungalow, Parkfield Farm Glaseby Lane Washington Pulborough West Sussex RH20 4AX on 1 May 2015 (1 page) |
| 1 May 2015 | Register inspection address has been changed from Suite 2, Gratwick House 10 East Street Littlehampton West Sussex BN17 6AW England to The Bungalow, Parkfield Farm Glaseby Lane Washington Pulborough West Sussex RH20 4AX (1 page) |
| 17 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Register inspection address has been changed (1 page) |
| 12 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 9 May 2014 | Registered office address changed from 9 Bairds Farm Industrial Estate Grevatts Lane Climping Littlehampton West Sussex BN17 5RX England on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from 9 Bairds Farm Industrial Estate Grevatts Lane Climping Littlehampton West Sussex BN17 5RX England on 9 May 2014 (1 page) |
| 6 November 2013 | Appointment of Mrs Theresa Maria Young as a director (2 pages) |
| 6 November 2013 | Director's details changed for Mr Paul Young on 5 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from Unit 3 Bairds Farm Industrial Estate Littlehampton West Sussex BN17 5RX United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Director's details changed for Mr Paul Young on 5 November 2013 (2 pages) |
| 6 November 2013 | Registered office address changed from Unit 3 Bairds Farm Industrial Estate Littlehampton West Sussex BN17 5RX United Kingdom on 6 November 2013 (1 page) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Termination of appointment of Mark Hillyer as a director (1 page) |
| 12 March 2013 | Incorporation
|