A-granite Limited in Bentley DONCASTER - DN5 9TJ

You are here: bizstats.co.uk > a-z index > A list > A- list

A-granite Limited DONCASTER

Founded in 2012, A-granite, classified under reg no. 08245353 is an active company. Currently registered at 351a Bentley Road DN5 9TJ, Doncaster the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Sharon G., appointed on 9 October 2012. In addition, a secretary was appointed - Sharon G., appointed on 9 October 2012. As of 29 April 2024, there were 3 ex directors - Darren C., Anthony M. and others listed below. There were no ex secretaries.

A-granite Limited Address / Contact

Office Address	351a Bentley Road
Office Address2	Bentley
Town	Doncaster
Post code	DN5 9TJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08245353
Date of Incorporation	Tue, 9th Oct 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	12 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

Sharon G.

Position: Director

Appointed: 09 October 2012

Sharon G.

Position: Secretary

Appointed: 09 October 2012

Darren C.

Position: Director

Appointed: 09 October 2012

Resigned: 08 July 2021

Anthony M.

Position: Director

Appointed: 09 October 2012

Resigned: 21 June 2023

Darrell M.

Position: Director

Appointed: 09 October 2012

Resigned: 01 November 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Sharon G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony M. This PSC has significiant influence or control over the company,. Moving on, there is Darrell M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sharon G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Anthony M.

Notified on	6 April 2016
Ceased on	21 June 2023
Nature of control:	significiant influence or control

Darrell M.

Notified on	6 April 2016
Ceased on	31 August 2022
Nature of control:	significiant influence or control

Darren C.

Notified on	6 April 2016
Ceased on	8 July 2021
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
SH06	Shares cancellation. Statement of capital on 2023/06/2246.00 GBP filed on: 31st, October 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH06	Shares cancellation. Statement of capital on 2023/06/2246.00 GBP filed on: 31st, October 2023	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 17th, October 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/10/09 filed on: 9th, October 2023	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023/06/21 filed on: 25th, September 2023	persons with significant control	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2023/06/2146.00 GBP filed on: 25th, September 2023	capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/06/21 filed on: 25th, September 2023	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 4th, August 2023	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2023/06/21 filed on: 21st, June 2023	officers	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2022/08/3169.00 GBP filed on: 16th, November 2022	capital	Free Download (3 pages)
SH03	Own shares purchase filed on: 16th, November 2022	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/10/09 filed on: 12th, October 2022	confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2022/08/31 filed on: 12th, October 2022	persons with significant control	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 15th, September 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/10/09 filed on: 11th, October 2021	confirmation statement	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2021/07/0892.00 GBP filed on: 13th, September 2021	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 13th, September 2021	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/07/08 filed on: 8th, July 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/08 filed on: 8th, July 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/09 filed on: 12th, October 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, September 2020	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/11/01 filed on: 21st, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/10/09 filed on: 9th, October 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/10/09 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, May 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/10/09 filed on: 9th, October 2017	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 14th, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/09 filed on: 21st, October 2016	confirmation statement	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 24th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/09 filed on: 13th, October 2015	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/13	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, June 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/09 filed on: 13th, October 2014	annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/09 filed on: 30th, October 2013	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/30	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, July 2013	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2013/03/31 filed on: 19th, July 2013	accounts	Free Download (3 pages)
MR01	Registration of charge 082453530001 filed on: 9th, May 2013	mortgage	Free Download (42 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/11/30 filed on: 4th, January 2013	capital	Free Download (5 pages)
NEWINC	Company registration filed on: 9th, October 2012	incorporation

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.