Granite Building Warranties Ltd is a private limited company that can be found at 1St Floor 5 Century Court, Tolpits Lane, Watford WD18 9PX. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-08-02, this 5-year-old company is run by 2 directors.
Director Kelly M., appointed on 08 January 2024. Director Edward B., appointed on 02 August 2018.
The company is classified as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
The last confirmation statement was filed on 2023-08-01 and the deadline for the following filing is 2024-08-15. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1st Floor 5 Century Court |
| Office Address2 | Tolpits Lane |
| Town | Watford |
| Post code | WD18 9PX |
| Country of origin | United Kingdom |
| Registration Number | 11497543 |
| Date of Incorporation | Thu, 2nd Aug 2018 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (167 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 02 August 2018
The register of persons with significant control who own or have control over the company includes 1 name. As we discovered, there is Edward B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Edward B.
| Notified on | 2 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Current Assets | 2 032 | 84 663 | 155 541 | 138 927 |
| Net Assets Liabilities | -4 980 | 26 974 | 36 731 | 9 521 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 3 | 3 |
| Creditors | 14 021 | 49 167 | 78 335 | 68 045 |
| Fixed Assets | 7 009 | 7 951 | 5 963 | 5 364 |
| Net Current Assets Liabilities | -11 989 | 68 190 | 109 103 | 70 882 |
| Total Assets Less Current Liabilities | -4 980 | 76 141 | 115 066 | 76 246 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On January 8, 2024 new director was appointed. filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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