Gd Memorials (midlands) Limited in Tame Bridge WALSALL

Gd Memorials (midlands) Limited WALSALL

Gd Memorials (midlands) started in year 2010 as Private Limited Company with registration number 07168780. The Gd Memorials (midlands) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Walsall at Unit 1 West Bromwich Road. Postal code: WS5 4AN. Since 2022-03-14 Gd Memorials (midlands) Limited is no longer carrying the name Granite Worktops (walsall).

The company has one director. Rahmat S., appointed on 5 June 2020. There are currently no secretaries appointed. As of 19 April 2024, there were 5 ex directors - John K., Alan W. and others listed below. There were no ex secretaries.

Gd Memorials (midlands) Limited Address / Contact

Office Address	Unit 1 West Bromwich Road
Office Address2	Tame Bridge
Town	Walsall
Post code	WS5 4AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07168780
Date of Incorporation	Thu, 25th Feb 2010
Industry	Manufacture of kitchen furniture
Industry	Funeral and related activities
End of financial Year	28th February
Company age	14 years old
Account next due date	Thu, 30th Nov 2023 (141 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Rahmat S.

Position: Director

Appointed: 05 June 2020

John K.

Position: Director

Appointed: 15 May 2011

Resigned: 09 June 2020

Alan W.

Position: Director

Appointed: 18 April 2011

Resigned: 15 May 2011

Alan W.

Position: Director

Appointed: 29 November 2010

Resigned: 18 April 2011

John K.

Position: Director

Appointed: 25 February 2010

Resigned: 29 November 2010

Alan W.

Position: Director

Appointed: 25 February 2010

Resigned: 14 June 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Coreineto Ltd from Engomi, Cyprus. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Coreineto Ltd

Andrea Pastalides Suite 303, Capricornia, Engomi, Nicosia, Cyprus

Legal authority	Companies Act
Legal form	Limited
Country registered	Cyprus
Place registered	Cyprus Registry
Registration number	He322913
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Granite Worktops (walsall)	March 14, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28
Net Worth	30 767	32 396

Balance Sheet
Current Assets	34 483	38 257	30 930	35 929	38 124	39 595	56 315
Net Assets Liabilities		32 396	37 793	38 909	44 101	48 050	19 934
Net Assets Liabilities Including Pension Asset Liability	30 767	32 396

Reserves/Capital
Shareholder Funds	30 767	32 396

Other
Average Number Employees During Period				1	1	1
Creditors		5 861	2 785	6 668	3 671	1 193	46 029
Fixed Assets			9 648	9 648	9 648	9 648	9 648
Net Current Assets Liabilities	30 767	32 396	28 145	29 261	34 453	38 402	10 286
Total Assets Less Current Liabilities	30 767	32 396	37 793	38 909	44 101	48 050	19 934
Creditors Due Within One Year	3 716	5 861

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2023	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2023	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, June 2023	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2022-02-28 filed on: 28th, February 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-02-28 filed on: 23rd, September 2022	accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 14th, March 2022	change of name	Free Download (1 page)
CERTNM	Company name changed granite worktops (walsall) LIMITEDcertificate issued on 14/03/22 filed on: 14th, March 2022	change of name	Free Download (2 pages)
AA	Micro company accounts made up to 2020-02-28 filed on: 5th, November 2021	accounts	Free Download (3 pages)
MR01	Registration of charge 071687800001, created on 2020-11-13 filed on: 24th, November 2020	mortgage	Free Download (14 pages)
TM01	Director appointment termination date: 2020-06-09 filed on: 9th, June 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-06-05 filed on: 8th, June 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-02-28 filed on: 28th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-02-28 filed on: 16th, April 2019	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 5th, April 2019	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 5th, February 2019	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, June 2018	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 12th, June 2018	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2017-02-28 filed on: 28th, November 2017	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2017	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, June 2017	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-02-29 filed on: 8th, December 2016	accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, June 2016	gazette	Free Download (1 page)
AR01	Annual return made up to 2016-03-25 with full list of members filed on: 25th, June 2016	annual return	Free Download (18 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 21st, June 2016	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 3rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-03-25 with full list of members filed on: 5th, May 2015	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2015-05-05: 100.00 GBP	capital
CH01	On 2014-07-01 director's details were changed filed on: 5th, January 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 8th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-03-25 with full list of members filed on: 30th, August 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-08-30: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 30th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-02-25 with full list of members filed on: 30th, August 2014	annual return	Free Download (13 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, June 2014	gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 4th, March 2014	gazette	Free Download (1 page)
AR01	Annual return made up to 2013-03-25 with full list of members filed on: 7th, May 2013	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2013-05-07: 100.00 GBP	capital
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2013	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2012-02-28 filed on: 3rd, April 2013	accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 26th, February 2013	gazette	Free Download (1 page)
AD01	Registered office address changed from , Friar Park Road Wednesbury, Walsall, West Midlands, WS10 0JX, England to Unit 1 West Bromwich Road Tame Bridge Walsall West Midlands WS5 4AN on 2012-08-23 filed on: 23rd, August 2012	address	Free Download (1 page)
AR01	Annual return made up to 2012-03-25 with full list of members filed on: 18th, June 2012	annual return	Free Download (13 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, March 2012	gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-02-28 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, February 2012	gazette	Free Download (1 page)
TM01	Director appointment termination date: 2011-06-06 filed on: 6th, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-06-06 filed on: 6th, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-05-12 filed on: 12th, May 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2011-04-18 filed on: 18th, April 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-03-25 with full list of members filed on: 1st, April 2011	annual return	Free Download (19 pages)
TM01	Director appointment termination date: 2010-12-14 filed on: 14th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-12-06 filed on: 6th, December 2010	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2010-06-22 filed on: 22nd, June 2010	officers	Free Download (2 pages)
CH01	On 2010-03-17 director's details were changed filed on: 29th, March 2010	officers	Free Download (5 pages)
NEWINC	Incorporation filed on: 25th, February 2010	incorporation	Free Download (24 pages)

Gd Memorials (midlands) Limited WALSALL

Gd Memorials (midlands) Limited Address / Contact

Company Information / Profile

Company staff

Rahmat S.

John K.

Alan W.

Alan W.

John K.

Alan W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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