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Home > England & Wales Companies > NORTH EAST GRANITE COMPANY LIMITED
Company Information for

NORTH EAST GRANITE COMPANY LIMITED

LITTLEBURN INDUSTRIAL ESTATE, LANGLEY MOOR, COUNTY DURHAM, DH7 8HJ,
Company Registration Number
04402081
Private Limited Company
Active

Company Overview

About North East Granite Company Ltd
NORTH EAST GRANITE COMPANY LIMITED was founded on 2002-03-22 and has its registered office in County Durham. The organisation's status is listed as "Active". North East Granite Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTH EAST GRANITE COMPANY LIMITED
 
Legal Registered Office
LITTLEBURN INDUSTRIAL ESTATE
LANGLEY MOOR
COUNTY DURHAM
DH7 8HJ
Other companies in DH7
 
Filing Information
Company Number 04402081
Company ID Number 04402081
Date formed 2002-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178932418  
Last Datalog update: 2024-05-05 07:52:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH EAST GRANITE COMPANY LIMITED
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Company Officers of NORTH EAST GRANITE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GEORGE SMITH
Company Secretary 2002-04-05
GEORGE SMITH
Director 2002-04-05
GILLIAN LESLEY SMITH
Director 2002-04-05
HENRY SMITH
Director 2017-04-06
ROBERT SMITH
Director 2017-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
RWL REGISTRARS LIMITED
Nominated Secretary 2002-03-22 2002-04-05
BONUSWORTH LIMITED
Nominated Director 2002-03-22 2002-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SMITH FROSTERLEY MARBLE COMPANY LIMITED Director 1992-01-30 CURRENT 1980-01-28 Dissolved 2017-06-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SMITH
2024-04-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY SMITH
2024-04-23CESSATION OF GEORGE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-04-23CESSATION OF GILLIAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-04-23CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES
2023-09-2031/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-11-03AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2021-09-13AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SMITH
2019-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-07-18AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2017-11-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07AP01DIRECTOR APPOINTED MR ROBERT SMITH
2017-04-07AP01DIRECTOR APPOINTED MR HENRY SMITH
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31AR0122/03/16 ANNUAL RETURN FULL LIST
2015-11-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0122/03/15 ANNUAL RETURN FULL LIST
2014-09-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-23AR0122/03/14 ANNUAL RETURN FULL LIST
2013-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 044020810004
2013-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0122/03/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20AR0122/03/12 ANNUAL RETURN FULL LIST
2012-03-30MG01Particulars of a mortgage or charge / charge no: 3
2011-09-07AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-04-18AR0122/03/11 ANNUAL RETURN FULL LIST
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SMITH / 22/03/2011
2011-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY SMITH / 22/03/2011
2011-04-18CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE SMITH / 22/03/2011
2010-09-29AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-16AR0122/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LESLEY SMITH / 22/03/2010
2009-10-28AA31/05/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-09-08AA31/05/08 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-15363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-09-13395PARTICULARS OF MORTGAGE/CHARGE
2006-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-13363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-11363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-30363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-03363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2003-01-15225ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03
2002-09-2588(2)RAD 01/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-05-08RES04NC INC ALREADY ADJUSTED 25/04/02
2002-05-08123£ NC 100/100000 25/04/02
2002-04-19287REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
2002-04-19288bSECRETARY RESIGNED
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-19288bDIRECTOR RESIGNED
2002-04-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-17CERTNMCOMPANY NAME CHANGED SUPREMESTYLE LIMITED CERTIFICATE ISSUED ON 17/04/02
2002-04-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
237 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone




Licences & Regulatory approval
We could not find any licences issued to NORTH EAST GRANITE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTH EAST GRANITE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-07 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2012-03-30 Outstanding TRUSTEES OF NEG PENSION SCHEME
LEGAL MORTGAGE 2006-08-31 Satisfied HSBC BANK PLC
DEBENTURE 2002-05-10 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH EAST GRANITE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NORTH EAST GRANITE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH EAST GRANITE COMPANY LIMITED
Trademarks
We have not found any records of NORTH EAST GRANITE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NORTH EAST GRANITE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2015-03-09 GBP £2,778 Rendered by Private Contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NORTH EAST GRANITE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by NORTH EAST GRANITE COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0025061000Quartz (excl. quartz sands)
2018-12-0025061000Quartz (excl. quartz sands)
2018-11-0025061000Quartz (excl. quartz sands)
2018-11-0025061000Quartz (excl. quartz sands)
2018-10-0025061000Quartz (excl. quartz sands)
2018-10-0025061000Quartz (excl. quartz sands)
2018-09-0025061000Quartz (excl. quartz sands)
2018-09-0025061000Quartz (excl. quartz sands)
2018-08-0025061000Quartz (excl. quartz sands)
2018-08-0025061000Quartz (excl. quartz sands)
2018-07-0025061000Quartz (excl. quartz sands)
2018-07-0025061000Quartz (excl. quartz sands)
2018-06-0025061000Quartz (excl. quartz sands)
2018-06-0025061000Quartz (excl. quartz sands)
2018-05-0025061000Quartz (excl. quartz sands)
2018-05-0025061000Quartz (excl. quartz sands)
2018-04-0025061000Quartz (excl. quartz sands)
2018-04-0025061000Quartz (excl. quartz sands)
2018-03-0025061000Quartz (excl. quartz sands)
2018-03-0025061000Quartz (excl. quartz sands)
2018-02-0025061000Quartz (excl. quartz sands)
2018-02-0025061000Quartz (excl. quartz sands)
2016-11-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2016-10-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2016-09-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2016-08-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2016-07-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2016-06-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2016-05-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2016-04-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2016-03-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2016-01-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-12-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-10-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-09-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-08-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-07-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-07-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-06-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-06-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-05-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-05-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-04-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-04-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-03-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-03-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-02-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-02-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-01-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2015-01-0068029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-12-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-11-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-10-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-09-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-08-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-07-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-06-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)
2014-03-0168029310Granite, in any form, polished, decorated or otherwise worked, but not carved, of a net weight of >= 10 kg (excl. clocks, lamps and lighting fittings and parts thereof, setts, curbstones and flagstones)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTH EAST GRANITE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTH EAST GRANITE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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