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Home > England & Wales Companies > GRANITE DIRECT (UK) LIMITED
Company Information for

GRANITE DIRECT (UK) LIMITED

NORFOLK HOUSE, 75 BARTHOLOMEW STREET, NEWBURY, RG14 5DU,
Company Registration Number
04714034
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Granite Direct (uk) Ltd
GRANITE DIRECT (UK) LIMITED was founded on 2003-03-27 and has its registered office in Newbury. The organisation's status is listed as "Active - Proposal to Strike off". Granite Direct (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRANITE DIRECT (UK) LIMITED
 
Legal Registered Office
NORFOLK HOUSE
75 BARTHOLOMEW STREET
NEWBURY
RG14 5DU
Other companies in RG14
 
Filing Information
Company Number 04714034
Company ID Number 04714034
Date formed 2003-03-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB895884540  
Last Datalog update: 2021-07-06 16:40:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE DIRECT (UK) LIMITED
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Company Officers of GRANITE DIRECT (UK) LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ANNE FOLEY
 Company Secretary 2003-03-27
ANTHONY JOSEPH FOLEY
 Director 2014-05-29
PATRICIA ANNE FOLEY
 Director 2003-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JOSHUA FOLEY
 Director 2003-03-27 2012-01-06
HIGHSTONE SECRETARIES LIMITED
 Nominated Secretary 2003-03-27 2003-04-01
HIGHSTONE DIRECTORS LIMITED
 Nominated Director 2003-03-27 2003-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANNE FOLEY WORKTOP SPECIALISTS LIMITED Director 2011-12-02 CURRENT 2011-12-02 Active - Proposal to Strike off

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
2021-07-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-23DS01Application to strike the company off the register
2020-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/19 FROM 1 Avington Cottages Avington Hungerford Berkshire RG17 0UL United Kingdom
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 126 High Street Marlborough Wiltshire SN8 1LZ United Kingdom
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/18 FROM 1 Carnegie Road Newbury Berkshire RG14 5DJ England
2018-04-12LATEST SOC12/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-10-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM 1 1 Carnegie Road Newbury Berkshire RG14 5DJ England
2017-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/17 FROM Showell New Road Newbury Berkshire RG14 7RY
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-07-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-21AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-26AR0127/03/15 ANNUAL RETURN FULL LIST
2014-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/14 FROM 145-157 St. John Street London EC1V 4PW
2014-06-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AP01DIRECTOR APPOINTED MR ANTHONY JOSEPH FOLEY
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0127/03/14 ANNUAL RETURN FULL LIST
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM Orweil House 50 High Street Hungerford Berkshire RG17 0NE
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-09AR0127/03/13 ANNUAL RETURN FULL LIST
2012-09-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0127/03/12 ANNUAL RETURN FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL FOLEY
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0127/03/11 FULL LIST
2011-03-24CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE FOLEY / 28/02/2011
2011-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FOLEY / 28/02/2011
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-07AR0127/03/10 FULL LIST
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FOLEY / 26/03/2010
2010-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA FOLEY / 26/03/2010
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL .
2009-04-03363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2009-04-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA FOLEY / 27/03/2009
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-07-14AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-09363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-01-24225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07
2007-04-16363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-11-09287REGISTERED OFFICE CHANGED ON 09/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-10-0588(2)RAD 28/09/06--------- £ SI 97@1=97 £ IC 3/100
2006-04-25363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-21363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-21363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-2988(2)RAD 15/04/03--------- £ SI 2@1=2 £ IC 1/3
2003-04-08288bSECRETARY RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to GRANITE DIRECT (UK) 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 GRANITE DIRECT (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANITE DIRECT (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.729
MortgagesNumMortOutstanding1.049
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.689

This shows the max and average number of mortgages for companies with the same SIC code of 46130 - Agents involved in the sale of timber and building materials

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30

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 GRANITE DIRECT (UK) LIMITED

Intangible Assets
Patents
We have not found any records of GRANITE DIRECT (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE DIRECT (UK) LIMITED
Trademarks
We have not found any records of GRANITE DIRECT (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE DIRECT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46130 - Agents involved in the sale of timber and building materials) as GRANITE DIRECT (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANITE DIRECT (UK) 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 GRANITE DIRECT (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0168010000Setts, curbstones and flagstones, of natural stone (excl. slate)

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 GRANITE DIRECT (UK) 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 GRANITE DIRECT (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG14 5DU