GLOBAL GRANITE & TRADING COMPANY LIMITED - Floor and wall covering - A business based in ENGLAND registered with Companies House

Company Overview

About Global Granite & Trading Company Ltd

GLOBAL GRANITE & TRADING COMPANY LIMITED was founded on 2006-03-17 and has its registered office in Harrow. The organisation's status is listed as "Active". Global Granite & Trading Company Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
GLOBAL GRANITE & TRADING COMPANY LIMITED

SINCKOT HOUSE 211 STATION ROAD HARROW HA1 2TP Other companies in HA0

Filing Information

Company Number		05747538
Company ID Number		05747538
Date formed		2006-03-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2022
Account next due		30/05/2024
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB884648273

Last Datalog update:	2024-05-05 10:46:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL GRANITE & TRADING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NOMINEE DIRECTOR AND SECRETARY LTD PROFIT CENTRE LIMITED SINCLAIR MCKINSLEY LIMITED

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Company Officers of GLOBAL GRANITE & TRADING COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
KOMAL TOSHNIWAL	Director	2006-03-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Company Secretary	2006-03-17	2008-03-27
IRENE LESLEY HARRISON	Company Secretary	2006-03-17	2006-03-17
BUSINESS INFORMATION RESEARCH & REPORTING LTD	Director	2006-03-17	2006-03-17

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.

Date	Document Type	Document Description
2023-07-20		CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2023-04-20		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CS01	CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-05-27	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13	CS01	CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-05-26	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08	CS01	CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/20 FROM 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
2020-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/20 FROM 5 Trinity House Heather Park Drive Wembley Middlesex HA0 1SU
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-02-28	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04	CS01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-02-28	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-07-03	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KOMAL TOSHNIWAL
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 10000
2016-07-26	AR01	25/06/16 ANNUAL RETURN FULL LIST
2016-05-31	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	AA01	Previous accounting period shortened from 31/05/15 TO 30/05/15
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-13	AR01	25/06/15 ANNUAL RETURN FULL LIST
2015-02-27	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-25	AR01	25/06/14 ANNUAL RETURN FULL LIST
2014-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/14 FROM the Landscape Garden Centre Leydenhatch Lane Swanley Kent BR8 7PS
2014-05-02	AR01	17/03/14 ANNUAL RETURN FULL LIST
2014-02-21	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-23	AR01	17/03/13 ANNUAL RETURN FULL LIST
2013-02-28	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-10	AA01	Previous accounting period extended from 30/03/12 TO 31/05/12
2012-11-26	AAMD	Amended accounts made up to 2011-03-30
2012-10-11	AAMD	Amended accounts made up to 2011-03-31
2012-05-01	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-01-06	AA	30/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AR01	17/03/11 ANNUAL RETURN FULL LIST
2011-04-30	DISS40	Compulsory strike-off action has been discontinued
2011-04-28	AA	30/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12	GAZ1	FIRST GAZETTE
2011-01-10	AA01	PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-03-18	AR01	17/03/10 FULL LIST
2010-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KOMAL TOSHNIWAL / 17/03/2010
2010-02-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-28	DISS40	DISS40 (DISS40(SOAD))
2009-07-27	363a	RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2009-07-14	GAZ1	FIRST GAZETTE
2009-04-07	88(2)	AD 17/03/09 GBP SI 9900@1=9900 GBP IC 100/10000
2009-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM UNIT1000 ASHVILLE BUSINESS PARK COMMERCE ROAD STAVERTON CHELTENHAM GLOS GL2 9QJ
2009-03-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-28	288b	APPOINTMENT TERMINATED SECRETARY BUSINESS INFORMATION RESEARCH & REPORTING LTD
2008-03-25	363a	RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS
2008-01-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-22	88(2)R	AD 15/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-05-24	363(287)	REGISTERED OFFICE CHANGED ON 24/05/07
2007-05-24	363s	RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2007-03-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-03	288a	NEW DIRECTOR APPOINTED
2006-04-03	288a	NEW SECRETARY APPOINTED
2006-04-03	288b	DIRECTOR RESIGNED
2006-04-03	288b	SECRETARY RESIGNED
2006-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2006-03-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43330 - Floor and wall covering

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OK1119885	Active			Licenced property: LEYDENHATCH LANE LANDSCAPE GARDEN CENTRE SWANLEY GB BR8 7PS. Correspondance address: LEYDENHATCH LANE THE LANDSCAPE GARDEN CENTRE SWANLEY GB BR8 7PS

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off	2011-04-12
Proposal to Strike Off	2009-07-14

Fines / Sanctions

No fines or sanctions have been issued against GLOBAL GRANITE & TRADING COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-03-24	Outstanding	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Creditors

Creditors Due Within One Year	2012-06-01	£ 649,234
Creditors Due Within One Year	2011-03-31	£ 348,254

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

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 GLOBAL GRANITE & TRADING COMPANY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 10,000
Called Up Share Capital	2011-03-31	£ 10,000
Cash Bank In Hand	2012-06-01	£ 19,539
Cash Bank In Hand	2011-03-31	£ 8,385
Current Assets	2012-06-01	£ 697,267
Current Assets	2011-03-31	£ 371,400
Debtors	2012-06-01	£ 263,240
Debtors	2011-03-31	£ 74,459
Fixed Assets	2012-06-01	£ 31,180
Fixed Assets	2011-03-31	£ 20,652
Shareholder Funds	2012-06-01	£ 79,213
Shareholder Funds	2011-03-31	£ 43,798
Stocks Inventory	2012-06-01	£ 414,488
Stocks Inventory	2011-03-31	£ 288,556
Tangible Fixed Assets	2012-06-01	£ 31,180
Tangible Fixed Assets	2011-03-31	£ 20,652

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLOBAL GRANITE & TRADING COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLOBAL GRANITE & TRADING COMPANY LIMITED

Trademarks

We have not found any records of GLOBAL GRANITE & TRADING COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLOBAL GRANITE & TRADING COMPANY 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 (43330 - Floor and wall covering) as GLOBAL GRANITE & TRADING COMPANY LIMITED are:

TIDYPLAN LIMITED	£ 54,816
LIVING FLOORS (SOUTHERN) LTD	£ 52,498
MULTIFLOOR (WALSALL) LIMITED	£ 46,597
STATUS FLOORING LIMITED	£ 38,713
BEVERIDGE FLOORING LIMITED	£ 33,757
GDG CLADDING & CONSTRUCTION LTD	£ 32,521
PETER NEWMAN FLOORING LIMITED	£ 25,963
FLOOR DESIGN (IW) LIMITED	£ 21,480
JBS FLOORING LIMITED	£ 19,399
WILSON & WYLIE CONTRACTS LIMITED	£ 16,750
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879
CIC LIMITED	£ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED	£ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD	£ 3,034,339
N & S FLOORING (BRISTOL) LIMITED	£ 1,621,360
FAITHDEAN PLC	£ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED	£ 1,041,172
CLONSHALL LIMITED	£ 913,365
COOPER & WILLIAMS LIMITED	£ 910,819
DENT & PARTNERS LIMITED	£ 806,694
ADVANCE CARPET TILES LIMITED	£ 783,879

Outgoings

Business Rates/Property Tax

No properties were found where GLOBAL GRANITE & TRADING 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBAL GRANITE & TRADING COMPANY LIMITED	Event Date	2011-04-12

Initiating party		Event Type	Proposal to Strike Off
Defending party	GLOBAL GRANITE & TRADING COMPANY LIMITED	Event Date	2009-07-14

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLOBAL GRANITE & TRADING 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 GLOBAL GRANITE & TRADING COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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