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Home > England & Wales Companies > NEO GRANITE LTD
Company Information for

NEO GRANITE LTD

UNIT 11, CREDENDA ROAD, WEST BROMWICH, WEST MIDLANDS, B70 7JE,
Company Registration Number
07587310
Private Limited Company
Active

Company Overview

About Neo Granite Ltd
NEO GRANITE LTD was founded on 2011-04-01 and has its registered office in West Bromwich. The organisation's status is listed as "Active". Neo Granite Ltd is a Private Limited Company registered in UNITED KINGDOM 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
NEO GRANITE LTD
 
Legal Registered Office
UNIT 11
CREDENDA ROAD
WEST BROMWICH
WEST MIDLANDS
B70 7JE
Other companies in DY4
 
Filing Information
Company Number 07587310
Company ID Number 07587310
Date formed 2011-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:50:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEO GRANITE LTD
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Companies with same name NEO GRANITE LTD
The following companies were found which have the same name as NEO GRANITE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEO GRANITE KITCHENS LLC 4808 70TH AVE W UNIVERSITY PLACE WA 98467 Dissolved Company formed on the 2007-09-28
NEO GRANITE HOLDINGS LIMITED UNIT 11 CREDENDA ROAD WEST BROMWICH B70 7JE Active Company formed on the 2020-03-06

Company Officers of NEO GRANITE LTD

Current Directors
Officer Role Date Appointed
WENDY MARIE ANDERSON
 Director 2015-06-19
MARCO PAULO DOMINGOS PERNES
 Director 2011-05-04
MARIO RODRIGUES
 Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
RUI HUMBERTO DA COSTA DE ARAUJO E SANTOS
 Director 2012-10-05 2014-12-31
KISHORE LAL BALU
 Director 2012-03-01 2012-10-02
JAGBIR SINGH RAI
 Director 2011-05-04 2012-10-02
KAMAL BALU
 Director 2011-04-01 2012-03-01
JOHN CARTER
 Director 2011-04-01 2011-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY MARIE ANDERSON NEO SINTERED STONE SPECIALISTS LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
MARCO PAULO DOMINGOS PERNES RAI GRANITE LTD Director 2007-05-01 CURRENT 2004-12-29 Dissolved 2017-08-29

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
2024-01-2930/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES
2022-07-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 075873100003
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-05AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-12-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CH01Director's details changed for Mario Rodrigues on 2020-09-17
2020-03-17PSC02Notification of Neo Granite Holdings Limited as a person with significant control on 2020-03-10
2020-03-17TM01APPOINTMENT TERMINATED, DIRECTOR WENDY MARIE ANDERSON
2020-03-17PSC07CESSATION OF WENDY MARIE ANDERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-11-25AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 075873100002
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-10-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13SH0107/03/17 STATEMENT OF CAPITAL GBP 3.03
2017-11-13PSC07CESSATION OF JAGBIR SINGH RAI AS A PERSON OF SIGNIFICANT CONTROL
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 2.03
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-08-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22RES01ADOPT ARTICLES 22/06/17
2017-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-15RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2.3
2017-05-15SH06Cancellation of shares. Statement of capital on 2017-04-05 GBP 2.30
2017-05-15SH03Purchase of own shares
2017-04-03SH0107/03/17 STATEMENT OF CAPITAL GBP 3.30
2017-03-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 075873100001
2017-03-30SH08Change of share class name or designation
2017-03-27RES13SHARES SUBDIVIDED 07/03/2017
2017-03-27RES01ADOPT ARTICLES 07/03/2017
2017-03-27RES10Resolutions passed:
  • Resolution of allotment of securities
  • Shares subdivided 07/03/2017
  • Resolution of adoption of Articles of Association
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM Anchor Wharf Dudley Port Tipton West Midlands DY4 7RQ
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-06-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-11SH08Change of share class name or designation
2016-03-11RES12Resolution of varying share rights or name
2016-03-11RES01ADOPT ARTICLES 11/03/16
2016-01-29CH01Director's details changed for Mr Marco Domingos on 2016-01-29
2015-12-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 3
2015-11-16AR0113/11/15 ANNUAL RETURN FULL LIST
2015-06-19AP01DIRECTOR APPOINTED MRS WENDY MARIE ANDERSON
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-13AR0101/04/15 FULL LIST
2015-02-09AP01DIRECTOR APPOINTED MARIO RODRIGUES
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RUI DA COSTA DE ARAUJO E SANTOS
2015-02-02AA30/04/14 TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-07AR0101/04/14 FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM A M K HOUSE WEST BROMWICH STREET OLDBURY WEST MIDLANDS B69 3AY
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-06AA30/04/12 TOTAL EXEMPTION SMALL
2013-06-01DISS40DISS40 (DISS40(SOAD))
2013-05-30AR0101/04/13 FULL LIST
2013-05-21GAZ1FIRST GAZETTE
2012-10-11AP01DIRECTOR APPOINTED RUI DA COSTA
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JAGBIR RAI
2012-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KISHORE BALU
2012-05-17AR0101/04/12 FULL LIST
2012-04-16AP01DIRECTOR APPOINTED KISHORE LAL BALU
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR KAMAL BALU
2011-08-24ANNOTATIONClarification
2011-08-24RP04SECOND FILING FOR FORM AP01
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO DOMINGOS PERNES / 26/07/2011
2011-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PERNES / 21/07/2011
2011-05-05AP01DIRECTOR APPOINTED MR JAGBIR SINGH RAI
2011-05-05AP01DIRECTOR APPOINTED MR MARCO PERNES
2011-04-18SH0101/04/11 STATEMENT OF CAPITAL GBP 3
2011-04-14AP01DIRECTOR APPOINTED KAMAL BALU
2011-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 29 WATERLOO ROAD WOLVERHAMPTON WV1 4DJ UNITED KINGDOM
2011-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2011-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to NEO GRANITE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-21
Fines / Sanctions
No fines or sanctions have been issued against NEO GRANITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of NEO GRANITE LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-05-01 £ 297,544

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 NEO GRANITE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Cash Bank In Hand 2012-05-01 £ 3,436
Current Assets 2012-05-01 £ 93,179
Debtors 2012-05-01 £ 50,993
Fixed Assets 2012-05-01 £ 33,644
Shareholder Funds 2012-05-01 £ 170,721
Stocks Inventory 2012-05-01 £ 38,750
Tangible Fixed Assets 2012-05-01 £ 33,644

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEO GRANITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for NEO GRANITE LTD
Trademarks
We have not found any records of NEO GRANITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEO GRANITE LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as NEO GRANITE LTD are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where NEO GRANITE LTD 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 TypeProposal to Strike Off
Defending partyNEO GRANITE LTDEvent Date2013-05-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEO GRANITE LTD 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 NEO GRANITE LTD 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 B70 7JE