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Company Information for

GRANITE INVESTMENTS ONE LIMITED

98 Liverpool Road, Formby, Liverpool, L37 6BS,
Company Registration Number
11332119
Private Limited Company
Active

Company Overview

About Granite Investments One Ltd
GRANITE INVESTMENTS ONE LIMITED was founded on 2018-04-26 and has its registered office in Liverpool. The organisation's status is listed as "Active". Granite Investments One Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANITE INVESTMENTS ONE LIMITED
 
Legal Registered Office
98 Liverpool Road
Formby
Liverpool
L37 6BS
 
Filing Information
Company Number 11332119
Company ID Number 11332119
Date formed 2018-04-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-04-25
Return next due 2024-05-09
Type of accounts FULL
Last Datalog update: 2024-05-23 10:30:58
Primary Source:Companies House
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Company Officers of GRANITE INVESTMENTS ONE LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD GOWING
 Director 2018-04-26
ALAN PETER KEATING
 Director 2018-04-26
COENRAAD ALEXANDER LUGT
 Director 2018-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN RICHARD GOWING GRANITE HOLDINGS ONE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
MARTIN RICHARD GOWING MGAK LIMITED Director 2012-11-07 CURRENT 2012-11-07 Active - Proposal to Strike off
MARTIN RICHARD GOWING ACORN INSURANCE AND FINANCIAL SERVICES LIMITED Director 2011-10-03 CURRENT 1982-05-18 Active
MARTIN RICHARD GOWING GRANITE UNDERWRITING LIMITED Director 2007-09-19 CURRENT 2007-09-19 Active
COENRAAD ALEXANDER LUGT GRANITE HOLDINGS ONE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
COENRAAD ALEXANDER LUGT GRANITE UNDERWRITING LIMITED Director 2018-01-12 CURRENT 2007-09-19 Active
COENRAAD ALEXANDER LUGT AUTOPROTECT GROUP LIMITED Director 2017-10-25 CURRENT 2017-10-25 Active
COENRAAD ALEXANDER LUGT CORRELATION RISK PARTNERS LIMITED Director 2017-02-22 CURRENT 2005-03-17 Active
COENRAAD ALEXANDER LUGT SMALL ACCIDENT REPAIR TECHNOLOGY LIMITED Director 2016-11-22 CURRENT 2006-02-13 Active - Proposal to Strike off
COENRAAD ALEXANDER LUGT ANIMAL FRIENDS INVESTMENTS LIMITED Director 2016-03-01 CURRENT 2016-03-01 Active
COENRAAD ALEXANDER LUGT EVERY NATION LONDON Director 2008-11-20 CURRENT 2003-10-23 Active
COENRAAD ALEXANDER LUGT DEALTRAK LTD Director 2008-09-02 CURRENT 2003-01-27 Active

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
2024-05-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-05DIRECTOR APPOINTED MS NICOLA LYNN BEAN
2024-01-05APPOINTMENT TERMINATED, DIRECTOR COENRAAD ALEXANDER LUGT
2023-08-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-02-01REGISTRATION OF A CHARGE / CHARGE CODE 113321190003
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2021-08-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-23CH01Director's details changed for Mr Alan Peter Keating on 2021-01-19
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 113321190002
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-07CH01Director's details changed for Mr Martin Richard Gowing on 2020-04-07
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2018-10-24AA01Current accounting period shortened from 30/04/19 TO 31/12/18
2018-08-10MEM/ARTSARTICLES OF ASSOCIATION
2018-08-10RES01ADOPT ARTICLES 10/08/18
2018-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 113321190001
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRANITE INVESTMENTS ONE 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 INVESTMENTS ONE LIMITED
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 GRANITE INVESTMENTS ONE LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of GRANITE INVESTMENTS ONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE INVESTMENTS ONE LIMITED
Trademarks
We have not found any records of GRANITE INVESTMENTS ONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE INVESTMENTS ONE 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 (64209 - Activities of other holding companies n.e.c.) as GRANITE INVESTMENTS ONE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANITE INVESTMENTS ONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE INVESTMENTS ONE 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 INVESTMENTS ONE 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 L37 6BS