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Granite Limited
Granite Limited is a liquidation company incorporated on 10 October 1996 with the registered office located in Nottingham, Nottinghamshire. Granite Limited was registered 29 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
1 year 5 months ago
Company No
03261462
Private limited company
Age
29 years
Incorporated
10 October 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
5 March 2024
(1 year 8 months ago)
Next confirmation dated
5 March 2025
Was due on
19 March 2025
(7 months ago)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Was due on
30 September 2025
(1 month ago)
Learn more about Granite Limited
Contact
Update Details
Address
22 Regent Street
Nottingham
NG1 5BQ
Address changed on
31 May 2024
(1 year 5 months ago)
Previous address was
3 Castlegate Grantham Lincolnshire NG31 6SF
Companies in NG1 5BQ
Telephone
Unreported
Email
Unreported
Website
Graniteinfosystems.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Mr Simon Abell
PSC • Director • British • Lives in England • Born in Jan 1969
Gareth Richard Hayward
Director • British • Lives in England • Born in Apr 1959
Andrew Philip Heskin
Secretary • British • Lives in England • Born in Oct 1962
Mr Jonathan Abell
PSC • British • Lives in UK • Born in Dec 1970
Mr Martin Abell
PSC • British • Lives in England • Born in May 1974
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Moore Thompson Limited
Andrew Philip Heskin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.5M
Decreased by £521.36K (-26%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.14M
Decreased by £38.86K (-2%)
Total Liabilities
-£298.61K
Decreased by £12.93K (-4%)
Net Assets
£1.84M
Decreased by £25.93K (-1%)
Debt Ratio (%)
14%
Decreased by 0.34% (-2%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 31 May 2024
Declaration of Solvency
1 Year 5 Months Ago on 31 May 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Mar 2024
Simon Abell (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
John David Abell (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Jonathan Abell (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Gareth Richard Hayward (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Martin Abell (PSC) Appointed
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Liquidators' statement of receipts and payments to 15 May 2025
Submitted on 16 Jul 2025
Appointment of a voluntary liquidator
Submitted on 31 May 2024
Declaration of solvency
Submitted on 31 May 2024
Resolutions
Submitted on 31 May 2024
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 22 Regent Street Nottingham NG1 5BQ on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 13 Mar 2024
Notification of Martin Abell as a person with significant control on 28 February 2024
Submitted on 5 Mar 2024
Notification of Gareth Richard Hayward as a person with significant control on 28 February 2024
Submitted on 5 Mar 2024
Notification of Jonathan Abell as a person with significant control on 28 February 2024
Submitted on 5 Mar 2024
Cessation of John David Abell as a person with significant control on 28 February 2024
Submitted on 5 Mar 2024
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Repayment History
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