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Granite Build And Design Limited

Granite Build And Design Limited is a liquidation company incorporated on 4 March 2020 with the registered office located in Southend-on-Sea, Essex. Granite Build And Design Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
12497580
Private limited company
Age
5 years
Incorporated 4 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 March 2022 (3 years ago)
Next confirmation dated 3 March 2023
Was due on 17 March 2023 (2 years 6 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Mar31 Mar 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 8 months ago)
Contact
Address
18 Clarence Road
Southend On Sea
Essex
SS1 1AN
Address changed on 9 May 2022 (3 years ago)
Previous address was 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1981 • Constructor
Shareholders, PSCs & Group Structure
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Mutual Companies
Granite Windows And Doors Limited
Stephen David England is a mutual person.
Active
Granite Building Developments Limited
Stephen David England is a mutual person.
Active
Nce Area 21 Ltd
Stephen David England is a mutual person.
Active
Area 15 CN Limited
Stephen David England is a mutual person.
Active
GC Bad UK Limited
Stephen David England is a mutual person.
Active
Rale Property Holdings Limited
Stephen David England is a mutual person.
Active
Auraframe Limited
Stephen David England is a mutual person.
Liquidation
Granite Gas, Plumbing And Heating Ltd
Stephen David England is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£17.52K
Turnover
Unreported
Employees
6
Total Assets
£130.75K
Total Liabilities
-£119.63K
Net Assets
£11.11K
Debt Ratio (%)
91%
Latest Activity
Registered Address Changed
3 Years Ago on 9 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 9 May 2022
Confirmation Submitted
3 Years Ago on 4 Mar 2022
Registered Address Changed
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
3 Years Ago on 20 Jan 2022
Mr Stephen England (PSC) Details Changed
4 Years Ago on 16 Apr 2021
Mr Stephen David England Details Changed
4 Years Ago on 16 Apr 2021
Registered Address Changed
4 Years Ago on 16 Apr 2021
Stephen England (PSC) Appointed
4 Years Ago on 10 Mar 2021
Stephen David England (PSC) Resigned
4 Years Ago on 9 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 21 April 2025
Submitted on 12 Jun 2025
Liquidators' statement of receipts and payments to 21 April 2024
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 21 April 2023
Submitted on 15 Jun 2023
Appointment of a voluntary liquidator
Submitted on 9 May 2022
Registered office address changed from 1007 London Road Leigh on Sea Essex SS9 3JY United Kingdom to 18 Clarence Road Southend on Sea Essex SS1 1AN on 9 May 2022
Submitted on 9 May 2022
Resolutions
Submitted on 9 May 2022
Statement of affairs
Submitted on 9 May 2022
Registered office address changed from 601 London Road Westcliff-on-Sea SS0 9PE England to 1007 London Road Leigh on Sea Essex SS9 3JY on 4 March 2022
Submitted on 4 Mar 2022
Confirmation statement made on 3 March 2022 with no updates
Submitted on 4 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 20 Jan 2022
Repayment History
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