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Summary

Contact details

Officers10

Finance3

Documents71

Additional data

Related companies5

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Last updated: May 01, 2024

JUST GRANITE LTD

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 02 Dec 2002 (21 years ago)

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Summary

NameJUST GRANITE LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04605978
Incorporation Date02 Dec 2002 (21 years ago) / 697 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSTAFFORDSHIRE, PENKRIDGE, THE STONEWORKS, PILLATON HALL FARM PILLATON, ST19 5RZ

Officers

corporate

IndividualUnited Kingdom

JUST GRANITE CONTRACTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mrs Judith Allen

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Whitfield, Ian

Director


Appointed on30 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Allen, Nicolas

Director


Appointed on02 Dec 2002

Resigned on30 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allen, Judith Helen

Secretary


Appointed on02 Dec 2002

Resigned on30 Sep 2022

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on02 Dec 2002

Resigned on02 Dec 2002

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Financial reports

YearTotal equityOther
20222,277,684 GBP
(~$2,806,594)
View full report
20212,156,763 GBP
(~$2,966,148)
View full report
20202,097,045 GBP
(~$2,689,094)
View full report

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Documents

DateNameTypeDocument
26 Oct 2022Confirmation statement with no updatesCS01View
30 Sep 2022Appoint person director company with name dateAP01View
30 Sep 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Sep 2024
    due by 02 Oct 2024
  • Last statement dated18 Sep 2023
Returns
  • Next returns datedue by 15 Jul 2017
  • Last returns dated17 Jun 2016
Mortgages
  • Charges2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is JUST GRANITE LTD's headquarters?

JUST GRANITE LTD's headquarters is located at STAFFORDSHIRE, PENKRIDGE, THE STONEWORKS, PILLATON HALL FARM PILLATON, ST19 5RZ

What is JUST GRANITE LTD's industry?

JUST GRANITE LTD is in the industry of Cutting, shaping and finishing of stone

What year was JUST GRANITE LTD started?

JUST GRANITE LTD was started in 2002

Sources: Companies House