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GRANITE CONNECTION LIMITED

Learn more about GRANITE CONNECTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

728 LONDON ROAD, WEST THURROCK, GRAYS ESSEX, RM20 3LU

GRANITE CONNECTION LIMITED on the map

Company type: Private Limited Company
Company number: 00739660
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.01
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.01
Form type: LATEST SOC
Document description: 01/06/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.16
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.05
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BURRIDGE / 01/01/2010
Form type: CH01
Date: 2010.07.07
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAP / 17/11/2008
Form type: 288c
Date: 2008.12.11
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.05.16
£2.95
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
Child documents:
Document type: ANNOTATION
Date: 2000.07.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
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AD 31/12/98---------, £ SI [email protected]=98, £ IC 2/100
Form type: 88(2)R
Date: 1999.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.13
£2.95
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COMPANY NAME CHANGED, THURROCK FLINT CO. LIMITED, CERTIFICATE ISSUED ON 02/12/98
Form type: CERTNM
Date: 1998.12.02
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.10
Child documents:
Document type: ANNOTATION
Date: 1998.07.10
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/04/95
Form type: SRES03
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.28

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Company directors and board members:

RICHARD ROBERT DAVIES (current)
Secretary, 1998.04.20
9 GOIRLE AVENUE , CANVEY ISLAND
SS8 8BJ, ESSEX
IAN JOHN BURRIDGE (current)
Director, COMPANY DIRECTOR, 1999.01.07
728 LONDON ROAD , WEST THURROCK
RM20 3LU, ESSEX
RICHARD ROBERT DAVIES (current)
Director, COMPANY DIRECTOR, 1999.01.07
9 GOIRLE AVENUE , CANVEY ISLAND
SS8 8BJ, ESSEX
MICHAEL ELLIOTT WALLEY HEAP (current)
Director, COMPANY DIRECTOR, 1998.04.20
728 LONDON ROAD WEST THURROCK , GRAYS
RM20 3LU, ESSEX
VERA NEWMAN (resigned)
Secretary, 1991.07.04 - 1998.04.20
70 KENT ROAD , GRAYS
RM17 6DF, ESSEX
NORA WALLEY (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1997.11.25
CHART HOUSE BRASTED CHART , WESTERHAM
TN16 1LU, KENT
Date 2013.06.30
Tangible Fixed Assets £ 15
Current Assets £ 32,696
Tangible Fixed Assets Depreciation £ 3,059
Debtors £ 5,271
Shareholder Funds £ 213,455
Profit Loss Account Reserve £ 213,555
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 213,455
Net Current Assets Liabilities £ 213,455
Creditors Due Within One Year £ 246,151
Cash Bank In Hand £ 2,029
Stocks Inventory £ 25,396
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 3,059
Intangible Fixed Assets £ 15,868

Companies near to GRANITE CONNECTION ltd.

Information about the Private Limited Company GRANITE CONNECTION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data