Granite Direct Limited

Company Name	Granite Direct Limited
Directors	Errol Taylor and Andrew Charles Taylor
Company Status	Active
Company Number	06068399
Category	Private Limited Company
Incorporation Date	25 January 2007(17 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr Errol Taylor
Nationality	British
Status	Current
Appointed	25 January 2007(same day as company formation)
Role	Interior Design
Correspondence Address	88 Stafford Avenue Hornchurch Essex RM11 2EP

Director Name	Mr Errol Taylor
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 November 2012(5 years, 10 months after company formation)
Appointment Duration	11 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	88 Stafford Avenue Hornchurch Essex RM11 2EP

Director Name	Mr Andrew Charles Taylor
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	08 August 2016(9 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 22 Culver Garden Centre Cattlegate Road Crews Hill Enfield Middlesex EN2 9DS

Director Name	Allen Thomas Goodall
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	29 Inglethorpe House 51geldeston Road London E5 8RW

Director Name	Terence Newton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(1 year, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 October 2009)
Role	Company Director
Correspondence Address	1 Chandos Road Pinner London HA5 1PR

Director Name	Bogdan Roszkowski
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Polish
Status	Resigned
Appointed	15 December 2008(1 year, 10 months after company formation)
Appointment Duration	2 months (resigned 19 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	360 Watford Way London NW4 4XA

Contact

Website	granitedirect.ltd.uk
Email address	[email protected]
Telephone	020 83667333
Telephone region	London

Location

Registered Address	Unit 22 Culver Garden Centre Cattlegate Road Crews Hill Enfield Middlesex EN2 9DS
Region	London
Constituency	Enfield North
County	Greater London
Ward	Chase
Built Up Area	Crews Hill

Shareholders

1 at £1	Allen Thomas Goodall 50.00% Ordinary
1 at £1	Errol Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£176,649
Cash	£196,596
Current Liabilities	£161,646

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 April 2024 (1 month ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

4 July 2016	Delivered on: 5 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

8 January 2021	Total exemption full accounts made up to 31 January 2020 (12 pages)
21 July 2020	Confirmation statement made on 27 April 2020 with no updates (3 pages)
6 July 2019	Total exemption full accounts made up to 31 January 2019 (11 pages)
2 July 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
27 February 2019	Confirmation statement made on 27 April 2018 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
5 February 2018	Confirmation statement made on 25 January 2018 with updates (4 pages)
5 February 2018	Change of details for Mr Errol Taylor as a person with significant control on 5 February 2018 (2 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
19 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
10 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 100 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 10 October 2017 GBP 100 (3 pages)
14 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
14 March 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
23 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
23 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
8 August 2016	Appointment of Mr Andrew Charles Taylor as a director on 8 August 2016 (2 pages)
8 August 2016	Appointment of Mr Andrew Charles Taylor as a director on 8 August 2016 (2 pages)
22 July 2016	Termination of appointment of Allen Thomas Goodall as a director on 20 July 2016 (1 page)
22 July 2016	Termination of appointment of Allen Thomas Goodall as a director on 20 July 2016 (1 page)
5 July 2016	Registration of charge 060683990001, created on 4 July 2016 (8 pages)
5 July 2016	Registration of charge 060683990001, created on 4 July 2016 (8 pages)
7 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
7 March 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 2 (5 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
10 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
10 March 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
31 October 2013	Total exemption full accounts made up to 31 January 2013 (16 pages)
31 October 2013	Total exemption full accounts made up to 31 January 2013 (16 pages)
26 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
26 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
26 January 2013	Director's details changed for Mr Errol Taylor on 26 January 2013 (2 pages)
26 January 2013	Director's details changed for Mr Errol Taylor on 26 January 2013 (2 pages)
26 January 2013	Secretary's details changed for Errol Taylor on 26 January 2013 (2 pages)
26 January 2013	Secretary's details changed for Errol Taylor on 26 January 2013 (2 pages)
23 November 2012	Appointment of Mr Errol Taylor as a director (2 pages)
23 November 2012	Appointment of Mr Errol Taylor as a director (2 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (11 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (11 pages)
7 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
7 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
19 April 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
19 April 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
28 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
28 March 2011	Annual return made up to 25 January 2011 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
14 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
30 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Allen Thomas Goodall on 25 January 2010 (2 pages)
30 April 2010	Director's details changed for Allen Thomas Goodall on 25 January 2010 (2 pages)
11 December 2009	Termination of appointment of Terence Newton as a director (1 page)
11 December 2009	Termination of appointment of Terence Newton as a director (1 page)
13 August 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
13 August 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
3 August 2009	Registered office changed on 03/08/2009 from 29 inglethorpe house 51 geldeston road london E5 8RW (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 29 inglethorpe house 51 geldeston road london E5 8RW (1 page)
21 April 2009	Return made up to 25/01/09; full list of members (10 pages)
21 April 2009	Return made up to 25/01/09; full list of members (10 pages)
25 February 2009	Appointment terminated director bogdan roszkowski (1 page)
25 February 2009	Appointment terminated director bogdan roszkowski (1 page)
19 December 2008	Director appointed terence peter newton (2 pages)
19 December 2008	Director appointed bogdan roszkowski (1 page)
19 December 2008	Director appointed bogdan roszkowski (1 page)
19 December 2008	Director appointed terence peter newton (2 pages)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
23 October 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
14 March 2008	Return made up to 25/01/08; full list of members (6 pages)
14 March 2008	Return made up to 25/01/08; full list of members (6 pages)
15 June 2007	Registered office changed on 15/06/07 from: 58 selborne road london N22 7TH (1 page)
15 June 2007	Registered office changed on 15/06/07 from: 58 selborne road london N22 7TH (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Secretary's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
22 March 2007	Director's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
20 March 2007	Director's particulars changed (1 page)
20 March 2007	Secretary's particulars changed (1 page)
25 January 2007	Incorporation (10 pages)
25 January 2007	Incorporation (10 pages)

Granite Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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