West Thurrock
Grays
Essex
RM20 3LU
Secretary Name | Mr Richard Robert Davies |
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Nationality | British |
Status | Current |
Appointed | 20 April 1998(35 years, 5 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Goirle Avenue Canvey Island Essex SS8 8BJ |
Director Name | Mr Richard Robert Davies |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 1999(36 years, 2 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Goirle Avenue Canvey Island Essex SS8 8BJ |
Director Name | Mr Antony Richard Spink |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 2021(58 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 728 London Road West Thurrock Grays Essex RM20 3LU |
Director Name | Nora Walley |
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Date of Birth | March 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(28 years, 8 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 25 November 1997) |
Role | Company Director |
Correspondence Address | Chart House Brasted Chart Westerham Kent TN16 1LU |
Secretary Name | Vera Newman |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1991(28 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 April 1998) |
Role | Company Director |
Correspondence Address | 70 Kent Road Grays Essex RM17 6DF |
Director Name | Mr Ian John Burridge |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(36 years, 2 months after company formation) |
Appointment Duration | 20 years, 10 months (resigned 22 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 728 London Road West Thurrock Essex RM20 3LU |
Website | graniteconnection.co.uk |
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Registered Address | 728 London Road West Thurrock Grays Essex RM20 3LU |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 6 other UK companies use this postal address |
51 at £1 | Executors Of Estate Of Lizzie Berthelsen 51.00% Ordinary |
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49 at £1 | Michael Elliott Walley Heap 49.00% Ordinary |
Year | 2014 |
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Net Worth | -£265,868 |
Cash | £102 |
Current Liabilities | £291,818 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 18 February 2024 (1 month ago) |
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Next Return Due | 4 March 2025 (11 months, 2 weeks from now) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
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1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
22 November 2019 | Termination of appointment of Ian John Burridge as a director on 22 November 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
19 June 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
19 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 31 May 2017 with updates (6 pages) |
20 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
20 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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26 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 April 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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5 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (7 pages) |
12 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (7 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (7 pages) |
4 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (7 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
14 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (7 pages) |
14 July 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (7 pages) |
21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
21 December 2010 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Director's details changed for Ian John Burridge on 1 January 2010 (2 pages) |
7 July 2010 | Register(s) moved to registered inspection location (1 page) |
7 July 2010 | Register inspection address has been changed (1 page) |
7 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
7 July 2010 | Register inspection address has been changed (1 page) |
7 July 2010 | Director's details changed for Ian John Burridge on 1 January 2010 (2 pages) |
7 July 2010 | Director's details changed for Ian John Burridge on 1 January 2010 (2 pages) |
7 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
12 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
12 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
11 December 2008 | Director's change of particulars / michael heap / 17/11/2008 (1 page) |
11 December 2008 | Director's change of particulars / michael heap / 17/11/2008 (1 page) |
3 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
3 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
24 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
1 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
1 August 2007 | Return made up to 30/06/07; full list of members (3 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
3 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
3 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
12 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
12 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
16 May 2005 | Auditor's resignation (1 page) |
16 May 2005 | Auditor's resignation (1 page) |
9 September 2004 | Return made up to 04/07/04; full list of members
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9 September 2004 | Return made up to 04/07/04; full list of members
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3 June 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
3 June 2004 | Total exemption full accounts made up to 30 June 2003 (12 pages) |
8 January 2004 | Auditor's resignation (1 page) |
8 January 2004 | Auditor's resignation (1 page) |
7 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
7 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
21 August 2002 | Return made up to 04/07/02; full list of members (7 pages) |
21 August 2002 | Return made up to 04/07/02; full list of members (7 pages) |
3 May 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
3 May 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
9 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
9 July 2001 | Return made up to 04/07/01; full list of members (7 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
20 July 2000 | Return made up to 04/07/00; full list of members
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20 July 2000 | Return made up to 04/07/00; full list of members
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12 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
12 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
3 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
3 August 1999 | Return made up to 04/07/99; full list of members (6 pages) |
17 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
17 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | New director appointed (2 pages) |
13 January 1999 | Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 January 1999 | Ad 31/12/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 January 1999 | New director appointed (2 pages) |
2 December 1998 | Company name changed thurrock flint co. LIMITED\certificate issued on 02/12/98 (2 pages) |
2 December 1998 | Company name changed thurrock flint co. LIMITED\certificate issued on 02/12/98 (2 pages) |
10 July 1998 | Return made up to 04/07/98; full list of members
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10 July 1998 | Return made up to 04/07/98; full list of members
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28 April 1998 | New director appointed (2 pages) |
28 April 1998 | New secretary appointed (2 pages) |
28 April 1998 | New secretary appointed (2 pages) |
28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
28 April 1998 | New director appointed (2 pages) |
28 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
17 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
17 July 1997 | Return made up to 04/07/97; no change of members (4 pages) |
29 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
29 April 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
22 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
22 August 1996 | Return made up to 04/07/96; full list of members (6 pages) |
2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
2 May 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
28 April 1995 | Resolutions
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28 April 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
28 April 1995 | Accounts for a dormant company made up to 30 June 1994 (3 pages) |
28 April 1995 | Resolutions
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