| Company Name | Granite Tool Supplies (Wholesale) Limited |
|---|---|
| Director | Jason Barnard |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07201544 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2010(14 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr Jason Barnard |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2019(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Barley Road Kirby Cross Frinton-On-Sea CO13 0FR |
| Director Name | Barbora Barnard |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Czech |
| Status | Resigned |
| Appointed | 24 March 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Landermere Hall Farm Walton Road Thorpe-Le-Soken Clacton-On-Sea Essex CO16 0NJ |
Contact
| Website | granitetools.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 0923459 |
| Telephone region | Unknown |
Location
| Registered Address | 18 Barley Road Kirby Cross Frinton-On-Sea CO13 0FR |
|---|
Shareholders
| 100 at £1 | Barbora Barnard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,669 |
| Cash | £3,019 |
| Current Liabilities | £42,610 |
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 7 April 2024 (overdue) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 25 March 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 10 January 2020 | Change of details for Barbora Barnard as a person with significant control on 19 December 2019 (2 pages) |
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 December 2019 | Notification of Jason Barnard as a person with significant control on 19 December 2019 (2 pages) |
| 19 December 2019 | Appointment of Mr Jason Barnard as a director on 19 December 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 9 May 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 8 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 27 December 2012 | Registered office address changed from Clacton Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD United Kingdom on 27 December 2012 (1 page) |
| 27 December 2012 | Registered office address changed from Clacton Enterprise Centre 1-2 Davy Road Gorse Lane Industrial Estate Clacton-on-Sea Essex CO15 4XD United Kingdom on 27 December 2012 (1 page) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 5 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 18 May 2011 | Registered office address changed from Unit 16 Meadow View Industrial Estate Ruckinge Ashford Kent TN26 2NR on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from Unit 16 Meadow View Industrial Estate Ruckinge Ashford Kent TN26 2NR on 18 May 2011 (1 page) |
| 20 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 13 December 2010 | Registered office address changed from Unit 1 Meadow View Industrial Estate Ruckinge Ashford Kent TN26 2NR on 13 December 2010 (2 pages) |
| 13 December 2010 | Registered office address changed from Unit 1 Meadow View Industrial Estate Ruckinge Ashford Kent TN26 2NR on 13 December 2010 (2 pages) |
| 24 March 2010 | Incorporation
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| 24 March 2010 | Incorporation
|