JUST GRANITE LTD - PENKRIDGE
Company Profile | Company Filings |
Overview
JUST GRANITE LTD is a Private Limited Company from PENKRIDGE and has the status: Active.
JUST GRANITE LTD was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
JUST GRANITE LTD was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
JUST GRANITE LTD - PENKRIDGE
This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone
23700 - Cutting, shaping and finishing of stone
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
THE STONEWORKS
PENKRIDGE
STAFFORDSHIRE
ST19 5RZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/09/2023 | 02/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN WHITFIELD | Oct 1977 | British | Director | 2022-09-30 | CURRENT |
MATTHEW ALLEN | Oct 1979 | British | Director | 2021-06-07 | CURRENT |
MR NICOLAS ALLEN | Apr 1956 | British | Director | 2002-12-02 UNTIL 2022-09-30 | RESIGNED |
MATTHEW ALLEN | Oct 1979 | British | Director | 2011-12-01 UNTIL 2015-02-11 | RESIGNED |
MRS JUDITH HELEN ALLEN | Jun 1959 | British | Director | 2002-12-02 UNTIL 2022-09-30 | RESIGNED |
MRS JUDITH HELEN ALLEN | Jun 1959 | British | Secretary | 2002-12-02 UNTIL 2022-09-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-12-02 UNTIL 2002-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nicholas Allen | 2016-04-06 - 2019-07-02 | 4/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Judith Allen | 2016-04-06 - 2019-07-02 | 6/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Just Granite Contracts Limited | 2016-04-06 | Stafford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JUST GRANITE LTD - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-12 | 30-11-2023 | £928,060 Cash £2,381,371 equity |
JUST GRANITE LTD - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-26 | 30-11-2022 | £738,680 Cash £2,277,684 equity |
JUST GRANITE LTD - Accounts to registrar (filleted) - small 18.2 | 2022-08-24 | 30-11-2021 | £1,235,031 Cash £2,156,763 equity |
JUST GRANITE LTD - Accounts to registrar (filleted) - small 18.2 | 2021-07-30 | 30-11-2020 | £984,133 Cash £2,097,045 equity |
JUST GRANITE LTD - Accounts to registrar (filleted) - small 18.2 | 2020-05-05 | 30-11-2019 | £799,361 Cash £1,921,843 equity |
JUST GRANITE LTD - Accounts to registrar (filleted) - small 18.2 | 2018-08-14 | 30-11-2017 | £1,025,743 Cash £1,449,688 equity |