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 - PENKRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST GRANITE CONTRACTS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST GRANITE CONTRACTS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
FINELITE LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
TOOL-CAL LOGISTICS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
PILLATON HALL FARM LIMITED PENKRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
MWF CONSULTANT ENGINEERS LIMITED PENKRIDGE Active TOTAL EXEMPTION FULL 46711 - Wholesale of petroleum and petroleum products
M P SPECIAL SOLUTIONS LIMITED PENKRIDGE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VICTOR79 LTD STAFFORD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
A B PROPERTY & DEVELOPMENT HOLDINGS LTD STAFFORD ENGLAND Active MICRO ENTITY 41100 - Development of building projects
PILLATON HALL FARM HOLDINGS LIMITED STAFFORD ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.