JUST GRANITE CONTRACTS LIMITED - PENKRIDGE


Company Profile Company Filings

Overview

JUST GRANITE CONTRACTS LIMITED is a Private Limited Company from PENKRIDGE and has the status: Active.
JUST GRANITE CONTRACTS LIMITED was incorporated 18 years ago on 22/12/2005 and has the registered number: 05661168. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

JUST GRANITE CONTRACTS LIMITED - 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

PILLATON HALL FARM
PENKRIDGE
STAFFORDSHIRE
ST19 5RZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW ALLEN Oct 1979 British Director 2005-12-22 CURRENT
MR NICOLAS ALLEN Apr 1956 British Director 2005-12-22 UNTIL 2015-02-10 RESIGNED
MRS JUDITH HELEN ALLEN Jun 1959 British Director 2005-12-22 UNTIL 2015-02-10 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 2005-12-22 UNTIL 2005-12-22 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 2005-12-22 UNTIL 2005-12-22 RESIGNED
MRS JUDITH HELEN ALLEN Jun 1959 British Secretary 2005-12-22 UNTIL 2015-02-10 RESIGNED
MR NEIL TREVOR SMITH Sep 1979 British Director 2005-12-22 UNTIL 2018-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Trevor Smith 2016-04-06 - 2018-11-08 9/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Allen 2016-04-06 10/1979 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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

Free Reports Available

Report Date Filed Date of Report Assets
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-12 30-11-2023 £268,328 Cash £1,570,186 equity
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-26 30-11-2022 £118,896 Cash £1,440,211 equity
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 18.2 2022-08-24 30-11-2021 £4,023 Cash £1,242,987 equity
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 30-11-2020 £48,202 Cash £1,115,562 equity
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 18.2 2020-05-05 30-11-2019 £51,107 Cash £971,397 equity
Just Granite Contracts Limited - Accounts to registrar (filleted) - small 18.2 2018-08-23 30-11-2017 £3,207 Cash £840,074 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JUST GRANITE LTD PENKRIDGE Active TOTAL EXEMPTION FULL 23700 - Cutting, shaping and finishing of stone
TOOL-CAL LTD PENKRIDGE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
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