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AFFORDABLE GRANITE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Affordable Granite Ltd. The company was founded 21 years ago and was given the registration number 04644039. The firm's registered office is in HORLEY. You can find them at Unit 5 Charlwood Place, Norwood Hill Road, Horley, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:AFFORDABLE GRANITE LTD
Company Number:04644039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 5 Charlwood Place, Norwood Hill Road, Horley, Surrey, RH6 0EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ganghill, Guildford, United Kingdom, GU1 1XE

Secretary06 December 2010Active
9, Ganghill, Guildford, GU1 1XE

Director06 December 2010Active
9, Ganghill, Guildford, GU1 1XE

Director06 December 2010Active
Old Oak Barn, Brockham Green, Betchworth, RH3 7JR

Secretary22 January 2003Active
Old Oak Barn, Brockham Green, Betchworth, RH3 7JR

Director22 January 2003Active
65 Ladbroke Road, Redhill, RH1 1JU

Director20 March 2006Active
Old Oak Barn, Brockham Green, Betchworth, RH3 7JR

Director22 January 2003Active

People with Significant Control

Mrs Hazel Catherine Phillips
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:Unit 5 Charlwood Place, Horley, RH6 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew Roy Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Address:Unit 5 Charlwood Place, Horley, RH6 0EB
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-11-08Persons with significant control

Change to a person with significant control.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2019-01-25Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type dormant.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type dormant.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type dormant.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type dormant.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-02-05Annual return

Annual return company with made up date full list shareholders.

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2012-05-25Accounts

Accounts with accounts type total exemption small.

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