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ALPHA GRANOLITHIC LTD

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

This company is commonly known as Alpha Granolithic Ltd. The company was founded 12 years ago and was given the registration number 07806178. The firm's registered office is in BIRMINGHAM. You can find them at 112 High Street, Coleshill, Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALPHA GRANOLITHIC LTD
Company Number:07806178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2011
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:112 High Street, Coleshill, Birmingham, West Midlands, B46 3BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, High Street, Coleshill, United Kingdom, B46 3BL

Director11 October 2011Active
112, High Street, Coleshill, Birmingham, B46 3BL

Director05 October 2015Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director11 October 2011Active

People with Significant Control

Mr Andrew John Saunders
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:112, High Street, Birmingham, B46 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-11-25Accounts

Change account reference date company previous extended.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-05-16Persons with significant control

Change to a person with significant control.

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2019-05-16Officers

Change person director company with change date.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-10-26Officers

Change person director company with change date.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-01-18Officers

Appoint person director company with name date.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-11-12Annual return

Annual return company with made up date full list shareholders.

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2011-11-24Accounts

Change account reference date company current extended.

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2011-11-01Officers

Appoint person director company with name.

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2011-10-14Officers

Termination director company with name.

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