Granite Management Ltd
5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London
Number: 05394580
Incorporation date: 2005-03-16
Dissolution date: 2022-04-12
End of financial year: 31 March
Category: Private Limited Company
Status: Dissolved
Registered as 05394580 19 years ago, Granite Management Limited had been a private limited company until 2022-04-12 - the time it was dissolved. The company's latest office address was 5 Market Yard Mews, 194-204 Bermondsey Street London.
The firm was supervised by 1 managing director: Joel S. who was managing it for twelve years.
Joel S. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Currency | ||||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 845 | 2 995 | 3 940 | 947 | 614 | |||
| Current Assets | 3 789 | 3 099 | 3 522 | 3 088 | 5 062 | 1 525 | 1 192 | 6 844 |
| Debtors | 1 493 | 2 092 | 1 677 | 93 | 1 122 | 578 | 578 | |
| Net Assets Liabilities | -766 659 | -766 716 | -764 143 | -762 124 | -761 693 | -756 433 | ||
| Other Debtors | 1 677 | 93 | 1 122 | 578 | 578 | |||
| Property Plant Equipment | 98 | 1 | 1 | 1 | 1 | |||
| Cash Bank In Hand | 2 296 | 1 007 | 1 845 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -767 859 | -767 766 | -766 659 | |||||
| Tangible Fixed Assets | 562 | 330 | 98 | |||||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||
| Profit Loss Account Reserve | -767 959 | -767 866 | -766 759 | |||||
| Other Financial Data | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 982 | 1 250 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 728 | 3 825 | 3 825 | 3 825 | 3 825 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 770 279 | 769 805 | 769 206 | 763 650 | 762 886 | 762 027 | ||
| Fixed Assets | 1 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 97 | |||||||
| Net Current Assets Liabilities | -3 367 | -768 096 | -766 757 | -766 717 | -764 144 | -762 125 | -761 694 | -755 183 |
| Other Creditors | 770 164 | 769 373 | 768 293 | 763 132 | 762 789 | |||
| Property Plant Equipment Gross Cost | 3 826 | 3 826 | 3 826 | 3 826 | 3 826 | |||
| Taxation Social Security Payable | 115 | 96 | 913 | 518 | 97 | |||
| Total Assets Less Current Liabilities | -2 805 | -767 766 | -759 713 | -755 183 | ||||
| Trade Creditors Trade Payables | 336 | |||||||
| Capital Employed | -767 859 | -767 766 | -766 659 | |||||
| Creditors Due After One Year | 765 054 | |||||||
| Creditors Due Within One Year | 7 156 | 771 195 | 770 279 | |||||
| Number Shares Allotted | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||
| Tangible Fixed Assets Cost Or Valuation | 3 826 | 3 826 | 3 826 | |||||
| Tangible Fixed Assets Depreciation | 3 264 | 3 496 | 3 728 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 232 | 232 | ||||||
Role: Director
Appointed: 09 December 2010
Latest update: 30 September 2023
Role: Corporate Nominee Secretary
Appointed: 22 November 2006
Address: London, SE1 3TQ, United Kingdom
Latest update: 30 September 2023
| Account next due date | 31 December 2022 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 04 October 2022 |
| Confirmation statement last made up date | 20 September 2021 |
| Annual Accounts 11 December 2015 | |
|---|---|
| Start Date For Period Covered By Report | 2014-04-01 |
| End Date For Period Covered By Report | 31 March 2015 |
| Date Approval Accounts | 11 December 2015 |
| Annual Accounts 14 December 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 31 March 2016 |
| Date Approval Accounts | 14 December 2016 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 31 March 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-04-01 |
| End Date For Period Covered By Report | 31 March 2018 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-04-01 |
| End Date For Period Covered By Report | 31 March 2019 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-04-01 |
| End Date For Period Covered By Report | 31 March 2020 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-04-01 |
| End Date For Period Covered By Report | 31 March 2021 |
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