Granulat 2000 (UK) Limited in Worthing, BN11 2SR

Description

Data updated on: 01-11-2023

02480536 - registration number assigned to Granulat 2000 (UK) Limited. The firm was registered as a Private Limited Company on 1990-03-13. The firm has been active on the British market for the last thirty four years. This firm could be reached at 14 Ophir Road in Worthing. The main office's post code assigned to this address is BN11 2SR. This enterprise's declared SIC number is 46140: Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 2022-09-30 is the last time company accounts were filed.

According to the latest data, there is only one director in the company: Henry M. (since 1991-03-31). This firm had been governed by John M. up until January 2013. Additionally another director, including Kenneth G. gave up the position thirty one years ago. In order to find professional help with legal documentation, the firm has been utilizing the skills of Henry M. as a secretary since January 2013.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-29 040	-29 040	-29 040	-29 040	-29 040	-29 040	-29 040

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-29 040	-29 040	-29 040	-29 040	-29 040	-29 040	-29 040
Tangible Fixed Assets	304	304	304	304	304	304
Net Assets Liabilities							29 040	29 040	29 040	29 040	29 040	29 040

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-30 040	-30 040	-30 040	-30 040	-30 040	-30 040	-30 040
Shareholder Funds	-29 040	-29 040	-29 040	-29 040	-29 040	-29 040	-29 040

Other Financial Data
Loans From Directors	7 000	7 000
Creditors Due After One Year Total Noncurrent Liabilities	7 000	7 000
Creditors Due Within One Year Total Current Liabilities	22 344	22 344
Fixed Assets	304	304	304	304	304	304	304	304	304	304	304	304
Net Current Assets Liabilities	-22 344	-22 344	-22 344	-22 344	-22 344	-22 344	-22 344	22 344	22 344	22 344	22 344	22 344
Other Creditors Due Within One Year	22 344	22 344
Tangible Fixed Assets Cost Or Valuation	304	304	304	304	304	304
Total Assets Less Current Liabilities	-22 040	-22 040	-22 040	-22 040	-22 040	-22 040	-22 040	22 040	22 040	22 040	22 040	22 040
Creditors							22 344	22 344	22 344	22 344	22 344	22 344
Creditors Due After One Year		7 000	7 000	7 000	7 000	7 000	7 000
Creditors Due Within One Year		22 344	22 344	22 344	22 344	22 344	22 344

Company staff

Henry M.

Role: Secretary

Appointed: 21 January 2013

Latest update: 28 March 2024

Executives who have control over the firm are as follows: John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Henry M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Henry M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	14 April 2024
Confirmation statement last made up date	31 March 2023

Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 10 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	10 June 2015
Annual Accounts 3 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	3 June 2016
Annual Accounts 1 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	1 June 2017
Annual Accounts 8 June 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	8 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 23 May 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	23 May 2014

Granulat 2000 (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henry M.

Henry M.

John M.

John M.

Kenneth G.

Christa G.

People with significant control

John M.

Henry M.

Accounts Documents

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