| Company Name | Granitemaster Co. Uk. Ltd. |
|---|---|
| Director | Zaffer Yusuf |
| Company Status | Active |
| Company Number | 04920604 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 2003(20 years, 6 months ago) |
| Previous Name | Mobile Talk Biz Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Zaffer Yusuf |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 55 Oxford Road Dewsbury WF13 4LL |
| Secretary Name | Zabina Zaffer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2003(4 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Company Director |
| Correspondence Address | 55 Oxford Road Dewsbury WF13 4LL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.granitemaster.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01924 522000 |
| Telephone region | Wakefield |
Location
| Registered Address | Unit 4 Bridge Mill Industrial Estate Mill Street East Dewsbury West Yorkshire WF12 9BQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Ward | Dewsbury South |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Zabina Yusuf 50.00% Ordinary |
|---|---|
| 50 at £1 | Zaffer Yusuf 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,593 |
| Cash | £8,082 |
| Current Liabilities | £206,656 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 2 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 October 2024 (5 months, 3 weeks from now) |
Filing History
| 24 October 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 11 October 2023 | Confirmation statement made on 2 October 2023 with no updates (3 pages) |
| 5 October 2023 | Registered office address changed from Unit 4 Bridge Mill Mill Street East Dewsbury West Yorkshire WF12 9BQ to PO Box WF12 9BQ Unit 4 Bridge Mill Industrial Estate Mill Street East Dewsbury West Yorkshire WF12 9BQ on 5 October 2023 (1 page) |
| 5 October 2023 | Registered office address changed from PO Box WF12 9BQ Unit 4 Bridge Mill Industrial Estate Mill Street East Dewsbury West Yorkshire WF12 9BQ England to Unit 4 Bridge Mill Industrial Estate Mill Street East Dewsbury West Yorkshire WF12 9BQ on 5 October 2023 (1 page) |
| 19 October 2022 | Confirmation statement made on 2 October 2022 with no updates (3 pages) |
| 19 October 2022 | Secretary's details changed for Zabina Zaffer on 24 November 2021 (1 page) |
| 19 October 2022 | Director's details changed for Zaffer Yusuf on 24 November 2021 (2 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 23 November 2021 | Confirmation statement made on 2 October 2021 with no updates (3 pages) |
| 9 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 6 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
| 31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 8 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-08
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| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
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| 28 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 4 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2010 | Director's details changed for Zaffer Yusuf on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Zaffer Yusuf on 1 October 2009 (2 pages) |
| 26 February 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
| 26 February 2010 | Director's details changed for Zaffer Yusuf on 1 October 2009 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 23 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 23 January 2009 | Return made up to 03/10/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 January 2008 | Return made up to 03/10/07; full list of members (2 pages) |
| 21 January 2008 | Return made up to 03/10/07; full list of members (2 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 24 November 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 24 November 2006 | Resolutions
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| 24 November 2006 | Resolutions
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| 24 November 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: unit 4 bridge mill mill street east dewbury west yorks WF12 9BQ (1 page) |
| 23 November 2006 | Return made up to 03/10/06; full list of members
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| 23 November 2006 | Return made up to 03/10/06; full list of members
|
| 23 November 2006 | Registered office changed on 23/11/06 from: unit 4 bridge mill mill street east dewbury west yorks WF12 9BQ (1 page) |
| 5 December 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 5 December 2005 | Return made up to 03/10/05; full list of members (6 pages) |
| 4 July 2005 | Company name changed mobile talk biz LTD\certificate issued on 04/07/05 (2 pages) |
| 4 July 2005 | Company name changed mobile talk biz LTD\certificate issued on 04/07/05 (2 pages) |
| 2 December 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 2 December 2004 | Return made up to 03/10/04; full list of members (6 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New secretary appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 12 November 2003 | New director appointed (2 pages) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 7 October 2003 | Director resigned (1 page) |
| 7 October 2003 | Secretary resigned (1 page) |
| 3 October 2003 | Incorporation (9 pages) |
| 3 October 2003 | Incorporation (9 pages) |