S & G Granite Limited

Company Name	S & G Granite Limited
Directors	Simon Andrew Ostryzniuk and Dawn Marie Graves
Company Status	Active
Company Number	07157944
Category	Private Limited Company
Incorporation Date	15 February 2010(14 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Simon Andrew Ostryzniuk
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	14 West Royd Terrace Shipley BD18 1HQ

Director Name	Mrs Dawn Marie Graves
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit A, Hollin Park Court Upper Carr Lane Calverley Pudsey LS28 5NB

Secretary Name	Mr Simon Andrew Ostryzniuk
Status	Current
Appointed	01 December 2020(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Unit A, Hollin Park Court Upper Carr Lane Calverley Pudsey LS28 5NB

Director Name	Mr Stephen Graves
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Unit A, Hollin Park Court Upper Carr Lane Calverley Pudsey LS28 5NB

Secretary Name	Stephen Graves
Nationality	British
Status	Resigned
Appointed	31 January 2011(11 months, 2 weeks after company formation)
Appointment Duration	9 years, 10 months (resigned 01 December 2020)
Role	Company Director
Correspondence Address	172 Harrogate Road Eccleshill Bradford West Yorkshire BD2 3RU

Contact

Telephone	01274 627038
Telephone region	Bradford

Location

Registered Address	Unit A, Hollin Park Court Upper Carr Lane Calverley Pudsey LS28 5NB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr Stephen Graves 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,889
Cash	£4,097
Current Liabilities	£58,046

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	15 April 2024 (2 weeks, 1 day ago)
Next Return Due	29 April 2025 (12 months from now)

Filing History

2 December 2020	Confirmation statement made on 2 December 2020 with updates (5 pages)
2 December 2020	Appointment of Mrs Dawn Marie Graves as a director on 1 December 2020 (2 pages)
1 December 2020	Appointment of Mr Simon Andrew Ostryzniuk as a director on 30 November 2020 (2 pages)
26 May 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
20 February 2020	Confirmation statement made on 15 February 2020 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
25 February 2019	Confirmation statement made on 15 February 2019 with no updates (3 pages)
16 November 2018	Registered office address changed from 172 Harrogate Road Eccleshill Bradford West Yorkshire BD2 3RH to Unit a, Hollin Park Court Upper Carr Lane Calverley Pudsey LS28 5NB on 16 November 2018 (1 page)
18 April 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
21 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
12 April 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
21 March 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
21 March 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
31 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
31 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
29 March 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
21 April 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 March 2015	Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to 8 King Cross Street Halifax West Yorkshire HX1 2SH (1 page)
7 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 1 (5 pages)
7 March 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 1 (5 pages)
7 March 2015	Register inspection address has been changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to 8 King Cross Street Halifax West Yorkshire HX1 2SH (1 page)
12 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (14 pages)
21 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (14 pages)
26 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
21 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (14 pages)
21 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders (14 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 April 2012	Annual return made up to 15 February 2012 with a full list of shareholders (14 pages)
5 April 2012	Register(s) moved to registered office address (2 pages)
5 April 2012	Annual return made up to 15 February 2012 with a full list of shareholders (14 pages)
5 April 2012	Appointment of Stephen Graves as a secretary (3 pages)
5 April 2012	Appointment of Stephen Graves as a secretary (3 pages)
5 April 2012	Register(s) moved to registered office address (2 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
9 September 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (3 pages)
9 September 2011	Previous accounting period shortened from 28 February 2011 to 31 January 2011 (3 pages)
15 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (15 pages)
15 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (15 pages)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
26 February 2010	Register inspection address has been changed (1 page)
26 February 2010	Register(s) moved to registered inspection location (1 page)
15 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
15 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

S & G Granite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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