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Company Information for

GRANITE WORLD LONDON LIMITED

STANFORD HOUSE GREENFORD BUSINESS CENTRE, OLDFIELD LANE NORTH, STATION APPROACH, UB6 0AL,

Company Registration Number

08249344

Private Limited Company

Active

Company Overview

About Granite World London Ltd

GRANITE WORLD LONDON LIMITED was founded on 2012-10-11 and has its registered office in Station Approach. The organisation's status is listed as "Active". Granite World London Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GRANITE WORLD LONDON LIMITED

STANFORD HOUSE GREENFORD BUSINESS CENTRE OLDFIELD LANE NORTH STATION APPROACH UB6 0AL Other companies in HA0

Filing Information

Company Number		08249344
Company ID Number		08249344
Date formed		2012-10-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		29/07/2025
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB154667584

Last Datalog update:	2024-12-05 15:02:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANITE WORLD LONDON LIMITED

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Company Officers of GRANITE WORLD LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
IWONA NIZIO	Company Secretary	2014-09-01
GRZEGORZ WITYNSKI	Director	2012-10-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAULINA SUCHARSKA	Company Secretary	2013-01-01	2014-08-31
ZBIGNIEW WITYNSKI	Director	2012-10-11	2013-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRZEGORZ WITYNSKI	CLEARANCE WORLD LONDON LTD	Director	2013-06-12	CURRENT	2013-06-12	Liquidation
GRZEGORZ WITYNSKI	HAULAGE WORLD LTD	Director	2013-02-05	CURRENT	2013-02-05	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-11-11		CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2024-10-29		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-23		Change of details for Mr Zbigniew Witynski as a person with significant control on 2023-10-10
2024-10-23		CESSATION OF GRZEGORZ WITYNSKI AS A PERSON OF SIGNIFICANT CONTROL
2023-10-09		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-07-28		DIRECTOR APPOINTED MR ZBIGNIEW WITYNSKI
2023-07-28		APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ WITYNSKI
2023-07-28		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-05-18	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08	TM02	Termination of appointment of Iwona Nizio on 2022-03-03
2022-03-08	AP03	Appointment of Paulina Sucharska as company secretary on 2022-03-03
2021-10-28	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20	CS01	CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2020-11-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-10-29	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-02	DISS40	Compulsory strike-off action has been discontinued
2020-05-01	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-30	AA01	Current accounting period shortened from 30/10/18 TO 29/10/18
2019-07-30	AA01	Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-11	LATEST SOC	11/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-11	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-07-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-03-02	AD01	REGISTERED OFFICE CHANGED ON 02/03/17 FROM Unit 12 Northfield Industrial Estate Beresford Avenue Wembley HA0 1NW
2016-11-08	LATEST SOC	08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-11-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS IWONA NIZIO on 2016-11-04
2016-07-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-08-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21	AR01	11/10/14 ANNUAL RETURN FULL LIST
2014-09-24	TM02	Termination of appointment of Paulina Sucharska on 2014-08-31
2014-09-24	AP03	Appointment of Miss Iwona Nizio as company secretary on 2014-09-01
2014-07-10	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14	AR01	11/10/13 ANNUAL RETURN FULL LIST
2013-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW WITYNSKI
2013-02-27	AP03	Appointment of Miss Paulina Sucharska as company secretary
2013-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/13 FROM 1417/1419 London Road Norbury London SW16 4AH England
2012-10-11	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GRANITE WORLD LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRANITE WORLD LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GRANITE WORLD LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRANITE WORLD LONDON LIMITED

Intangible Assets

Patents

We have not found any records of GRANITE WORLD LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRANITE WORLD LONDON LIMITED

Trademarks

We have not found any records of GRANITE WORLD LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRANITE WORLD LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as GRANITE WORLD LONDON LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRANITE WORLD LONDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GRANITE WORLD LONDON LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2015-03-01	84669400	Parts and accessories for machine tools for working metal without removing material, n.e.s.
		2013-03-01	68042100	Millstones, grindstones, grinding wheels and the like, without frameworks, for sharpening, polishing, trueing or cutting, of agglomerated synthetic or natural diamond (excl. hand sharpening or polishing stones, and grinding wheels etc. specifically for dental drill engines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRANITE WORLD LONDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRANITE WORLD LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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