GRANITE WORKS LIMITED - Other retail sale not in stores, stalls or markets - A business based in United Kingdom registered with Companies House

Company Overview

About Granite Works Ltd

GRANITE WORKS LIMITED was founded on 2000-03-13 and has its registered office in Dumfriesshire. The organisation's status is listed as "Active". Granite Works Limited is a Private Limited Company registered in 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

Company Name

GRANITE WORKS LIMITED

Legal Registered Office

51 Rae Street
Dumfries
Dumfriesshire
DG1 1JD
Other companies in DG1

Previous Names

CHINA SLATE (SCOTLAND) LIMITED

29/07/2004

Filing Information

Company Number		SC204911
Company ID Number		SC204911
Date formed		2000-03-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2024-03-01
Return next due		2025-03-15
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB743401755

Last Datalog update:	2024-04-22 09:21:24
Primary Source:	Companies House

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

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Companies with same name GRANITE WORKS LIMITED

The following companies were found which have the same name as GRANITE WORKS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GRANITE WORKS	Prince Edward Island	Unknown	Company formed on the 2012-05-11
GRANITE WORKS, LLC	133 WILLIAM DONNELLY INDUSTRIAL PARKWAY Chemung WAVERLY NY 14892	Active	Company formed on the 2003-12-11
Granite Works, Inc.	3331 W. 71st Avenue Westminster CO 80030	Delinquent	Company formed on the 2013-11-12
GRANITE WORKS INC	5625 48TH DR NE STE C MARYSVILLE WA 98270	Dissolved	Company formed on the 2005-08-18
Granite Works, Inc.	25421 CO RD 27 DAPHNE, AL 36526	Active	Company formed on the 2003-11-18
GRANITE WORKS, INC.	10781 WEST TWAIN AVE LAS VEGAS NV 89135	Revoked	Company formed on the 2005-01-18
GRANITE WORKS AUSTRALIA PTY LTD	VIC 3168	Active	Company formed on the 2015-01-15
GRANITE WORKS, INC.	421 SOUTH PINE AVENUE OCALA FL 34474	Inactive	Company formed on the 2000-10-16
GRANITE WORKS & MORE LLC	5301 3rd St. W. LEHIGH ACRES FL 33971	Inactive	Company formed on the 2015-02-03
GRANITE WORKS, LLC	879-42ND AVE NE ST. PETERSBURG FL 33703	Inactive	Company formed on the 2005-11-28
GRANITE WORKS UNLIMITED, INC.	18205 STILLWELL LN. TAMPA FL 33647	Inactive	Company formed on the 2001-11-28
GRANITE WORKS LLC	5206 SIERRA LAKELAND FL 33813	Inactive	Company formed on the 2015-07-10
GRANITE WORKS LLC	Georgia	Unknown
GRANITE WORKSHOP MOVERS SERVICES COMPANY LLC	Georgia	Unknown
GRANITE WORKS INCORPORATED	California	Unknown
GRANITE WORKS 4 U INCORPORATED	California	Unknown
GRANITE WORKS INCORPORATED	Michigan	UNKNOWN
GRANITE WORKS OF MICHIGAN	Michigan	UNKNOWN
GRANITE WORKS INCORPORATED	New Jersey	Unknown
GRANITE WORKS INC	North Carolina	Unknown

Company Officers of GRANITE WORKS LIMITED

Current Directors

Officer	Role	Date Appointed
ANN ROBINSON	Company Secretary	2006-09-06
CHRISTOPHER DAVID HEALEY	Director	2000-03-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER DAVID HEALEY	Company Secretary	2000-03-13	2006-09-06
BRYAN HEALEY	Director	2000-03-13	2006-06-05
JOHN STEPHEN HEALEY	Director	2000-03-13	2003-09-30
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	2000-03-13	2000-03-13

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
2024-03-06		CONFIRMATION STATEMENT MADE ON 01/03/24, WITH UPDATES
2024-01-29		Change of details for Mr Christopher David Healey as a person with significant control on 2016-04-06
2023-05-02		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-06-30	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-16	CS01	CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-03-11	CH01	Director's details changed for Mr Christopher David Healey on 2021-03-04
2020-12-04	SH08	Change of share class name or designation
2020-12-02	RES12	Resolution of varying share rights or name
2020-12-02	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-03-09	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04	CS01	CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES
2019-02-27	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-05-13	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16	LATEST SOC	16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-05-04	CC04	Statement of company's objects
2016-05-04	RES12	Resolution of varying share rights or name
2016-05-04	RES01	ADOPT ARTICLES 15/02/2016
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25	AR01	13/03/16 ANNUAL RETURN FULL LIST
2016-04-20	SH08	Change of share class name or designation
2016-03-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24	LATEST SOC	24/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-24	AR01	13/03/15 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24	LATEST SOC	24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24	AR01	13/03/14 ANNUAL RETURN FULL LIST
2013-12-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 2049110001
2013-07-04	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	13/03/13 ANNUAL RETURN FULL LIST
2012-07-04	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26	AR01	13/03/12 ANNUAL RETURN FULL LIST
2011-06-29	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	13/03/11 ANNUAL RETURN FULL LIST
2010-07-01	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29	AR01	13/03/10 ANNUAL RETURN FULL LIST
2010-03-29	CH01	Director's details changed for Christopher David Healey on 2010-03-12
2009-04-29	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-23	363a	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-03-25	363a	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-07-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-30	363a	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-04-30	288b	DIRECTOR RESIGNED
2007-04-26	288a	NEW SECRETARY APPOINTED
2007-04-26	288b	SECRETARY RESIGNED
2006-03-21	363a	RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-03-29	363s	RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-29	CERTNM	COMPANY NAME CHANGED CHINA SLATE (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 29/07/04
2004-06-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-18	363s	RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2003-11-13	288b	DIRECTOR RESIGNED
2003-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-03-20	363s	RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-04-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-22	363s	RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-03-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-02	363(287)	REGISTERED OFFICE CHANGED ON 02/05/01
2001-05-02	363s	RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-04-25	225	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 30/09/00
2001-04-25	88(2)R	AD 12/03/01--------- £ SI 99@1=99 £ IC 1/100
2000-03-14	288b	SECRETARY RESIGNED
2000-03-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM1138612	Active			Licenced property: DRUMSLEET DRUMSLEET SCHOOL DUMFRIES GB DG2 8NF. Correspondance address: DRUMSLEET DRUMSLEET SCHOOL CARGENBRIDGE DUMFRIES CARGENBRIDGE GB DG2 8NF

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 WORKS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-17	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2006-09-30

Annual Accounts
2005-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 WORKS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for GRANITE WORKS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for GRANITE WORKS 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 (47990 - Other retail sale not in stores, stalls or markets) as GRANITE WORKS LIMITED are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where GRANITE WORKS 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 WORKS LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	68030010	Roofing and wall slates, worked
2013-04-01	68030010	Roofing and wall slates, worked
2012-02-01	68030010	Roofing and wall slates, worked
2011-05-01	68030000

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 WORKS 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 WORKS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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