CHESTERFIELD GRANITE LTD

Key Data

Status

Active

Company No.

04857199

Incorporation date

06/08/2003

Size

Total Exemption Full

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2003)

04/08/2025

Confirmation statement made on 2025-08-04 with updates

View PDF (4 pages)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

05/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

24/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

04/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

08/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

05/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

04/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (4 pages)

16/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

19/09/2020

Appointment of Mr Steven James Riley as a director on 2020-09-18

View PDF (2 pages)

19/09/2020

Termination of appointment of Clive Allen Williams as a director on 2020-09-18

View PDF (1 pages)

07/09/2020

Resolutions

View PDF (3 pages)

18/08/2020

Confirmation statement made on 2020-08-04 with updates

View PDF (4 pages)

23/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

06/08/2019

Confirmation statement made on 2019-08-04 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

06/08/2018

Confirmation statement made on 2018-08-04 with no updates

View PDF (3 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

04/08/2017

Confirmation statement made on 2017-08-04 with no updates

View PDF (3 pages)

28/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (9 pages)

09/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

18/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

13/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

28/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

03/09/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

28/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

31/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

30/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (6 pages)

11/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/08/2010

Register inspection address has been changed

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

10/09/2009

Return made up to 06/08/09; full list of members

View PDF (4 pages)

29/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

12/09/2008

Director's change of particulars / clive williams / 12/09/2008

View PDF (2 pages)

14/08/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

01/08/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

07/08/2007

Return made up to 06/08/07; full list of members

View PDF (2 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

18/08/2006

Return made up to 06/08/06; full list of members

View PDF (7 pages)

28/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

12/09/2005

Return made up to 06/08/05; full list of members

View PDF (7 pages)

15/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

10/09/2004

Return made up to 06/08/04; full list of members

View PDF (7 pages)

12/07/2004

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

08/04/2004

Certificate of change of name

View PDF (2 pages)

03/02/2004

Ad 01/09/03--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

Registered office changed on 23/01/04 from: geoff cowley & co 1 willow park upton lane stoke golding nuneaton CV13 6EU

View PDF (1 pages)

31/12/2003

Registered office changed on 31/12/03 from: yalchin ertogrul and co 485 kingsland road london E8 4AU

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Director resigned

View PDF (1 pages)

14/08/2003

Registered office changed on 14/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

06/08/2003

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-22.15 % *

* during past year

Cash in Bank

£2,731.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
108.70K
-
0.00
3.51K
-

2022
2
106.15K
-
0.00
2.73K
-

2022
2
106.15K
-
0.00
2.73K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

106.15K £-2.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.73K £-22.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riley, Timothy James	Director	01/09/2003 - Present	6
Riley, Steven James	Director	18/09/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHESTERFIELD GRANITE LTD

CHESTERFIELD GRANITE LTD is an(a) Active company incorporated on 06/08/2003 with the registered office located at 10 Mardale Close, Dunston, Chesterfield S41 8JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHESTERFIELD GRANITE LTD?

CHESTERFIELD GRANITE LTD is currently Active. It was registered on 06/08/2003 .

Where is CHESTERFIELD GRANITE LTD located?

CHESTERFIELD GRANITE LTD is registered at 10 Mardale Close, Dunston, Chesterfield S41 8JW.

What does CHESTERFIELD GRANITE LTD do?

CHESTERFIELD GRANITE LTD operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does CHESTERFIELD GRANITE LTD have?

CHESTERFIELD GRANITE LTD had 2 employees in 2022.

What is the latest filing for CHESTERFIELD GRANITE LTD?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-08-04 with updates.