Company NameGraves & Clarke Limited
Company StatusDissolved
Company Number04307492
CategoryPrivate Limited Company
Incorporation Date19 October 2001(22 years, 5 months ago)
Dissolution Date18 March 2023 (1 year ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameDavid Clarke
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2001(same day as company formation)
RolePainter & Decorator
Country of ResidenceEngland
Correspondence Address349 Bedonwell Road
Belvedere
Kent
DA17 5PQ
Director NameMr Stephen Edward Graves
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed19 October 2001(same day as company formation)
RolePainter & Director
Country of ResidenceEngland
Correspondence Address160 Rutland Gate
Belvedere
Kent
DA17 6HG
Secretary NameMr Stephen Edward Graves
NationalityBritish
StatusClosed
Appointed19 October 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address160 Rutland Gate
Belvedere
Kent
DA17 6HG
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed19 October 2001(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressCentre Block 4th Floor Central Court
Knoll Rise
Orpington
BR6 0JA
RegionLondon
ConstituencyOrpington
CountyGreater London
WardOrpington
Built Up AreaGreater London

Shareholders

1 at £1David Clarke
50.00%
Ordinary
1 at £1Stephen Edward Graves
50.00%
Ordinary

Financials

Year2014
Net Worth£149,899
Cash£274
Current Liabilities£960

Accounts

Latest Accounts31 January 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

15 November 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
8 November 2016Confirmation statement made on 19 October 2016 with updates (6 pages)
26 October 2016Total exemption small company accounts made up to 31 January 2016 (3 pages)
24 November 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
(5 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
12 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
(5 pages)
9 September 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
26 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 2
(5 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 November 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
1 November 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
21 December 2010Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
14 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 August 2010Registered office address changed from 94 London Road Crayford Dartford DA1 4DX on 20 August 2010 (2 pages)
20 November 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
9 November 2009Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
9 November 2009Director's details changed for David Clarke on 13 October 2009 (2 pages)
9 November 2009Director's details changed for Stephen Edward Graves on 13 October 2009 (2 pages)
23 December 2008Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 December 2008Return made up to 19/10/08; full list of members (4 pages)
29 January 2008Return made up to 19/10/07; full list of members (2 pages)
19 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
22 December 2006Return made up to 19/10/06; full list of members (2 pages)
11 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
10 November 2005Return made up to 19/10/05; full list of members (2 pages)
22 September 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
25 November 2004Return made up to 19/10/04; full list of members (7 pages)
25 November 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
23 June 2004Registered office changed on 23/06/04 from: 62 park view road welling kent DA16 1RX (1 page)
27 October 2003Return made up to 19/10/03; full list of members (7 pages)
21 October 2003Total exemption small company accounts made up to 31 January 2003 (7 pages)
17 March 2003Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
20 November 2002Return made up to 19/10/02; full list of members (7 pages)
31 October 2001Secretary resigned (1 page)
31 October 2001New secretary appointed (2 pages)
19 October 2001Incorporation (15 pages)