Company NameRichard Graves Associates Ltd
DirectorsAllan Richard Graves and Andrea Graves
Company StatusActive
Company Number07931959
CategoryPrivate Limited Company
Incorporation Date1 February 2012(12 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74901Environmental consulting activities

Directors

Director NameMr Allan Richard Graves
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(same day as company formation)
RoleConsultant Ecologist
Country of ResidenceEngland
Correspondence AddressLynwood House Crofton Road
Orpington
BR6 8QE
Director NameMrs Andrea Graves
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2012(same day as company formation)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressLynwood House Crofton Road
Orpington
BR6 8QE

Contact

Websitewww.richardgravesassociates.com/
Telephone020 32861419
Telephone regionLondon

Location

Registered AddressLynwood House
Crofton Road
Orpington
BR6 8QE
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Allan Graves
50.00%
Ordinary
1 at £1Andrea Graves
50.00%
Ordinary

Financials

Year2014
Net Worth£29,045
Cash£23,183
Current Liabilities£25,122

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due30 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Filing History

9 February 2024Confirmation statement made on 1 February 2024 with no updates (3 pages)
3 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
13 February 2023Confirmation statement made on 1 February 2023 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
1 February 2022Confirmation statement made on 1 February 2022 with no updates (3 pages)
24 November 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
7 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
18 November 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
7 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
15 November 2018Total exemption full accounts made up to 30 March 2018 (8 pages)
13 February 2018Confirmation statement made on 1 February 2018 with updates (5 pages)
20 November 2017Total exemption full accounts made up to 30 March 2017 (7 pages)
20 November 2017Total exemption full accounts made up to 30 March 2017 (7 pages)
2 November 2017Registered office address changed from 10B Star Lane Orpington Kent BR5 3LJ to Lynwood House Crofton Road Orpington BR6 8QE on 2 November 2017 (1 page)
2 November 2017Director's details changed for Mr Allan Richard Graves on 27 October 2017 (2 pages)
2 November 2017Registered office address changed from 10B Star Lane Orpington Kent BR5 3LJ to Lynwood House Crofton Road Orpington BR6 8QE on 2 November 2017 (1 page)
2 November 2017Director's details changed for Mrs Andrea Graves on 27 October 2017 (2 pages)
2 November 2017Director's details changed for Mr Allan Richard Graves on 27 October 2017 (2 pages)
2 November 2017Change of details for Mr Allan Richard Graves as a person with significant control on 27 October 2017 (2 pages)
2 November 2017Director's details changed for Mrs Andrea Graves on 27 October 2017 (2 pages)
2 November 2017Change of details for Mr Allan Richard Graves as a person with significant control on 27 October 2017 (2 pages)
13 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
26 January 2017Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
(4 pages)
26 January 2017Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100
(4 pages)
4 January 2017Change of share class name or designation (2 pages)
4 January 2017Change of share class name or designation (2 pages)
28 December 2016Total exemption small company accounts made up to 30 March 2016 (7 pages)
28 December 2016Total exemption small company accounts made up to 30 March 2016 (7 pages)
26 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(3 pages)
26 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
(3 pages)
20 November 2015Total exemption small company accounts made up to 30 March 2015 (5 pages)
20 November 2015Total exemption small company accounts made up to 30 March 2015 (5 pages)
13 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(3 pages)
13 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(3 pages)
13 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2
(3 pages)
20 October 2014Total exemption small company accounts made up to 30 March 2014 (5 pages)
20 October 2014Total exemption small company accounts made up to 30 March 2014 (5 pages)
17 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(3 pages)
17 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(3 pages)
17 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
(3 pages)
30 October 2013Total exemption small company accounts made up to 30 March 2013 (4 pages)
30 October 2013Total exemption small company accounts made up to 30 March 2013 (4 pages)
15 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
10 January 2013Current accounting period extended from 28 February 2013 to 30 March 2013 (1 page)
10 January 2013Current accounting period extended from 28 February 2013 to 30 March 2013 (1 page)
1 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)