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Home > England & Wales Companies > JOHN GRAVES DIRECT LIMITED
Company Information for

JOHN GRAVES DIRECT LIMITED

1 BEECHES ROAD, HEYBRIDGE, MALDON, ESSEX, CM9 4SL,
Company Registration Number
03470461
Private Limited Company
Active

Company Overview

About John Graves Direct Ltd
JOHN GRAVES DIRECT LIMITED was founded on 1997-11-24 and has its registered office in Maldon. The organisation's status is listed as "Active". John Graves Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JOHN GRAVES DIRECT LIMITED
 
Legal Registered Office
1 BEECHES ROAD
HEYBRIDGE
MALDON
ESSEX
CM9 4SL
Other companies in CM9
 
Filing Information
Company Number 03470461
Company ID Number 03470461
Date formed 1997-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 11:36:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN GRAVES DIRECT LIMITED
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Company Officers of JOHN GRAVES DIRECT LIMITED

Current Directors
Officer Role Date Appointed
BARBARA GRAVES
 Company Secretary 1997-11-24
BARBARA GRAVES
 Director 2002-04-04
JOHN RICHARD GRAVES
 Director 1997-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-11-24 1997-11-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-11-24 1997-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA GRAVES HEDINGHAM PLACE LIMITED Director 2001-02-12 CURRENT 2001-02-05 Active
BARBARA GRAVES PREMIER BUILDING SERVICES COMPANY LIMITED Director 1996-05-29 CURRENT 1996-05-29 Active
JOHN RICHARD GRAVES HEDINGHAM PLACE LIMITED Director 2001-02-12 CURRENT 2001-02-05 Active
JOHN RICHARD GRAVES PREMIER BUILDING SERVICES COMPANY LIMITED Director 1996-05-29 CURRENT 1996-05-29 Active

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.

DateDocument TypeDocument Description
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-03-15DIRECTOR APPOINTED MR RICHARD RYAN
2024-03-15Termination of appointment of Barbara Graves on 2024-03-07
2024-03-15APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD GRAVES
2024-03-15Appointment of Mr Richard Ryan as company secretary on 2024-03-07
2024-03-15APPOINTMENT TERMINATED, DIRECTOR BARBARA GRAVES
2024-01-02CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-03-20MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-01-03CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-31CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-07-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-08-04AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-02DISS40Compulsory strike-off action has been discontinued
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0124/11/15 ANNUAL RETURN FULL LIST
2016-02-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-03AR0124/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-03AR0124/11/13 ANNUAL RETURN FULL LIST
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-23AR0124/11/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0124/11/11 ANNUAL RETURN FULL LIST
2011-08-12AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0124/11/10 ANNUAL RETURN FULL LIST
2011-02-01CH01Director's details changed for Barbara Morris on 2009-12-01
2011-02-01CH03SECRETARY'S DETAILS CHNAGED FOR BARBARA MORRIS on 2009-12-01
2010-08-17AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-17DISS40Compulsory strike-off action has been discontinued
2010-04-14AR0124/11/09 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MORRIS / 01/10/2009
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GRAVES / 01/10/2009
2010-03-30GAZ1FIRST GAZETTE
2009-11-01AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAVES / 01/11/2008
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BARBARA MORRIS / 01/11/2008
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-23363sRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2007-02-14363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-12-12363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-10-05363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-12-09363sRETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-02-18363sRETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-04-11288aNEW DIRECTOR APPOINTED
2002-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-11-21287REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 59B ALEXANDRA ROAD SOUTHEND ON SEA ESSEX SS1 1EY
2001-09-21395PARTICULARS OF MORTGAGE/CHARGE
2001-02-06363(287)REGISTERED OFFICE CHANGED ON 06/02/01
2001-02-06363sRETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-12-03363sRETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
1999-01-11363sRETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
1997-11-27288aNEW SECRETARY APPOINTED
1997-11-27288aNEW DIRECTOR APPOINTED
1997-11-27288bDIRECTOR RESIGNED
1997-11-27288bSECRETARY RESIGNED
1997-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval
We could not find any licences issued to JOHN GRAVES DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-03-30
Fines / Sanctions
No fines or sanctions have been issued against JOHN GRAVES DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-09-30 Outstanding CAPITAL HOME LOANS LIMITED
MORTGAGE 2001-09-21 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2011-12-01 £ 94,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 JOHN GRAVES DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 2
Current Assets 2011-12-01 £ 115,050
Debtors 2011-12-01 £ 115,048
Shareholder Funds 2011-12-01 £ 20,372

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN GRAVES DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN GRAVES DIRECT LIMITED
Trademarks
We have not found any records of JOHN GRAVES DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN GRAVES DIRECT 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 (68100 - Buying and selling of own real estate) as JOHN GRAVES DIRECT LIMITED are:

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MJH DEVELOPMENTS LIMITED £ 163,643
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THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
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VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where JOHN GRAVES DIRECT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJOHN GRAVES DIRECT LIMITEDEvent Date2010-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN GRAVES DIRECT 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 JOHN GRAVES DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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