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Home > England & Wales Companies > GAVIANT DEVELOPMENTS LIMITED
Company Information for

GAVIANT DEVELOPMENTS LIMITED

WATERLOO HOUSE 17 WATERLOO ROAD, NORWICH, NORFOLK, NR3 1EH,
Company Registration Number
04456474
Private Limited Company
Active

Company Overview

About Gaviant Developments Ltd
GAVIANT DEVELOPMENTS LIMITED was founded on 2002-06-07 and has its registered office in Norfolk. The organisation's status is listed as "Active". Gaviant Developments 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
GAVIANT DEVELOPMENTS LIMITED
 
Legal Registered Office
WATERLOO HOUSE 17 WATERLOO ROAD
NORWICH
NORFOLK
NR3 1EH
Other companies in NR3
 
Filing Information
Company Number 04456474
Company ID Number 04456474
Date formed 2002-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798431873  
Last Datalog update: 2024-04-06 17:31:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAVIANT DEVELOPMENTS LIMITED
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Company Officers of GAVIANT DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ELIZABETH SEXTON
 Company Secretary 2002-06-07
GARY DOUGLAS SEXTON
 Director 2002-06-07
VICTORIA ELIZABETH SEXTON
 Director 2002-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-06-07 2002-06-07
INSTANT COMPANIES LIMITED
 Nominated Director 2002-06-07 2002-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VICTORIA ELIZABETH SEXTON GRAVY DEVELOPMENTS LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-16 Dissolved 2013-09-17

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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 044564740005
2019-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ELIZABETH SEXTON on 2019-06-24
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-24CH01Director's details changed for Mr Gary Douglas Sexton on 2019-06-24
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044564740004
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044564740004
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2017-06-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS VICTORIA ELIZABETH SEXTON on 2017-06-26
2017-06-26PSC04PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH SEXTON / 06/04/2016
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ELIZABETH SEXTON / 26/06/2017
2017-06-26PSC04PSC'S CHANGE OF PARTICULARS / MR GARY DOUGLAS SEXTON / 06/04/2016
2017-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DOUGLAS SEXTON / 26/06/2017
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0107/06/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0107/06/14 ANNUAL RETURN FULL LIST
2014-04-04CH03Secretary's details changed
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SEXTON / 14/03/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS SEXTON / 14/03/2014
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0107/06/13 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0107/06/12 ANNUAL RETURN FULL LIST
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS SEXTON / 01/05/2012
2012-05-16CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SEXTON / 01/05/2012
2012-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SEXTON / 01/05/2012
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-23AR0107/06/11 FULL LIST
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-16AR0107/06/10 FULL LIST
2010-07-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DOUGLAS SEXTON / 02/06/2010
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SEXTON / 02/06/2010
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ELIZABETH SEXTON / 02/06/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION FULL
2010-02-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-06-23363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-04-22AA30/06/08 TOTAL EXEMPTION FULL
2008-07-07363aRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2008-04-15AA30/06/07 TOTAL EXEMPTION FULL
2008-01-25395PARTICULARS OF MORTGAGE/CHARGE
2008-01-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-12288cDIRECTOR'S PARTICULARS CHANGED
2007-01-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-22363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-28363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2005-05-06395PARTICULARS OF MORTGAGE/CHARGE
2005-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-22363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2003-06-23287REGISTERED OFFICE CHANGED ON 23/06/03 FROM: ROSE COTTAGE 10 MEADOW LANE SOUTHREPPS NORFOLK NR11 8NX
2003-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-16287REGISTERED OFFICE CHANGED ON 16/09/02 FROM: WATERLOO HOUSE, 17 WATERLOO ROAD NORWICH NORFOLK NR3 1EH
2002-09-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-2988(2)RAD 10/06/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-07288bSECRETARY RESIGNED
2002-06-07288bDIRECTOR RESIGNED
2002-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GAVIANT DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GAVIANT DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2008-01-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2008-01-05 Outstanding LLOYDS TSB BANK PLC
FLOATING CHARGE 2005-04-25 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GAVIANT DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GAVIANT DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAVIANT DEVELOPMENTS LIMITED
Trademarks
We have not found any records of GAVIANT DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAVIANT DEVELOPMENTS 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 (41100 - Development of building projects) as GAVIANT DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GAVIANT DEVELOPMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAVIANT DEVELOPMENTS 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 GAVIANT DEVELOPMENTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR3 1EH