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Company Information for

GRAVELLS SERVICES LIMITED

GRAVELLS SERVICE CENTRE, PEMBREY ROAD, KIDWELLY, DYFED, SA17 4TF,
Company Registration Number
05268412
Private Limited Company
Active

Company Overview

About Gravells Services Ltd
GRAVELLS SERVICES LIMITED was founded on 2004-10-25 and has its registered office in Kidwelly. The organisation's status is listed as "Active". Gravells Services 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
GRAVELLS SERVICES LIMITED
 
Legal Registered Office
GRAVELLS SERVICE CENTRE
PEMBREY ROAD
KIDWELLY
DYFED
SA17 4TF
Other companies in SA17
 
Previous Names
GRAVELL PROPERTIES LIMITED30/04/2009
Filing Information
Company Number 05268412
Company ID Number 05268412
Date formed 2004-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB970579580  
Last Datalog update: 2023-12-05 08:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVELLS SERVICES LIMITED
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Company Officers of GRAVELLS SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN THOMAS GRAVELL
 Company Secretary 2006-07-25
JONATHAN THOMAS GRAVELL
 Director 2009-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD GRAVELL
 Director 2004-10-25 2017-04-10
SIMON CRAIG DAVIES
 Company Secretary 2004-10-25 2006-07-25
HEATHER ANN LAZARUS
 Nominated Secretary 2004-10-25 2004-10-25
HARRY PIERRE LAZARUS
 Nominated Director 2004-10-25 2004-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN THOMAS GRAVELL GRAVELL'S LIMITED Company Secretary 2006-07-25 CURRENT 1960-03-22 Active
JONATHAN THOMAS GRAVELL MORGAN HOMES DEVELOPMENTS LTD Director 2017-12-06 CURRENT 2017-12-06 Active
JONATHAN THOMAS GRAVELL COLEG LLANYMDDYFRI (EIDDO) LTD Director 2012-08-17 CURRENT 2012-08-17 Active - Proposal to Strike off
JONATHAN THOMAS GRAVELL COLEG LLANYMDDYFRI Director 2012-07-06 CURRENT 2012-07-06 Active
JONATHAN THOMAS GRAVELL GRAVELL ENTERPRISES LIMITED Director 2011-05-25 CURRENT 2008-05-16 Dissolved 2017-06-20
JONATHAN THOMAS GRAVELL DG DEVELOPMENTS (WALES) LIMITED Director 2011-05-25 CURRENT 2001-08-28 Active
JONATHAN THOMAS GRAVELL GRAVELL'S LIMITED Director 2009-12-21 CURRENT 1960-03-22 Active
JONATHAN THOMAS GRAVELL JTG HOLDINGS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JONATHAN THOMAS GRAVELL JTG ENTERPRISES LIMITED Director 2007-09-07 CURRENT 2007-09-07 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
2024-03-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-05Memorandum articles filed
2023-09-21MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-11-22PSC07CESSATION OF CHARLOTTE FIONA GRAVELL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-16SH08Change of share class name or designation
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE GRAVELL
2018-04-13PSC07CESSATION OF DAVID EDWARD GRAVELL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15SH08Change of share class name or designation
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-15SH02Sub-division of shares on 2017-10-26
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-07-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD GRAVELL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0125/10/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-23AR0125/10/14 ANNUAL RETURN FULL LIST
2014-08-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0125/10/13 ANNUAL RETURN FULL LIST
2013-08-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-15AR0125/10/12 ANNUAL RETURN FULL LIST
2012-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/12 FROM 3-5 Banc Pendre Kidwelly Carmarthenshire SA17 4TA
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-23AR0125/10/11 ANNUAL RETURN FULL LIST
2011-07-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS GRAVELL / 25/05/2011
2011-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GRAVELL / 25/05/2011
2011-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS GRAVELL / 25/05/2011
2010-10-25AR0125/10/10 FULL LIST
2010-09-25AA31/12/09 TOTAL EXEMPTION FULL
2009-11-18AR0125/10/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN THOMAS GRAVELL / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GRAVELL / 18/11/2009
2009-04-29288aDIRECTOR APPOINTED MR JONATHAN THOMAS GRAVELL
2009-04-29CERTNMCOMPANY NAME CHANGED GRAVELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 30/04/09
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-28363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-04363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-13363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-08-11288bSECRETARY RESIGNED
2006-08-11288aNEW SECRETARY APPOINTED
2006-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-26363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-08-10225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH
2004-11-08288aNEW SECRETARY APPOINTED
2004-11-08288bDIRECTOR RESIGNED
2004-11-08288aNEW DIRECTOR APPOINTED
2004-11-08288bSECRETARY RESIGNED
2004-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to GRAVELLS SERVICES 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 GRAVELLS SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAVELLS SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.0996
MortgagesNumMortOutstanding1.259
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.849

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 GRAVELLS SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of GRAVELLS SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAVELLS SERVICES LIMITED
Trademarks
We have not found any records of GRAVELLS SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAVELLS SERVICES 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 (77110 - Renting and leasing of cars and light motor vehicles) as GRAVELLS SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAVELLS SERVICES 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 GRAVELLS SERVICES 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 GRAVELLS SERVICES 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 SA17 4TF