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Dato Capital United Kingdom

James Graven And Sons LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 29, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2023-03-29
Trade Debtors£111,852 -610.02%
Employees£5 +40.00%
Total assets£12,438,078 +30.07%

Details

Company type Private Limited Company, Active
Company Number 00624131
Record last updated Tuesday, November 15, 2022 2:07:31 PM UTC
Official Address 50 High Street Soham South
There are 147 companies registered at this street
Postal Code CB75HE
Sector Other letting and operating of own or leased real estate

Charts

Visits

JAMES GRAVEN AND SONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 28, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Aug 12, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 4, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Registry Nov 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2012 Particulars of a mortgage or charge 6241... Particulars of a mortgage or charge 6241...
Registry Nov 2, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 2, 2012 Particulars of a mortgage or charge 6241... Particulars of a mortgage or charge 6241...
Registry Oct 3, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 20, 2012 Statement of satisfaction in full or in part of mortgage or charge 6241... Statement of satisfaction in full or in part of mortgage or charge 6241...
Registry Jun 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 29, 2012 Change of registered office address Change of registered office address
Financials Nov 25, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry Oct 27, 2010 Annual return 6241... Annual return 6241...
Registry Oct 27, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 27, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Sep 14, 2010 Annual accounts Annual accounts
Registry Sep 3, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 3, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 3, 2010 Change of registered office address Change of registered office address
Registry Jun 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 27, 2009 Annual return Annual return
Registry Oct 27, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Registry Oct 27, 2009 Change of particulars for director 6241... Change of particulars for director 6241...
Registry Oct 27, 2009 Change of particulars for director Change of particulars for director
Financials Aug 13, 2009 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Nov 30, 2007 Annual return Annual return
Registry Nov 30, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Sep 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2007 Particulars of a mortgage or charge 6241... Particulars of a mortgage or charge 6241...
Registry Nov 3, 2006 Annual return Annual return
Registry Nov 3, 2006 Register of members Register of members
Financials Aug 10, 2006 Annual accounts Annual accounts
Registry Mar 22, 2006 Memorandum of association Memorandum of association
Registry Mar 3, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 21, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2006 Alteration to memorandum and articles 6241... Alteration to memorandum and articles 6241...
Registry Feb 21, 2006 Memorandum of association Memorandum of association
Registry Feb 21, 2006 Varying share rights and names Varying share rights and names
Registry Feb 21, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Feb 20, 2006 Resignation of a director Resignation of a director
Registry Nov 14, 2005 Annual return Annual return
Financials Oct 27, 2005 Annual accounts Annual accounts
Registry Aug 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 8, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 6241... Declaration of satisfaction in full or in part of a mortgage or charge 6241...
Registry Dec 24, 2004 Annual return Annual return
Financials Nov 10, 2004 Annual accounts Annual accounts
Financials Feb 4, 2004 Annual accounts 6241... Annual accounts 6241...
Registry Nov 12, 2003 Annual return Annual return
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Nov 8, 2002 Annual return Annual return
Registry Oct 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2002 Particulars of a mortgage or charge 6241... Particulars of a mortgage or charge 6241...
Registry Jan 17, 2002 Annual return Annual return
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Apr 19, 2001 Appointment of a director Appointment of a director
Registry Apr 1, 2001 Appointment of a man as Director and Garage Proprietor Appointment of a man as Director and Garage Proprietor
Registry Jan 21, 2001 Annual return Annual return
Financials Nov 27, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Annual return Annual return
Registry Mar 3, 2000 Annual return 6241... Annual return 6241...
Financials Aug 31, 1999 Annual accounts Annual accounts
Registry Jun 2, 1999 Appointment of a director Appointment of a director
Registry Apr 3, 1999 Appointment of a woman Appointment of a woman
Registry Jan 22, 1999 Annual return Annual return
Registry Oct 10, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 15, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Resignation of a director Resignation of a director
Registry Nov 19, 1997 Annual return Annual return
Financials Sep 12, 1997 Annual accounts Annual accounts
Registry Nov 27, 1996 Resignation of a director Resignation of a director
Registry Nov 27, 1996 Annual return Annual return
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry Mar 6, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 21, 1995 Annual return Annual return
Financials Aug 30, 1995 Annual accounts Annual accounts
Financials Nov 14, 1994 Annual accounts 6241... Annual accounts 6241...
Registry Oct 12, 1994 Annual return Annual return
Registry Jan 11, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 20, 1993 Annual return Annual return
Financials Sep 29, 1993 Annual accounts Annual accounts
Registry Oct 18, 1992 Annual return Annual return
Registry Oct 18, 1992 Director's particulars changed Director's particulars changed
Financials Sep 2, 1992 Annual accounts Annual accounts
Registry Apr 15, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1991 Annual return Annual return
Financials Oct 16, 1991 Annual accounts Annual accounts

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