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Home > England & Wales Companies > GRAVES ENTERPRISES LTD
Company Information for

GRAVES ENTERPRISES LTD

Sfp 9 Ensign House, Admirals Way, Marsh Wall, E14 9XQ,
Company Registration Number
07946993
Private Limited Company
Active

Company Overview

About Graves Enterprises Ltd
GRAVES ENTERPRISES LTD was founded on 2012-02-13 and has its registered office in Marsh Wall. The organisation's status is listed as "Active". Graves Enterprises Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAVES ENTERPRISES LTD
 
Legal Registered Office
Sfp 9 Ensign House
Admirals Way
Marsh Wall
E14 9XQ
Other companies in SW11
 
Filing Information
Company Number 07946993
Company ID Number 07946993
Date formed 2012-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-20
Return next due 2025-03-06
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB130065953  
Last Datalog update: 2024-03-14 13:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVES ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC ACCOUNTANCY SOLUTIONS LTD   ACCOUNTING SERVICES (2007) LIMITED   ACTIUS LIMITED   AKM FINANCIALS LIMITED   ALEXIS NICOL LIMITED   BALMORAL FRANKLIN LIMITED   COVERTAX LIMITED   CRS FIA LIMITED   DE MEO CONSULTANCY LIMITED   DIAS CONSULTING LTD   GLOBAL FINANCIAL VENTURES LIMITED   KANYIN CONSULTING LTD   KAY ACCOUNTANCY SOLUTIONS LTD   M&A SYNERGY LTD   MARK BURT LIMITED   MLG FINANCE SOLUTIONS LTD   PROGENIUS CONSULTANTS LIMITED   PRYMOS LIMITED   ROOT CONSULTANCY LIMITED   SHREK CONTRACTING LIMITED   VRINDAVAN CONSULTANCY LIMITED
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Companies with same name GRAVES ENTERPRISES LTD
The following companies were found which have the same name as GRAVES ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAVES ENTERPRISES, LLC 4221 ROUTE 20 Herkimer RICHFIELD SPRINGS NY 13439 Active Company formed on the 2006-07-28
GRAVES ENTERPRISES CORP. 31908 S GOODTIME RD MOLALLA OR 97038 Active Company formed on the 2068-04-30
GRAVES ENTERPRISES, L.L.C. 29482 170TH ST DIKE IA 50624 Active Company formed on the 2014-05-12
GRAVES ENTERPRISES, LLC 445 REDWOOD DR COUPEVILLE WA 982393600 Active Company formed on the 2006-03-06
GRAVES ENTERPRISES LLC 441 MOUNT TORREY RD LYNDHURST VA 22952 Active Company formed on the 1997-02-24
GRAVES ENTERPRISES, INC. 2485 LYNCREST DR Colorado Springs CO 80918 Delinquent Company formed on the 1998-06-17
GRAVES ENTERPRISES INC. 1509 CHESAPEAKE AVENUE CHESAPEAKE VA 23324 Active Company formed on the 2004-09-03
Graves Enterprises, Inc. RTE 3 BOX 1016, HWY 231 ARAB, AL 35016 Active Company formed on the 1991-09-16
Graves Enterprises, Inc. Delaware Unknown
GRAVES ENTERPRISES, LLC 3120 SUNSET LAKES BLVD. LAND O LAKES FL 34638 Inactive Company formed on the 2009-01-30
GRAVES ENTERPRISES, LLC 5840 Corporate Way WEST PALM BEACH FL 33407 Active Company formed on the 2015-08-18
GRAVES ENTERPRISES, INC. CORNER OF MAIN ST & HIGHWAY 19 TAVARES FL 32778 Inactive Company formed on the 1980-10-21
GRAVES ENTERPRISES, INC. 5910 BRITTMOORE RD HOUSTON TX 77041 Active Company formed on the 1993-02-12
Graves Enterprises, Inc. 715 market st Pine Bluffs WY 82082 Active Company formed on the 2018-03-01
GRAVES ENTERPRISES INC Delaware Unknown
GRAVES ENTERPRISES INC Georgia Unknown
GRAVES ENTERPRISES INC California Unknown
GRAVES ENTERPRISES INCORPORATED Michigan UNKNOWN
GRAVES ENTERPRISES L L C North Carolina Unknown
GRAVES ENTERPRISES LLC Michigan UNKNOWN

Company Officers of GRAVES ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
PAUL ROBERT GRAVES
Director 2012-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT GRAVES SHOTGUN TECHNOLOGY SOLUTIONS LTD Director 2018-05-29 CURRENT 2018-05-29 Active - Proposal to Strike off
PAUL ROBERT GRAVES CLAYMORE MINDS CONSULTING LIMITED Director 2015-10-30 CURRENT 2015-10-30 Dissolved 2017-04-11

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
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM 15 st. Thomas's Place London E9 7PW England
2024-03-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-13Appointment of a voluntary liquidator
2024-02-27CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES
2024-01-08Previous accounting period shortened from 29/02/24 TO 31/12/23
2023-04-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-02-20CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES
2022-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/22 FROM 129 Drakefield Road London SW17 8RS England
2022-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-10CH01Director's details changed for Mr Paul Graves on 2017-03-05
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-05-05AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-16AR0113/02/16 ANNUAL RETURN FULL LIST
2015-04-29AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM 90B Warriner Gardens London SW11 4DU
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-05AR0113/02/15 ANNUAL RETURN FULL LIST
2014-05-13AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0113/02/14 ANNUAL RETURN FULL LIST
2013-06-06AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0113/02/13 ANNUAL RETURN FULL LIST
2012-02-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GRAVES ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-03-12
Appointment of Liquidators2024-03-12
Resolutions for Winding-up2024-03-12
Fines / Sanctions
No fines or sanctions have been issued against GRAVES ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAVES ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-02-28 £ 27,737
Creditors Due Within One Year 2013-02-28 £ 21,286
Creditors Due Within One Year 2013-02-28 £ 21,286

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 GRAVES ENTERPRISES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 46,333
Cash Bank In Hand 2013-02-28 £ 41,400
Cash Bank In Hand 2013-02-28 £ 41,400
Current Assets 2014-02-28 £ 62,928
Current Assets 2013-02-28 £ 48,540
Current Assets 2013-02-28 £ 48,540
Debtors 2014-02-28 £ 16,595
Debtors 2013-02-28 £ 7,140
Debtors 2013-02-28 £ 7,140
Shareholder Funds 2014-02-28 £ 35,191
Shareholder Funds 2013-02-28 £ 27,254
Shareholder Funds 2013-02-28 £ 27,254

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAVES ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAVES ENTERPRISES LTD
Trademarks
We have not found any records of GRAVES ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAVES ENTERPRISES LTD. 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 (62020 - Information technology consultancy activities) as GRAVES ENTERPRISES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where GRAVES ENTERPRISES LTD 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 GRAVES ENTERPRISES LTD 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 GRAVES ENTERPRISES LTD 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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