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James Graven And Sons Limited

James Graven And Sons Limited is an active company incorporated on 25 March 1959 with the registered office located in Chesterfield, Derbyshire. James Graven And Sons Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00624131
Private limited company
Age
66 years
Incorporated 25 March 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
4 Hazel Court Midland Way
Barlborough
Chesterfield
Derbyshire
S43 4FD
England
Address changed on 14 Oct 2024 (10 months ago)
Previous address was
Telephone
01485544055
Email
Unreported
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Garage Proprietor • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Jan 2001
Director • British • Lives in England • Born in Jun 1999
Director • Managing Director • British • Lives in England • Born in Sep 1969
James & Graven Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
James & Graven Limited
Rebecca Jane James and Mr Jonathan Martin James are mutual people.
Active
James Financial And Investments Limited
Rebecca Jane James and Mr Jonathan Martin James are mutual people.
Active
James Construction And Developments Limited
Rebecca Jane James and Mr Jonathan Martin James are mutual people.
Active
James Retail Soham Limited
Rebecca Jane James and Mr Jonathan Martin James are mutual people.
Active
James And Graven Holdings Limited
Mr Jonathan Martin James and Rebecca Jane James are mutual people.
Active
James And Graven Holdings Soham Limited
Mr Jonathan Martin James and Rebecca Jane James are mutual people.
Active
James Drinks Limited
Rebecca Jane James and Emily Jane James are mutual people.
Active
Newsforce Promotions Limited
Mr Jonathan Martin James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£205K
Increased by £19K (+10%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.21M
Increased by £20K (0%)
Total Liabilities
-£5.3M
Decreased by £397K (-7%)
Net Assets
£7.9M
Increased by £417K (+6%)
Debt Ratio (%)
40%
Decreased by 3.07% (-7%)
Latest Activity
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Registers Moved To Registered Address
10 Months Ago on 14 Oct 2024
Inspection Address Changed
10 Months Ago on 14 Oct 2024
James & Graven Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Mrs Rebecca Jane James Details Changed
1 Year 10 Months Ago on 17 Oct 2023
Mr Jonathan Martin James Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Charge Satisfied
2 Years 4 Months Ago on 3 May 2023
Get Credit Report
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Documents
Confirmation statement made on 8 October 2024 with updates
Submitted on 15 Oct 2024
Register(s) moved to registered office address 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD
Submitted on 14 Oct 2024
Register inspection address has been changed from 50 High Street Soham Ely Cambridgeshire CB7 5HE to 4 Hazel Court Midland Way Barlborough Chesterfield Derbyshire S43 4FD
Submitted on 14 Oct 2024
Change of details for James & Graven Limited as a person with significant control on 1 October 2024
Submitted on 8 Oct 2024
Total exemption full accounts made up to 29 March 2024
Submitted on 5 Aug 2024
Total exemption full accounts made up to 29 March 2023
Submitted on 4 Dec 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 23 Oct 2023
Director's details changed for Mrs Rebecca Jane James on 17 October 2023
Submitted on 17 Oct 2023
Director's details changed for Mr Jonathan Martin James on 6 October 2023
Submitted on 17 Oct 2023
Satisfaction of charge 006241310021 in full
Submitted on 3 May 2023
Repayment History
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