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John Graves Direct Limited

John Graves Direct Limited is an active company incorporated on 24 November 1997 with the registered office located in Maldon, Essex. John Graves Direct Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03470461
Private limited company
Age
27 years
Incorporated 24 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 November 2024 (9 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Beeches Road
Heybridge
Maldon
Essex
CM9 4SL
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in Scotland • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£115.05K
Same as previous period
Total Liabilities
-£94.68K
Same as previous period
Net Assets
£20.37K
Same as previous period
Debt Ratio (%)
82%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Mr John Richard Graves (PSC) Details Changed
9 Months Ago on 24 Nov 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Charge Satisfied
1 Year 5 Months Ago on 20 Mar 2024
Barbara Graves Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Richard Ryan Appointed
1 Year 6 Months Ago on 7 Mar 2024
Mr Richard Ryan Appointed
1 Year 6 Months Ago on 7 Mar 2024
John Richard Graves Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Change of details for Mr John Richard Graves as a person with significant control on 24 November 2024
Submitted on 2 Jan 2025
Confirmation statement made on 24 November 2024 with updates
Submitted on 31 Dec 2024
Micro company accounts made up to 30 November 2023
Submitted on 3 Aug 2024
Satisfaction of charge 1 in full
Submitted on 20 Mar 2024
Satisfaction of charge 2 in full
Submitted on 20 Mar 2024
Termination of appointment of Barbara Graves as a secretary on 7 March 2024
Submitted on 15 Mar 2024
Termination of appointment of John Richard Graves as a director on 28 February 2024
Submitted on 15 Mar 2024
Appointment of Mr Richard Ryan as a director on 7 March 2024
Submitted on 15 Mar 2024
Appointment of Mr Richard Ryan as a secretary on 7 March 2024
Submitted on 15 Mar 2024
Repayment History
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