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JAMES & GRAVEN LIMITED - 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
Company Information
- Company registration number
- 03717546
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Hazel Court Midland Way
- Barlborough
- Chesterfield
- Derbyshire
- S43 4FD
- England 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, S43 4FD, England UK
Management
- Managing Directors
- JAMES, Jonathan Martin
- JAMES, Rebecca Jane
- Company secretaries
- JAMES, Jonathan Martin
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-22
- Age Of Company 1999-02-22 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- James And Graven Holdings Limited
- James And Graven Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FIELDNET 2000 LIMITED
- Filing of Accounts
- Due Date: 2023-12-29
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2023-03-08
- Last Date: 2022-02-22
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JAMES & GRAVEN LIMITED Company Description
- JAMES & GRAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no 03717546. Its current trading status is "live". It was registered 1999-02-22. It was previously called FIELDNET 2000 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-22.It can be contacted at 4 Hazel Court Midland Way .
Get JAMES & GRAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James & Graven Limited - 4 Hazel Court Midland Way, Barlborough, Chesterfield, Derbyshire, United Kingdom
- 1999-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-02-16) - PSC05
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change-to-a-person-with-significant-control (2023-02-14) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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accounts-with-accounts-type-small (2022-12-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-01-12) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-small (2021-10-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-small (2020-01-02) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-11) - AA
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-15) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-20) - AA01
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confirmation-statement-with-no-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-27) - AA
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confirmation-statement-with-updates (2017-04-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-12-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-19) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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accounts-with-accounts-type-group (2015-12-31) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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accounts-with-accounts-type-group (2014-01-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
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accounts-with-accounts-type-group (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-29) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-group (2010-01-02) - AA
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accounts-with-accounts-type-group (2010-09-14) - AA
keyboard_arrow_right 2009
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legacy (2009-03-10) - 190
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legacy (2009-03-10) - 353
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legacy (2009-03-10) - 287
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-16) - 395
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-02-29) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-09-15) - AA
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legacy (2007-04-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-10) - AA
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legacy (2006-03-07) - 363s
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legacy (2006-03-03) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-27) - AA
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legacy (2005-06-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-10) - AA
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legacy (2004-02-19) - 363s
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accounts-with-accounts-type-small (2004-02-04) - AA
keyboard_arrow_right 2003
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legacy (2003-02-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-01-17) - AA
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accounts-with-accounts-type-small (2002-11-27) - AA
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legacy (2002-05-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-19) - 288a
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legacy (2001-03-07) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-27) - AA
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legacy (2000-03-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-05) - 287
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legacy (1999-04-12) - 225
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legacy (1999-04-07) - 288b
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legacy (1999-04-07) - 288a
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legacy (1999-04-02) - 88(2)R
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memorandum-articles (1999-03-18) - MEM/ARTS
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incorporation-company (1999-02-22) - NEWINC
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legacy (1999-03-12) - 287
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certificate-change-of-name-company (1999-03-15) - CERTNM