Bs Graves Electrical Limited in Ramsey HUNTINGDON

Bs Graves Electrical Limited HUNTINGDON

Founded in 2002, Bs Graves Electrical, classified under reg no. 04523217 is an active company. Currently registered at 2 Rushmere Close PE26 2QG, Huntingdon the company has been in the business for 22 years. Its financial year was closed on August 28 and its latest financial statement was filed on 2022/08/31.

The firm has 2 directors, namely Boyd G., Samuel G.. Of them, Boyd G., Samuel G. have been with the company the longest, being appointed on 1 September 2015. Currenlty, the firm lists one former director, whose name is Brian G. and who left the the firm on 31 August 2015. In addition, there is one former secretary - Derek M. who worked with the the firm until 1 January 2012.

Bs Graves Electrical Limited Address / Contact

Office Address	2 Rushmere Close
Office Address2	Ramsey
Town	Huntingdon
Post code	PE26 2QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04523217
Date of Incorporation	Fri, 30th Aug 2002
Industry	Electrical installation
End of financial Year	28th August
Company age	22 years old
Account next due date	Tue, 28th May 2024 (0 day left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Boyd G.

Position: Director

Appointed: 01 September 2015

Samuel G.

Position: Director

Appointed: 01 September 2015

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2002

Resigned: 30 August 2002

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 August 2002

Resigned: 30 August 2002

Brian G.

Position: Director

Appointed: 30 August 2002

Resigned: 31 August 2015

Derek M.

Position: Secretary

Appointed: 30 August 2002

Resigned: 01 January 2012

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we discovered, there is S&B 2018 Limited from St. Ives, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Boyd G. This PSC owns 25-50% shares. Moving on, there is Samuel G., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

S&B 2018 Limited

15 Station Road, St. Ives, PE27 5BH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11146596
Notified on	1 September 2022
Nature of control:	75,01-100% shares

Boyd G.

Notified on	1 September 2016
Ceased on	1 September 2022
Nature of control:	25-50% shares

Samuel G.

Notified on	31 August 2016
Ceased on	1 September 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-28	2019-08-28	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Cash Bank On Hand	139 601	44 298	26 954	26 978	33 048	8 426	5 755	24 674
Current Assets	227 062	126 225	53 251	53 275	65 328	30 021	32 145	60 057
Debtors	70 793	73 255	17 625	17 625	23 608	12 923	17 718	27 266
Net Assets Liabilities	278 306	106 881	22 895
Other Debtors				3 967	3 967	4 425	5 892	5 514
Property Plant Equipment	121 874	45 362	38 525	38 525	37 252	64 893	59 000	49 931
Total Inventories	16 668	8 672	8 672	8 672	8 672	8 672	8 672

Other
Accumulated Depreciation Impairment Property Plant Equipment	48 135	44 719	20 050	20 050	23 196	33 002	43 537	52 606
Additions Other Than Through Business Combinations Property Plant Equipment		29 089	29 434
Average Number Employees During Period	8	8	8		1	1	2	10
Bank Borrowings Overdrafts				24	132
Corporation Tax Payable					9 211	7 657	1 686	11 890
Creditors	70 630	64 706	68 881	68 904	90 010	110 444	88 490	69 040
Disposals Decrease In Depreciation Impairment Property Plant Equipment		-10 375	-27 636
Disposals Property Plant Equipment		-109 017	-60 940
Dividend Per Share Final	182	2 201	850
Dividends Paid On Shares Final	18 182	220 066	85 000
Increase From Depreciation Charge For Year Property Plant Equipment		6 959	2 967		3 698	9 806	10 535	9 069
Net Current Assets Liabilities	156 432	61 519	-15 630	-15 629	-24 682	-80 423	-56 345	-8 983
Number Shares Issued Fully Paid	100	100	100
Other Creditors	13 308	13 648	55 459	55 458	57 006	77 591	65 408	20 221
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					552
Other Disposals Property Plant Equipment					14 717
Other Taxation Social Security Payable				10 682	16 273	15 640	15 209	27 291
Par Value Share		1	1
Prepayments	3 735	3 968	3 967
Profit Loss							18 185	38 293
Property Plant Equipment Gross Cost	170 009	90 081	58 575	58 575	60 448	97 895	102 537
Taxation Social Security Payable	34 281	34 628	10 682
Total Additions Including From Business Combinations Property Plant Equipment					16 590	37 447	4 642
Total Assets Less Current Liabilities				22 896	12 570	-15 530	2 655	40 948
Trade Creditors Trade Payables	23 041	16 430	2 740	2 740	7 388	9 556	6 187	9 638
Trade Debtors Trade Receivables	67 058	69 287	13 658	13 658	19 641	8 498	11 826	21 752
Work In Progress	16 668	8 672	8 672
Director Remuneration	78 570	60 935	20 352

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 4th, April 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 4th, April 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 25th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 11th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 28th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/28 filed on: 29th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/28 filed on: 24th, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 15th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 15th, December 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 11th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/31 filed on: 24th, September 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/31 filed on: 18th, September 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/09/18	capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, March 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/31 filed on: 12th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 4th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/30 filed on: 20th, September 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/08/30 filed on: 19th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/30 filed on: 22nd, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/08/30 filed on: 15th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/30 filed on: 27th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/08/30 filed on: 30th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/09/18 with complete member list filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/30 filed on: 3rd, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/09/29 with complete member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/30 filed on: 29th, April 2008	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/11/12 with complete member list filed on: 12th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/08/30 filed on: 3rd, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/08/30 filed on: 3rd, July 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/11/28	annual return
363s	Annual return drawn up to 2006/11/28 with complete member list filed on: 28th, November 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/11/28	annual return
AA	Data of total exemption small company accounts made up to 2005/08/30 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/30 filed on: 13th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/26 with complete member list filed on: 26th, October 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/08/28 filed on: 20th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/08/28 filed on: 20th, July 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/08/28 filed on: 21st, May 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/08/28 filed on: 21st, May 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 29/08/03 to 28/08/03 filed on: 21st, May 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/08/03 to 28/08/03 filed on: 21st, May 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/10/16 with complete member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/10/16 with complete member list filed on: 16th, October 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/03 to 29/08/03 filed on: 6th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 29/08/03 filed on: 6th, October 2003	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2002/08/30. Value of each share 1 £, total number of shares: 4. filed on: 20th, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2002/08/30. Value of each share 1 £, total number of shares: 4. filed on: 20th, September 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, August 2002	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 30th, August 2002	incorporation	Free Download (10 pages)

Bs Graves Electrical Limited HUNTINGDON

Bs Graves Electrical Limited Address / Contact

Company Information / Profile

Company staff

Boyd G.

Samuel G.

Ashburton Registrars Limited

Ar Nominees Limited

Brian G.

Derek M.

People with significant control

Annual reports financial information

Company filings

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