Gravel Way Limited is a private limited company registered at Great Oaks, Lubbock Road, Chislehurst BR7 5LA. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-12-13, this 6-year-old company is run by 2 directors.
Director Jonathan P., appointed on 13 December 2017. Director Russell C., appointed on 13 December 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2022-12-12 and the due date for the next filing is 2023-12-26. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Great Oaks |
| Office Address2 | Lubbock Road |
| Town | Chislehurst |
| Post code | BR7 5LA |
| Country of origin | United Kingdom |
| Registration Number | 11109333 |
| Date of Incorporation | Wed, 13th Dec 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 26th Dec 2023 (2023-12-26) |
| Last confirmation statement dated | Mon, 12th Dec 2022 |
Position: Director
Appointed: 13 December 2017
Position: Director
Appointed: 13 December 2017
The register of persons with significant control who own or control the company includes 3 names. As we found, there is Jonathan P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Maple Investments Limited that entered Isle Of Man, Isle Of Man as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Russell C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jonathan P.
| Notified on | 13 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Maple Investments Limited
14 Albert Street, Douglas, Isle Of Man, IM1 2QA, Isle Of Man
| Legal authority | 2006 Act Company |
| Legal form | Limited Company |
| Country registered | Isle Of Man |
| Place registered | Isle Of Man |
| Registration number | 014155v |
| Notified on | 5 April 2018 |
| Nature of control: |
25-50% shares |
Russell C.
| Notified on | 13 December 2017 |
| Ceased on | 12 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 030 | 73 | 22 773 | 39 969 | 6 577 |
| Current Assets | 2 030 | 73 | 22 773 | 39 969 | 6 577 |
| Net Assets Liabilities | -583 | -2 540 | 15 847 | 30 031 | 32 964 |
| Property Plant Equipment | 857 187 | 857 187 | |||
| Other | |||||
| Administrative Expenses | 7 317 | 14 539 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Cost Sales | 687 | 1 326 | |||
| Creditors | 859 800 | 859 800 | 4 313 | 7 325 | 1 000 |
| Fixed Assets | 857 187 | 857 187 | 857 187 | 857 187 | 857 187 |
| Gross Profit Loss | 24 513 | 18 251 | |||
| Investments Fixed Assets | 857 187 | 857 187 | 857 187 | ||
| Net Current Assets Liabilities | 2 030 | 73 | 18 460 | 32 644 | 5 577 |
| Operating Profit Loss | 17 196 | 3 712 | |||
| Other Creditors | 859 800 | 859 800 | 859 800 | 859 800 | 829 800 |
| Profit Loss On Ordinary Activities After Tax | 14 184 | 2 933 | |||
| Profit Loss On Ordinary Activities Before Tax | 17 196 | 3 712 | |||
| Property Plant Equipment Gross Cost | 857 187 | 857 187 | |||
| Taxation Social Security Payable | 4 313 | 7 325 | 1 000 | ||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 012 | 779 | |||
| Total Assets Less Current Liabilities | 859 217 | 857 260 | 875 647 | 889 831 | 862 764 |
| Turnover Revenue | 25 200 | 19 577 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 12th December 2023 filed on: 2nd, January 2024 |
confirmation statement | Free Download (3 pages) |
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