Gravway Limited SURREY


Founded in 1991, Gravway, classified under reg no. 02576937 is an active company. Currently registered at 28 Southway SM5 4HW, Surrey the company has been in the business for 33 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023. Since December 19, 2017 Gravway Limited is no longer carrying the name Ggoc.

There is a single director in the company at the moment - Kevin B., appointed on 28 January 1991. In addition, a secretary was appointed - Kevin B., appointed on 28 January 1991. As of 28 March 2024, there was 1 ex director - Anne B.. There were no ex secretaries.

Gravway Limited Address / Contact

Office Address 28 Southway
Office Address2 Carshalton Beeches
Town Surrey
Post code SM5 4HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02576937
Date of Incorporation Mon, 28th Jan 1991
Industry Management consultancy activities other than financial management
End of financial Year 31st January
Company age 33 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Kevin B.

Position: Secretary

Appointed: 28 January 1991

Kevin B.

Position: Director

Appointed: 28 January 1991

Anne B.

Position: Director

Resigned: 29 August 2023

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1991

Resigned: 28 January 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Kevin B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anne B. This PSC owns 25-50% shares and has 25-50% voting rights.

Kevin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Anne B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Ggoc December 19, 2017
Goldman Walker Uk November 9, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth10 17610 0349 898       
Balance Sheet
Cash Bank In Hand10 18010 0389 902       
Cash Bank On Hand  9 9029 7668 0316 6666 4176 1305 9625 800
Current Assets10 30810 16610 0309 8948 1596 7946 5456 2586 0905 928
Debtors128128128128128128128128128128
Other Debtors  128128128128128128128128
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve10 0769 9349 798       
Shareholder Funds10 17610 0349 898       
Other
Administrative Expenses  145145      
Creditors  132132132144156156162175
Creditors Due Within One Year132132132       
Net Current Assets Liabilities10 17610 0349 8989 7628 0276 6506 3896 1025 9285 753
Number Shares Allotted 100100       
Operating Profit Loss  -145-145      
Other Creditors  132132132144156156162175
Other Interest Receivable Similar Income Finance Income  1110      
Par Value Share 11   1111
Profit Loss  -136-136      
Profit Loss On Ordinary Activities Before Tax  -134-135      
Share Capital Allotted Called Up Paid100100100       
Tax Tax Credit On Profit Or Loss On Ordinary Activities  21      
Total Assets Less Current Liabilities10 17610 0349 8989 7628 0276 6506 3896 1025 9285 753
Number Shares Issued Fully Paid      100100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
Free Download (6 pages)

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