Graveney Consulting Limited in 6-8 Bath Street BRISTOL

Graveney Consulting Limited BRISTOL

Founded in 2002, Graveney Consulting, classified under reg no. 04387741 is an active company. Currently registered at Bath House BS1 6HL, Bristol the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Adrian M., appointed on 5 March 2002. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Deirdre W.. There were no ex directors.

Graveney Consulting Limited Address / Contact

Office Address	Bath House
Office Address2	6-8 Bath Street
Town	Bristol
Post code	BS1 6HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04387741
Date of Incorporation	Tue, 5th Mar 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Adrian M.

Position: Director

Appointed: 05 March 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 05 March 2002

Resigned: 05 March 2002

Deirdre W.

Position: Secretary

Appointed: 05 March 2002

Resigned: 26 March 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we found, there is Adrian M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adrian M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand				38 569	19 060	10 102	9 788	6 051
Current Assets			100	38 569	22 090	13 595	11 788	10 501
Debtors			100		3 030	3 493	2 000	4 450
Net Assets Liabilities		100	100	25 130	15 579	9 725	6 924
Other Debtors			100		389	393
Property Plant Equipment				709	451	193
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Accrued Liabilities Deferred Income				1 440	1 440	1 440	1 440	1 638
Accumulated Depreciation Impairment Property Plant Equipment				65	323	581	774
Average Number Employees During Period			1	1	1	1	1	1
Corporation Tax Payable				10 078		1 022	1 725	2 286
Creditors				14 027	6 876	4 026	4 864	4 833
Increase From Depreciation Charge For Year Property Plant Equipment				65	258	258	193
Net Current Assets Liabilities			100	24 542	15 214	9 569	6 924	5 668
Number Shares Issued But Not Fully Paid				100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income								2 650
Property Plant Equipment Gross Cost				774	774	774	774
Provisions For Liabilities Balance Sheet Subtotal				121	86	37
Total Additions Including From Business Combinations Property Plant Equipment				774
Total Assets Less Current Liabilities			100	25 251	15 665	9 762	6 924	5 668
Trade Debtors Trade Receivables					2 560	3 100	2 000	1 800
Prepayments					81
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 27th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 9th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 26th, October 2017	accounts	Free Download (2 pages)
AD01	Address change date: 2017/10/13. New Address: Bath House 6-8 Bath Street Bristol BS1 6HL. Previous address: 8 Unity Street, College Green Bristol Avon BS1 5HH filed on: 13th, October 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 12th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/03/05 with full list of members filed on: 31st, March 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/05 with full list of members filed on: 27th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/27	capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/03/05 with full list of members filed on: 4th, April 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/04	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 8th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/05 with full list of members filed on: 15th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 14th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/05 with full list of members filed on: 16th, March 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 17th, October 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/05 with full list of members filed on: 30th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 4th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/03/05 with full list of members filed on: 24th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 14th, January 2010	accounts	Free Download (3 pages)
363a	Annual return up to 2009/03/26 with shareholders record filed on: 26th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 27th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/03/19 with shareholders record filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 6th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 6th, November 2007	accounts	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 17 eastbourne road london SW17 9EG filed on: 12th, April 2007	address	Free Download (1 page)
287	Registered office changed on 12/04/07 from: 17 eastbourne road london SW17 9EG filed on: 12th, April 2007	address	Free Download (1 page)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/12 with shareholders record filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 24th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 24th, November 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/16 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 28th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 28th, June 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/06/24 with shareholders record filed on: 24th, June 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/01 with shareholders record filed on: 1st, April 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 17th, October 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 17th, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/03/12 with shareholders record filed on: 12th, March 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2002/03/05. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/03/05. Value of each share 1 £, total number of shares: 100. filed on: 25th, June 2002	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2002	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 5th, March 2002	incorporation	Free Download (17 pages)

Graveney Consulting Limited BRISTOL

Graveney Consulting Limited Address / Contact

Company Information / Profile

Company staff

Adrian M.

Swift Incorporations Limited

Deirdre W.

People with significant control

Annual reports financial information

Company filings

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