Company NameGravell & Jones Limited
DirectorPaul Jones
Company StatusActive
Company Number01383965
CategoryPrivate Limited Company
Incorporation Date14 August 1978(45 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation

Directors

Director NameMr Paul Jones
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1991(12 years, 10 months after company formation)
Appointment Duration32 years, 10 months
RoleChairframe Manufacturer
Country of ResidenceEngland
Correspondence Address304 High Road
Benfleet
Essex
SS7 5HB
Secretary NameMrs Janice Jones
NationalityBritish
StatusCurrent
Appointed20 June 1991(12 years, 10 months after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence Address304 High Road
Benfleet
Essex
SS7 5HB

Contact

Telephone01268 522611
Telephone regionBasildon

Location

Registered Address304 High Road
Benfleet
Essex
SS7 5HB
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Mr P.d. Jones
50.00%
Ordinary
50 at £1Mrs Janice Jones
50.00%
Ordinary

Financials

Year2014
Net Worth£39,115
Cash£94,259
Current Liabilities£76,279

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return20 June 2023 (10 months, 1 week ago)
Next Return Due4 July 2024 (2 months from now)

Filing History

22 January 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
10 July 2020Confirmation statement made on 20 June 2020 with no updates (3 pages)
2 April 2020Micro company accounts made up to 30 September 2019 (4 pages)
5 July 2019Confirmation statement made on 20 June 2019 with updates (5 pages)
5 June 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
4 July 2018Confirmation statement made on 20 June 2018 with no updates (3 pages)
21 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
7 July 2017Notification of Paul Jones as a person with significant control on 20 June 2017 (2 pages)
7 July 2017Notification of Paul Jones as a person with significant control on 20 June 2017 (2 pages)
7 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 20 June 2017 with no updates (3 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
27 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
19 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
19 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
(6 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
4 September 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
4 September 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
31 March 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
28 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
28 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(3 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
(3 pages)
27 July 2013Annual return made up to 20 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-27
(3 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 October 2012Compulsory strike-off action has been discontinued (1 page)
17 October 2012Compulsory strike-off action has been discontinued (1 page)
16 October 2012First Gazette notice for compulsory strike-off (1 page)
16 October 2012First Gazette notice for compulsory strike-off (1 page)
14 October 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
14 October 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 August 2011Secretary's details changed for Mrs Janice Jones on 1 January 2011 (1 page)
22 August 2011Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
22 August 2011Secretary's details changed for Mrs Janice Jones on 1 January 2011 (1 page)
22 August 2011Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
22 August 2011Secretary's details changed for Mrs Janice Jones on 1 January 2011 (1 page)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
24 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
25 August 2010Director's details changed for Mr Paul Jones on 1 January 2010 (2 pages)
25 August 2010Director's details changed for Mr Paul Jones on 1 January 2010 (2 pages)
25 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
25 August 2010Director's details changed for Mr Paul Jones on 1 January 2010 (2 pages)
25 August 2010Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
24 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 January 2010Annual return made up to 20 June 2009 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 20 June 2009 with a full list of shareholders (4 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
18 July 2008Return made up to 20/06/08; full list of members (6 pages)
18 July 2008Return made up to 20/06/08; full list of members (6 pages)
5 September 2007Return made up to 20/06/07; full list of members (6 pages)
5 September 2007Return made up to 20/06/07; full list of members (6 pages)
2 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
2 July 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 September 2006Return made up to 20/06/06; full list of members (7 pages)
29 September 2006Return made up to 20/06/06; full list of members (7 pages)
25 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
25 July 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
28 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
28 July 2005Total exemption small company accounts made up to 30 September 2004 (7 pages)
5 July 2005Return made up to 20/06/05; full list of members (7 pages)
5 July 2005Return made up to 20/06/05; full list of members (7 pages)
20 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 July 2004Total exemption small company accounts made up to 30 September 2003 (7 pages)
1 July 2004Return made up to 20/06/04; full list of members (7 pages)
1 July 2004Return made up to 20/06/04; full list of members (7 pages)
8 July 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
8 July 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 July 2003Total exemption small company accounts made up to 30 September 2002 (7 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
3 August 2002Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 July 2002Return made up to 20/06/02; full list of members (6 pages)
4 July 2002Return made up to 20/06/02; full list of members (6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
31 July 2001Total exemption small company accounts made up to 30 September 2000 (6 pages)
26 June 2001Return made up to 20/06/01; full list of members (6 pages)
26 June 2001Return made up to 20/06/01; full list of members (6 pages)
25 July 2000Full accounts made up to 30 September 1999 (14 pages)
25 July 2000Full accounts made up to 30 September 1999 (14 pages)
5 July 2000Return made up to 20/06/00; full list of members (6 pages)
5 July 2000Return made up to 20/06/00; full list of members (6 pages)
2 August 1999Full accounts made up to 30 September 1998 (12 pages)
2 August 1999Full accounts made up to 30 September 1998 (12 pages)
2 August 1999Return made up to 20/06/99; full list of members (6 pages)
2 August 1999Return made up to 20/06/99; full list of members (6 pages)
31 July 1998Full accounts made up to 30 September 1997 (14 pages)
31 July 1998Full accounts made up to 30 September 1997 (14 pages)
25 June 1998Return made up to 20/06/98; no change of members (4 pages)
25 June 1998Return made up to 20/06/98; no change of members (4 pages)
2 October 1997Return made up to 20/06/97; no change of members (4 pages)
2 October 1997Return made up to 20/06/97; no change of members (4 pages)
29 July 1997Full accounts made up to 30 September 1996 (15 pages)
29 July 1997Full accounts made up to 30 September 1996 (15 pages)
28 May 1997Registered office changed on 28/05/97 from: grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page)
28 May 1997Registered office changed on 28/05/97 from: grosvenor townsend hunter house hutton road shenfield essex CM15 8NL (1 page)
15 July 1996Return made up to 20/06/96; full list of members (6 pages)
15 July 1996Return made up to 20/06/96; full list of members (6 pages)
15 April 1996Accounts for a small company made up to 30 September 1995 (12 pages)
15 April 1996Accounts for a small company made up to 30 September 1995 (12 pages)
2 April 1996Registered office changed on 02/04/96 from: audit house 151 high st billericay CM12 9AB (1 page)
2 April 1996Registered office changed on 02/04/96 from: audit house 151 high st billericay CM12 9AB (1 page)
27 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)
27 July 1995Accounts for a small company made up to 30 September 1994 (7 pages)