John Graves Direct Limited

Company Name	John Graves Direct Limited
Director	Richard Ryan
Company Status	Active
Company Number	03470461
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Richard Ryan
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(26 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Beeches Road Heybridge Maldon Essex CM9 4SL

Secretary Name	Mr Richard Ryan
Status	Current
Appointed	07 March 2024(26 years, 3 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	1 Beeches Road Heybridge Maldon Essex CM9 4SL

Director Name	John Richard Graves
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Street Tillingham Maldon Essex CM0 7TB

Secretary Name	Barbara Graves
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Street Tilligham Maldon Essex CM0 7TB

Director Name	Barbara Graves
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(4 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 South Street Tilligham Maldon Essex CM0 7TB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Beeches Road Heybridge Maldon Essex CM9 4SL
Region	East of England
Constituency	Maldon
County	Essex
Parish	Heybridge
Ward	Heybridge West
Built Up Area	Maldon
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Barbara Graves 50.00% Ordinary
1 at £1	John Richard Graves 50.00% Ordinary

Financials

Year	2014
Net Worth	£20,372
Cash	£2
Current Liabilities	£94,678

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	24 November 2023 (5 months, 3 weeks ago)
Next Return Due	8 December 2024 (6 months, 3 weeks from now)

Charges

12 September 2003	Delivered on: 30 September 2003 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£63,750 due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5 12 marine avenue westcliff on sea SS0 7PS. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding
14 September 2001	Delivered on: 21 September 2001 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10/10A westcliff avenue westcliff on sea essex t/no.EX260841. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

12 September 2003

Delivered on: 30 September 2003
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: Â£63,750 due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 5 12 marine avenue westcliff on sea SS0 7PS. Fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

14 September 2001

Delivered on: 21 September 2001
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 10/10A westcliff avenue westcliff on sea essex t/no.EX260841. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

2 January 2024	Confirmation statement made on 24 November 2023 with no updates (3 pages)
20 March 2023	Micro company accounts made up to 30 November 2022 (3 pages)
3 January 2023	Confirmation statement made on 24 November 2022 with no updates (3 pages)
27 July 2022	Micro company accounts made up to 30 November 2021 (3 pages)
31 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
29 July 2021	Micro company accounts made up to 30 November 2020 (3 pages)
25 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 30 November 2019 (3 pages)
25 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
24 July 2019	Micro company accounts made up to 30 November 2018 (2 pages)
3 January 2019	Confirmation statement made on 24 November 2018 with no updates (3 pages)
20 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
29 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
23 February 2016	First Gazette notice for compulsory strike-off (1 page)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 March 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
3 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (5 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
23 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
23 February 2013	Annual return made up to 24 November 2012 with a full list of shareholders (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
6 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 24 November 2011 with a full list of shareholders (5 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 February 2011	Secretary's details changed for Barbara Morris on 1 December 2009 (1 page)
1 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for Barbara Morris on 1 December 2009 (2 pages)
1 February 2011	Director's details changed for Barbara Morris on 1 December 2009 (2 pages)
1 February 2011	Director's details changed for Barbara Morris on 1 December 2009 (2 pages)
1 February 2011	Secretary's details changed for Barbara Morris on 1 December 2009 (1 page)
1 February 2011	Secretary's details changed for Barbara Morris on 1 December 2009 (1 page)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
17 April 2010	Compulsory strike-off action has been discontinued (1 page)
14 April 2010	Director's details changed for John Richard Graves on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Barbara Morris on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for John Richard Graves on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Barbara Morris on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Barbara Morris on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for John Richard Graves on 1 October 2009 (2 pages)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
30 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 November 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 November 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 February 2009	Director's change of particulars / john graves / 01/11/2008 (1 page)
10 February 2009	Director and secretary's change of particulars / barbara morris / 01/11/2008 (1 page)
10 February 2009	Return made up to 24/11/08; full list of members (4 pages)
10 February 2009	Return made up to 24/11/08; full list of members (4 pages)
10 February 2009	Director and secretary's change of particulars / barbara morris / 01/11/2008 (1 page)
10 February 2009	Director's change of particulars / john graves / 01/11/2008 (1 page)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 January 2008	Return made up to 24/11/07; full list of members (7 pages)
23 January 2008	Return made up to 24/11/07; full list of members (7 pages)
30 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 November 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 March 2007	Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 February 2007	Return made up to 24/11/06; full list of members (7 pages)
14 February 2007	Return made up to 24/11/06; full list of members (7 pages)
28 July 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
28 July 2006	Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 December 2005	Return made up to 24/11/05; full list of members (7 pages)
12 December 2005	Return made up to 24/11/05; full list of members (7 pages)
5 October 2005	Return made up to 24/11/04; full list of members (7 pages)
5 October 2005	Return made up to 24/11/04; full list of members (7 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 January 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
7 January 2004	Total exemption small company accounts made up to 30 November 2002 (6 pages)
9 December 2003	Return made up to 24/11/03; full list of members (7 pages)
9 December 2003	Return made up to 24/11/03; full list of members (7 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
18 February 2003	Return made up to 24/11/02; full list of members (7 pages)
18 February 2003	Return made up to 24/11/02; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
5 December 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
11 April 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2002	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	New director appointed (2 pages)
21 November 2001	Registered office changed on 21/11/01 from: 59B alexandra road southend on sea essex SS1 1EY (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 59B alexandra road southend on sea essex SS1 1EY (1 page)
21 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
21 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
21 September 2001	Particulars of mortgage/charge (5 pages)
21 September 2001	Particulars of mortgage/charge (5 pages)
6 February 2001	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
6 February 2001	Return made up to 24/11/00; full list of members 363(287) ‐ Registered office changed on 06/02/01 (6 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
2 October 2000	Accounts for a small company made up to 30 November 1999 (5 pages)
3 December 1999	Return made up to 24/11/99; full list of members (6 pages)
3 December 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
3 December 1999	Accounts for a small company made up to 30 November 1998 (5 pages)
3 December 1999	Return made up to 24/11/99; full list of members (6 pages)
11 January 1999	Return made up to 24/11/98; full list of members (6 pages)
11 January 1999	Return made up to 24/11/98; full list of members (6 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New director appointed (2 pages)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
24 November 1997	Incorporation (17 pages)
24 November 1997	Incorporation (17 pages)