Company NameGravitex Limited
DirectorsKarl Wallace O'Brien and Julia Helen O'Brien
Company StatusActive
Company Number04893106
CategoryPrivate Limited Company
Incorporation Date9 September 2003(20 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Karl Wallace O'Brien
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Secretary NameMrs Julia Helen O'Brien
NationalityBritish
StatusCurrent
Appointed09 September 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameMrs Julia Helen O'Brien
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2005(1 year, 3 months after company formation)
Appointment Duration19 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed09 September 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Karl Wallace O'brien & Mrs Julia Helen O'brien
100.00%
Ordinary

Financials

Year2014
Net Worth£1,322,681
Cash£49,740
Current Liabilities£36,750

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 September 2023 (6 months, 3 weeks ago)
Next Return Due23 September 2024 (5 months, 3 weeks from now)

Filing History

29 December 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
20 October 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
21 October 2019Total exemption full accounts made up to 31 March 2019 (10 pages)
9 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
15 October 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
12 October 2018Change of details for Mr Karl Wallace O'brien as a person with significant control on 9 July 2018 (2 pages)
12 October 2018Change of details for Mrs Julia Helen O'brien as a person with significant control on 9 July 2018 (2 pages)
11 October 2018Change of details for Mr Karl Wallace O'brien as a person with significant control on 19 July 2018 (2 pages)
11 October 2018Director's details changed for Mr Karl Wallace O'brien on 9 July 2018 (2 pages)
11 October 2018Registered office address changed from Marlborough House Victoria Road South Chelmsford CM1 1LN to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 11 October 2018 (1 page)
11 October 2018Secretary's details changed for Mrs Julia Helen O'brien on 19 July 2018 (1 page)
11 October 2018Director's details changed for Mr Karl Wallace O'brien on 19 July 2018 (2 pages)
11 October 2018Director's details changed for Mrs Julia Helen O'brien on 9 July 2018 (2 pages)
11 October 2018Director's details changed for Mrs Julia Helen O'brien on 19 July 2018 (2 pages)
11 October 2018Change of details for Mrs Julia Helen O'brien as a person with significant control on 19 July 2018 (2 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
13 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
13 September 2017Confirmation statement made on 9 September 2017 with updates (4 pages)
3 August 2017Notification of Julia Helen O'brien as a person with significant control on 19 October 2016 (4 pages)
3 August 2017Withdrawal of a person with significant control statement on 3 August 2017 (3 pages)
3 August 2017Notification of Karl Wallace O'brien as a person with significant control on 19 October 2016 (4 pages)
3 August 2017Notification of Karl Wallace O'brien as a person with significant control on 19 October 2016 (4 pages)
3 August 2017Withdrawal of a person with significant control statement on 3 August 2017 (3 pages)
3 August 2017Notification of Julia Helen O'brien as a person with significant control on 19 October 2016 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
21 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(5 pages)
16 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(5 pages)
16 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1
(5 pages)
14 August 2015Registered office address changed from , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD to Marlborough House Victoria Road South Chelmsford CM1 1LN on 14 August 2015 (1 page)
14 August 2015Registered office address changed from , Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD to Marlborough House Victoria Road South Chelmsford CM1 1LN on 14 August 2015 (1 page)
14 August 2015Registered office address changed from Town Wall House Balkerne Hill Colchester Essex CO3 3AD to Marlborough House Victoria Road South Chelmsford CM1 1LN on 14 August 2015 (1 page)
22 May 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
22 May 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
6 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(5 pages)
6 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(5 pages)
6 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
(5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(5 pages)
9 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(5 pages)
9 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
(5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 September 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 9 September 2011 with a full list of shareholders (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Karl Wallace O'brien on 9 September 2010 (2 pages)
24 September 2010Secretary's details changed for Julia O'brien on 2 October 2009 (1 page)
24 September 2010Secretary's details changed for Julia O'brien on 2 October 2009 (1 page)
24 September 2010Director's details changed for Julia O'brien on 9 September 2010 (2 pages)
24 September 2010Director's details changed for Karl Wallace O'brien on 9 September 2010 (2 pages)
24 September 2010Director's details changed for Karl Wallace O'brien on 9 September 2010 (2 pages)
24 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
24 September 2010Director's details changed for Julia O'brien on 9 September 2010 (2 pages)
24 September 2010Director's details changed for Julia O'brien on 9 September 2010 (2 pages)
24 September 2010Annual return made up to 9 September 2010 with a full list of shareholders (5 pages)
24 September 2010Secretary's details changed for Julia O'brien on 2 October 2009 (1 page)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 September 2008Return made up to 09/09/08; full list of members (3 pages)
15 September 2008Return made up to 09/09/08; full list of members (3 pages)
10 September 2008Director and secretary's change of particulars / julia o'brien / 27/08/2008 (1 page)
10 September 2008Director's change of particulars / karl o'brien / 27/08/2008 (1 page)
10 September 2008Director and secretary's change of particulars / julia o'brien / 27/08/2008 (1 page)
10 September 2008Director's change of particulars / karl o'brien / 27/08/2008 (1 page)
8 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007Return made up to 09/09/07; full list of members (2 pages)
21 September 2007Return made up to 09/09/07; full list of members (2 pages)
16 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
16 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
28 September 2006Return made up to 09/09/06; full list of members (3 pages)
28 September 2006Return made up to 09/09/06; full list of members (3 pages)
25 October 2005Return made up to 09/09/05; full list of members (2 pages)
25 October 2005Return made up to 09/09/05; full list of members (2 pages)
14 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 July 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
25 January 2005New director appointed (2 pages)
25 January 2005New director appointed (2 pages)
2 December 2004Return made up to 09/09/04; full list of members (6 pages)
2 December 2004Return made up to 09/09/04; full list of members (6 pages)
2 July 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
2 July 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
15 October 20031 sh at £1 09/09/03NOT taken (2 pages)
15 October 20031 sh at £1 09/09/03NOT taken (2 pages)
8 October 2003New director appointed (3 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 October 2003Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
8 October 2003New secretary appointed (2 pages)
8 October 2003New director appointed (3 pages)
7 October 2003Registered office changed on 07/10/03 from: 788-790 finchley road, london, NW11 7TJ (1 page)
7 October 2003Director resigned (1 page)
7 October 2003Registered office changed on 07/10/03 from: 788-790 finchley road london NW11 7TJ (1 page)
7 October 2003Secretary resigned (1 page)
7 October 2003Secretary resigned (1 page)
7 October 2003Director resigned (1 page)
9 September 2003Incorporation (16 pages)
9 September 2003Incorporation (16 pages)