Simon Graves Limited. net worth, address, company information. Free

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Simon Graves Limited (registration number 04525476) is a private limited company established on 2002-09-04 originating in Wales. The business can be found at Suite 8, 253, Cowbridge Road West, Cardiff CF5 5TD. Simon Graves Limited is operating under Standard Industrial Classification: 81300 - "landscape service activities".

Company details

Name	Simon Graves Limited
Number	04525476
Date of Incorporation:	2002/09/04
End of financial year:	31 December
Address:	Suite 8, 253, Cowbridge Road West, Cardiff, CF5 5TD
SIC code:	81300 - Landscape service activities

When it comes to the 1 managing director that can be found in this business, we can name: Simon G. (in the company from 04 September 2002). 1 secretary is there in the company: Russell H. (appointed on 04 September 2002). The official register reports 1 person of significant control - Simon G., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	2,339	2,299	1,442	1,205	543	1,363	7,519	3,453	500	3,201	1,825
Fixed Assets	1,070	4,149	3,096	2,147	480	180	-	584	389	-	-
Intangible Fixed Assets	850	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	518	1,916	1,077	-	-	-	-	-	-	-	-
Tangible Fixed Assets	220	4,149	3,096	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	518	5,723	4,723	3,435	1,542	2,059	2,059	3,438	338	-	-

People with significant control

Simon G.

4 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, February 2023 \| accounts	Free Download (7 pages)
(AD01) Address change date: Wed, 7th Dec 2022. New Address: Suite 8, 253 Cowbridge Road West Cardiff CF5 5TD. Previous address: Office 22 Enterprise House 126-127 Bute Street Cardiff Bay Cardiff CF10 5LE filed on: 7th, December 2022 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 22nd, January 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, January 2020 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 25th, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 25th, January 2018 \| accounts	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 20th, January 2017 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 12th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 4th Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 22nd, January 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Thu, 4th Sep 2014 with full list of members filed on: 26th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 26th Sep 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Wed, 4th Sep 2013 with full list of members filed on: 18th, September 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 4th Sep 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 6th, February 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 4th Sep 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 4th Sep 2010 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (4 pages)
(CH01) On Sat, 4th Sep 2010 director's details were changed filed on: 6th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 24th, February 2010 \| accounts	Free Download (5 pages)
(363a) Annual return up to Thu, 10th Sep 2009 with shareholders record filed on: 10th, September 2009 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 10th, September 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, February 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to Wed, 10th Sep 2008 with shareholders record filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, March 2008 \| accounts	Free Download (5 pages)
(363s) Annual return up to Sat, 22nd Sep 2007 with shareholders record filed on: 22nd, September 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sat, 22nd Sep 2007 with shareholders record filed on: 22nd, September 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, March 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 23rd, March 2007 \| accounts	Free Download (7 pages)
(363s) Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 8th, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 15th Sep 2005 with shareholders record filed on: 15th, September 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, April 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 7th, April 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 31st Aug 2004 with shareholders record filed on: 31st, August 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 17th, March 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 17th, March 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 11th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 11th, September 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003 \| annual return	Free Download (6 pages)
(287) Registered office changed on 23/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 23rd, September 2002 \| address	Free Download (1 page)
(287) Registered office changed on 23/09/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL filed on: 23rd, September 2002 \| address	Free Download (1 page)
(288b) On Mon, 23rd Sep 2002 Director resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
(288a) On Mon, 23rd Sep 2002 New secretary appointed filed on: 23rd, September 2002 \| officers	Free Download (2 pages)
(288b) On Mon, 23rd Sep 2002 Secretary resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
(288b) On Mon, 23rd Sep 2002 Director resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
(288a) On Mon, 23rd Sep 2002 New secretary appointed filed on: 23rd, September 2002 \| officers	Free Download (2 pages)
(288b) On Mon, 23rd Sep 2002 Secretary resigned filed on: 23rd, September 2002 \| officers	Free Download (1 page)
(288a) On Mon, 23rd Sep 2002 New director appointed filed on: 23rd, September 2002 \| officers	Free Download (2 pages)
(288a) On Mon, 23rd Sep 2002 New director appointed filed on: 23rd, September 2002 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, September 2002 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 4th, September 2002 \| incorporation	Free Download (12 pages)

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