Adrian Graves Organisation Limited

Company Registration Number: 01474173

Company registered in England and Wales

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Adrian Graves Organisation Limited is a Private Company Limited by Shares first registered on 21 January 1980. Its current registered address is in Surrey.

Registered Address

1 ARBROOK LANE
ESHER
SURREY
KT10 9EG

There are 20 companies currently registered at this postcode, including this one.

All companies at KT10 9EG

Registration Data

Company Number

01474173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,104£6,947£8,107£13,222£19,841£11,112£29,405
of which Cash £3,304£3,166£2,547£4,285£5,775£4,935£4,405
Total Assets £9,104£6,947£8,107£13,222£19,841£11,112£29,405
Current Liabilities £1,950£1,883£2,275£4,613£16,992£10,761£5,431
Net Current Assets £7,154£5,064£5,832£8,609£2,849£351£23,974
Total Net Worth £7,154£3,314£832£8,609£2,849£351£28,143

Previous Names

  • ADRIAN GRAVES LIMITED, active until 7 July 2008

Company Officers

  • JONES, Timothy Stephen

    Secretary

    Appointed on 31 March 1999

     

    Nationality: British

    1 Arbrook Lane
    Esher
    Surrey
    KT10 9EG

  • GRAVES, Adrian Paul

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1948

    1 Diomed Drive
    Hall Park Great Barton
    Bury St. Edmunds
    Suffolk
    IP31 2TF

  • GRAVES, Margaret Ann

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: June 1949

    1 Diomed Drive Hall Park
    Great Barton
    Bury St Edmunds
    Suffolk
    IP31 2TF

  • GRAVES, Catherine Anne

    Secretary

    Resigned on 31 March 1999

    7 Bealieu Close
    Champion Hill
    London
    SE5 8BA

  • GRAVES, Catherine Anne

    Director

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1950

    7 Bealieu Close
    Champion Hill
    London
    SE5 8BA

This information was most recently updated today.

Latest Filings

  1. 17 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8ZHN. Transaction: MzE1NzYzMDk1MGFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A58F9F96. Transaction: MzE1MDI1NzMxN2FkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXVL4B. Transaction: MzEzMDkzNTY2MGFkaXF6a2N4.

  4. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BVH54R. Transaction: MzEyNzQ1MDcyM2FkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y1TT. Transaction: MzEwODIwNzAyMmFkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A380CHS9. Transaction: MzEwMDMyMDM5NGFkaXF6a2N4.

  7. 3 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G56FR7. Transaction: MzA4NDM0MDcyNWFkaXF6a2N4.

  8. 14 May 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A27LKTB4. Transaction: MzA3NzkzMDg3OGFkaXF6a2N4.

  9. 24 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3TSGB. Transaction: MzA2NDYyNDc0NmFkaXF6a2N4.

  10. 8 June 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A5OS8Z. Transaction: MzA1ODgyNDg2N2FkaXF6a2N4.

  11. 5 October 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4M7OXZR. Transaction: MzA0NDkzODE5NmFkaXF6a2N4.

  12. 30 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XWKMLXZG. Transaction: MzA0NDY5MTMwNmFkaXF6a2N4.

  13. 6 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARHRZQ75. Transaction: MzAyOTg4Nzg1NGFkaXF6a2N4.

  14. 27 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XF7I1NRG. Transaction: MzAyNDA2MjQyOGFkaXF6a2N4.

  15. 27 September 2010 Director's details changed for Margaret Ann Graves on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XF7I0NRF. Transaction: MzAyNDA2MTgxM2FkaXF6a2N4.

  16. 27 September 2010 Director's details changed for Mr Adrian Paul Graves on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XF7HZNRD. Transaction: MzAyNDA2MTgxMWFkaXF6a2N4.

  17. 25 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ASCD4IGT. Transaction: MzAxMjI2MjAzOWFkaXF6a2N4.

  18. 25 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ASCD5IGU. Transaction: MzAxMjI2MTk4NWFkaXF6a2N4.

  19. 2 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EK4CXG. Transaction: MjA0MDUwNzIxOWFkaXF6a2N4.

  20. 9 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABA8JAJF. Transaction: MjAzNDY2MjU2N2FkaXF6a2N4.

  21. 9 April 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A7YSI8QN. Transaction: MjAzMDM1MjU4N2FkaXF6a2N4.

  22. 29 October 2008 Return made up to 03/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATJO74CX. Transaction: MjAxNjc2MzQ5MWFkaXF6a2N4.

  23. 4 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEUKS14Z. Transaction: MjAwODUzOTUwNWFkaXF6a2N4.

  24. 7 May 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJXG2ZEL. Transaction: MjAwNDg5ODg4N2FkaXF6a2N4.

  25. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY0MDIxOGFkaXF6a2N4.

  26. 14 September 2007 Return made up to 03/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTIxNzYzM2FkaXF6a2N4.

  27. 12 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTA3Nzg5M2FkaXF6a2N4.

  28. 27 September 2006 Registered office changed on 27/09/06 from: 1 diomed drive hall park great barton bury st edmunds suffolk IP31 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM1NDM1NWFkaXF6a2N4.

  29. 15 September 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjMwMDY3NGFkaXF6a2N4.

  30. 1 June 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk2NTc2NmFkaXF6a2N4.

  31. 19 April 2006 Registered office changed on 19/04/06 from: 38 oaken lane claygate surrey KT10 0RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTc5NzMxN2FkaXF6a2N4.

  32. 31 October 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgwNjIzNWFkaXF6a2N4.

  33. 16 August 2005 Return made up to 03/09/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjIwOTkyNGFkaXF6a2N4.

  34. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTE1ODcyNmFkaXF6a2N4.

  35. 23 May 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMzY1MjUzOGFkaXF6a2N4.

  36. 23 August 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzg4ODA5MWFkaXF6a2N4.

  37. 26 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkyNDg3OGFkaXF6a2N4.

  38. 26 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMDIyMzgxOGFkaXF6a2N4.

  39. 27 October 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgzMTA2NGFkaXF6a2N4.

  40. 19 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTI5NTA1NWFkaXF6a2N4.

  41. 2 October 2001 Return made up to 03/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzYxNzMwMWFkaXF6a2N4.

  42. 21 June 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NTU1NDE4MWFkaXF6a2N4.

  43. 12 September 2000 Return made up to 03/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY4MjkwOGFkaXF6a2N4.

  44. 23 June 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4NDQ5NzgyNWFkaXF6a2N4.

  45. 6 October 1999 Return made up to 03/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDczNTQyMWFkaXF6a2N4.

  46. 22 June 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4MjUxNzc2MWFkaXF6a2N4.

  47. 7 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTcwNTcwOWFkaXF6a2N4.

  48. 7 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzg1NjM4M2FkaXF6a2N4.

  49. 1 October 1998 Return made up to 03/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ3MTU1NWFkaXF6a2N4.

  50. 4 June 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3Nzg5ODY4NGFkaXF6a2N4.

  51. 2 October 1997 Return made up to 03/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjkwMTY1NmFkaXF6a2N4.

  52. 10 July 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA1MjUxNTIzNGFkaXF6a2N4.

  53. 31 October 1996 Return made up to 03/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxMzE2MGFkaXF6a2N4.

  54. 31 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDUyNzc3MGFkaXF6a2N4.

  55. 31 October 1996 £ nc 10000/15000 28/10/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyODQ5NTU5NmFkaXF6a2N4.

  56. 16 July 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAyMjkxODYxMmFkaXF6a2N4.

  57. 17 October 1995 Return made up to 03/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNzQ2MGFkaXF6a2N4.

  58. 9 August 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MTQ5NzEwNmFkaXF6a2N4.

  59. 6 December 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1NTUxNzEwN2FkaXF6a2N4.

  60. 27 September 1994 Return made up to 03/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTMxMDc2MWFkaXF6a2N4.

  61. 24 May 1994 Registered office changed on 24/05/94 from: 612 alaska 61 grange road london SE1 3BH

    Category: Address. Type: 287. Transaction: MDA3NTkxNTUxOGFkaXF6a2N4.

  62. 10 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA5MjM3NzgwMmFkaXF6a2N4.

  63. 9 September 1993 Return made up to 03/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjc3MjQ1NGFkaXF6a2N4.

  64. 22 September 1992 Return made up to 03/09/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMTE4MTY1NWFkaXF6a2N4.

  65. 23 July 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEyOTIyNjkzMGFkaXF6a2N4.

  66. 10 December 1991 Registered office changed on 10/12/91 from: bensham house 224 bensham lane thornton heath surrey CR7 7EQ

    Category: Address. Type: 287. Transaction: MDA3MTg3NDc3N2FkaXF6a2N4.

  67. 14 November 1991 Return made up to 31/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1NDEwMTM5MmFkaXF6a2N4.

  68. 17 July 1991 Return made up to 09/07/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDc1NTY2M2FkaXF6a2N4.

  69. 30 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMTgzNjg5OGFkaXF6a2N4.

  70. 11 February 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA4MjUxNDMyOWFkaXF6a2N4.

  71. 6 November 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0MTU2MTYzOWFkaXF6a2N4.

  72. 6 November 1990 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTM2OTQwN2FkaXF6a2N4.

  73. 15 October 1990 Registered office changed on 15/10/90 from: 12A charterhouse square london EC1M 6AX

    Category: Address. Type: 287. Transaction: MDEyMTUwNTkwNmFkaXF6a2N4.

  74. 19 June 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2MDg2OTI4N2FkaXF6a2N4.

  75. 7 March 1990 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDY1NDQzNmFkaXF6a2N4.

  76. 28 September 1989 Return made up to 21/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDgxMTM0NmFkaXF6a2N4.

  77. 12 September 1989 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTEzMDU2NmFkaXF6a2N4.

  78. 12 September 1989 Registered office changed on 12/09/89 from: 44 bedford row london WC1R 4LL

    Category: Address. Type: 287. Transaction: MDEzNTgzMjQ1OWFkaXF6a2N4.

  79. 19 April 1989 Registered office changed on 19/04/89 from: 38 chancery lane london WC2A 1EL

    Category: Address. Type: 287. Transaction: MDExNjA2MzQzNGFkaXF6a2N4.

  80. 7 February 1989 Group accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MDYwMjk4NGFkaXF6a2N4.

  81. 7 February 1989 Return made up to 04/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyODc1NjIwNWFkaXF6a2N4.

  82. 21 July 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjA4MDYzN2FkaXF6a2N4.

  83. 15 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExMjUwODYxM2FkaXF6a2N4.

  84. 11 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDY1NzM4OWFkaXF6a2N4.

  85. 11 May 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjYxOTQxM2FkaXF6a2N4.

  86. 19 February 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwNjIwMDQwNWFkaXF6a2N4.

  87. 30 April 1987 Return made up to 03/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDc5NTM3OWFkaXF6a2N4.

  88. 11 April 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEwODk4NDE0OWFkaXF6a2N4.

  89. 18 June 1986 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzIzMzMwNGFkaXF6a2N4.

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