A.e. Graves & Son Limited

Company Registration Number: 08409757

Company registered in England and Wales

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A.e. Graves & Son Limited is a Private Company Limited by Shares first registered on 19 February 2013. Its current registered address is in Skegness, Lincolnshire.

Registered Address

23 ALGITHA ROAD
SKEGNESS
LINCOLNSHIRE
PE25 2AG

There are 73 companies currently registered at this postcode, including this one.

All companies at PE25 2AG

Registration Data

Company Number

08409757

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £314,867£218,547£135,788
of which Cash £29,719£191,272£110,546
Total Assets £314,867£218,547£135,788
Current Liabilities £54,549£60,655£44,446
Net Current Assets £260,318£157,892£91,342
Total Net Worth £288,900£199,924£91,342

Previous Names

No previous names

Company Officers

  • GRAVES, Alfred Raymond

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Farmer

    Month of birth: May 1940

    23
    Algitha Road
    Skegness
    Lincolnshire
    PE25 2AG

  • GRAVES, Matthew Raymond

    Director

    Appointed on 1 April 2013

     

    Nationality: English

    Occupation: Farmer

    Month of birth: May 1976

    23
    Algitha Road
    Skegness
    Lincolnshire
    PE25 2AG

  • STEPHENS, Graham Robertson

    Director

    Appointed on 19 February 2013

    Resigned on 19 February 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 28 February 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615G9H5. Transaction: MzE2OTg1MjQzNWFkaXF6a2N4.

  2. 5 December 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5L70A8Z. Transaction: MzE2MzU3NzQ0M2FkaXF6a2N4.

  3. 15 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52S5YMW. Transaction: MzE0NDA3NzA1MmFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MRZDZS. Transaction: MzEzODEyNTA4OGFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGMCA. Transaction: MzExODU0Nzg2M2FkaXF6a2N4.

  6. 4 March 2015 Director's details changed for Alfred Raymond Graves on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X42HGMEI. Transaction: MzExODU0NzYxN2FkaXF6a2N4.

  7. 4 March 2015 Director's details changed for Matthew Raymond Graves on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Officers. Type: CH01. Barcode: X42HGMC2. Transaction: MzExODU0NzYyNWFkaXF6a2N4.

  8. 17 November 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3KU3GG0. Transaction: MzExMTQ1MzA3N2FkaXF6a2N4.

  9. 12 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRRSP. Transaction: MzA5NjE0OTM5MmFkaXF6a2N4.

  10. 16 September 2013 Current accounting period extended from 28 February 2014 to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA01. Barcode: A2GPO1PN. Transaction: MzA4NTExNjA2MGFkaXF6a2N4.

  11. 16 September 2013 Statement of capital following an allotment of shares on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Capital. Type: SH01. Barcode: A2GPO1PF. Transaction: MzA4NTExNTk3MGFkaXF6a2N4.

  12. 16 May 2013 Appointment of Alfred Raymond Graves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A283E4AJ. Transaction: MzA3ODExMzY1NmFkaXF6a2N4.

  13. 16 May 2013 Appointment of Matthew Raymond Graves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A283E4A3. Transaction: MzA3ODExMzQ1MWFkaXF6a2N4.

  14. 21 February 2013 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22PD38R. Transaction: MzA3MzI0MTkzOWFkaXF6a2N4.

  15. 19 February 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X22K6295. Transaction: MzA3MzA3MTk3NGFkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:40:24 +0100