Company NamePETE Graves Limited
DirectorPeter Graves
Company StatusActive
Company Number06774844
CategoryPrivate Limited Company
Incorporation Date17 December 2008(15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Peter Graves
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2008(same day as company formation)
RoleReporter
Country of ResidenceUnited Kingdom
Correspondence Address16 Heatherdale Terrace
Gateshead
Tyne & Wear
NE9 7US
Secretary NameMiss Stephanie Johnson
StatusCurrent
Appointed17 December 2008(same day as company formation)
RoleCompany Director
Correspondence Address301a Sunderland Road
South Shields
Tyne And Wear
NE34 6RB

Contact

Websitewww.gravesie.co.uk

Location

Registered Address301a Sunderland Road
South Shields
Tyne And Wear
NE34 6RB
RegionNorth East
ConstituencySouth Shields
CountyTyne and Wear
WardHarton
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Pete Graves
100.00%
Ordinary

Financials

Year2014
Net Worth£7,500
Cash£5,576
Current Liabilities£3,753

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return8 December 2023 (4 months, 2 weeks ago)
Next Return Due22 December 2024 (7 months, 4 weeks from now)

Filing History

12 December 2023Confirmation statement made on 8 December 2023 with no updates (3 pages)
22 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
8 December 2022Confirmation statement made on 8 December 2022 with no updates (3 pages)
21 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
8 December 2021Confirmation statement made on 8 December 2021 with no updates (3 pages)
27 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
18 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
25 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
27 January 2020Confirmation statement made on 17 December 2019 with no updates (3 pages)
5 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
20 December 2018Confirmation statement made on 17 December 2018 with no updates (3 pages)
20 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 January 2018Confirmation statement made on 17 December 2017 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
4 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
(3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
(3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
17 June 2014Registered office address changed from C/O Optimal Accountancy Unit 9 Wawn Street South Shields Tyne and Wear NE33 4EB on 17 June 2014 (1 page)
17 June 2014Registered office address changed from C/O Optimal Accountancy Unit 9 Wawn Street South Shields Tyne and Wear NE33 4EB on 17 June 2014 (1 page)
6 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
6 January 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
(3 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
2 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
31 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
31 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (3 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
9 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 June 2011Registered office address changed from 68 Manor Grove Richmond Surrey TW9 4QF England on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 68 Manor Grove Richmond Surrey TW9 4QF England on 9 June 2011 (1 page)
9 June 2011Registered office address changed from 68 Manor Grove Richmond Surrey TW9 4QF England on 9 June 2011 (1 page)
18 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
18 February 2011Annual return made up to 17 December 2010 with a full list of shareholders (3 pages)
20 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
20 September 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
5 March 2010Registered office address changed from Tinklers Bank Foot Station Road Corbridge Northumberland NE45 5AY on 5 March 2010 (1 page)
5 March 2010Registered office address changed from Tinklers Bank Foot Station Road Corbridge Northumberland NE45 5AY on 5 March 2010 (1 page)
5 March 2010Registered office address changed from Tinklers Bank Foot Station Road Corbridge Northumberland NE45 5AY on 5 March 2010 (1 page)
29 January 2010Director's details changed for Mr Peter Graves on 25 January 2010 (2 pages)
29 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
29 January 2010Secretary's details changed for Miss Stephanie Johnson on 25 January 2010 (1 page)
29 January 2010Director's details changed for Mr Peter Graves on 25 January 2010 (2 pages)
29 January 2010Annual return made up to 17 December 2009 with a full list of shareholders (4 pages)
29 January 2010Secretary's details changed for Miss Stephanie Johnson on 25 January 2010 (1 page)
29 January 2009Registered office changed on 29/01/2009 from 16 heatherdale terrace gateshead tyne & wear NE9 7US united kingdom (1 page)
29 January 2009Registered office changed on 29/01/2009 from 16 heatherdale terrace gateshead tyne & wear NE9 7US united kingdom (1 page)
17 December 2008Incorporation (13 pages)
17 December 2008Incorporation (13 pages)