| Company Name | Graving Dock Limited |
|---|---|
| Director | Nadia Whiteley |
| Company Status | Active |
| Company Number | 09216683 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Nadia Whiteley |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Riverside Works Dockside Road Middlesbrough Cleveland TS3 8AT |
| Secretary Name | Mrs Nadia Whiteley |
|---|---|
| Status | Current |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Riverside Works Dockside Road Middlesbrough Cleveland TS3 8AT |
| Director Name | Mr John William Hodgson |
|---|---|
| Date of Birth | May 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | Riverside Works Dockside Road Middlesbrough Cleveland TS3 8AT |
Location
| Registered Address | Riverside Works Dockside Road Middlesbrough Cleveland TS3 8AT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Hodgson 50.00% Ordinary |
|---|---|
| 50 at £1 | Nadia Whiteley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 12 September 2023 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (9 months, 3 weeks from now) |
Charges
| 22 June 2015 | Delivered on: 23 June 2015 Persons entitled: M J Scaife Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 17 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 18 November 2019 | Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page) |
| 18 November 2019 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
| 29 September 2019 | Cessation of John William Hodgson as a person with significant control on 10 September 2018 (1 page) |
| 29 September 2019 | Confirmation statement made on 12 September 2019 with updates (5 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 23 October 2018 | Termination of appointment of John William Hodgson as a director on 10 September 2018 (1 page) |
| 23 October 2018 | Confirmation statement made on 12 September 2018 with updates (5 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 18 October 2017 | Notification of Nadia Whiteley as a person with significant control on 6 April 2016 (2 pages) |
| 18 October 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
| 18 October 2017 | Notification of Nadia Whiteley as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Confirmation statement made on 12 September 2017 with updates (5 pages) |
| 18 October 2017 | Notification of John William Hodgson as a person with significant control on 18 October 2017 (2 pages) |
| 18 October 2017 | Notification of John William Hodgson as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 16 December 2016 | Confirmation statement made on 12 September 2016 with updates (7 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 15 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 23 June 2015 | Registration of charge 092166830001, created on 22 June 2015 (45 pages) |
| 23 June 2015 | Registration of charge 092166830001, created on 22 June 2015 (45 pages) |
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|
| 12 September 2014 | Incorporation Statement of capital on 2014-09-12
|