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M.S. AND S. GRAVER LTD

M.S. AND S. GRAVER LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM.S. AND S. GRAVER LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05679670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.S. AND S. GRAVER LTD?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is M.S. AND S. GRAVER LTD located?

    Registered Office Address
    Howe Pits Norwich Road
    Brooke
    NR15 1HJ Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.S. AND S. GRAVER LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for M.S. AND S. GRAVER LTD?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for M.S. AND S. GRAVER LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Registration of charge 056796700002, created on Aug 15, 2024

    		4 pagesMR01

    Registration of charge 056796700003, created on Aug 15, 2024

    		30 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Jan 31, 2024

    		11 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		11 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		11 pagesAA

    Confirmation statement made on Jan 18, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2018

    		11 pagesAA

    Confirmation statement made on Jan 18, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		8 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		10 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2016

    Statement of capital on Feb 18, 2016

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		10 pagesAA

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 99
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		10 pagesAA
    View All Filings

    Who are the officers of M.S. AND S. GRAVER LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAVER, Stella Elizabeth
    60 Watson Grove
    Heigham Hall Estate
    NR2 4LE Norwich
    		Secretary
    60 Watson Grove
    Heigham Hall Estate
    NR2 4LE Norwich
    		British110138160001
    GRAVER, Mark Gary
    2 Boundary Way
    NR14 7JD Poringland
    Norwich
    		Director
    2 Boundary Way
    NR14 7JD Poringland
    Norwich
    		BritishDirector110138140003
    GRAVER, Simon Paul
    Treetops
    Poringland Road, Upper Stoke Holy Cross
    NR14 8NW Norwich
    Norfolk
    		Director
    Treetops
    Poringland Road, Upper Stoke Holy Cross
    NR14 8NW Norwich
    Norfolk
    		United KingdomBritishDirector125932080001
    GRAVER, Stella Elizabeth
    60 Watson Grove
    Heigham Hall Estate
    NR2 4LE Norwich
    		Director
    60 Watson Grove
    Heigham Hall Estate
    NR2 4LE Norwich
    		United KingdomBritishDirector110138160001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.S. AND S. GRAVER LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Gary Graver
    Poringland
    NR14 7JD Norwich
    2 Boundary Way
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Poringland
    NR14 7JD Norwich
    2 Boundary Way
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Stella Elizabeth Graver
    Heigham Hall Estate
    NR2 4LE Norwich
    60 Watson Grove
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Heigham Hall Estate
    NR2 4LE Norwich
    60 Watson Grove
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Simon Paul Graver
    Poringland Road
    Upper Stoke Holy Cross
    NR14 8NW Norwich
    Treetops
    Norfolk
    United Kingdom
    		Apr 06, 2016
    Poringland Road
    Upper Stoke Holy Cross
    NR14 8NW Norwich
    Treetops
    Norfolk
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0