James & Graven Limited

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James & Graven Limited

03717546•Private Limited With Share Capital

4 Hazel Court Midland Way, Barlborough, Chesterfield, S434FD
01485544055

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Incorporated

22/02/1999

Company Age

27 years

Directors

3

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

James & Graven Limited (03717546) is a private limited with share capital incorporated on 22/02/1999 (27 years old) and registered in chesterfield, S434FD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 22/02/1999
S434FD
2 employees

Financial Overview

Total Assets

£7.83M

Liabilities

£5.90M

Net Assets

£1.93M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
R
rebecca jane james
director
J
jonathan martin james
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:11-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Address
Date:10-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:15-09-2007
Legacy
Category:Annual Return
Date:04-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Address
Date:03-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:16-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:25-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Annual Return
Date:17-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2002
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Annual Return
Date:07-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-11-2000
Legacy
Category:Annual Return
Date:17-03-2000
Legacy
Category:Accounts
Date:12-04-1999
Legacy
Category:Officers
Date:07-04-1999
Legacy
Category:Officers
Date:07-04-1999
Legacy
Category:Officers
Date:07-04-1999
Legacy
Category:Officers
Date:07-04-1999
Legacy
Category:Capital
Date:02-04-1999
Memorandum Articles
Category:Incorporation
Date:18-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-1999
Legacy
Category:Address
Date:12-03-1999
Legacy
Category:Address
Date:05-03-1999
Incorporation Company
Category:Incorporation
Date:22-02-1999

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date29/12/2026
Filing Date17/12/2025
Latest Accounts29/03/2025

Trading Addresses

Unit 4, Hazel Court, Midland Way, Barlborough, Chesterfield, Derbyshire, S434FDRegistered

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Contact

01485544055
4 Hazel Court Midland Way, Barlborough, Chesterfield, S434FD