ELEVEN GRAFTON STREET LIMITED - Non-trading company - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Eleven Grafton Street Ltd

ELEVEN GRAFTON STREET LIMITED was founded on 1999-11-11 and has its registered office in East Sussex. The organisation's status is listed as "Active". Eleven Grafton Street Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ELEVEN GRAFTON STREET LIMITED

1 BELL LANE LEWES EAST SUSSEX BN7 1JU Other companies in BN7

Filing Information

Company Number		03875601
Company ID Number		03875601
Date formed		1999-11-11
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		11/11/2015
Return next due		09/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 03:15:20
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVEN GRAFTON STREET LIMITED

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Company Officers of ELEVEN GRAFTON STREET LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT EDWARD DURLING	Company Secretary	2018-08-01
MARION SAMWAYS	Director	2018-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARION SAMWAYS	Company Secretary	2016-11-10	2018-08-01
DEBORAH TAYLOR	Director	2011-11-01	2018-08-01
CRAIG FREEMAN	Company Secretary	2013-05-08	2016-11-11
JANE ANFIELD	Company Secretary	2011-11-01	2013-05-07
MEERA MONGIA	Company Secretary	2007-01-08	2011-11-01
RODERIC JAMES MCCANN	Director	2007-01-08	2011-11-01
GREGORY JAMES MIDDLETON	Company Secretary	2007-01-09	2010-05-20
SEAN ANTHONY CARTER	Director	1999-11-11	2010-04-29
GREGORY JAMES MIDDLETON	Director	2007-01-09	2009-05-08
SARAH ELIZABETH MIDDLETON	Director	2007-01-08	2009-05-08
ALICE BENEYTO	Company Secretary	1999-11-11	2007-02-09
RWL REGISTRARS LIMITED	Nominated Secretary	1999-11-11	1999-11-11
BONUSWORTH LIMITED	Nominated Director	1999-11-11	1999-11-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-28		Compulsory strike-off action has been discontinued
2024-02-27		CONFIRMATION STATEMENT MADE ON 11/11/23, WITH UPDATES
2024-02-06		FIRST GAZETTE notice for compulsory strike-off
2023-08-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-08-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-12-08	CS01	CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES
2021-11-12	RP04CS01
2021-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES
2020-11-30	CH01	Director's details changed for Ms Marion Samways on 2020-11-10
2020-11-20	CH01	Director's details changed for Ms Marion Samways on 2020-11-10
2020-11-11	CH01	Director's details changed for Ms Marion Samways on 2020-11-10
2020-07-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES
2019-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/19 FROM One Bell Lane Lewes East Sussex BN7 1JU
2019-07-18	CH01	Director's details changed for Ms Marion Samways on 2019-07-18
2019-07-18	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT EDWARD DURLING on 2019-07-18
2019-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-08-01	AP03	Appointment of Mr Robert Edward Durling as company secretary on 2018-08-01
2018-08-01	TM02	Termination of appointment of Marion Samways on 2018-08-01
2018-08-01	AP01	DIRECTOR APPOINTED MS MARION SAMWAYS
2018-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH TAYLOR
2018-07-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-08-30	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-21	TM02	Termination of appointment of Craig Freeman on 2016-11-11
2016-11-21	AP03	Appointment of Ms Marion Samways as company secretary on 2016-11-10
2016-08-30	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-30	AR01	11/11/15 ANNUAL RETURN FULL LIST
2015-11-30	CH03	SECRETARY'S DETAILS CHNAGED FOR CRAIG FREEMAN on 2014-11-12
2015-11-30	CH01	Director's details changed for Deborah Taylor on 2014-11-12
2015-08-25	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-22	AR01	11/11/14 ANNUAL RETURN FULL LIST
2014-03-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-09	AR01	11/11/13 ANNUAL RETURN FULL LIST
2013-09-09	AP03	Appointment of Craig Freeman as company secretary
2013-09-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANE ANFIELD
2013-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-06	AR01	11/11/12 ANNUAL RETURN FULL LIST
2012-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2012-02-02	AR01	11/11/11 FULL LIST
2012-02-01	AP03	SECRETARY APPOINTED JANE ANFIELD
2012-01-31	TM02	APPOINTMENT TERMINATED, SECRETARY MEERA MONGIA
2012-01-31	AP01	DIRECTOR APPOINTED DEBORAH TAYLOR
2012-01-31	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERIC MCCANN
2011-04-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-09	AR01	11/11/10 FULL LIST
2010-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY GREGORY MIDDLETON
2010-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN CARTER
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR GREGORY MIDDLETON
2010-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SARAH MIDDLETON
2010-05-20		Annotation
2009-12-09	AR01	11/11/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH MIDDLETON / 11/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES MIDDLETON / 11/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERIC JAMES MCCANN / 11/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SEAN ANTHONY CARTER / 11/11/2009
2009-05-20	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALICE BENEYTO LOGGED FORM
2009-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-12-03	363a	RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-07-30	363a	RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-12-20	287	REGISTERED OFFICE CHANGED ON 20/12/07 FROM: 78 HIGH STREET LEWES EAST SUSSEX BN7 1XF
2007-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-24	288a	NEW DIRECTOR APPOINTED
2007-01-24	288a	NEW SECRETARY APPOINTED
2007-01-24	288a	NEW DIRECTOR APPOINTED
2007-01-03	363s	RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-06-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-11-15	363s	RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-11-23	363s	RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
2004-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-12-11	363s	RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
2003-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-12-10	363s	RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
2002-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-04	363s	RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
2001-02-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-29	363s	RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
2001-01-29	88(2)R	AD 25/10/00--------- £ SI 5@1
2000-05-04	288a	NEW SECRETARY APPOINTED
2000-05-04	288a	NEW DIRECTOR APPOINTED
1999-11-21	288b	SECRETARY RESIGNED
1999-11-21	288b	DIRECTOR RESIGNED
1999-11-21	287	REGISTERED OFFICE CHANGED ON 21/11/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU
1999-11-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to ELEVEN GRAFTON STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ELEVEN GRAFTON STREET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELEVEN GRAFTON STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-11-30

Annual Accounts
2013-11-30

Annual Accounts
2014-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEVEN GRAFTON STREET LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-01	£ 6
Cash Bank In Hand	2011-12-01	£ 6
Shareholder Funds	2012-12-01	£ 6
Shareholder Funds	2011-12-01	£ 6

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELEVEN GRAFTON STREET LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ELEVEN GRAFTON STREET LIMITED

Trademarks

We have not found any records of ELEVEN GRAFTON STREET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELEVEN GRAFTON STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ELEVEN GRAFTON STREET LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where ELEVEN GRAFTON STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELEVEN GRAFTON STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELEVEN GRAFTON STREET LIMITED any grants or awards.

Ownership

We could not find any group structure information

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