GRAVITAS OFFSHORE LIMITED - Manufacture of other special-purpose machinery n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Gravitas Offshore Ltd

GRAVITAS OFFSHORE LIMITED was founded on 2012-02-13 and has its registered office in Swindon. The organisation's status is listed as "Active - Proposal to Strike off". Gravitas Offshore Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

GRAVITAS OFFSHORE LIMITED

Legal Registered Office

HOCHTIEF (UK) CONSTRUCTION LTD
Whitehill House Windmill Hill Business Park
Whitehill Way
Swindon
SN5 6PE
Other companies in SN5

Previous Names

HOCHTIEF COSTAIN ARUP JOINT VENTURE CO. LIMITED

22/02/2012

Filing Information

Company Number		07947651
Company ID Number		07947651
Date formed		2012-02-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2023
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts		DORMANT

Last Datalog update:	2023-03-29 04:47:17
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAVITAS OFFSHORE LIMITED

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRAVITAS OFFSHORE LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER RAYMOND BARLOW	Company Secretary	2015-01-31
IAN RICHARD GARDNER	Director	2012-02-13
TIMOTHY MONCKTON	Director	2017-12-12
LEIGHTON MORE	Director	2015-09-30
MIKE NAPIER	Director	2013-11-25
DUNCAN JAMES WILKINSON	Director	2012-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEITH BROUGHTON	Director	2015-04-17	2017-12-12
IAN GRAVES	Director	2013-11-25	2015-09-30
JOHN LEONARD JACKSON	Director	2012-02-13	2015-04-17
TIM LLOYD	Company Secretary	2012-09-09	2015-01-31
MARTIN HANS ALFRED ERICH RAHTGE	Director	2012-02-13	2014-10-15
COLIN DUFF	Director	2012-02-13	2013-11-25
ALAN KAY	Director	2012-02-13	2013-11-25

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
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-04-04		SECOND GAZETTE not voluntary dissolution
2023-02-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-03		CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2023-01-17		FIRST GAZETTE notice for voluntary strike-off
2023-01-17	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2023-01-04		Application to strike the company off the register
2023-01-04	DS01	Application to strike the company off the register
2022-05-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-09		CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-09	CS01	CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-05-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MONCKTON
2020-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-18	AP01	DIRECTOR APPOINTED MR WARREN CLEMENTS
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN FAWZY
2019-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-02-06	TM01	APPOINTMENT TERMINATED, DIRECTOR LEIGHTON MORE
2019-02-06	AP01	DIRECTOR APPOINTED MR ALAN FAWZY
2018-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-12-12	AP01	DIRECTOR APPOINTED MR TIMOTHY MONCKTON
2017-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH BROUGHTON
2017-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/16 FROM C/O C/O Hochtief (Uk) Construction Ltd Windmill House Windmill Hill Business Park Whitehill Way Swindon SN5 6PE England
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17	AR01	13/02/16 ANNUAL RETURN FULL LIST
2016-02-17	AD01	REGISTERED OFFICE CHANGED ON 17/02/16 FROM Epsilon Windmill Hill Business Park Whitehill Way Swindon Wilts SN5 6NX
2015-10-12	AP01	DIRECTOR APPOINTED MR LEIGHTON MORE
2015-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES
2015-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-17	AP01	DIRECTOR APPOINTED MR KEITH BROUGHTON
2015-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEONARD JACKSON
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-18	AR01	13/02/15 ANNUAL RETURN FULL LIST
2015-02-17	AP03	Appointment of Mr Christopher Raymond Barlow as company secretary on 2015-01-31
2015-02-17	TM02	Termination of appointment of Tim Lloyd on 2015-01-31
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN HANS ALFRED ERICH RAHTGE
2014-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-14	LATEST SOC	14/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-14	AR01	13/02/14 FULL LIST
2014-03-05	AP01	DIRECTOR APPOINTED MR MIKE NAPIER
2014-03-04	AP01	DIRECTOR APPOINTED MR IAN GRAVES
2014-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN KAY
2014-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN DUFF
2013-09-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-25	AA01	PREVSHO FROM 28/02/2013 TO 31/12/2012
2013-02-25	AR01	13/02/13 FULL LIST
2012-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2012 FROM COSTAIN HOUSE VANWALL BUSINESS PARK MAIDENHEAD BERKSHIRE SL6 4UB UNITED KINGDOM
2012-10-12	AP03	SECRETARY APPOINTED TIM LLOYD
2012-02-22	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-02-22	CERTNM	COMPANY NAME CHANGED HOCHTIEF COSTAIN ARUP JOINT VENTURE CO. LIMITED CERTIFICATE ISSUED ON 22/02/12
2012-02-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

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

Share this page on Facebook

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 GRAVITAS OFFSHORE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

GRAVITAS OFFSHORE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.47	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 GRAVITAS OFFSHORE LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-13	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRAVITAS OFFSHORE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRAVITAS OFFSHORE LIMITED

Trademarks

We have not found any records of GRAVITAS OFFSHORE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRAVITAS OFFSHORE 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as GRAVITAS OFFSHORE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRAVITAS OFFSHORE 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 GRAVITAS OFFSHORE 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 GRAVITAS OFFSHORE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.