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Home > England & Wales Companies > GREAVES & CO LIMITED
Company Information for

GREAVES & CO LIMITED

41 PARADISE WALK, CHELSEA, LONDON, SW3 4JL,
Company Registration Number
09043650
Private Limited Company
Active

Company Overview

About Greaves & Co Ltd
GREAVES & CO LIMITED was founded on 2014-05-16 and has its registered office in London. The organisation's status is listed as "Active". Greaves & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GREAVES & CO LIMITED
 
Legal Registered Office
41 PARADISE WALK
CHELSEA
LONDON
SW3 4JL
Other companies in SW3
 
Filing Information
Company Number 09043650
Company ID Number 09043650
Date formed 2014-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB204122766  
Last Datalog update: 2024-05-05 10:55:29
Primary Source:Companies House
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Companies with same name GREAVES & CO LIMITED
The following companies were found which have the same name as GREAVES & CO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREAVES & CO. PTY. LTD. QLD 4852 Active Company formed on the 1989-03-23

Company Officers of GREAVES & CO LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LOUISE MOFFAT
 Company Secretary 2014-05-16
ANDREW MACLEAN WILLIAM MOFFAT
 Director 2014-05-16
CHARLOTTE LOUISE MOFFAT
 Director 2014-05-16
DIARMID JAMES DUCAS OGILVY
 Director 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MACLEAN WILLIAM MOFFAT GW DESIGN LIMITED Director 2016-11-01 CURRENT 2016-11-01 Active - Proposal to Strike off
ANDREW MACLEAN WILLIAM MOFFAT 41 PARADISE WALK LIMITED Director 2016-10-31 CURRENT 2016-10-31 Active - Proposal to Strike off
ANDREW MACLEAN WILLIAM MOFFAT CHELSEA YACHT AND BOAT COMPANY LIMITED Director 2016-02-01 CURRENT 1947-06-02 Active
ANDREW MACLEAN WILLIAM MOFFAT MACLEAN MARINE ENGINEERING LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHARLOTTE LOUISE MOFFAT WATERMANS RIVERSIDE LIMITED Director 2018-06-21 CURRENT 2018-06-21 Active
CHARLOTTE LOUISE MOFFAT SETTHORNS II LIMITED Director 2017-05-12 CURRENT 2017-05-12 Active - Proposal to Strike off
CHARLOTTE LOUISE MOFFAT DARWIN II LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
CHARLOTTE LOUISE MOFFAT GREAVES MARINE LIMITED Director 2016-01-31 CURRENT 2016-01-31 Active - Proposal to Strike off
CHARLOTTE LOUISE MOFFAT ATHERTON ALLERGATE LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
CHARLOTTE LOUISE MOFFAT THE BORNE FOUNDATION Director 2015-09-22 CURRENT 2015-09-22 Active
CHARLOTTE LOUISE MOFFAT CHELSEA MARINE LIMITED Director 2015-07-21 CURRENT 2015-07-21 Active - Proposal to Strike off
CHARLOTTE LOUISE MOFFAT MACLEAN MARINE ENGINEERING LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
CHARLOTTE LOUISE MOFFAT TAMESIS (ALBERT) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2014-02-18
CHARLOTTE LOUISE MOFFAT TAMESIS (BATTERSEA) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2014-02-18
CHARLOTTE LOUISE MOFFAT TAMESIS (CHELSEA) LIMITED Director 2012-12-19 CURRENT 2012-12-19 Dissolved 2014-02-18
CHARLOTTE LOUISE MOFFAT TAMESIS LIMITED Director 2012-12-18 CURRENT 2012-12-18 Active
CHARLOTTE LOUISE MOFFAT THAMES RIVER INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2011-07-15 Active
CHARLOTTE LOUISE MOFFAT SETTHORNS LIMITED Director 2011-04-06 CURRENT 2011-04-06 Dissolved 2014-05-20
CHARLOTTE LOUISE MOFFAT ALBYNS LIMITED Director 2009-01-16 CURRENT 2009-01-16 Active
DIARMID JAMES DUCAS OGILVY ATHERTON ALLERGATE LIMITED Director 2017-11-29 CURRENT 2015-11-30 Active
DIARMID JAMES DUCAS OGILVY THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION Director 2015-06-25 CURRENT 1984-08-29 Active
DIARMID JAMES DUCAS OGILVY MACLEAN MARINE ENGINEERING LIMITED Director 2015-04-15 CURRENT 2014-05-16 Active
DIARMID JAMES DUCAS OGILVY VALUANALYSIS LIMITED Director 2015-03-24 CURRENT 2015-03-24 Active
DIARMID JAMES DUCAS OGILVY GRIND & CO LTD. Director 2014-02-05 CURRENT 2013-11-28 Active
DIARMID JAMES DUCAS OGILVY WEJO LIMITED Director 2014-01-09 CURRENT 2013-12-13 In Administration
DIARMID JAMES DUCAS OGILVY FLEURY CAPITAL LTD. Director 2011-03-21 CURRENT 2011-03-21 Active

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.

DateDocument TypeDocument Description
2024-04-06Compulsory strike-off action has been discontinued
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-09-16Compulsory strike-off action has been discontinued
2023-09-14CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2023-06-21Compulsory strike-off action has been suspended
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-09-12Termination of appointment of Charlotte Louise Moffat on 2022-09-01
2022-09-12CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-09-12TM02Termination of appointment of Charlotte Louise Moffat on 2022-09-01
2022-08-30CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-06-08DISS40Compulsory strike-off action has been discontinued
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-09DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DIARMID JAMES DUCAS OGILVY
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 5002000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 5002000
2016-05-20AR0116/05/16 ANNUAL RETURN FULL LIST
2016-05-19AP01DIRECTOR APPOINTED MRS CHARLOTTE LOUISE MOFFAT
2015-12-16AP01DIRECTOR APPOINTED MR DIARMID JAMES DUCAS OGILVY
2015-12-02AA01Current accounting period extended from 31/12/15 TO 30/06/16
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 5002000
2015-11-16SH0112/11/15 STATEMENT OF CAPITAL GBP 5002000
2015-10-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24SH0118/09/15 STATEMENT OF CAPITAL GBP 4452000
2015-09-23SH0118/09/15 STATEMENT OF CAPITAL GBP 4452000
2015-09-11SH0110/09/15 STATEMENT OF CAPITAL GBP 3952000
2015-09-10SH0127/08/15 STATEMENT OF CAPITAL GBP 3877000
2015-08-13SH0112/08/15 STATEMENT OF CAPITAL GBP 3752000
2015-08-10SH0110/08/15 STATEMENT OF CAPITAL GBP 3562000
2015-08-05SH0129/07/15 STATEMENT OF CAPITAL GBP 3537000
2015-07-28SH0122/07/15 STATEMENT OF CAPITAL GBP 3287000
2015-07-24AR0116/05/15 ANNUAL RETURN FULL LIST
2015-07-23AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-07-14SH0109/07/15 STATEMENT OF CAPITAL GBP 3237000
2015-07-03SH0102/07/15 STATEMENT OF CAPITAL GBP 3162000
2015-07-01SH0130/06/15 STATEMENT OF CAPITAL GBP 2962000
2015-06-25SH0125/06/15 STATEMENT OF CAPITAL GBP 2712000
2015-06-16SH0111/06/15 STATEMENT OF CAPITAL GBP 2662000
2015-06-10SH0110/06/15 STATEMENT OF CAPITAL GBP 2562000
2015-06-09SH0129/05/15 STATEMENT OF CAPITAL GBP 2397000
2015-06-03SH0116/05/15 STATEMENT OF CAPITAL GBP 1882000
2015-05-19SH0108/05/15 STATEMENT OF CAPITAL GBP 1732000
2015-05-11SH0108/05/15 STATEMENT OF CAPITAL GBP 1547000
2015-04-22SH0125/03/15 STATEMENT OF CAPITAL GBP 1497000
2015-03-23SH0119/03/15 STATEMENT OF CAPITAL GBP 1422000
2015-03-09SH0106/03/15 STATEMENT OF CAPITAL GBP 1072000
2015-02-23SH0120/02/15 STATEMENT OF CAPITAL GBP 1022000
2015-02-20SH0111/02/15 STATEMENT OF CAPITAL GBP 972000
2015-02-03RES01ADOPT ARTICLES 22/12/2014
2015-01-26SH0123/01/15 STATEMENT OF CAPITAL GBP 527000
2015-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACLEAN WILLIAM MOFFAT / 23/01/2015
2015-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE MOFFAT / 23/01/2015
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 41 41 PARADISE WALK CHELSEA LONDON SW3 4JL UNITED KINGDOM
2015-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE MOFFAT / 23/01/2015
2015-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACLEAN WILLIAM MOFFAT / 23/01/2015
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30110 - Building of ships and floating structures




Licences & Regulatory approval
We could not find any licences issued to GREAVES & CO 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 GREAVES & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GREAVES & CO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30110 - Building of ships and floating structures

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GREAVES & CO LIMITED

Intangible Assets
Patents
We have not found any records of GREAVES & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREAVES & CO LIMITED
Trademarks
We have not found any records of GREAVES & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREAVES & CO 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 (30110 - Building of ships and floating structures) as GREAVES & CO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GREAVES & CO 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 GREAVES & CO 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 GREAVES & CO 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.
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    Other companies at postcode SW3 4JL