| Company Name | Gravitas Accountants Ltd |
|---|---|
| Director | Stephen Jonathan Morrell |
| Company Status | Active |
| Company Number | 04354944 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2002(22 years, 3 months ago) |
| Previous Name | Morrell Middleton Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Stephen Jonathan Morrell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(6 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellington House Aviator Court York YO30 4UZ |
| Secretary Name | Mr Stephen Jonathan Morrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2002(6 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Wellington House Aviator Court York YO30 4UZ |
| Director Name | John Lawrence Morrell |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2002(6 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 06 February 2005) |
| Role | Accountant |
| Correspondence Address | 2 Melander Close Acomb York YO26 5RP |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Contact
| Website | morrell-middleton.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01904 691141 |
| Telephone region | York |
Location
| Registered Address | Wellington House Aviator Court York YO30 4UZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Collinson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Stephen Jonathan Morrell 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 31 October 2023 | Total exemption full accounts made up to 31 January 2023 (5 pages) |
|---|---|
| 28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
| 24 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
| 10 March 2022 | Confirmation statement made on 28 February 2022 with updates (4 pages) |
| 29 August 2021 | Registered office address changed from 3 Cayley Court George Cayley Drive Clifton Moor York YO30 4WH to Wellington House Aviator Court York YO30 4UZ on 29 August 2021 (1 page) |
| 27 August 2021 | Secretary's details changed for Mr Stephen Jonathan Morrell on 27 August 2021 (1 page) |
| 27 August 2021 | Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 27 August 2021 (2 pages) |
| 27 August 2021 | Director's details changed for Mr Stephen Jonathan Morrell on 27 August 2021 (2 pages) |
| 2 March 2021 | Confirmation statement made on 2 March 2021 with updates (3 pages) |
| 1 March 2021 | Resolutions
|
| 1 March 2021 | Confirmation statement made on 28 February 2021 with updates (4 pages) |
| 19 February 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
| 19 February 2021 | Confirmation statement made on 17 January 2021 with updates (5 pages) |
| 11 November 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
| 6 June 2020 | Change of details for Mr Stephen Jonathan Morrell as a person with significant control on 18 January 2020 (2 pages) |
| 6 June 2020 | Cessation of Carol Collinson as a person with significant control on 18 January 2020 (1 page) |
| 26 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 18 February 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 4 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 23 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 23 January 2018 | Change of details for Mrs Carol Collinson as a person with significant control on 31 October 2017 (2 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 5 July 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 5 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 5 February 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 7 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 24 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 17 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 24 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 9 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 (4 pages) |
| 21 January 2013 | Annual return made up to 17 January 2013 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 October 2009 | Director's details changed for Stephen Jonathan Morrell on 7 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Stephen Jonathan Morrell on 7 October 2009 (1 page) |
| 8 October 2009 | Director's details changed for Stephen Jonathan Morrell on 7 October 2009 (2 pages) |
| 8 October 2009 | Director's details changed for Stephen Jonathan Morrell on 7 October 2009 (2 pages) |
| 8 October 2009 | Secretary's details changed for Stephen Jonathan Morrell on 7 October 2009 (1 page) |
| 8 October 2009 | Secretary's details changed for Stephen Jonathan Morrell on 7 October 2009 (1 page) |
| 21 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 17/01/09; full list of members (3 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 March 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 4 February 2008 | Return made up to 17/01/08; full list of members (2 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 11 June 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 30 May 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 17/01/07; full list of members (2 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 8 September 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Director resigned (1 page) |
| 22 March 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
| 2 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 2 February 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 23 April 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
| 8 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 5 February 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 8 July 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 19 February 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 19 February 2003 | Return made up to 17/01/03; full list of members (7 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | New director appointed (2 pages) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 28 August 2002 | Ad 15/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 August 2002 | Ad 15/08/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 January 2002 | Incorporation (13 pages) |
| 17 January 2002 | Incorporation (13 pages) |