Company NameGravitas & Associates Limited
DirectorPenny Wang-Orme
Company StatusActive
Company Number03801598
CategoryPrivate Limited Company
Incorporation Date6 July 1999 (20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Penny Wang-Orme
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2014(15 years, 2 months after company formation)
Appointment Duration5 years
RoleInternational Trade Advisor
Country of ResidenceEngland
Correspondence Address140 Gathurst Lane
Shevington
Wigan
Lancashire
WN6 8HS
Director NameMrs Penny Wang-Orme
Date of BirthOctober 1970 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1999(same day as company formation)
RoleBuyer
Country of ResidenceEngland
Correspondence Address140 Gathurst Lane
Shevington
Wigan
Lancashire
WN6 8HS
Secretary NameStuart James Orme
NationalityBritish
StatusResigned
Appointed06 July 1999(same day as company formation)
RoleMarketing Manager
Correspondence Address8 Jefferson Drive
Great Sankey
Warrington
Cheshire
WA5 8GP
Director NameMr Stuart James Orme
Date of BirthMarch 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2014(15 years after company formation)
Appointment Duration8 months, 1 week (resigned 31 March 2015)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence Address140 Gathurst Lane
Shevington
Wigan
Lancashire
WN6 8HS

Contact

Websitegravitas.org.uk

Location

Registered Address140 Gathurst Lane
Shevington
Wigan
Lancashire
WN6 8HS
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
ParishShevington
WardShevington with Lower Ground
Built Up AreaShevington Vale/Shevington

Shareholders

100 at £1Penny Wang-orme
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,413
Cash£2,665
Current Liabilities£7,781

Accounts

Latest Accounts31 December 2017 (1 year, 8 months ago)
Next Accounts Due30 September 2019 (2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 July 2018 (1 year, 2 months ago)
Next Return Due20 July 2019 (overdue)

Filing History

28 September 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
20 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
6 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
7 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
7 July 2015Termination of appointment of Stuart James Orme as a director on 31 March 2015 (1 page)
7 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(3 pages)
2 October 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 September 2014Appointment of Mrs Penny Wang-Orme as a director on 12 September 2014 (2 pages)
31 August 2014Termination of appointment of Penny Wang-Orme as a director on 31 August 2014 (1 page)
27 July 2014Appointment of Mr Stuart James Orme as a director on 27 July 2014 (2 pages)
6 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
(3 pages)
6 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 100
(3 pages)
18 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
9 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (3 pages)
8 July 2013Director's details changed for Penny Wang-Orme on 14 June 2013 (2 pages)
8 July 2013Termination of appointment of Stuart Orme as a secretary (1 page)
8 July 2013Registered office address changed from 8 Jefferson Drive Great Sankey Warrington Cheshire WA5 8GP on 8 July 2013 (1 page)
8 July 2013Registered office address changed from 8 Jefferson Drive Great Sankey Warrington Cheshire WA5 8GP on 8 July 2013 (1 page)
24 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
10 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
30 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
30 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
1 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
25 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
25 July 2010Director's details changed for Penny Wang-Orme on 6 July 2010 (2 pages)
25 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
25 July 2010Director's details changed for Penny Wang-Orme on 6 July 2010 (2 pages)
4 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 August 2009Return made up to 06/07/09; full list of members (3 pages)
9 July 2008Return made up to 06/07/08; full list of members (3 pages)
6 June 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 September 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 September 2007Return made up to 06/07/07; full list of members (2 pages)
23 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 August 2006Return made up to 06/07/06; full list of members (2 pages)
3 August 2006Secretary's particulars changed (1 page)
3 August 2006Director's particulars changed (1 page)
23 March 2006Registered office changed on 23/03/06 from: 45 harrison way newton le willows merseyside WA12 9JQ (1 page)
7 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 August 2005Return made up to 06/07/05; full list of members (2 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 August 2004Return made up to 06/07/04; full list of members (6 pages)
18 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 August 2003Return made up to 06/07/03; full list of members (6 pages)
16 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
18 July 2002Return made up to 06/07/02; full list of members (6 pages)
7 August 2001Return made up to 06/07/01; full list of members (6 pages)
17 May 2001Full accounts made up to 31 December 2000 (10 pages)
3 August 2000Return made up to 06/07/00; full list of members (6 pages)
27 April 2000Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
6 July 1999Incorporation (15 pages)