| Company Name | Grays (Mens Wear) Limited |
|---|---|
| Company Status | Active |
| Company Number | 00324912 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1937(87 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Elaine Natalie Grays |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(54 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr Gerald Elliot Grays |
|---|---|
| Date of Birth | April 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(54 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Secretary Name | Elaine Natalie Grays |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(54 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 107 Bell Street London NW1 6TL |
| Director Name | Mr Douglas Howard Grays |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2022(85 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Florence Road Brighton BN1 6DJ |
Location
| Registered Address | 107 Bell Street London NW1 6TL |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.8k at £1 | G.e. Grays 93.30% Ordinary |
|---|---|
| 200 at £1 | Mrs J. Green 6.67% Ordinary |
| 1 at £1 | Mrs E.n. Grays 0.03% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £244,283 |
| Cash | £47,651 |
| Current Liabilities | £54,689 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 1 week from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 2 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 23 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 November 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 December 2015 | Director's details changed for Gerald Elliot Grays on 1 February 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Director's details changed for Gerald Elliot Grays on 1 February 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 27 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 27 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 March 2013 | Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QR on 4 March 2013 (1 page) |
| 4 March 2013 | Director's details changed for Gerald Elliot Grays on 1 February 2013 (2 pages) |
| 4 March 2013 | Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QR on 4 March 2013 (1 page) |
| 4 March 2013 | Director's details changed for Gerald Elliot Grays on 1 February 2013 (2 pages) |
| 4 March 2013 | Registered office address changed from the Old Truman Brewery 91 Brick Lane London E1 6QR on 4 March 2013 (1 page) |
| 4 March 2013 | Director's details changed for Gerald Elliot Grays on 1 February 2013 (2 pages) |
| 4 March 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 6 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 14 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 14 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 15 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 29 December 2009 | Director's details changed for Gerald Elliot Grays on 4 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Secretary's details changed for Elaine Natalie Grays on 4 December 2009 (1 page) |
| 29 December 2009 | Director's details changed for Elaine Natalie Grays on 4 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Elaine Natalie Grays on 4 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Gerald Elliot Grays on 4 December 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Elaine Natalie Grays on 4 December 2009 (1 page) |
| 29 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 29 December 2009 | Director's details changed for Gerald Elliot Grays on 4 December 2009 (2 pages) |
| 29 December 2009 | Secretary's details changed for Elaine Natalie Grays on 4 December 2009 (1 page) |
| 29 December 2009 | Director's details changed for Elaine Natalie Grays on 4 December 2009 (2 pages) |
| 3 March 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 3 March 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 23 January 2008 | Return made up to 21/11/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 31 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 18 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
| 24 November 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 24 November 2005 | Return made up to 21/11/05; full list of members (3 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 6 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 6 December 2004 | Return made up to 21/11/04; full list of members (8 pages) |
| 5 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 5 November 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 7 December 2003 | Return made up to 21/11/03; full list of members (8 pages) |
| 7 December 2003 | Return made up to 21/11/03; full list of members (8 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 26 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
| 26 November 2002 | Return made up to 21/11/02; full list of members (8 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 19 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 7 January 2002 | Registered office changed on 07/01/02 from: albert buildings 49 queen victoria street london EC4N 4SA (1 page) |
| 7 January 2002 | Registered office changed on 07/01/02 from: albert buildings 49 queen victoria street london EC4N 4SA (1 page) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 16 November 2001 | Return made up to 21/11/01; full list of members (7 pages) |
| 16 November 2001 | Return made up to 21/11/01; full list of members (7 pages) |
| 27 November 2000 | Return made up to 21/11/00; full list of members (7 pages) |
| 27 November 2000 | Return made up to 21/11/00; full list of members (7 pages) |
| 28 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 28 June 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 1 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 1 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
| 26 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 26 May 1999 | Full accounts made up to 31 March 1999 (6 pages) |
| 1 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 30/11/98; full list of members (6 pages) |
| 19 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 19 June 1998 | Full accounts made up to 31 March 1998 (6 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 11 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 4 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 4 July 1997 | Full accounts made up to 31 March 1997 (7 pages) |
| 16 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 16 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 10 June 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 10 June 1996 | Full accounts made up to 31 March 1996 (5 pages) |
| 20 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 20 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 7 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |