Grays Engineering And Construction Limited

Company Name	Grays Engineering And Construction Limited
Directors	Brian William Beardwell and Susan Elizabeth Beardwell
Company Status	Active
Company Number	00928900
Category	Private Limited Company
Incorporation Date	15 March 1968(55 years ago)
Previous Name	Grays Welding Co Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Brian William Beardwell
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(23 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Director Name	Mrs Susan Elizabeth Beardwell
Date of Birth	November 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(23 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Secretary Name	Mr Brian William Beardwell
Nationality	British
Status	Current
Appointed	31 October 1991(23 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Director Name	Allen Beardwell
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	34 High Road Orsett Grays Essex RM16 3HB

Director Name	Rosalind Mary Beardwell
Date of Birth	November 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(23 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	34 High Road Orsett Essex RM16 3HB

Director Name	William Herbert Westmore
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(23 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 November 1993)
Role	Company Manager
Correspondence Address	16 The Spinney Orsett Essex RM16 3EJ

Contact

Website	www.graysengineeringcontracts.com
Email address	[email protected]
Telephone	01375 372367
Telephone region	Grays Thurrock

Location

Registered Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	4 other UK companies use this postal address

Shareholders

600 at £1	Globe Industrial Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (11 months, 3 weeks ago)
Next Accounts Due	31 December 2023 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 October 2022 (4 months, 3 weeks ago)
Next Return Due	14 November 2023 (7 months, 3 weeks from now)

Charges

21 April 1989	Delivered on: 28 April 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or grays engineering (contracts) limited. To the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
3 September 1984	Delivered on: 11 September 1984 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 September 1978	Delivered on: 2 October 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land situate at globe works industrial estate, grays, essex, as comprised in a conveyance dated 26-2-75. Outstanding

Filing History

1 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
24 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 November 2020	Director's details changed for Mrs Susan Elizabeth Beardwell on 31 October 2020 (2 pages)
10 November 2020	Director's details changed for Mr Brian William Beardwell on 31 October 2020 (2 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 November 2019	Director's details changed for Mrs Susan Elizabeth Beardwell on 11 November 2019 (2 pages)
11 November 2019	Director's details changed for Mr Brian William Beardwell on 11 November 2019 (2 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 600 (4 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 600 (4 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (7 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 600 (4 pages)
26 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 600 (4 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 600 (4 pages)
4 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 600 (4 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Director's details changed for Mrs Susan Elizabeth Beardwell on 31 October 2010 (2 pages)
11 November 2010	Director's details changed for Mr Brian William Beardwell on 31 October 2010 (2 pages)
11 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Director's details changed for Mrs Susan Elizabeth Beardwell on 31 October 2010 (2 pages)
11 November 2010	Director's details changed for Mr Brian William Beardwell on 31 October 2010 (2 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
4 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Secretary's details changed for Brian William Beardwell on 18 November 2009 (1 page)
1 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Secretary's details changed for Brian William Beardwell on 18 November 2009 (1 page)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
19 November 2008	Return made up to 31/10/08; full list of members (3 pages)
29 January 2008	Accounts made up to 31 March 2007 (3 pages)
29 January 2008	Accounts made up to 31 March 2007 (3 pages)
7 November 2007	Return made up to 31/10/07; full list of members (2 pages)
7 November 2007	Return made up to 31/10/07; full list of members (2 pages)
29 January 2007	Accounts made up to 31 March 2006 (3 pages)
29 January 2007	Accounts made up to 31 March 2006 (3 pages)
17 November 2006	Return made up to 31/10/06; full list of members (2 pages)
17 November 2006	Return made up to 31/10/06; full list of members (2 pages)
2 February 2006	Accounts made up to 31 March 2005 (3 pages)
2 February 2006	Accounts made up to 31 March 2005 (3 pages)
29 December 2005	Return made up to 31/10/05; full list of members (7 pages)
29 December 2005	Return made up to 31/10/05; full list of members (7 pages)
26 January 2005	Accounts made up to 31 March 2004 (3 pages)
26 January 2005	Accounts made up to 31 March 2004 (3 pages)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
29 November 2004	Return made up to 31/10/04; full list of members (7 pages)
2 February 2004	Accounts made up to 31 March 2003 (3 pages)
2 February 2004	Accounts made up to 31 March 2003 (3 pages)
25 November 2003	Return made up to 31/10/03; full list of members (7 pages)
25 November 2003	Return made up to 31/10/03; full list of members (7 pages)
3 February 2003	Accounts made up to 31 March 2002 (3 pages)
3 February 2003	Accounts made up to 31 March 2002 (3 pages)
27 November 2002	Return made up to 31/10/02; full list of members (7 pages)
27 November 2002	Return made up to 31/10/02; full list of members (7 pages)
1 February 2002	Accounts made up to 31 March 2001 (3 pages)
1 February 2002	Accounts made up to 31 March 2001 (3 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
8 November 2001	Return made up to 31/10/01; full list of members (6 pages)
26 January 2001	Accounts made up to 31 March 2000 (3 pages)
26 January 2001	Accounts made up to 31 March 2000 (3 pages)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
6 November 2000	Return made up to 31/10/00; full list of members (6 pages)
21 February 2000	Full accounts made up to 31 March 1999 (6 pages)
21 February 2000	Full accounts made up to 31 March 1999 (6 pages)
17 November 1999	Return made up to 31/10/99; full list of members (6 pages)
17 November 1999	Return made up to 31/10/99; full list of members (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
1 February 1999	Full accounts made up to 31 March 1998 (6 pages)
26 October 1998	Return made up to 31/10/98; full list of members (6 pages)
26 October 1998	Return made up to 31/10/98; full list of members (6 pages)
20 February 1998	Full accounts made up to 31 March 1997 (6 pages)
20 February 1998	Full accounts made up to 31 March 1997 (6 pages)
19 November 1997	Return made up to 31/10/97; no change of members (4 pages)
19 November 1997	Return made up to 31/10/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (6 pages)
3 January 1997	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 January 1997	Return made up to 31/10/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 January 1996	Full accounts made up to 31 March 1995 (6 pages)
2 January 1996	Full accounts made up to 31 March 1995 (6 pages)
13 December 1995	Return made up to 31/10/95; full list of members (6 pages)
13 December 1995	Return made up to 31/10/95; full list of members (6 pages)
26 January 1995	Full accounts made up to 31 March 1994 (6 pages)
26 January 1995	Full accounts made up to 31 March 1994 (6 pages)
8 December 1994	Return made up to 31/10/94; no change of members (4 pages)
8 December 1994	Return made up to 31/10/94; no change of members (4 pages)
15 July 1994	Director resigned (4 pages)
15 July 1994	Director resigned (4 pages)
6 February 1994	Full accounts made up to 31 March 1993 (6 pages)
6 February 1994	Full accounts made up to 31 March 1993 (6 pages)
7 December 1993	Director resigned (2 pages)
7 December 1993	Return made up to 31/10/93; no change of members (6 pages)
7 December 1993	Director resigned (2 pages)
7 December 1993	Return made up to 31/10/93; no change of members (6 pages)
1 February 1993	Full accounts made up to 31 March 1992 (8 pages)
1 February 1993	Full accounts made up to 31 March 1992 (8 pages)
16 December 1992	Return made up to 31/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 December 1992	Return made up to 31/10/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 February 1992	Full accounts made up to 31 March 1991 (9 pages)
17 February 1992	Full accounts made up to 31 March 1991 (9 pages)
26 November 1991	Return made up to 31/10/91; no change of members (6 pages)
26 November 1991	Return made up to 31/10/91; no change of members (6 pages)
15 March 1991	Return made up to 31/12/90; no change of members (6 pages)
15 March 1991	Return made up to 31/12/90; no change of members (6 pages)
10 October 1990	Full accounts made up to 31 March 1990 (10 pages)
10 October 1990	Full accounts made up to 31 March 1990 (10 pages)
18 July 1990	Return made up to 31/10/89; full list of members (5 pages)
18 July 1990	Return made up to 31/10/89; full list of members (5 pages)
12 March 1990	Full accounts made up to 31 March 1989 (10 pages)
12 March 1990	Full accounts made up to 31 March 1989 (10 pages)
12 September 1989	Full accounts made up to 31 March 1988 (10 pages)
12 September 1989	Full accounts made up to 31 March 1988 (10 pages)
28 April 1989	Particulars of mortgage/charge (3 pages)
28 April 1989	Particulars of mortgage/charge (3 pages)
6 March 1989	Return made up to 31/12/88; full list of members (5 pages)
6 March 1989	Return made up to 31/12/88; full list of members (5 pages)
1 July 1988	Full accounts made up to 31 March 1987 (9 pages)
1 July 1988	Full accounts made up to 31 March 1987 (9 pages)
11 May 1988	Return made up to 31/12/87; full list of members (5 pages)
11 May 1988	Return made up to 31/12/87; full list of members (5 pages)
1 July 1987	Full accounts made up to 31 March 1986 (10 pages)
1 July 1987	Full accounts made up to 31 March 1986 (10 pages)
1 April 1987	Return made up to 31/12/86; full list of members (5 pages)
1 April 1987	Return made up to 31/12/86; full list of members (5 pages)
20 May 1986	Full accounts made up to 31 March 1985 (10 pages)
20 May 1986	Return made up to 31/12/85; full list of members (4 pages)
20 May 1986	Full accounts made up to 31 March 1985 (10 pages)
20 May 1986	Return made up to 31/12/85; full list of members (4 pages)

Grays Engineering And Construction Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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