Gray's Waste Services Limited

Company Name	Gray's Waste Services Limited
Company Status	Active
Company Number	01622524
Category	Private Limited Company
Incorporation Date	17 March 1982(42 years, 1 month ago)
Previous Name	Gray Bros. (Bermondsey) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alan Richard Gray
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(10 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	228 Crofton Lane Orpington Kent BR6 0BN

Director Name	James Robert Gray
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(10 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	49 Hayes Lane Beckenham Kent BR3 2RE

Director Name	Mr Robert James Gray
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(10 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Mada Road Locksbottom Orpington Kent BR6 8HG

Director Name	Mr Peter Anthony Gray
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 1992(10 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	5 St. Pauls Road Boughton-Under-Blean Faversham ME13 9SZ

Secretary Name	James Robert Gray
Nationality	British
Status	Current
Appointed	27 September 2000(18 years, 6 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	49 Hayes Lane Beckenham Kent BR3 2RE

Director Name	Peter Gray
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 7 months after company formation)
Appointment Duration	2 years (resigned 04 November 1994)
Role	Company Director
Correspondence Address	3 Little Court West Wickham Kent BR4 9AL

Secretary Name	John Robert Clark
Nationality	British
Status	Resigned
Appointed	31 October 1992(10 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 September 2000)
Role	Company Director
Correspondence Address	4 Southway Hayes Bromley Kent BR2 7NR

Contact

Website	grayswaste.co.uk
Email address	[email protected]
Telephone	020 83170172
Telephone region	London

Location

Registered Address	Numeric House 98 Station Road Sidcup Kent DA15 7BY
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.8k at £1	James Robert Gray 9.00% Ordinary A
1.2k at £1	Robert James Gray 6.00% Ordinary B
10.8k at £1	Robert James Gray 54.00% Ordinary A
2.7k at £1	Alan Richard Gray 13.50% Ordinary A
2.7k at £1	Peter Anthony Gray 13.50% Ordinary A
300 at £1	Alan Richard Gray 1.50% Ordinary D
300 at £1	Peter Anthony Gray 1.50% Ordinary C
200 at £1	James Robert Gray 1.00% Ordinary E

Financials

Year	2014
Net Worth	£679,261
Cash	£881,903
Current Liabilities	£1,294,387

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	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

29 November 1994	Delivered on: 20 December 1994 Satisfied on: 15 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 8 barbers road, stratford, l/b of newham t/no. EGL133039 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 November 1994	Delivered on: 20 December 1994 Satisfied on: 15 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

29 November 1994

Delivered on: 20 December 1994
Satisfied on: 15 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 8 barbers road, stratford, l/b of newham t/no. EGL133039 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

29 November 1994

Delivered on: 20 December 1994
Satisfied on: 15 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

17 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
16 November 2020	Director's details changed for Mr Peter Anthony Gray on 31 October 2020 (2 pages)
14 August 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
1 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
8 August 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 20,000 (9 pages)
23 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 20,000 (9 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20,000 (9 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 20,000 (9 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,000 (9 pages)
13 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 20,000 (9 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
14 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (9 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (9 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
8 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (9 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Director's details changed for Robert James Gray on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for James Robert Gray on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Peter Anthony Gray on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Alan Richard Gray on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Robert James Gray on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Peter Anthony Gray on 31 October 2009 (2 pages)
9 November 2009	Director's details changed for Alan Richard Gray on 31 October 2009 (2 pages)
9 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (10 pages)
9 November 2009	Director's details changed for James Robert Gray on 31 October 2009 (2 pages)
27 July 2009	Registered office changed on 27/07/2009 from 8 barbers road stratford london E15 2PH (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 8 barbers road stratford london E15 2PH (1 page)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 November 2008	Return made up to 31/10/08; full list of members (6 pages)
24 November 2008	Return made up to 31/10/07; full list of members (6 pages)
24 November 2008	Director's change of particulars / robert gray / 31/10/2006 (1 page)
24 November 2008	Director's change of particulars / robert gray / 31/10/2006 (1 page)
24 November 2008	Return made up to 31/10/08; full list of members (6 pages)
24 November 2008	Return made up to 31/10/07; full list of members (6 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 November 2006	Return made up to 31/10/06; full list of members (10 pages)
22 November 2006	Return made up to 31/10/06; full list of members (10 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
11 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
23 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 November 2005	Return made up to 31/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
6 September 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
1 December 2003	Return made up to 31/10/03; full list of members (9 pages)
1 December 2003	Return made up to 31/10/03; full list of members (9 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
18 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
30 July 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
14 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
9 November 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
20 November 2000	Return made up to 31/10/00; full list of members (8 pages)
20 November 2000	Return made up to 31/10/00; full list of members (8 pages)
20 November 2000	New secretary appointed (2 pages)
20 November 2000	New secretary appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	New secretary appointed (2 pages)
7 November 2000	New secretary appointed (2 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
4 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1999	Return made up to 31/10/99; full list of members (8 pages)
24 November 1999	Return made up to 31/10/99; full list of members (8 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
15 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
25 November 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
9 November 1998	Return made up to 31/10/98; no change of members (4 pages)
25 November 1997	Return made up to 31/10/97; no change of members (4 pages)
25 November 1997	Return made up to 31/10/97; no change of members (4 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
28 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
18 November 1996	Return made up to 31/10/96; full list of members (6 pages)
18 November 1996	Return made up to 31/10/96; full list of members (6 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 July 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
5 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
19 December 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director resigned (6 pages)
19 December 1995	Return made up to 31/10/95; no change of members 363(288) ‐ Director resigned (6 pages)

Gray's Waste Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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