Grayswood Van Sales Ltd.

Company Name	Grayswood Van Sales Ltd.
Director	Steven Wilde
Company Status	Active
Company Number	03207898
Category	Private Limited Company
Incorporation Date	5 June 1996(27 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45190	Sale of other motor vehicles

Directors

Director Name	Steven Wilde
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(6 years, 12 months after company formation)
Appointment Duration	20 years, 11 months
Role	Car Sales
Country of Residence	United Kingdom
Correspondence Address	38 Sterry Drive Epsom KT19 0TG

Director Name	Joseph Wilde
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	56 Kimble Road Colliers Wood London SW19 2AS

Secretary Name	Nicola Darling
Nationality	British
Status	Resigned
Appointed	10 March 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	38 Sterry Drive Epsom Surrey KT19 0TG

Secretary Name	A To Z Company Services Ltd (Corporation)
Status	Resigned
Appointed	05 June 1996(same day as company formation)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Contact

Website	grayswoodvansales.co.uk
Telephone	020 83371176
Telephone region	London

Location

Registered Address	41 Oldfields Road Sutton Surrey SM1 2NB
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Stonecot
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Steve Wilde 100.00% Ordinary

Financials

Year	2014
Net Worth	£340,923
Cash	£194,333
Current Liabilities	£47,877

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 3 weeks from now)

Filing History

9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
27 February 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
5 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
2 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (3 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (3 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 100 (3 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
5 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (3 pages)
10 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
5 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
2 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 June 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Termination of appointment of Nicola Darling as a secretary (1 page)
3 March 2010	Director's details changed for Steven Wilde on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Steven Wilde on 1 January 2010 (2 pages)
3 March 2010	Director's details changed for Steven Wilde on 1 January 2010 (2 pages)
3 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
3 March 2010	Termination of appointment of Nicola Darling as a secretary (1 page)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 June 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
10 June 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
17 March 2009	Return made up to 16/03/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
12 June 2008	Return made up to 05/06/08; full list of members (3 pages)
12 June 2008	Return made up to 05/06/08; full list of members (3 pages)
24 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
24 August 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
27 July 2007	Return made up to 05/06/07; full list of members (6 pages)
27 July 2007	Return made up to 05/06/07; full list of members (6 pages)
16 August 2006	Return made up to 05/06/06; full list of members (6 pages)
16 August 2006	Return made up to 05/06/06; full list of members (6 pages)
3 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
3 August 2006	Total exemption small company accounts made up to 30 June 2006 (4 pages)
15 June 2006	Director resigned (1 page)
15 June 2006	Director resigned (1 page)
20 March 2006	New secretary appointed (2 pages)
20 March 2006	New secretary appointed (2 pages)
11 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
11 August 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
25 July 2005	Registered office changed on 25/07/05 from: kingston road tolworth surbiton surrey KT5 9NU (1 page)
25 July 2005	Registered office changed on 25/07/05 from: kingston road tolworth surbiton surrey KT5 9NU (1 page)
25 July 2005	Secretary resigned (1 page)
25 July 2005	Secretary resigned (1 page)
23 July 2005	Return made up to 05/06/05; full list of members (7 pages)
23 July 2005	Return made up to 05/06/05; full list of members (7 pages)
6 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
6 August 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Return made up to 05/06/04; full list of members (6 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Return made up to 05/06/04; full list of members (6 pages)
30 July 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 July 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
11 June 2003	Return made up to 05/06/03; full list of members (6 pages)
11 June 2003	Return made up to 05/06/03; full list of members (6 pages)
13 August 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 August 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
13 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (6 pages)
13 June 2002	Return made up to 05/06/02; full list of members 363(287) ‐ Registered office changed on 13/06/02 (6 pages)
18 March 2002	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
18 March 2002	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
18 March 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
16 August 2001	Return made up to 05/06/01; full list of members (6 pages)
16 August 2001	Return made up to 05/06/01; full list of members (6 pages)
3 April 2001	Company name changed grayswood car sales LTD\certificate issued on 03/04/01 (2 pages)
3 April 2001	Company name changed grayswood car sales LTD\certificate issued on 03/04/01 (2 pages)
22 September 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
22 September 2000	Accounts for a small company made up to 31 July 2000 (4 pages)
7 September 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
7 September 2000	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
22 June 2000	Return made up to 05/06/00; full list of members (6 pages)
22 June 2000	Return made up to 05/06/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
28 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
23 June 1999	Return made up to 05/06/99; no change of members (4 pages)
23 June 1999	Return made up to 05/06/99; no change of members (4 pages)
25 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
25 August 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
3 August 1998	Return made up to 05/06/98; full list of members (6 pages)
3 August 1998	Return made up to 05/06/98; full list of members (6 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
27 November 1997	Accounts for a small company made up to 30 June 1997 (4 pages)
18 August 1997	Return made up to 05/06/97; full list of members (6 pages)
18 August 1997	Return made up to 05/06/97; full list of members (6 pages)
5 June 1996	Incorporation (13 pages)
5 June 1996	Incorporation (13 pages)

Grayswood Van Sales Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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