| Company Name | WRAY & Son Limited |
|---|---|
| Company Status | Active |
| Company Number | 04154725 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2001(23 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1730 | Finishing of textiles |
| SIC 13300 | Finishing of textiles |
Directors
| Director Name | Mr James Alfred Wray |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Randalls Cottage Reading Green Hoxne Eye Suffolk IP21 5DJ |
| Director Name | Jennifer Mary Wray |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Picture Restorer |
| Correspondence Address | Randalls Cottage Reading Green Hoxne Eye Suffolk IP21 5DJ |
| Director Name | Mr Lucien James Wray |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Picture Conservation |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 St Marys Road Cowes Isle Of Wight PO31 7SR |
| Secretary Name | Mr Lucien James Wray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2007(6 years, 1 month after company formation) |
| Appointment Duration | 17 years |
| Role | Picture Conservation |
| Country of Residence | United Kingdom |
| Correspondence Address | 134 St Marys Road Cowes Isle Of Wight PO31 7SR |
| Secretary Name | Mr James Alfred Wray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Randalls Cottage Reading Green Hoxne Eye Suffolk IP21 5DJ |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 8 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£32,699 |
| Cash | £6,842 |
| Current Liabilities | £65,813 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Charges
| 8 June 2001 | Delivered on: 26 June 2001 Persons entitled: Hsbc 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 |
|---|
Filing History
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 9 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 28 June 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 11 February 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 3 September 2021 | Registered office address changed from 75 Kenton Street London WC1N 1NN to 8 Coldbath Square London EC1R 5HL on 3 September 2021 (1 page) |
| 29 June 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 3 February 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 2 December 2020 | Secretary's details changed for Mr Lucien James Wray on 15 November 2020 (1 page) |
| 2 December 2020 | Director's details changed for Mr Lucien James Wray on 15 November 2020 (2 pages) |
| 2 December 2020 | Change of details for Mr Lucien James Wray as a person with significant control on 15 November 2020 (2 pages) |
| 27 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 5 February 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 12 February 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 22 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 March 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 17 March 2017 | Confirmation statement made on 17 January 2017 with updates (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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| 29 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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| 9 October 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015 (1 page) |
| 9 October 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 9 October 2015 (1 page) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 16 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
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| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 14 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 28 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (5 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 26 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 13 February 2009 | Return made up to 17/01/09; no change of members (3 pages) |
| 13 February 2009 | Return made up to 17/01/09; no change of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 15 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 15 February 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 19A goodge street london W1T 9078 (1 page) |
| 15 February 2008 | Registered office changed on 15/02/08 from: 19A goodge street london W1T 9078 (1 page) |
| 31 July 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 31 July 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 3 May 2007 | New secretary appointed (2 pages) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 136 kensington church street london W8 4BH (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 13 April 2007 | Registered office changed on 13/04/07 from: 136 kensington church street london W8 4BH (1 page) |
| 13 April 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Return made up to 17/01/07; full list of members
|
| 21 February 2007 | Return made up to 17/01/07; full list of members
|
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 5 January 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 24 October 2006 | Director's particulars changed (1 page) |
| 16 February 2006 | Return made up to 17/01/06; full list of members
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| 16 February 2006 | Return made up to 17/01/06; full list of members
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| 19 September 2005 | Director's particulars changed (1 page) |
| 19 September 2005 | Director's particulars changed (1 page) |
| 12 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 12 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 28 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 28 January 2005 | Return made up to 17/01/05; full list of members (7 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 16 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 16 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 26 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 24 April 2003 | Return made up to 06/02/03; full list of members
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| 24 April 2003 | Return made up to 06/02/03; full list of members
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| 11 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 11 November 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 October 2002 | Director's particulars changed (1 page) |
| 9 October 2002 | Director's particulars changed (1 page) |
| 9 July 2002 | Ad 06/02/01--------- £ si 99@1 (2 pages) |
| 9 July 2002 | Ad 06/02/01--------- £ si 99@1 (2 pages) |
| 5 July 2002 | Return made up to 06/02/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 06/02/02; full list of members (7 pages) |
| 26 June 2001 | Particulars of mortgage/charge (3 pages) |
| 26 June 2001 | Particulars of mortgage/charge (3 pages) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 8 May 2001 | Director's particulars changed (1 page) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New director appointed (2 pages) |
| 26 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 26 March 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Secretary resigned (1 page) |
| 12 February 2001 | Director resigned (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 12 February 2001 | Registered office changed on 12/02/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 6 February 2001 | Incorporation (11 pages) |
| 6 February 2001 | Incorporation (11 pages) |