| Company Name | Gray And Lowe Limited |
|---|---|
| Director | Phillip Olney |
| Company Status | Active |
| Company Number | 04265593 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2001(22 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47530 | Retail sale of carpets, rugs, wall and floor coverings in specialised stores |
Directors
| Director Name | Mr Phillip Olney |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 64 Leatherhead Road Ashtead Surrey KT21 2SY |
| Secretary Name | Elaine Patricia Olney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2011(9 years, 8 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Correspondence Address | 64 Leatherhead Road Ashtead Surrey KT21 2SY |
| Director Name | Mr Geoffrey Gray |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redwood Margery Lane Kingswood Surrey KT20 7BG |
| Director Name | Mr Paul Lowe |
|---|---|
| Date of Birth | June 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 99 Westbury Road New Malden Surrey KT3 5AL |
| Secretary Name | Mr Geoffrey Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Redwood Margery Lane Kingswood Surrey KT20 7BG |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Date of Birth | December 1993 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 2001(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | 2020 Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2017(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 16 November 2020) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Contact
| Website | grayandlowe.co.uk |
|---|---|
| Telephone | 020 87435854 |
| Telephone region | London |
Location
| Registered Address | 91 Uxbridge Road London W12 8NR |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | Paul Lowe 45.00% Ordinary |
|---|---|
| 35 at £1 | Geoffrey Gray 35.00% Ordinary |
| 10 at £1 | Philip Olney 10.00% Ordinary |
| 10 at £1 | Rhoda Gray 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,992 |
| Cash | £22,517 |
| Current Liabilities | £90,167 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 August 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months from now) |
Charges
| 28 June 2019 | Delivered on: 8 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Title numbers S4399750 property 64 leatherhead road. Ashtead surrey detached chalet bungalow. Outstanding |
|---|
Filing History
| 20 November 2020 | Termination of appointment of 2020 Secretarial Limited as a secretary on 16 November 2020 (1 page) |
|---|---|
| 12 August 2020 | Confirmation statement made on 6 August 2020 with updates (4 pages) |
| 18 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 12 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 8 July 2019 | Registration of charge 042655930001, created on 28 June 2019 (24 pages) |
| 28 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 7 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 24 August 2017 | Appointment of 2020 Secretarial Limited as a secretary on 7 February 2017 (2 pages) |
| 24 August 2017 | Appointment of 2020 Secretarial Limited as a secretary on 7 February 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 16 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 21 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 13 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 13 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 13 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Appointment of Elaine Patricia Olney as a secretary (3 pages) |
| 24 May 2011 | Appointment of Elaine Patricia Olney as a secretary (3 pages) |
| 12 May 2011 | Termination of appointment of Geoffrey Gray as a secretary (2 pages) |
| 12 May 2011 | Termination of appointment of Geoffrey Gray as a director (2 pages) |
| 12 May 2011 | Registered office address changed from Redwood Margery Lane Kingswood Surrey KT20 7BG on 12 May 2011 (2 pages) |
| 12 May 2011 | Termination of appointment of Geoffrey Gray as a secretary (2 pages) |
| 12 May 2011 | Registered office address changed from Redwood Margery Lane Kingswood Surrey KT20 7BG on 12 May 2011 (2 pages) |
| 12 May 2011 | Termination of appointment of Paul Lowe as a director (2 pages) |
| 12 May 2011 | Termination of appointment of Geoffrey Gray as a director (2 pages) |
| 12 May 2011 | Termination of appointment of Paul Lowe as a director (2 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 10 August 2010 | Director's details changed for Paul Lowe on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Paul Lowe on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Paul Lowe on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Geoffrey Gray on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Phillip Olney on 6 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (7 pages) |
| 10 August 2010 | Director's details changed for Phillip Olney on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Geoffrey Gray on 6 August 2010 (2 pages) |
| 10 August 2010 | Director's details changed for Phillip Olney on 6 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (7 pages) |
| 10 August 2010 | Director's details changed for Geoffrey Gray on 6 August 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 10 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 11 August 2008 | Return made up to 06/08/08; full list of members (5 pages) |
| 11 August 2008 | Return made up to 06/08/08; full list of members (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 6 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 9 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 9 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 7 August 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 06/08/06; full list of members (3 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 8 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 8 August 2005 | Return made up to 06/08/05; full list of members (3 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 30 July 2004 | Return made up to 06/08/04; full list of members (8 pages) |
| 30 July 2004 | Return made up to 06/08/04; full list of members (8 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 29 July 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 29 July 2003 | Return made up to 06/08/03; full list of members (8 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 12 August 2002 | Return made up to 06/08/02; full list of members (9 pages) |
| 12 August 2002 | Return made up to 06/08/02; full list of members (9 pages) |
| 5 December 2001 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 5 December 2001 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Ad 06/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 August 2001 | Ad 06/08/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 16 August 2001 | New director appointed (2 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 16 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2001 | Director resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Secretary resigned (1 page) |
| 14 August 2001 | Director resigned (1 page) |
| 6 August 2001 | Incorporation (18 pages) |
| 6 August 2001 | Incorporation (18 pages) |