Graybill Ltd

Company Name	Graybill Ltd
Director	Robin Howard Hill
Company Status	Active
Company Number	05151983
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Robin Howard Hill
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2004(2 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Wheatlands Cottage Kings Road Bloxham Banbury Oxfrodshire OX15 4QE

Secretary Name	Rebecca Jane Hill
Nationality	British
Status	Current
Appointed	25 June 2004(2 weeks after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Correspondence Address	Wheatlands Cottage Kings Road Bloxham Banbury Oxforshire OX15 4QE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Rebecca Jane Hill 50.00% Ordinary
1 at £1	Robin Howard Hill 50.00% Ordinary

Financials

Year	2014
Net Worth	£129
Cash	£5,063
Current Liabilities	£33,653

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	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (1 month, 4 weeks from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 June 2020	Confirmation statement made on 11 June 2020 with updates (4 pages)
22 May 2020	Change of details for Mr Robin Howard Hill as a person with significant control on 22 May 2020 (2 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 August 2019	Secretary's details changed for Rebecca Jane Hill on 13 August 2019 (1 page)
16 August 2019	Director's details changed for Mr Robin Howard Hill on 13 August 2019 (2 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
4 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015	Director's details changed for Mr Robin Howard Hill on 17 November 2015 (2 pages)
17 November 2015	Director's details changed for Mr Robin Howard Hill on 17 November 2015 (2 pages)
17 November 2015	Secretary's details changed for Rebecca Jane Hill on 17 November 2015 (1 page)
17 November 2015	Secretary's details changed for Rebecca Jane Hill on 17 November 2015 (1 page)
26 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
26 August 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
27 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
18 June 2010	Secretary's details changed for Rebecca Jane Hill on 11 June 2010 (1 page)
18 June 2010	Secretary's details changed for Rebecca Jane Hill on 11 June 2010 (1 page)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Mr Robin Howard Hill on 11 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Robin Howard Hill on 11 June 2010 (2 pages)
18 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 June 2009	Capitals not rolled up (2 pages)
16 June 2009	Capitals not rolled up (2 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
15 June 2009	Return made up to 11/06/09; full list of members (3 pages)
17 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 April 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
27 August 2008	Ad 27/08/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
27 August 2008	Ad 27/08/08\gbp si 1@1=1\gbp ic 1/2\ (1 page)
17 June 2008	Return made up to 11/06/08; full list of members (3 pages)
17 June 2008	Return made up to 11/06/08; full list of members (3 pages)
19 July 2007	Return made up to 11/06/07; full list of members (2 pages)
19 July 2007	Return made up to 11/06/07; full list of members (2 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
12 July 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 June 2006	Secretary's particulars changed (1 page)
15 June 2006	Return made up to 11/06/06; full list of members (2 pages)
15 June 2006	Return made up to 11/06/06; full list of members (2 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Secretary's particulars changed (1 page)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
27 September 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
9 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
9 July 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed (2 pages)
17 March 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
17 March 2005	Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page)
26 July 2004	New director appointed (2 pages)
26 July 2004	New director appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
26 July 2004	New secretary appointed (2 pages)
28 June 2004	Registered office changed on 28/06/04 from: 39A leicester road salford manchester M7 4AS (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: 39A leicester road salford manchester M7 4AS (1 page)
11 June 2004	Incorporation (12 pages)
11 June 2004	Incorporation (12 pages)

Graybill Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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