Company NameGrey Interiors Limited
DirectorsDarren Lubeck and Sarah Jayne Lubeck
Company StatusActive
Company Number05979856
CategoryPrivate Limited Company
Incorporation Date26 October 2006(17 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Darren Lubeck
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCandle Cottage Grange Lane
Hartley Witney
Hook
RG27 8HH
Director NameMiss Sarah Jayne Lubeck
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCandle Cottage Grange Lane
Hartley Witney
Hook
RG27 8HH
Secretary NameMr Darren Lubeck
NationalityBritish
StatusCurrent
Appointed26 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCandle Cottage Grange Lane
Hartley Witney
Hook
RG27 8HH
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2006(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Secretary NameD & D Secretarial Ltd (Corporation)
StatusResigned
Appointed26 October 2006(same day as company formation)
Correspondence AddressLinden House
Court Lodge Farm, Warren Road
Chelsfield
Kent
BR6 6ER

Contact

Websitegreyinteriors.co.uk

Location

Registered AddressThe Old Rectory
Church Street
Weybridge
Surrey
KT13 8DE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £0.01Darren Lubeck
50.00%
Ordinary
50 at £0.01Sarah Jayne Jones
50.00%
Ordinary

Financials

Year2014
Net Worth£229,652
Cash£326,819
Current Liabilities£454,852

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 October 2023 (5 months ago)
Next Return Due9 November 2024 (7 months, 2 weeks from now)

Filing History

9 November 2020Confirmation statement made on 26 October 2020 with updates (5 pages)
15 July 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
21 April 2020Change of details for Mr Darren Lubeck as a person with significant control on 21 April 2020 (2 pages)
21 April 2020Change of details for Miss Sarah Jayne Jones as a person with significant control on 21 April 2020 (2 pages)
21 April 2020Secretary's details changed for Mr Darren Lubeck on 21 April 2020 (1 page)
21 April 2020Director's details changed for Miss Sarah Jayne Jones on 21 April 2020 (2 pages)
21 April 2020Director's details changed for Mr Darren Lubeck on 21 April 2020 (2 pages)
6 November 2019Confirmation statement made on 26 October 2019 with updates (5 pages)
22 August 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
7 November 2018Confirmation statement made on 26 October 2018 with updates (5 pages)
25 June 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
26 January 2018Previous accounting period extended from 30 December 2017 to 31 December 2017 (2 pages)
11 January 2018Previous accounting period extended from 30 November 2017 to 30 December 2017 (1 page)
8 November 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
8 November 2017Confirmation statement made on 26 October 2017 with updates (5 pages)
10 May 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 May 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
9 November 2016Confirmation statement made on 26 October 2016 with updates (7 pages)
9 November 2016Confirmation statement made on 26 October 2016 with updates (7 pages)
4 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 May 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
23 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(5 pages)
23 November 2015Annual return made up to 26 October 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(5 pages)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
2 April 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(5 pages)
21 November 2014Annual return made up to 26 October 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1
(5 pages)
6 March 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 March 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
22 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(5 pages)
22 November 2013Annual return made up to 26 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1
(5 pages)
13 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 May 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
23 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
23 November 2012Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
10 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 July 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 June 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
4 May 2011Registered office address changed from the Clock House, Clockhouse Road Farnborough Hants. GU14 7QY on 4 May 2011 (1 page)
4 May 2011Registered office address changed from the Clock House, Clockhouse Road Farnborough Hants. GU14 7QY on 4 May 2011 (1 page)
4 May 2011Registered office address changed from the Clock House, Clockhouse Road Farnborough Hants. GU14 7QY on 4 May 2011 (1 page)
8 November 2010Secretary's details changed for Mr Darren Lubeck on 1 October 2010 (1 page)
8 November 2010Secretary's details changed for Mr Darren Lubeck on 1 October 2010 (1 page)
8 November 2010Secretary's details changed for Mr Darren Lubeck on 1 October 2010 (1 page)
8 November 2010Director's details changed for Mr Darren Lubeck on 1 October 2010 (2 pages)
8 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
8 November 2010Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
8 November 2010Director's details changed for Mr Darren Lubeck on 1 October 2010 (2 pages)
8 November 2010Director's details changed for Mr Darren Lubeck on 1 October 2010 (2 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 November 2009Secretary's details changed for Darren Lubeck on 1 October 2009 (1 page)
25 November 2009Director's details changed for Mr Darren Lubeck on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Sarah Jayne Jones on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Sarah Jayne Jones on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 November 2009Secretary's details changed for Darren Lubeck on 1 October 2009 (1 page)
25 November 2009Secretary's details changed for Darren Lubeck on 1 October 2009 (1 page)
25 November 2009Director's details changed for Sarah Jayne Jones on 1 October 2009 (2 pages)
25 November 2009Director's details changed for Mr Darren Lubeck on 1 October 2009 (2 pages)
25 November 2009Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
25 November 2009Director's details changed for Mr Darren Lubeck on 1 October 2009 (2 pages)
24 November 2009Annual return made up to 26 October 2008 with a full list of shareholders (4 pages)
24 November 2009Annual return made up to 26 October 2008 with a full list of shareholders (4 pages)
22 October 2009Director's details changed for Sarah Jayne Jones on 6 September 2009 (2 pages)
22 October 2009Director's details changed for Sarah Jayne Jones on 6 September 2009 (2 pages)
22 October 2009Director's details changed for Sarah Jayne Jones on 6 September 2009 (2 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
30 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 April 2009Director and secretary's change of particulars / darren lubeck / 01/10/2008 (1 page)
20 April 2009Director and secretary's change of particulars / darren lubeck / 01/10/2008 (1 page)
23 April 2008Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
23 April 2008Return made up to 26/10/07; full list of members (7 pages)
23 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
23 April 2008Accounting reference date extended from 31/10/2007 to 30/11/2007 (1 page)
23 April 2008Return made up to 26/10/07; full list of members (7 pages)
23 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
10 December 2006Secretary resigned (1 page)
10 December 2006New secretary appointed;new director appointed (2 pages)
10 December 2006New director appointed (2 pages)
10 December 2006Director resigned (1 page)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (2 pages)
10 December 2006Secretary resigned (1 page)
10 December 2006New secretary appointed;new director appointed (2 pages)
26 October 2006Incorporation (13 pages)
26 October 2006Incorporation (13 pages)