Grey And Associates Limited

Company Name	Grey And Associates Limited
Directors	Steve Whitehead and Maria Angela Whitehead
Company Status	Active
Company Number	06721769
Category	Private Limited Company
Incorporation Date	13 October 2008(15 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Steve Whitehead
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 October 2008(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Secretary Name	Mrs Maria Whitehead
Status	Current
Appointed	20 December 2014(6 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Mrs Maria Angela Whitehead
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(13 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Dalton House 60 Windsor Avenue London SW19 2RR

Director Name	Mr Brett Blackbeard
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(same day as company formation)
Role	Senior System Engineer
Country of Residence	United Kingdom
Correspondence Address	192 Latymer Court Hammersmith London London W6 7JQ

Contact

Website	greyandassociates.co.uk
Telephone	020 83380646
Telephone region	London

Location

Registered Address	Dalton House 60 Windsor Avenue London SW19 2RR
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Steve Whitehead 80.00% Ordinary Capital
1 at £1	Maria Whitehead 20.00% Ordinary C

Financials

Year	2014
Net Worth	£8,330
Cash	£16,906
Current Liabilities	£17,605

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

19 February 2021	Confirmation statement made on 26 January 2021 with updates (4 pages)
15 February 2021	Secretary's details changed for Mrs Maria Whitehead on 26 January 2021 (1 page)
15 February 2021	Change of details for Mr Steve Whitehead as a person with significant control on 26 January 2021 (2 pages)
15 February 2021	Registered office address changed from C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY England to 4th Floor 26-28 Hammersmith Grove Hammersmith London W6 7BA on 15 February 2021 (1 page)
15 February 2021	Change of details for Mrs Maria Angela Whitehead as a person with significant control on 26 January 2021 (2 pages)
7 February 2020	Confirmation statement made on 26 January 2020 with updates (4 pages)
29 January 2020	Registered office address changed from C/O Aidhan Accountancy Sutherland House 3 Lloyd's Avenue London EC3N 3DS England to C/O Aidhan Accountancy 199 Bishopsgate London EC2M 3TY on 29 January 2020 (1 page)
20 January 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
30 May 2019	Registered office address changed from Argentum 2 Queen Caroline Street Hammersmith London W6 9DX to C/O Aidhan Accountancy Sutherland House 3 Lloyd's Avenue London EC3N 3DS on 30 May 2019 (1 page)
29 April 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
8 February 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
29 January 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
24 January 2018	Purchase of own shares. (3 pages)
9 January 2018	Notification of Maria Whitehead as a person with significant control on 30 October 2017 (2 pages)
9 January 2018	Change of details for Mr Steve Whitehead as a person with significant control on 30 October 2017 (2 pages)
29 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 101 (3 pages)
29 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 101 (3 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
25 October 2017	Secretary's details changed for Mrs Maria Whitehead on 1 October 2017 (1 page)
25 October 2017	Change of details for Mr Steve Whitehead as a person with significant control on 1 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Steve Whitehead on 1 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Steve Whitehead on 1 October 2017 (2 pages)
25 October 2017	Secretary's details changed for Mrs Maria Whitehead on 1 October 2017 (1 page)
25 October 2017	Change of details for Mr Steve Whitehead as a person with significant control on 1 October 2017 (2 pages)
23 November 2016	Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 November 2016	Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
20 October 2016	Director's details changed for Mr Steve Whitehead on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Mr Steve Whitehead on 20 October 2016 (2 pages)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 5 (5 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 5 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 January 2015	Appointment of Mrs Maria Whitehead as a secretary on 20 December 2014 (2 pages)
3 January 2015	Appointment of Mrs Maria Whitehead as a secretary on 20 December 2014 (2 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5 (6 pages)
10 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 5 (6 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
4 July 2014	Change of share class name or designation (1 page)
4 July 2014	Change of share class name or designation (1 page)
17 June 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 5 (6 pages)
17 June 2014	Statement of capital following an allotment of shares on 18 March 2014 GBP 5 (6 pages)
12 June 2014	Resolutions RES13 ‐ Increase share cap 18/03/2014 (1 page)
12 June 2014	Resolutions RES13 ‐ Increase share cap 18/03/2014 (1 page)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders (5 pages)
12 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 July 2013	Director's details changed for Mr Steve Whitehead on 26 July 2013 (2 pages)
26 July 2013	Termination of appointment of Brett Blackbeard as a director (1 page)
26 July 2013	Termination of appointment of Brett Blackbeard as a director (1 page)
26 July 2013	Director's details changed for Mr Steve Whitehead on 26 July 2013 (2 pages)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
8 November 2012	Director's details changed for Mr Steve Whitehead on 1 January 2012 (2 pages)
8 November 2012	Director's details changed for Mr Steve Whitehead on 1 January 2012 (2 pages)
8 November 2012	Director's details changed for Mr Steve Whitehead on 1 January 2012 (2 pages)
8 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (6 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
25 July 2012	Total exemption small company accounts made up to 31 October 2011 (8 pages)
3 April 2012	Registered office address changed from C/O C/O, Ashfield Accountancy Service Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 3 April 2012 (2 pages)
3 April 2012	Registered office address changed from C/O C/O, Ashfield Accountancy Service Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 3 April 2012 (2 pages)
3 April 2012	Registered office address changed from C/O C/O, Ashfield Accountancy Service Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey GU22 7AH on 3 April 2012 (2 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
8 September 2011	Resolutions RES13 ‐ Increase share cap 07/07/2011 (1 page)
8 September 2011	Change of share class name or designation (1 page)
8 September 2011	Change of share class name or designation (1 page)
8 September 2011	Resolutions RES13 ‐ Increase share cap 07/07/2011 (1 page)
6 September 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 4 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 4 (4 pages)
6 September 2011	Statement of capital following an allotment of shares on 7 July 2011 GBP 4 (4 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
28 June 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
2 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
22 April 2009	Registered office changed on 22/04/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN (1 page)
13 October 2008	Incorporation (13 pages)
13 October 2008	Incorporation (13 pages)

Grey And Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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