Company NameGrey Simmonds Limited
DirectorsOliver Booth and Wendy Elizabeth Williams
Company StatusActive
Company Number06745594
CategoryPrivate Limited Company
Incorporation Date10 November 2008(15 years, 5 months ago)
Previous NameGrey Simmonds Maidaid Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Oliver Booth
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2018(9 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Engine Shed Top Station Road
Brackley
Northamptonshire
NN13 7UG
Director NameMiss Wendy Elizabeth Williams
Date of BirthMay 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2024(15 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressC/O Hillier Hopkins Llp, First Floor, Radius House
Watford
WD17 1HP
Director NameMr Roger Graham Keith
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr Alan Palmer
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleSalesman
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr Martin Paul Gregory
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Secretary NameMr Alan Palmer
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameDerek Alfred Huddlestone
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 2011)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Quadrangle 180 Wardour Street
London
W1F 8LB
Director NameMr Giles Morris Housden
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2008(3 weeks after company formation)
Appointment Duration11 years, 7 months (resigned 16 July 2020)
RoleOperation Director
Country of ResidenceUnited Kingdom
Correspondence Address130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Director NameMr David Carson Reynolds
Date of BirthMay 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2016(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 03 April 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Engine Shed Top Station Road
Brackley
Northamptonshire
NN13 7UG
Secretary NameMr David Carson Reynolds
StatusResigned
Appointed01 January 2016(7 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 03 April 2017)
RoleCompany Director
Correspondence AddressThe Engine Shed Top Station Road
Brackley
Northamptonshire
NN13 7UG

Contact

Websitegreysimmonds.co.uk

Location

Registered AddressC/O Hillier Hopkins Llp, First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

850 at £1Dace Group Limited
82.85%
Ordinary A
26 at £1Dace Group Limited
2.53%
Ordinary C
150 at £1Dace Group Limited
14.62%
Ordinary B

Financials

Year2014
Net Worth£629,640
Cash£29,000
Current Liabilities£1,396,161

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return10 November 2023 (5 months, 1 week ago)
Next Return Due24 November 2024 (7 months, 1 week from now)

Charges

10 March 2015Delivered on: 24 March 2015
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
10 March 2015Delivered on: 17 March 2015
Persons entitled: Roger Keith as Security Trustee

Classification: A registered charge
Particulars: Generic references only.
Outstanding
23 February 2009Delivered on: 7 March 2009
Persons entitled: National Westminster 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding
26 January 2009Delivered on: 6 February 2009
Persons entitled: Rbs Invoice Finance Limited

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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

29 December 2020Accounts for a small company made up to 31 December 2019 (10 pages)
10 November 2020Confirmation statement made on 10 November 2020 with no updates (3 pages)
27 August 2020Termination of appointment of Martin Paul Gregory as a director on 25 August 2020 (1 page)
12 August 2020Termination of appointment of Giles Morris Housden as a director on 16 July 2020 (1 page)
11 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
4 October 2019Accounts for a small company made up to 31 December 2018 (10 pages)
12 November 2018Confirmation statement made on 10 November 2018 with no updates (3 pages)
5 October 2018Accounts for a small company made up to 31 December 2017 (10 pages)
6 June 2018Appointment of Oliver Booth as a director on 24 April 2018 (2 pages)
6 June 2018Termination of appointment of Roger Graham Keith as a director on 24 April 2018 (1 page)
22 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
22 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (11 pages)
4 October 2017Accounts for a small company made up to 31 December 2016 (11 pages)
6 June 2017Termination of appointment of David Carson Reynolds as a director on 3 April 2017 (1 page)
6 June 2017Termination of appointment of David Carson Reynolds as a director on 3 April 2017 (1 page)
6 June 2017Appointment of Mr Roger Graham Keith as a director on 3 April 2017 (2 pages)
6 June 2017Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017 (1 page)
6 June 2017Appointment of Mr Roger Graham Keith as a director on 3 April 2017 (2 pages)
6 June 2017Termination of appointment of David Carson Reynolds as a secretary on 3 April 2017 (1 page)
11 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
12 October 2016Full accounts made up to 31 December 2015 (21 pages)
12 October 2016Full accounts made up to 31 December 2015 (21 pages)
27 January 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for david reynolds
(5 pages)
27 January 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification second filing AP01 for david reynolds
(5 pages)
15 January 2016Appointment of Mr David Carson Reynolds as a secretary on 1 January 2016 (2 pages)
15 January 2016Appointment of Mr David Carson Reynolds as a secretary on 1 January 2016 (2 pages)
14 January 2016Appointment of Mr David Carson Reynolds as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 27/01/2016
(3 pages)
14 January 2016Appointment of Mr David Carson Reynolds as a director on 1 January 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 27/01/2016
(3 pages)
14 January 2016Termination of appointment of Alan Palmer as a director on 31 December 2015 (1 page)
14 January 2016Termination of appointment of Roger Graham Keith as a director on 31 December 2015 (1 page)
14 January 2016Termination of appointment of Alan Palmer as a secretary on 31 December 2015 (1 page)
14 January 2016Termination of appointment of Alan Palmer as a secretary on 31 December 2015 (1 page)
14 January 2016Termination of appointment of Roger Graham Keith as a director on 31 December 2015 (1 page)
14 January 2016Termination of appointment of Alan Palmer as a director on 31 December 2015 (1 page)
13 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,026
(6 pages)
13 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,026
(6 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 July 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 April 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval share transfer 10/03/2015
(2 pages)
24 March 2015Registration of charge 067455940004, created on 10 March 2015 (9 pages)
24 March 2015Registration of charge 067455940004, created on 10 March 2015 (9 pages)
17 March 2015Registration of charge 067455940003, created on 10 March 2015 (50 pages)
17 March 2015Registration of charge 067455940003, created on 10 March 2015 (50 pages)
21 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,026
(6 pages)
21 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,026
(6 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 October 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,026
(8 pages)
13 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1,026
(8 pages)
2 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013Accounts for a small company made up to 31 December 2012 (7 pages)
14 March 2013Registered office address changed from C/O Brebners the Quadrangle 180 Wardour Street London W1F 8LB United Kingdom on 14 March 2013 (2 pages)
14 March 2013Registered office address changed from C/O Brebners the Quadrangle 180 Wardour Street London W1F 8LB United Kingdom on 14 March 2013 (2 pages)
7 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (8 pages)
4 October 2012Accounts for a small company made up to 31 December 2011 (8 pages)
10 April 2012Change of share class name or designation (2 pages)
10 April 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
10 April 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(2 pages)
10 April 2012Change of share class name or designation (2 pages)
10 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 April 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 March 2012Change of name notice (2 pages)
14 March 2012Change of name notice (2 pages)
14 March 2012Company name changed grey simmonds maidaid LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-02-06
(2 pages)
14 March 2012Company name changed grey simmonds maidaid LIMITED\certificate issued on 14/03/12
  • RES15 ‐ Change company name resolution on 2012-02-06
(2 pages)
27 January 2012Secretary's details changed for Mr Alan Palmer on 9 November 2011 (1 page)
27 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
27 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
27 January 2012Secretary's details changed for Mr Alan Palmer on 9 November 2011 (1 page)
27 January 2012Secretary's details changed for Mr Alan Palmer on 9 November 2011 (1 page)
6 December 2011Cancellation of shares. Statement of capital on 6 December 2011
  • GBP 1,026
(6 pages)
6 December 2011Cancellation of shares. Statement of capital on 6 December 2011
  • GBP 1,026
(6 pages)
6 December 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 December 2011Purchase of own shares. (3 pages)
6 December 2011Purchase of own shares. (3 pages)
6 December 2011Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(2 pages)
6 December 2011Cancellation of shares. Statement of capital on 6 December 2011
  • GBP 1,026
(6 pages)
21 November 2011Termination of appointment of Derek Huddlestone as a director (2 pages)
21 November 2011Termination of appointment of Derek Huddlestone as a director (2 pages)
3 November 2011Full accounts made up to 31 December 2010 (16 pages)
3 November 2011Full accounts made up to 31 December 2010 (16 pages)
22 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
22 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
22 November 2010Registered office address changed from the Engine Shed Top Station Road Brackley NN13 7UG United Kingdom on 22 November 2010 (1 page)
22 November 2010Registered office address changed from the Engine Shed Top Station Road Brackley NN13 7UG United Kingdom on 22 November 2010 (1 page)
12 August 2010Full accounts made up to 31 December 2009 (15 pages)
12 August 2010Full accounts made up to 31 December 2009 (15 pages)
21 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
21 May 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
19 November 2009Director's details changed for Mr Alan Palmer on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Roger Graham Keith on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Alan Palmer on 18 November 2009 (2 pages)
19 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
19 November 2009Ad 31/07/09\gbp si 13@1=13\gbp ic 1039/1052\ (1 page)
19 November 2009Director's details changed for Mr Roger Graham Keith on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Alan Palmer on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Derek Alfred Huddleston on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Giles Morris Housden on 18 November 2009 (2 pages)
19 November 2009Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB on 19 November 2009 (1 page)
19 November 2009Director's details changed for Derek Alfred Huddleston on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Martin Gregory on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Alan Palmer on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Giles Morris Housden on 18 November 2009 (2 pages)
19 November 2009Director's details changed for Mr Martin Gregory on 18 November 2009 (2 pages)
19 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (7 pages)
19 November 2009Ad 31/07/09\gbp si 13@1=13\gbp ic 1039/1052\ (1 page)
19 November 2009Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB on 19 November 2009 (1 page)
27 October 2009Appointment of Giles Morris Housden as a director (2 pages)
27 October 2009Appointment of Giles Morris Housden as a director (2 pages)
27 October 2009Appointment of Derek Alfred Huddleston as a director (2 pages)
27 October 2009Appointment of Derek Alfred Huddleston as a director (2 pages)
23 October 2009Ad 17/11/08\gbp si 39@1=39\gbp ic 1000/1039\ (2 pages)
23 October 2009Ad 17/11/08\gbp si 39@1=39\gbp ic 1000/1039\ (2 pages)
19 August 2009Accounting reference date extended from 31/12/2008 to 31/12/2009 (1 page)
19 August 2009Accounting reference date extended from 31/12/2008 to 31/12/2009 (1 page)
7 March 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 March 2009Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 February 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 February 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 November 2008Accounting reference date shortened from 30/11/2009 to 31/12/2008 (1 page)
24 November 2008Accounting reference date shortened from 30/11/2009 to 31/12/2008 (1 page)
10 November 2008Incorporation (16 pages)
10 November 2008Incorporation (16 pages)