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Home > England & Wales Companies > GRAYS ENGINEERING AND CONSTRUCTION LIMITED
Company Information for

GRAYS ENGINEERING AND CONSTRUCTION LIMITED

GLOBE INDUSTRIAL ESTATE, RECTORY ROAD, GRAYS, ESSEX, RM17 6ST,
Company Registration Number
00928900
Private Limited Company
Active

Company Overview

About Grays Engineering And Construction Ltd
GRAYS ENGINEERING AND CONSTRUCTION LIMITED was founded on 1968-03-15 and has its registered office in Grays. The organisation's status is listed as "Active". Grays Engineering And Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAYS ENGINEERING AND CONSTRUCTION LIMITED
 
Legal Registered Office
GLOBE INDUSTRIAL ESTATE
RECTORY ROAD
GRAYS
ESSEX
RM17 6ST
Other companies in RM17
 
Filing Information
Company Number 00928900
Company ID Number 00928900
Date formed 1968-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:51:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYS ENGINEERING AND CONSTRUCTION LIMITED
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Company Officers of GRAYS ENGINEERING AND CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
BRIAN WILLIAM BEARDWELL
Company Secretary 1991-10-31
BRIAN WILLIAM BEARDWELL
Director 1991-10-31
SUSAN ELIZABETH BEARDWELL
Director 1991-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALLEN BEARDWELL
Director 1991-10-31 1994-06-29
ROSALIND MARY BEARDWELL
Director 1991-10-31 1994-06-29
WILLIAM HERBERT WESTMORE
Director 1991-10-31 1993-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN WILLIAM BEARDWELL GLOBE INDUSTRIAL HOLDINGS LIMITED Director 1991-03-16 CURRENT 1990-03-16 Active
BRIAN WILLIAM BEARDWELL GRAYS ENGINEERING (CONTRACTS) LIMITED Director 1990-12-31 CURRENT 1988-10-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-01CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-11-10CH01Director's details changed for Mr Brian William Beardwell on 2020-10-31
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CH01Director's details changed for Mr Brian William Beardwell on 2019-11-11
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 600
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 600
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 600
2014-11-26AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 600
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-19AR0131/10/12 ANNUAL RETURN FULL LIST
2011-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-24AR0131/10/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-11AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BEARDWELL / 31/10/2010
2010-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM BEARDWELL / 31/10/2010
2010-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-12-01AR0131/10/09 ANNUAL RETURN FULL LIST
2009-12-01CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN WILLIAM BEARDWELL on 2009-11-18
2009-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-11-19363aReturn made up to 31/10/08; full list of members
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-07363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-17363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-29363sRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-29363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-27363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-08363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-06363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-02-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-17363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-26363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-02-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-19363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-01-29AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-03363(288)SECRETARY'S PARTICULARS CHANGED
1997-01-03363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-01-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-13363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-01-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-08363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-07-15288DIRECTOR RESIGNED
1994-07-15288DIRECTOR RESIGNED
1994-02-06AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-12-07363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-12-07288DIRECTOR RESIGNED
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-12-16363sRETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-12-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-11-26363bRETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-03-15363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-10-10AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-07-18363RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS
1990-03-12AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-09-12AAFULL ACCOUNTS MADE UP TO 31/03/88
1989-04-28395PARTICULARS OF MORTGAGE/CHARGE
1989-03-06363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1988-07-01AAFULL ACCOUNTS MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GRAYS ENGINEERING AND CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAYS ENGINEERING AND CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 1989-04-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 1984-09-11 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1978-10-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAYS ENGINEERING AND CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAYS ENGINEERING AND CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYS ENGINEERING AND CONSTRUCTION LIMITED
Trademarks
We have not found any records of GRAYS ENGINEERING AND CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYS ENGINEERING AND CONSTRUCTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as GRAYS ENGINEERING AND CONSTRUCTION LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where GRAYS ENGINEERING AND CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYS ENGINEERING AND CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAYS ENGINEERING AND CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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