Company Information for GRAYSON ENTERPRISES LIMITED
LLYSGWYN RESIDENTIAL HOME HEOL BROOM, MAUDLAM, BRIDGEND, CF33 4PN,
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Company Registration Number
01288163
Private Limited Company
Active |
Company Name | |
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GRAYSON ENTERPRISES LIMITED | |
Legal Registered Office | |
LLYSGWYN RESIDENTIAL HOME HEOL BROOM MAUDLAM BRIDGEND CF33 4PN Other companies in IG2 | |
Company Number | 01288163 | |
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Company ID Number | 01288163 | |
Date formed | 1976-11-26 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 00:32:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRAYSON ENTERPRISES, A LIMITED LIABILITY COMPANY | J LAROCCA 39 BROADWAY 21ST FL NEW YORK NY 10006 | Active | Company formed on the 1997-12-12 | |
Grayson Enterprises, LLC | 3131 E Alameda Ave Unit 807 Denver CO 80209 | Voluntarily Dissolved | Company formed on the 2012-11-12 | |
Grayson Enterprises, Inc. | 86 pike ln. Severance CO 80550 | Delinquent | Company formed on the 2009-02-11 | |
GRAYSON ENTERPRISES, INC. | 1000 MAIN ST DUBUQUE IA 52001 | Active | Company formed on the 2010-05-21 | |
GRAYSON ENTERPRISES, INC. | 2833 104TH PL SE EVERETT WA 982080000 | Active | Company formed on the 1998-04-27 | |
GRAYSON ENTERPRISES LLC | 2104 BOIS D ARC DR SHERMAN TX 75092 | ACTIVE | Company formed on the 2013-06-24 | |
GRAYSON ENTERPRISES, LLC | NV | Permanently Revoked | Company formed on the 2008-04-23 | |
GRAYSON ENTERPRISES L.L.C. | 3451 MARINER BEACH DRIVE LAS VEGAS NV 89129 | Revoked | Company formed on the 2013-06-04 | |
GRAYSON ENTERPRISES PTY LTD | QLD 4218 | Active | Company formed on the 2008-06-06 | |
GRAYSON ENTERPRISES INC. | Ontario | Dissolved | ||
GRAYSON ENTERPRISES INC. BY CHAD GRAYSON | 116 MEADOW BLVD SANFORD FL 32771 | Inactive | Company formed on the 2004-06-25 | |
GRAYSON ENTERPRISES, INC. | ROUTE 2, BOX 336 A TALLAHASSEE FL 32311 | Inactive | Company formed on the 1979-09-20 | |
GRAYSON ENTERPRISES, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2009-06-25 | |
GRAYSON ENTERPRISES LLC | 612 PARK PLACE Saratoga MECHANICVILLE NY 12118 | Active | Company formed on the 2018-08-02 | |
GRAYSON ENTERPRISES LLC | Georgia | Unknown | ||
GRAYSON ENTERPRISES INC | California | Unknown | ||
GRAYSON ENTERPRISES INCORPORATED | Michigan | UNKNOWN | ||
GRAYSON ENTERPRISES INCORPORATED | New Jersey | Unknown | ||
GRAYSON ENTERPRISES LLC | New Jersey | Unknown | ||
GRAYSON ENTERPRISES CORPORATION | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SWARNLATA BANSAL |
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ASHOK BANSAL |
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SWARNLATA BANSAL |
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VANDANA KALANGI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL STANLEY GRAY |
Company Secretary | ||
PAUL STANLEY GRAY |
Director | ||
JANE LLEWELLYN |
Director | ||
LETTIE WINIFRED GRAY |
Director | ||
STANLEY DOUGLAS GRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COVER STORY CLOTHING UK LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
OLIVE TREE HOTELS LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-07-12 | |
LION QUAYS HOTEL LIMITED | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
MEDIC CREATIONS LIMITED | Director | 2015-02-21 | CURRENT | 2015-02-21 | Active | |
MEDIC MONKEY LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
MEDIC MAIL LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
YOUR HEALTH ROOM LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
MEDIC BLEEP LTD | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
HELLIDON LAKES HOTEL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-09-08 | |
THE ON CALL ROOM LTD | Director | 2014-05-29 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
FUTURE HOSPITALITY GROUP LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (YNYS DDU) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (DANYGRAIG) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (GLAN YR AFON) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (BRYN ILLTYD) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (AVENUE ROAD) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (PLAS Y BRYN) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation | |
PONTYPRIDD CARE HOME LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Liquidation | |
CARE ANGEL HOMES LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-14 | Active | |
MUFULIRA LIMITED | Director | 2008-02-29 | CURRENT | 1981-10-05 | Liquidation | |
COMFORT CARE HOMES LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
OLIVE TREE HOTELS LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Dissolved 2016-07-12 | |
COMFORT CARE HOMES (DANYGRAIG) LIMITED | Director | 2015-01-01 | CURRENT | 2013-09-13 | Active | |
HELLIDON LAKES HOTEL LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Dissolved 2015-09-08 | |
FUTURE HOSPITALITY GROUP LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (YNYS DDU) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active - Proposal to Strike off | |
COMFORT CARE HOMES (GLAN YR AFON) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
COMFORT CARE HOMES (PLAS Y BRYN) LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Liquidation | |
PONTYPRIDD CARE HOME LTD | Director | 2012-02-08 | CURRENT | 2012-02-08 | Liquidation | |
MUFULIRA LIMITED | Director | 2008-02-29 | CURRENT | 1981-10-05 | Liquidation | |
COMFORT CARE HOMES LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-14 | Active - Proposal to Strike off | |
CARE ANGEL HOMES LIMITED | Director | 2009-09-08 | CURRENT | 2009-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/08/23 TO 30/09/23 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012881630005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012881630006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012881630006 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012881630004 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012881630004 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CESSATION OF ASHOK BANSAL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Care Angel Homes Ltd as a person with significant control on 2022-04-29 | ||
PSC02 | Notification of Care Angel Homes Ltd as a person with significant control on 2022-04-29 | |
PSC07 | CESSATION OF ASHOK BANSAL AS A PERSON OF SIGNIFICANT CONTROL | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012881630004 | |
AAMD | Amended account full exemption | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VANDANA KALANGI | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/20 FROM 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS England | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
EH03 | Elect to keep the company secretary residential address information on the public register | |
EH01 | Elect to keep the directors register information on the public register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/17 FROM 2nd Floor Commercial House 406-410 Eastern Avenue Ilford Essex IG2 6NQ | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Vandana Kalangi on 2014-01-03 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/05/10 TO 31/08/10 | |
AR01 | 03/01/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/11 FROM 2Nd Floor, Commercial House Eastern Avenue Ilford Essex IG2 6NQ United Kingdom | |
AP01 | DIRECTOR APPOINTED MRS VANDANA KALANGI | |
AP01 | DIRECTOR APPOINTED MRS SWARNLATA BANSAL | |
AP01 | DIRECTOR APPOINTED DR ASHOK BANSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LLEWELLYN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL GRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM LLYSWYN RESIDENTIAL HOME HEOL BROOM MAWDLAM PYLE NR BRIDGEND MID GLAM CF33 4PN | |
AP03 | SECRETARY APPOINTED MRS SWARNLATA BANSAL | |
MISC | RESIGNATION OF AUDITORS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LLEWELLYN / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY GRAY / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LETTIE GRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR STANLEY GRAY | |
363a | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
363a | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ALLIANCE & LEICESTER PLC (THE BANK) | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC |
Creditors Due Within One Year | 2011-09-01 | £ 110,013 |
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Creditors and other liabilities
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 GRAYSON ENTERPRISES LIMITED
Called Up Share Capital | 2011-09-01 | £ 100 |
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Cash Bank In Hand | 2011-09-01 | £ 4,174 |
Current Assets | 2011-09-01 | £ 424,795 |
Debtors | 2011-09-01 | £ 420,121 |
Fixed Assets | 2011-09-01 | £ 218,290 |
Shareholder Funds | 2011-09-01 | £ 533,072 |
Stocks Inventory | 2011-09-01 | £ 500 |
Tangible Fixed Assets | 2011-09-01 | £ 218,290 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (84120 - Regulation of health care, education, cultural and other social services, not incl. social security) as GRAYSON ENTERPRISES LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |