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Home > England & Wales Companies > GRAYSON (BUILDING) LIMITED
Company Information for

GRAYSON (BUILDING) LIMITED

30 BROOK LODGE, HIGH STREET, ONGAR, CM5 9JX,
Company Registration Number
01697201
Private Limited Company
Active

Company Overview

About Grayson (building) Ltd
GRAYSON (BUILDING) LIMITED was founded on 1983-02-07 and has its registered office in Ongar. The organisation's status is listed as "Active". Grayson (building) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRAYSON (BUILDING) LIMITED
 
Legal Registered Office
30 BROOK LODGE
HIGH STREET
ONGAR
CM5 9JX
Other companies in E18
 
Filing Information
Company Number 01697201
Company ID Number 01697201
Date formed 1983-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB374856019  
Last Datalog update: 2024-07-05 23:15:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYSON (BUILDING) LIMITED
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Company Officers of GRAYSON (BUILDING) LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH TYLER CURTIS
Company Secretary 2015-11-04
DEBORAH TYLER CURTIS
Director 2015-11-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH GRAY
Company Secretary 1992-04-30 2015-11-04
JOHN JOSEPH GRAY
Director 1991-10-28 2015-11-04
NICHOLAS GRAY
Director 1991-10-28 2015-11-04
MICHAEL JOHN DIGMAN
Company Secretary 1991-10-28 1992-04-30

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
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES
2023-06-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-21CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-21CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-06CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-07-19AP03Appointment of Mr Ian Leith as company secretary on 2020-06-01
2020-07-19AP01DIRECTOR APPOINTED MR IAN LEITH
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-07-17TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH TYLER CURTIS
2020-07-17TM02Termination of appointment of Deborah Tyler Curtis on 2020-04-01
2020-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LEITH
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM The Tyler Suite Blakes Golf Club Epping Road North Weald Epping CM16 6RZ England
2020-06-17PSC07CESSATION OF DEBORAH TYLER-CURTIS AS A PERSON OF SIGNIFICANT CONTROL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES
2020-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-12-18DISS40Compulsory strike-off action has been discontinued
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-01DISS16(SOAS)Compulsory strike-off action has been suspended
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/18 FROM 1a Queens Mews Queens Road Buckhurst Hill Essex IG9 5AZ
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-02AA01Previous accounting period extended from 31/07/17 TO 30/09/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-31AA01Previous accounting period extended from 30/06/16 TO 31/07/16
2016-12-11LATEST SOC11/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-11CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN GRAY
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY
2015-11-12TM02APPOINTMENT TERMINATED, SECRETARY JOHN GRAY
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRAY
2015-11-12AP03Appointment of Ms Deborah Tyler Curtis as company secretary on 2015-11-04
2015-11-12AP01DIRECTOR APPOINTED MS DEBORAH TYLER CURTIS
2015-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/15 FROM 8 the Shrubberies George Lane South Woodford London E18 1BD
2015-11-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-17CH01Director's details changed for Nicholas Gray on 2009-10-01
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-07-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-01AA01PREVEXT FROM 30/04/2015 TO 30/06/2015
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-19AR0128/10/14 FULL LIST
2014-11-14AA30/04/14 TOTAL EXEMPTION FULL
2013-12-10AA30/04/13 TOTAL EXEMPTION FULL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-12AR0128/10/13 FULL LIST
2012-11-13AA30/04/12 TOTAL EXEMPTION FULL
2012-10-31AR0128/10/12 FULL LIST
2011-11-02AR0128/10/11 FULL LIST
2011-09-01AA30/04/11 TOTAL EXEMPTION FULL
2011-01-19AA30/04/10 TOTAL EXEMPTION FULL
2010-11-02AR0128/10/10 FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM ESSEX HOUSE, MARK SMITH & CO 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD
2010-02-01AA30/04/09 TOTAL EXEMPTION FULL
2009-11-17AR0128/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAY / 01/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH GRAY / 01/10/2009
2009-02-25AA30/04/08 TOTAL EXEMPTION FULL
2008-11-07363aRETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: MARK SMITH AND CO 8 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BD
2007-11-02363aRETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
2007-11-01190LOCATION OF DEBENTURE REGISTER
2007-11-01353LOCATION OF REGISTER OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-02363aRETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-15363sRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-12363sRETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-12-01363sRETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS
2002-11-28AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-06363sRETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
2002-02-20AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-03363sRETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS
2001-09-03287REGISTERED OFFICE CHANGED ON 03/09/01 FROM: C/O MARK SMITH & CO 11/12 THE SHRUBBIES, GEORGE LANE SOUTH WOODFORD LONDON E18 1BD
2001-03-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-10-31363sRETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-23363(287)REGISTERED OFFICE CHANGED ON 23/11/99
1999-11-23363sRETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS
1999-07-02395PARTICULARS OF MORTGAGE/CHARGE
1999-07-02395PARTICULARS OF MORTGAGE/CHARGE
1999-02-12AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-11-03363sRETURN MADE UP TO 28/10/98; NO CHANGE OF MEMBERS
1998-03-02AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-11-24363sRETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS
1997-03-04AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-10363sRETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS
1996-06-20395PARTICULARS OF MORTGAGE/CHARGE
1996-06-20395PARTICULARS OF MORTGAGE/CHARGE
1996-02-18AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-10-31363sRETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-11-16395PARTICULARS OF MORTGAGE/CHARGE
1994-11-03363sRETURN MADE UP TO 28/10/94; NO CHANGE OF MEMBERS
1994-09-13395PARTICULARS OF MORTGAGE/CHARGE
1994-03-04AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-11-11363sRETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS
1993-10-05395PARTICULARS OF MORTGAGE/CHARGE
1993-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings



Licences & Regulatory approval
We could not find any licences issued to GRAYSON (BUILDING) 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 GRAYSON (BUILDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-07-02 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1999-07-02 Satisfied AIB GROUP (UK) PLC
LEGAL MORTGAGE 1996-06-20 Satisfied ALLIED IRISH BANKS PLCAS SECURITY TRUSTEE
LEGAL MORTGAGE 1996-06-20 Satisfied ALLIED IRISH BANKS PLC(AS SECURITY TRUSTEE)
LEGAL MORTGAGE 1994-11-16 Satisfied ALLIED IRISH BANKS PLC AS SECURITY TRUSTEE AFORESAID
LEGAL MORTGAGE 1994-09-13 Satisfied ALLIED IRISH BANKS PLC (AS SECURITY TRUSTEE FOR ITSELF AND/OR AIB FINANCE LIMITED)
LEGAL MORTGAGE 1994-09-13 Satisfied ALLIED IRISH BANKS PLC (AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED)
LEGAL MORTGAGE 1994-09-13 Satisfied ALLIED IRISH BANKS PLC (AS SECURITY TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED)
DEBENTURE 1993-10-05 Satisfied ALLIED IRISH BANKS PLC
LEGAL MORTGAGE 1992-08-08 Satisfied ALLIED IRISH BANKS PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-06-30
Annual Accounts
2016-07-31
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 (BUILDING) LIMITED

Intangible Assets
Patents
We have not found any records of GRAYSON (BUILDING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYSON (BUILDING) LIMITED
Trademarks
We have not found any records of GRAYSON (BUILDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYSON (BUILDING) 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 (41100 - Development of building projects) as GRAYSON (BUILDING) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GRAYSON (BUILDING) 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 GRAYSON (BUILDING) 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 GRAYSON (BUILDING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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