Company Information for STEVE GRAY LIMITED
GORES ROAD, KNOWSLEY INDUSTRIAL PARK KIRKBY, LIVERPOOL, MERSEYSIDE, L33 7XS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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STEVE GRAY LIMITED | |
Legal Registered Office | |
GORES ROAD KNOWSLEY INDUSTRIAL PARK KIRKBY LIVERPOOL MERSEYSIDE L33 7XS Other companies in L33 | |
Company Number | 02279380 | |
---|---|---|
Company ID Number | 02279380 | |
Date formed | 1988-07-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB733178728 |
Last Datalog update: | 2024-01-05 10:18:55 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
STEVE GRAY & SONS LTD | TOLCARNE NORTH HILL BLACKWATER TRURO TR4 8ES | Active | Company formed on the 2007-05-25 | |
STEVE GRAY (PLUMBING & HEATING) LTD. | 102 CONCRAIG PARK KINGSWELLS ABERDEEN AB15 8DH | Active | Company formed on the 2005-03-15 | |
STEVE GRAY FISH MERCHANTS LIMITED | KINGSBRIDGE CORPORATE SOLUTIONS LTD THE BUSINESS HIVE 13 DUDLEY STREET GRIMSBY N E LINCS DN31 2AW | Dissolved | Company formed on the 2009-03-31 | |
STEVE GRAY RACE ENGINES LTD | BUILDING 14 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB | Dissolved | Company formed on the 2012-01-26 | |
STEVE GRAY RACING LTD | 421/1 WESTCOTT VENTURE PARK AYLESBURY BUCKINGHAMSHIRE HP18 0XB | Dissolved | Company formed on the 2010-12-07 | |
STEVE GRAY CONTRACTS LIMITED | 59 LONGSTONE ROAD BIRMINGHAM B42 2DW | Active - Proposal to Strike off | Company formed on the 2015-02-16 | |
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STEVE GRAY & ASSOCIATES, INC. | 2011 YOUNG ST STE 101 BELLINGHAM WA 98225 | Dissolved | Company formed on the 1996-12-20 |
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STEVE GRAY CONSULTING PTY LTD | SA 5034 | Active | Company formed on the 2014-06-17 |
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STEVE GRAYSON SERVICES PTY LTD | VIC 3216 | Dissolved | Company formed on the 2016-02-23 |
STEVE GRAY RISK CONSULTANCY LTD | 2 CHAPEL PLACE OFF FORE STREET TOPSHAM EXETER EX3 0HS | Active | Company formed on the 2017-03-03 | |
STEVE GRAYSON CONSULTANCY LTD | 2 BRIAR AVENUE WHITLEY BAY TYNE AND WEAR NE26 1RU | Active | Company formed on the 2019-04-03 | |
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STEVE GRAY BUILDER INC | North Carolina | Unknown | |
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STEVE GRAY BUILDER OF NC INC | North Carolina | Unknown | |
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STEVE GRAY INC | North Carolina | Unknown | |
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STEVE GRAY ASSOCIATES P A | Mississippi | Unknown | |
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STEVE GRAY TRUCKING LLC | Arkansas | Unknown | |
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STEVE GRAY, INC. | 10804 SE OAK ST MILWAUKIE OR 97222 | Active | Company formed on the 2022-05-31 |
STEVE GRAY GAS SERVICES LTD | UNIT G HOVE TECHNOLOGY CENTRE ST JOSEPHS CLOSE HOVE BN3 7ES | Active | Company formed on the 2023-01-25 | |
STEVE GRAY INVESTMENTS LIMITED | MTC GORES ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE L33 7XS | Active | Company formed on the 2023-03-27 |
Officer | Role | Date Appointed |
---|---|---|
KAREN MCGRORY |
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STEPHEN LESLIE GRAY |
||
STEPHEN PAUL GRAY |
||
KAREN MCGRORY |
||
JENNIFER ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA GRAY |
Company Secretary | ||
SHEILA GRAY |
Director | ||
CLIVE EWART PEERS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MTC NORTHWEST LIMITED | Company Secretary | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
VINEYARD WINES INTERNATIONAL LIMITED | Director | 2015-04-06 | CURRENT | 2007-05-04 | Liquidation | |
AINTREE TRUCK & VAN LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
SPG23 LIMITED | Director | 2012-05-18 | CURRENT | 2012-05-18 | Dissolved 2013-11-12 | |
MTC NORTHWEST LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
MTC NORTHWEST LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-26 | Active | |
AINTREE TRUCK & VAN LIMITED | Director | 2016-03-01 | CURRENT | 2015-11-06 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Julie Charlotte Gray as company secretary on 2023-03-28 | ||
Appointment of Julie Charlotte Gray as company secretary on 2023-03-28 | ||
Termination of appointment of Mark Ian Winter on 2023-03-28 | ||
Termination of appointment of Mark Ian Winter on 2023-03-28 | ||
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Change of share class name or designation | ||
Cancellation of shares. Statement of capital on 2023-02-08 GBP 2 | ||
Particulars of variation of rights attached to shares | ||
08/02/23 STATEMENT OF CAPITAL GBP 12 | ||
CESSATION OF JENNIFER ROBERTSON AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution Share rights of the b ordinary shares 30/11/2022<li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ROBERTSON | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER ROBERTSON | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MCGRORY | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN MCGRORY | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE GRAY | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN MCGRORY | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROBERTSON | ||
DIRECTOR APPOINTED MR MARK IAN WINTER | ||
AP01 | DIRECTOR APPOINTED MR MARK IAN WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LESLIE GRAY | |
Termination of appointment of Karen Mcgrory on 2022-11-11 | ||
Termination of appointment of Karen Mcgrory on 2022-11-11 | ||
Appointment of Mr Mark Ian Winter as company secretary on 2022-11-11 | ||
Appointment of Mr Mark Ian Winter as company secretary on 2022-11-11 | ||
AP03 | Appointment of Mr Mark Ian Winter as company secretary on 2022-11-11 | |
TM02 | Termination of appointment of Karen Mcgrory on 2022-11-11 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/12/19 TO 31/03/20 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022793800004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ROBERTSON / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCGRORY / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL GRAY / 01/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GRAY / 01/11/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR KAREN MCGRORY on 2012-07-01 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jennifer Gray on 2010-09-23 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN MCGRORY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL GRAY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LESLIE GRAY / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GRAY / 22/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: BROOKFIELD DRIVE AINTREE LIVERPOOL L9 7AJ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED STEVE GRAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 21/04/99 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 18/02/99--------- £ SI 1@1=1 £ IC 2/3 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 14/01/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | STEPHEN LESLIE GRAY, STEPHEN PAUL GRAY, KAREN LOUISE MCGRORY AND A J BELL TRUSTEES LIMITED | |
LEGAL CHARGE | Outstanding | SHELL U.K. LIMITED | |
LEGAL CHARGE | Outstanding | SHELL U.K. LIMITED |
Creditors Due Within One Year | 2012-12-31 | £ 212,214 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 299,613 |
Provisions For Liabilities Charges | 2012-12-31 | £ 146,127 |
Provisions For Liabilities Charges | 2011-12-31 | £ 150,253 |
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 STEVE GRAY LIMITED
Cash Bank In Hand | 2012-12-31 | £ 3,337 |
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Cash Bank In Hand | 2011-12-31 | £ 23,730 |
Current Assets | 2012-12-31 | £ 549,619 |
Current Assets | 2011-12-31 | £ 686,566 |
Debtors | 2012-12-31 | £ 546,282 |
Debtors | 2011-12-31 | £ 662,836 |
Fixed Assets | 2012-12-31 | £ 812,662 |
Fixed Assets | 2011-12-31 | £ 836,502 |
Shareholder Funds | 2012-12-31 | £ 1,003,940 |
Shareholder Funds | 2011-12-31 | £ 1,073,202 |
Tangible Fixed Assets | 2012-12-31 | £ 812,570 |
Tangible Fixed Assets | 2011-12-31 | £ 836,410 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE WITHOUT WRITTEN INSTRUMENT | MTC NORTHWEST LIMITED | 2008-12-08 | Outstanding |
We have found 1 mortgage charges which are owed to STEVE GRAY LIMITED
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COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |