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Home > England & Wales Companies > GRAYS (CONSULTING ENGINEERS) LTD
Company Information for

GRAYS (CONSULTING ENGINEERS) LTD

GRAYS (CONSULTING ENGINEERS) LTD, 11-13 PENHILL ROAD, PONTCANNA, CARDIFF, CF11 9PQ,
Company Registration Number
02616055
Private Limited Company
Active

Company Overview

About Grays (consulting Engineers) Ltd
GRAYS (CONSULTING ENGINEERS) LTD was founded on 1991-05-31 and has its registered office in Pontcanna. The organisation's status is listed as "Active". Grays (consulting Engineers) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRAYS (CONSULTING ENGINEERS) LTD
 
Legal Registered Office
GRAYS (CONSULTING ENGINEERS) LTD
11-13 PENHILL ROAD
PONTCANNA
CARDIFF
CF11 9PQ
Other companies in CF23
 
Previous Names
C.D. GRAY & ASSOCIATES LIMITED25/02/2020
Filing Information
Company Number 02616055
Company ID Number 02616055
Date formed 1991-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 10:54:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYS (CONSULTING ENGINEERS) LTD
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Company Officers of GRAYS (CONSULTING ENGINEERS) LTD

Current Directors
Officer Role Date Appointed
ANGELA CAROLINE GRAY
 Company Secretary 1991-05-31
ANGELA CAROLINE GRAY
 Director 1991-05-31
CHRISTOPHER DAVID GRAY
 Director 1991-05-31
DARREN LEE MILLS
 Director 2015-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CLARE LOUISE COOKE
 Director 2008-01-28 2015-01-31
DARREN SPARKES
 Director 2008-01-28 2015-01-31
STEVEN PATRICK MCCARTHY
 Director 2008-01-28 2010-05-19
CHRISTOPHER GEORGE USHER
 Director 2001-02-01 2007-10-24
MICHAEL WILLIAMS
 Director 1998-03-01 2001-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-05-31 1991-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA CAROLINE GRAY TFW GROUP LTD Company Secretary 2000-06-13 CURRENT 2000-06-13 Active
ANGELA CAROLINE GRAY C.D.G.A. LIMITED Company Secretary 1998-07-31 CURRENT 1998-07-31 Active - Proposal to Strike off
ANGELA CAROLINE GRAY TFW GROUP LTD Director 2000-06-13 CURRENT 2000-06-13 Active
ANGELA CAROLINE GRAY C.D.G.A. LIMITED Director 1998-07-31 CURRENT 1998-07-31 Active - Proposal to Strike off
CHRISTOPHER DAVID GRAY ICE BENEVOLENT FUND Director 2017-01-01 CURRENT 2008-09-26 Active
CHRISTOPHER DAVID GRAY RETHINKING CONSTRUCTION WALES Director 2008-03-31 CURRENT 2002-07-08 Active - Proposal to Strike off
CHRISTOPHER DAVID GRAY TFW GROUP LTD Director 2000-06-13 CURRENT 2000-06-13 Active
CHRISTOPHER DAVID GRAY C.D.G.A. LIMITED Director 1998-07-31 CURRENT 1998-07-31 Active - Proposal to Strike off

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
2024-05-01CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18PSC05Change of details for Jmm Limited as a person with significant control on 2022-09-19
2022-10-18CH01Director's details changed for Ms Laura Jones on 2022-09-19
2022-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/22 FROM 5-6 Deryn Court, Wharfedale Road Pentwyn Cardiff CF23 7HB
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH UPDATES
2022-03-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-02-10AAMDAmended account full exemption
2021-01-12AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25RES15CHANGE OF COMPANY NAME 25/02/20
2019-06-25AAMDAmended account full exemption
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-05-07PSC05Change of details for Jmm Limited as a person with significant control on 2019-04-29
2019-05-03PSC07CESSATION OF ANGELA CAROLINE GRAY AS A PERSON OF SIGNIFICANT CONTROL
2019-05-03PSC02Notification of Jmm Limited as a person with significant control on 2019-04-29
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GRAY
2019-05-03TM02Termination of appointment of Angela Caroline Gray on 2019-04-29
2019-05-03AP01DIRECTOR APPOINTED MS LAURA JONES
2019-05-01RES12Resolution of varying share rights or name
2019-04-30SH10Particulars of variation of rights attached to shares
2019-04-30SH08Change of share class name or designation
2019-01-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-18AAMDAmended account full exemption
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-01-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 130
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-12-12AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-25LATEST SOC25/06/16 STATEMENT OF CAPITAL;GBP 130
2016-06-25AR0131/05/16 ANNUAL RETURN FULL LIST
2015-11-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 130
2015-06-04AR0131/05/15 ANNUAL RETURN FULL LIST
2015-03-22AP01DIRECTOR APPOINTED MR DARREN LEE MILLS
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR CLARE COOKE
2015-02-02TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SPARKES
2015-01-29SH0122/01/15 STATEMENT OF CAPITAL GBP 130
2014-12-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-01-20AAMDAmended accounts made up to 2013-06-30
2013-10-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-30AR0131/05/13 ANNUAL RETURN FULL LIST
2012-12-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-08AR0131/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0131/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-28AR0131/05/10 FULL LIST
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN SPARKES / 31/05/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID GRAY / 31/05/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA CAROLINE GRAY / 31/05/2010
2010-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE COOKE / 31/05/2010
2010-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCCARTHY
2009-12-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-18363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-04-2188(2)AD 10/04/08 GBP SI 23@1=23 GBP IC 97/120
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2008-02-07288aNEW DIRECTOR APPOINTED
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-12-06288bDIRECTOR RESIGNED
2007-06-25363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-06-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-25288cDIRECTOR'S PARTICULARS CHANGED
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-26363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: MALVERN DRIVE, LLANISHEN, CARDIFF, SOUTH GLAMORGAN CF14 5DR
2005-07-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-07363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-0588(2)RAD 20/09/04--------- £ SI 8@1=8 £ IC 89/97
2004-06-22363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-09363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-12-10288bDIRECTOR RESIGNED
2001-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-06363sRETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-04-25RES04NC INC ALREADY ADJUSTED 18/04/01
2001-04-25123£ NC 100/1000 18/04/01
2001-04-2588(2)RAD 18/04/01--------- £ SI 66@1=66 £ IC 23/89
2001-03-09288aNEW DIRECTOR APPOINTED
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-20363sRETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
1999-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-06363(287)REGISTERED OFFICE CHANGED ON 06/06/99
1999-06-06363sRETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
1998-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-11ORES13RE CONVERT SHARES 28/06/98
1998-08-11ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/98
1998-08-11SRES01ADOPT MEM AND ARTS 28/06/98
1998-08-11122S-DIV 28/06/98
1998-06-18288aNEW DIRECTOR APPOINTED
1998-06-18363sRETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
1997-12-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-19363sRETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-09363sRETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
1995-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-08AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to GRAYS (CONSULTING ENGINEERS) LTD 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 (CONSULTING ENGINEERS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-20 Outstanding BARCLAYS BANK PLC
DEBENTURE 1993-10-21 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 154,081
Creditors Due Within One Year 2012-06-30 £ 149,281

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GRAYS (CONSULTING ENGINEERS) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 31,865
Cash Bank In Hand 2012-06-30 £ 6,965
Current Assets 2013-06-30 £ 170,915
Current Assets 2012-06-30 £ 185,228
Debtors 2013-06-30 £ 139,050
Debtors 2012-06-30 £ 148,663
Shareholder Funds 2013-06-30 £ 26,611
Shareholder Funds 2012-06-30 £ 46,892
Stocks Inventory 2012-06-30 £ 29,600
Tangible Fixed Assets 2013-06-30 £ 10,648
Tangible Fixed Assets 2012-06-30 £ 11,760

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRAYS (CONSULTING ENGINEERS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYS (CONSULTING ENGINEERS) LTD
Trademarks
We have not found any records of GRAYS (CONSULTING ENGINEERS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYS (CONSULTING ENGINEERS) LTD. 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 (71122 - Engineering related scientific and technical consulting activities) as GRAYS (CONSULTING ENGINEERS) LTD are:

AECOM LIMITED £ 213,848
COOPER AND WITHYCOMBE LIMITED £ 132,631
ENITIAL LIMITED £ 42,162
TERRACONSULT LIMITED £ 37,085
WARNER LAND SURVEYS LIMITED £ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED £ 28,490
CURTINS CONSULTING LIMITED £ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED £ 23,348
WSP UK LIMITED £ 21,800
MURPHY GEOSPATIAL UK LTD £ 19,317
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
QINETIQ LIMITED £ 74,519,394
AECOM LIMITED £ 43,275,811
WSP UK LIMITED £ 33,926,074
AMEY OW LIMITED £ 19,127,218
WILDE CONSULTANTS LIMITED £ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED £ 4,913,895
RAMBOLL UK LIMITED £ 3,021,946
PELL FRISCHMANN LIMITED £ 1,562,194
JEREMY BENN ASSOCIATES LIMITED £ 1,332,498
ENITIAL LIMITED £ 1,187,662
Outgoings
Business Rates/Property Tax
No properties were found where GRAYS (CONSULTING ENGINEERS) LTD 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 (CONSULTING ENGINEERS) LTD 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 (CONSULTING ENGINEERS) LTD 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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    Other companies at postcode CF11 9PQ