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Company Information for

GRAYSTONE CONSULTING LTD

1ST FLOOR MIDAS HOUSE, 62 GOLDSWORTH ROAD, WOKING, SURREY, GU21 6LQ,
Company Registration Number
10099977
Private Limited Company
Active

Company Overview

About Graystone Consulting Ltd
GRAYSTONE CONSULTING LTD was founded on 2016-04-04 and has its registered office in Woking. The organisation's status is listed as "Active". Graystone Consulting 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
GRAYSTONE CONSULTING LTD
 
Legal Registered Office
1ST FLOOR MIDAS HOUSE
62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
 
Previous Names
MASON GRAY LIMITED16/06/2016
Filing Information
Company Number 10099977
Company ID Number 10099977
Date formed 2016-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243913117  
Last Datalog update: 2024-04-06 15:57:06
Primary Source:Companies House
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Companies with same name GRAYSTONE CONSULTING LTD
The following companies were found which have the same name as GRAYSTONE CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRAYSTONE CONSULTING ASSOCIATES, INC. 201 FLINT RIDGE RD STE 202 WEBSTER TX 77598 Active Company formed on the 2012-05-30
Graystone Consulting Services LLC 3139 GULLANE CT POWHATAN VA 23139 Active Company formed on the 2008-08-08
GRAYSTONE CONSULTING, LTD. 1555 HIGHPOINT DR - NEWARK OH 43055 Active Company formed on the 1998-04-09
GRAYSTONE CONSULTING SOLUTIONS LIMITED NETWORK HOUSE THE GRANGE ALTRINCHAM ROAD WILMSLOW CHESHIRE SK9 5ND Active - Proposal to Strike off Company formed on the 2016-05-06
GRAYSTONE CONSULTING INC. 3960 HOWARD HUGHES PKWY STE 500 LAS VEGAS NV 89169 Revoked Company formed on the 2012-02-24
GRAYSTONE CONSULTING, LLC Default Company formed on the 2016-04-01
GRAYSTONE CONSULTING LLC 1637 N JEFFERSON MONTICELLO FL 32344 Inactive Company formed on the 2007-05-04
GRAYSTONE CONSULTING GROUP, LLC 715 SEDGEWOOD CIRCLE W. MELBOURNE FL 32904 Active Company formed on the 2013-01-10
GRAYSTONE CONSULTING LLC 191 SE 9TH COURT POMPANO BEACH FL 33060 Inactive Company formed on the 2017-01-13
GRAYSTONE CONSULTING LLC Michigan UNKNOWN
GRAYSTONE CONSULTING LLC New Jersey Unknown
GRAYSTONE CONSULTING LLC California Unknown
GRAYSTONE CONSULTING COMPANY North Carolina Unknown
GRAYSTONE CONSULTING LLC Oklahoma Unknown
Graystone Consulting, LLC 350 Conifer Dr Evergreen CO 80439-4325 Delinquent Company formed on the 2022-04-11
GRAYSTONE CONSULTING PARTNERS LLC 36 Brooklyn Ave Nassau Massapequa NY 11758 Active Company formed on the 2021-10-04

Company Officers of GRAYSTONE CONSULTING LTD

Current Directors
Officer Role Date Appointed
MICHAEL GRAY
 Director 2016-04-04
LEE SIMON MASON
 Director 2016-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL GRAY GSP01 LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active - Proposal to Strike off
MICHAEL GRAY GRAYSTONE HOLDINGS LTD. Director 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
MICHAEL GRAY WATERHOUSE PROJECTS LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL GRAY GRAYSTONE RAIL CONSULTING LIMITED Director 2013-10-30 CURRENT 2013-10-30 Liquidation
MICHAEL GRAY GRAYSTONE PROPERTIES LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
LEE SIMON MASON WATERHOUSE PROJECTS LIMITED Director 2015-12-23 CURRENT 2015-12-23 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
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-12-1330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-01-2730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-02AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-10-19AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARNYA ZOEY GRAY
2020-03-25PSC04Change of details for Mr Michael Gray as a person with significant control on 2019-04-04
2020-01-27AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AP03Appointment of Mrs Tarnya Zoey Gray as company secretary on 2019-05-01
2019-04-24SH02Sub-division of shares on 2019-04-04
2019-04-24SH08Change of share class name or designation
2019-04-24RES01ADOPT ARTICLES 24/04/19
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LEE SIMON MASON
2019-03-15PSC04Change of details for Mr Michael Gray as a person with significant control on 2019-03-15
2019-03-15PSC07CESSATION OF LEE SIMON MASON AS A PERSON OF SIGNIFICANT CONTROL
2018-11-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-07-10AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-16RES15CHANGE OF COMPANY NAME 22/12/22
2016-06-16CERTNMCOMPANY NAME CHANGED MASON GRAY LIMITED CERTIFICATE ISSUED ON 16/06/16
2016-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to GRAYSTONE CONSULTING 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 GRAYSTONE CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAYSTONE CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GRAYSTONE CONSULTING LTD

Intangible Assets
Patents
We have not found any records of GRAYSTONE CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYSTONE CONSULTING LTD
Trademarks
We have not found any records of GRAYSTONE CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYSTONE CONSULTING 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 (62020 - Information technology consultancy activities) as GRAYSTONE CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAYSTONE CONSULTING 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 GRAYSTONE CONSULTING 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 GRAYSTONE CONSULTING LTD 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.
    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.
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    Other companies at postcode GU21 6LQ