Graymont Limited

Company Name	Graymont Limited
Director	Stephen William Goff
Company Status	Active
Company Number	02518952
Category	Private Limited Company
Incorporation Date	5 July 1990(33 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Secretary Name	Pamela Jean Goff
Nationality	British
Status	Current
Appointed	17 June 2005(14 years, 11 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	16 Blackamoor Road Dore Sheffield South Yorkshire S17 3GH

Director Name	Mr Stephen William Goff
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 March 2021(30 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	208 Crookes Sheffield South Yorkshire S10 1TG

Director Name	Mrs Hilary Potts
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1996)
Role	Estate Agent
Correspondence Address	Flat 1 23 Sandal Hall Close Wakefield West Yorkshire WF2 6ER

Director Name	Mr Stuart Thomas Goff
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(2 years after company formation)
Appointment Duration	28 years, 8 months (resigned 10 March 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	16 Blackamoor Road Dore Sheffield South Yorkshire S17 3GH

Secretary Name	Mrs Hilary Potts
Nationality	British
Status	Resigned
Appointed	05 July 1992(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 20 September 1996)
Role	Company Director
Correspondence Address	Flat 1 23 Sandal Hall Close Wakefield West Yorkshire WF2 6ER

Secretary Name	Caroline Louise Crabtree
Nationality	British
Status	Resigned
Appointed	20 October 1996(6 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	25 Spoonhill Road Stannington Sheffield South Yorkshire S6 5PA

Contact

Website	graymont-ab.com

Location

Registered Address	208 Crookes Sheffield South Yorkshire S10 1TG
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Crookes and Crosspool
Built Up Area	Sheffield
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £0.01	S.t. Goff 100.00% Ordinary

Financials

Year	2014
Net Worth	-£11,367
Cash	£795
Current Liabilities	£17,522

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Filing History

16 March 2021	Director's details changed for Mr Stephen William Goff on 10 March 2021 (2 pages)
15 March 2021	Change of details for Mr Stephen William Goff as a person with significant control on 10 March 2021 (2 pages)
24 February 2021	Director's details changed for Mr Stuart Thomas Goff on 24 February 2021 (2 pages)
24 February 2021	Cessation of Stuart Goff as a person with significant control on 24 February 2021 (1 page)
24 February 2021	Notification of Stephen William Goff as a person with significant control on 24 February 2021 (2 pages)
9 September 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
12 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
20 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
17 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
20 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
15 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
6 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 1 (4 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
22 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
18 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
5 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
5 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
31 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
31 August 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
1 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
4 October 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
28 September 2009	Return made up to 05/07/09; full list of members (3 pages)
28 September 2009	Return made up to 05/07/09; full list of members (3 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
19 February 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 July 2008	Return made up to 05/07/08; full list of members (3 pages)
30 July 2008	Return made up to 05/07/08; full list of members (3 pages)
13 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 March 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
7 August 2007	Return made up to 05/07/07; no change of members (6 pages)
7 August 2007	Return made up to 05/07/07; no change of members (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
29 May 2007	Total exemption small company accounts made up to 31 July 2006 (5 pages)
21 July 2006	Return made up to 05/07/06; full list of members (6 pages)
21 July 2006	Return made up to 05/07/06; full list of members (6 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
15 May 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
10 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
10 August 2005	Return made up to 05/07/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 31 July 2004 (5 pages)
24 August 2004	Return made up to 05/07/04; full list of members (6 pages)
24 August 2004	Return made up to 05/07/04; full list of members (6 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
25 May 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
1 August 2003	Return made up to 05/07/03; full list of members (6 pages)
1 August 2003	Return made up to 05/07/03; full list of members (6 pages)
12 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
12 March 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 August 2002	Return made up to 05/07/02; full list of members (6 pages)
7 August 2002	Return made up to 05/07/02; full list of members (6 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
29 April 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
18 July 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 July 2001	Return made up to 05/07/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
31 July 2000	Return made up to 05/07/00; full list of members (6 pages)
31 July 2000	Return made up to 05/07/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 May 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
14 July 1999	Return made up to 05/07/99; no change of members (4 pages)
14 July 1999	Return made up to 05/07/99; no change of members (4 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
10 August 1998	Return made up to 05/07/98; full list of members (6 pages)
10 August 1998	Return made up to 05/07/98; full list of members (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
12 August 1997	Full accounts made up to 31 July 1996 (10 pages)
12 August 1997	Full accounts made up to 31 July 1996 (10 pages)
3 August 1997	Return made up to 05/07/97; no change of members (4 pages)
3 August 1997	Return made up to 05/07/97; no change of members (4 pages)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New secretary appointed (2 pages)
26 September 1996	Secretary resigned;director resigned (1 page)
26 September 1996	Secretary resigned;director resigned (1 page)
31 July 1996	Return made up to 05/07/96; no change of members (4 pages)
31 July 1996	Return made up to 05/07/96; no change of members (4 pages)
1 June 1996	Full accounts made up to 31 July 1995 (10 pages)
1 June 1996	Full accounts made up to 31 July 1995 (10 pages)
21 March 1996	Registered office changed on 21/03/96 from: 54 cambridge street sheffield south yorkshire S1 4HP (1 page)
21 March 1996	Registered office changed on 21/03/96 from: 54 cambridge street sheffield south yorkshire S1 4HP (1 page)
21 August 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
21 August 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
12 July 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 July 1995	Return made up to 05/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)

Graymont Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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