Graysons Law Limited

Company Name	Graysons Law Limited
Director	Peter Maxwell Clark
Company Status	Active
Company Number	03401076
Category	Private Limited Company
Incorporation Date	9 July 1997(26 years, 10 months ago)
Previous Name	Graysons Solicitors Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Maxwell Clark
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 August 2004(7 years after company formation)
Appointment Duration	19 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Endcliffe Grove Avenue Sheffield South Yorkshire S10 3EJ

Director Name	Mr Richard Adams Nauen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Solicitor
Correspondence Address	86 Stafford Street Sheffield South Yorkshire S2 5TH

Director Name	Mr John Peter Hatfield
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	408 Whirlowdale Road Whirlow Sheffield South Yorkshire S11 9NL

Secretary Name	Timothy Michael Wimbush
Nationality	British
Status	Resigned
Appointed	09 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 The Barn High Street Woolley Wakefield West Yorkshire WF4 2JZ

Secretary Name	Mr John Peter Hatfield
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 June 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	408 Whirlowdale Road Whirlow Sheffield South Yorkshire S11 9NL

Director Name	Mr John Richard Hillarby
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(2 years, 10 months after company formation)
Appointment Duration	3 years (resigned 19 May 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 The Nook Tingley Wakefield West Yorkshire WF3 1EB

Director Name	Gordon Keith Mallon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 July 2004)
Role	Company Director
Correspondence Address	288 Springvale Road Sheffield South Yorkshire S10 1LJ

Secretary Name	Gordon Keith Mallon
Nationality	British
Status	Resigned
Appointed	31 July 2003(6 years after company formation)
Appointment Duration	11 months, 1 week (resigned 05 July 2004)
Role	Company Director
Correspondence Address	288 Springvale Road Sheffield South Yorkshire S10 1LJ

Secretary Name	Mr Peter Maxwell Clark
Nationality	British
Status	Resigned
Appointed	03 August 2004(7 years after company formation)
Appointment Duration	11 months (resigned 29 June 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Endcliffe Grove Avenue Sheffield South Yorkshire S10 3EJ

Secretary Name	Mr Mark Harrison
Nationality	British
Status	Resigned
Appointed	29 June 2005(7 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Delmont Grange Flouch Sheffield South Yorkshire S36 4HH

Contact

Website	graysons.co.uk
Telephone	0800 0480766
Telephone region	Freephone

Location

Registered Address	Courtwood House Silver Street Head 4th & 5th Floors Sheffield S1 2DD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr John Peter Hatfield 50.00% Ordinary
1 at £1	Mr Peter Maxwell Clark 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
27 March 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
1 July 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
23 October 2017	Registered office address changed from 12 Paradise Square Sheffield S1 1TB to Courtwood House Silver Street Head 4th & 5th Floors Sheffield S1 2DD on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from 12 Paradise Square Sheffield S1 1TB to Courtwood House Silver Street Head 4th & 5th Floors Sheffield S1 2DD on 23 October 2017 (1 page)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
4 July 2017	Notification of Peter Maxwell Clark as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Peter Maxwell Clark as a person with significant control on 6 April 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
14 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 2 (6 pages)
18 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
15 July 2015	Termination of appointment of John Peter Hatfield as a director on 30 June 2015 (1 page)
15 July 2015	Termination of appointment of John Peter Hatfield as a director on 30 June 2015 (1 page)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
26 June 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 2 (4 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2 (4 pages)
23 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
23 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
26 June 2013	Annual return made up to 22 June 2013 with a full list of shareholders (4 pages)
20 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 May 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
28 June 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 April 2012	Termination of appointment of Mark Harrison as a secretary (1 page)
27 April 2012	Termination of appointment of Mark Harrison as a secretary (1 page)
27 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
21 July 2010	Director's details changed for Mr John Peter Hatfield on 22 June 2010 (2 pages)
21 July 2010	Director's details changed for Mr John Peter Hatfield on 22 June 2010 (2 pages)
20 July 2010	Director's details changed for Peter Maxwell Clark on 22 June 2010 (2 pages)
20 July 2010	Director's details changed for Peter Maxwell Clark on 22 June 2010 (2 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
12 May 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
19 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 July 2008	Return made up to 22/06/08; no change of members (7 pages)
22 July 2008	Return made up to 22/06/08; no change of members (7 pages)
24 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
24 April 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
27 July 2007	Return made up to 22/06/07; no change of members (7 pages)
27 July 2007	Return made up to 22/06/07; no change of members (7 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
29 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
24 July 2006	Return made up to 22/06/06; full list of members (7 pages)
24 July 2006	Return made up to 22/06/06; full list of members (7 pages)
30 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
30 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 July 2005	Return made up to 22/06/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	Secretary resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Secretary resigned (1 page)
16 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
16 March 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
13 August 2004	Secretary resigned;director resigned (1 page)
13 August 2004	Secretary resigned;director resigned (1 page)
13 August 2004	New secretary appointed;new director appointed (2 pages)
13 August 2004	New secretary appointed;new director appointed (2 pages)
8 July 2004	Return made up to 22/06/04; full list of members (7 pages)
8 July 2004	Return made up to 22/06/04; full list of members (7 pages)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 July 2003 (2 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	Director resigned (1 page)
26 August 2003	New secretary appointed;new director appointed (2 pages)
26 August 2003	New secretary appointed;new director appointed (2 pages)
12 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
12 August 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director resigned (7 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Director resigned (1 page)
27 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
27 May 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
26 October 2002	Return made up to 09/07/02; full list of members (7 pages)
26 October 2002	Return made up to 09/07/02; full list of members (7 pages)
29 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
29 May 2002	Accounts for a dormant company made up to 31 July 2001 (4 pages)
22 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
18 May 2001	Accounts for a dormant company made up to 31 July 2000 (4 pages)
30 August 2000	Return made up to 09/07/00; full list of members (7 pages)
30 August 2000	Return made up to 09/07/00; full list of members (7 pages)
30 May 2000	New director appointed (2 pages)
30 May 2000	New director appointed (2 pages)
26 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
26 May 2000	Accounts for a dormant company made up to 31 July 1999 (3 pages)
24 September 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 February 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
8 February 1999	Accounts for a dormant company made up to 31 July 1998 (3 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	Secretary resigned (1 page)
23 July 1998	Return made up to 09/07/98; full list of members (6 pages)
23 July 1998	Return made up to 09/07/98; full list of members (6 pages)
9 July 1997	Incorporation (17 pages)
9 July 1997	Incorporation (17 pages)

Graysons Law Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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