Grayson (GB) Limited

Company Name	Grayson (GB) Limited
Company Status	Active
Company Number	05764133
Category	Private Limited Company
Incorporation Date	31 March 2006(18 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr David Anthony Flannery
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG

Director Name	Mrs Clare Louise Riddington
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(2 weeks, 6 days after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG

Director Name	Peter Anthony Owen Higson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG

Director Name	Mr Paul Antony Riddington
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	31 January 2015(8 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Secretary Name	Mr Richard Seadon
Nationality	British
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	31 March 2006(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	grayson-gb.com

Location

Registered Address	Cranmer House Temple Road Magna 34 Industrial Park Rotherham South Yorkshire S60 1FG
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

30 at £1	David Flannery 30.00% Ordinary A
30 at £1	Paul Riddington 30.00% Ordinary A
20 at £1	Clare Riddington 20.00% Ordinary A
20 at £1	Peter Higson 20.00% Ordinary B

Financials

Year	2014
Net Worth	£1,098,279
Cash	£748,100
Current Liabilities	£789,642

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	1 February 2024 (3 months ago)
Next Return Due	15 February 2025 (9 months, 2 weeks from now)

Charges

16 May 2006	Delivered on: 19 May 2006 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
28 April 2006	Delivered on: 5 May 2006 Persons entitled: Northern Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The companys interest in the deposit account and all money from time to time. See the mortgage charge document for full details. Outstanding

16 May 2006

Delivered on: 19 May 2006
Persons entitled: Aib Group (UK) PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

28 April 2006

Delivered on: 5 May 2006
Persons entitled: Northern Trust Company Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The companys interest in the deposit account and all money from time to time. See the mortgage charge document for full details.
Outstanding

Filing History

1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Richard Seadon as a secretary on 1 December 2020 (1 page)
12 October 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
1 February 2018	Cessation of David Anthony Flannery as a person with significant control on 21 December 2017 (1 page)
1 February 2018	Notification of Grayson (Gb) Holdings Limited as a person with significant control on 21 December 2017 (2 pages)
1 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
1 February 2018	Cessation of Paul Antony Riddington as a person with significant control on 21 December 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
26 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
27 June 2017	Satisfaction of charge 2 in full (1 page)
27 June 2017	Satisfaction of charge 2 in full (1 page)
27 June 2017	Satisfaction of charge 1 in full (1 page)
27 June 2017	Satisfaction of charge 1 in full (1 page)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 31 January 2017 with updates (6 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
18 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (6 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (6 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (6 pages)
18 February 2015	Appointment of Mr Paul Antony Riddington as a director on 31 January 2015 (2 pages)
18 February 2015	Appointment of Mr Paul Antony Riddington as a director on 31 January 2015 (2 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
29 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 July 2013	Registered office address changed from No 1 Cross Green Approach Cross Green Leeds LS9 0SG on 29 July 2013 (1 page)
29 July 2013	Registered office address changed from No 1 Cross Green Approach Cross Green Leeds LS9 0SG on 29 July 2013 (1 page)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
13 March 2013	Change of share class name or designation (2 pages)
13 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (22 pages)
13 March 2013	Change of share class name or designation (2 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
10 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
10 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
20 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
20 September 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
3 February 2010	Director's details changed for Peter Anthony Owen Higson on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Clare Louise Riddington on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for David Anthony Flannery on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for David Anthony Flannery on 26 January 2010 (2 pages)
3 February 2010	Director's details changed for Peter Anthony Owen Higson on 26 January 2010 (2 pages)
3 February 2010	Secretary's details changed for Mr Richard Seadon on 16 October 2009 (1 page)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Mr Richard Seadon on 16 October 2009 (1 page)
3 February 2010	Director's details changed for Clare Louise Riddington on 26 January 2010 (2 pages)
3 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
20 February 2009	Director's change of particulars / clare riddington / 10/09/2008 (1 page)
20 February 2009	Return made up to 26/01/09; full list of members (4 pages)
20 February 2009	Return made up to 26/01/09; full list of members (4 pages)
20 February 2009	Director's change of particulars / clare riddington / 10/09/2008 (1 page)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 August 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 April 2008	Return made up to 31/03/08; full list of members (7 pages)
21 April 2008	Return made up to 31/03/08; full list of members (7 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 July 2007	Return made up to 31/03/07; full list of members; amend (7 pages)
4 July 2007	Return made up to 31/03/07; full list of members; amend (7 pages)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 April 2007	Director's particulars changed (1 page)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
19 May 2006	Particulars of mortgage/charge (7 pages)
19 May 2006	Particulars of mortgage/charge (7 pages)
5 May 2006	Particulars of mortgage/charge (7 pages)
5 May 2006	Particulars of mortgage/charge (7 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
26 April 2006	Ad 07/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2006	Ad 07/04/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 April 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
26 April 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Registered office changed on 07/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
31 March 2006	Incorporation (14 pages)
31 March 2006	Incorporation (14 pages)