| Company Name | Grays & Co (Pocklington) Limited |
|---|---|
| Director | Christopher Malcolm Robert Ray |
| Company Status | Active |
| Company Number | 05880417 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2006(17 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Christopher Malcolm Robert Ray |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Red House 2 Station Road Market Weighton York YO43 3AX |
| Secretary Name | Mr Christopher Malcolm Robert Ray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Red House 2 Station Road Market Weighton York YO43 3AX |
| Director Name | Mr Andrew Richard Graves |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Low Catton Road Stamford Bridge York YO41 1DZ |
| Director Name | Mr Darren Matthewson |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2006(5 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 March 2018) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 3 The Paddock Fangfoss York North Yorkshire YO41 5SH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2006(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | graysandco.co.uk |
|---|---|
| Telephone | 01482 867979 |
| Telephone region | Hull |
Location
| Registered Address | The Red House 2 Station Road Market Weighton York YO43 3AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | East Yorkshire |
| County | East Riding of Yorkshire |
| Parish | Market Weighton |
| Ward | Wolds Weighton |
| Built Up Area | Market Weighton |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 153 at £1 | Grays & Co (Holdings) LTD 51.00% Ordinary |
|---|---|
| 147 at £1 | Darren Hodgkinson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,303 |
| Cash | £947 |
| Current Liabilities | £65,139 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months, 1 week from now) |
Charges
| 11 February 2014 | Delivered on: 4 March 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 25 wydale road, osbaldwick, york. Outstanding |
|---|---|
| 16 May 2008 | Delivered on: 23 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 16 October 2020 | Registered office address changed from 12 Market Place Beverley North Humberside HU17 8BB to The Red House 2 Station Road Market Weighton York YO43 3AX on 16 October 2020 (1 page) |
|---|---|
| 16 October 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 16 October 2020 | Director's details changed for Mr Christopher Malcolm Robert Ray on 16 October 2020 (2 pages) |
| 16 October 2020 | Secretary's details changed for Mr Christopher Malcolm Robert Ray on 16 October 2020 (1 page) |
| 16 October 2020 | Change of details for Grays & Co (Holdings) Ltd as a person with significant control on 16 October 2020 (2 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 30 April 2019 (5 pages) |
| 26 September 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
| 8 January 2019 | Termination of appointment of Andrew Richard Graves as a director on 13 April 2018 (1 page) |
| 14 December 2018 | Previous accounting period extended from 31 March 2018 to 30 April 2018 (1 page) |
| 11 September 2018 | Termination of appointment of Darren Matthewson as a director on 31 March 2018 (1 page) |
| 11 September 2018 | Cessation of Darren Matthewson as a person with significant control on 31 March 2018 (1 page) |
| 11 September 2018 | Change of details for Grays & Co (Holdings) Ltd as a person with significant control on 31 March 2018 (2 pages) |
| 11 September 2018 | Confirmation statement made on 18 July 2018 with updates (4 pages) |
| 6 September 2018 | Satisfaction of charge 1 in full (1 page) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 27 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 September 2016 | Director's details changed for Darren Hodgkinson on 25 August 2015 (3 pages) |
| 15 September 2016 | Director's details changed for Darren Hodgkinson on 25 August 2015 (3 pages) |
| 15 September 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 15 September 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 5 July 2016 | Register(s) moved to registered inspection location Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP (1 page) |
| 5 July 2016 | Register inspection address has been changed to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP (1 page) |
| 5 July 2016 | Register inspection address has been changed to Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP (1 page) |
| 5 July 2016 | Register(s) moved to registered inspection location Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP (1 page) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Director's details changed for Mr Andrew Richard Graves on 15 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Mr Andrew Richard Graves on 15 December 2015 (2 pages) |
| 14 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 4 March 2014 | Registration of charge 058804170002 (55 pages) |
| 4 March 2014 | Registration of charge 058804170002 (55 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 31 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
|
| 31 July 2013 | Register inspection address has been changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
| 31 July 2013 | Register inspection address has been changed from 30 Yorkersgate Malton North Yorkshire YO17 7AW (1 page) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
| 12 September 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 26 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 26 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 9 June 2011 | Register inspection address has been changed (2 pages) |
| 9 June 2011 | Register inspection address has been changed (2 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Director's details changed for Darren Hodgkinson on 18 July 2010 (2 pages) |
| 13 September 2010 | Director's details changed for Darren Hodgkinson on 18 July 2010 (2 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 January 2010 | Statement of capital following an allotment of shares on 13 October 2009
|
| 18 January 2010 | Statement of capital following an allotment of shares on 13 October 2009
|
| 10 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 16 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 May 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 30 yorkersgate malton north yorkshire YO17 7AW (1 page) |
| 15 November 2007 | Registered office changed on 15/11/07 from: 30 yorkersgate malton north yorkshire YO17 7AW (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Director's particulars changed (1 page) |
| 23 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 23 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Ad 15/12/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 23 January 2007 | New director appointed (2 pages) |
| 23 January 2007 | Ad 15/12/06--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 13 September 2006 | Ad 18/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 13 September 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
| 13 September 2006 | Ad 18/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New director appointed (2 pages) |
| 14 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Director resigned (1 page) |
| 18 July 2006 | Incorporation (17 pages) |
| 18 July 2006 | Incorporation (17 pages) |