Alan Gray Limited

Company Registration Number: 02714048

Company registered in England and Wales

Alan Gray Limited is a Private Company Limited by Shares first registered on 13 May 1992. Its current registered address is in Gateshead, Tyne & Wear.

Registered Address

383L JEDBURGH COURT
11TH AVENUE,TEAM VALLEY TR. EST
GATESHEAD
TYNE & WEAR
NE11 3RQ

There are 2 companies currently registered at this postcode, including this one.

All companies at NE11 3RQ

Registration Data

Company Number

02714048

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £81,502£29,692£60,323£64,060£120,527£84,429£48,242
of which Cash £71,600£16,550£41,358£33,073£54,171£58,109£30,279
Total Assets £81,502£29,692£60,323£64,060£120,527£84,429£48,242
Current Liabilities £52,434£31,249£39,291£31,968£56,866£48,232£26,500
Net Current Assets £29,068£-1,557£21,032£32,092£63,661£36,197£21,742
Total Net Worth £31,581£1,668£24,841£36,698£68,397£40,388£23,577

Previous Names

No previous names

Company Officers

  • GRAY, Marguerite

    Secretary

    Appointed on 30 July 1992

     

    30 The Uplands
    Birtley
    Chester Le Street
    County Durham
    DH3 1RJ

  • GRAY, Alan

    Director

    Appointed on 30 July 1992

     

    Nationality: English

    Occupation: Businessman

    Month of birth: February 1946

    30 The Uplands
    Birtley
    Chester Le Street
    County Durham
    DH3 1RJ

  • GRAY, John

    Director

    Appointed on 7 April 2008

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1967

    2
    Cross Street
    Prudhoe
    Northumberland
    NE42 5FL

  • GRAY, Marguerite

    Director

    Appointed on 30 July 1992

     

    Nationality: English

    Occupation: Businessman

    Month of birth: September 1946

    30 The Uplands
    Birtley
    Chester Le Street
    County Durham
    DH3 1RJ

  • BELL, Gillian Marie

    Secretary

    Appointed on 26 May 1992

    Resigned on 30 July 1992

    Alliance House
    Hood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 6LJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 May 1992

    Resigned on 26 May 1992

    26
    Church Street
    London
    NW8 8EP

  • BELL, Gillian Marie

    Director

    Appointed on 26 May 1992

    Resigned on 30 July 1992

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: February 1968

    Alliance House
    Hood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 6LJ

  • JAMES, John Nicholas

    Director

    Appointed on 26 May 1992

    Resigned on 30 July 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1953

    Alliance House
    Hood Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 6LJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 13 May 1992

    Resigned on 26 May 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 15 May 2017 Statement of capital following an allotment of shares on 14 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Capital. Type: SH01. Barcode: X66HTSEZ. Transaction: MzE3NTc5MTk0NmFkaXF6a2N4.

  2. 15 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66H3HI2. Transaction: MzE3NTc2MjMxMWFkaXF6a2N4.

  3. 14 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X626IMB4. Transaction: MzE3MTEwMzI3M2FkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58LYSAI. Transaction: MzE1MDI3MTI1MmFkaXF6a2N4.

  5. 22 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AK7EZ. Transaction: MzE0NDYxMDY4NGFkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X497V78Y. Transaction: MzEyNDgxNTUyOWFkaXF6a2N4.

  7. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442WX43. Transaction: MzEyMDEwMzIwMWFkaXF6a2N4.

  8. 11 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSMOY. Transaction: MzEwMTcxODE0OGFkaXF6a2N4.

  9. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJDVU. Transaction: MzA5NzAxMDgyN2FkaXF6a2N4.

  10. 22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28W31XF. Transaction: MzA3ODQyOTUxMGFkaXF6a2N4.

  11. 30 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2586880. Transaction: MzA3NTQzNjE4OWFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1ANZAT4. Transaction: MzA1ODgyNTQ3NGFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJF1C. Transaction: MzA1NDkxOTE3MmFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X8SLSVZ4. Transaction: MzA0MDc0MjUzM2FkaXF6a2N4.

  15. 15 July 2011 Statement of capital following an allotment of shares on 7 March 2008 [View PDF]

    Action Date: 7 March 2008. Category: Capital. Type: SH01. Barcode: AV277VR7. Transaction: MzA0MDQ4OTgyNmFkaXF6a2N4.

  16. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X60VASUU. Transaction: MzAzNDY0MjQwMmFkaXF6a2N4.

  17. 17 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XLFAOK2H. Transaction: MzAxNTY1NTE3OWFkaXF6a2N4.

  18. 17 May 2010 Director's details changed for Mr Alan Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLFALK2E. Transaction: MzAxNTY1MjQ4MGFkaXF6a2N4.

  19. 17 May 2010 Director's details changed for John Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLFAMK2F. Transaction: MzAxNTY1MjQ4NWFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Mrs Marguerite Gray on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLFANK2G. Transaction: MzAxNTY1MjQ4NmFkaXF6a2N4.

  21. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X8ZZPIPZ. Transaction: MzAxMjM5ODYyMWFkaXF6a2N4.

  22. 15 May 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0ER9VK. Transaction: MjAzMzA1NzE1MGFkaXF6a2N4.

  23. 1 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAHIE8MR. Transaction: MjAyOTY1NTY5OGFkaXF6a2N4.

  24. 5 June 2008 Director appointed john gray [View PDF]

    Category: Officers. Type: 288a. Barcode: AZVDH0A8. Transaction: MjAwNjcwOTYxN2FkaXF6a2N4.

  25. 23 May 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2OMSZYY. Transaction: MjAwNTk3NDc2N2FkaXF6a2N4.

  26. 18 April 2008 Ad 07/03/08\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWYDQYX2. Transaction: MjAwMzYxMzU5M2FkaXF6a2N4.

  27. 17 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AWYDTYX5. Transaction: MjAwMzUyNDU3NGFkaXF6a2N4.

  28. 24 May 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQxNTQ4M2FkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MzgxOTY5NmFkaXF6a2N4.

  30. 15 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM4ODQyNmFkaXF6a2N4.

  31. 23 December 2005 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0ODA4NTE4NGFkaXF6a2N4.

  32. 6 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU5NDM4N2FkaXF6a2N4.

  33. 4 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDQ3NDEwNWFkaXF6a2N4.

  34. 21 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDc1Mzg4NWFkaXF6a2N4.

  35. 28 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzOTYwMjM2MGFkaXF6a2N4.

  36. 3 July 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYyMTY2MWFkaXF6a2N4.

  37. 27 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAxMjkzOTk3OWFkaXF6a2N4.

  38. 17 May 2002 Return made up to 13/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg2ODE4M2FkaXF6a2N4.

  39. 1 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0OTYxNDAzNGFkaXF6a2N4.

  40. 21 May 2001 Return made up to 13/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMzMDAyNmFkaXF6a2N4.

  41. 26 April 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNTE3OTkwM2FkaXF6a2N4.

  42. 2 June 2000 Return made up to 13/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMzODA2M2FkaXF6a2N4.

  43. 27 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NjU5ODkzMWFkaXF6a2N4.

  44. 20 May 1999 Return made up to 13/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAzNTQ2MGFkaXF6a2N4.

  45. 29 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA5MDg1NDI2NWFkaXF6a2N4.

  46. 26 May 1998 Return made up to 13/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwNDU4NWFkaXF6a2N4.

  47. 29 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEzMzkzOTEwOWFkaXF6a2N4.

  48. 22 May 1997 Return made up to 13/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc4OTI5MGFkaXF6a2N4.

  49. 30 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2Mjc3NTMzM2FkaXF6a2N4.

  50. 5 June 1996 Return made up to 13/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQwMjE1MGFkaXF6a2N4.

  51. 25 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA5MDI3MTE1MWFkaXF6a2N4.

  52. 18 May 1995 Return made up to 13/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjY4NDU1NGFkaXF6a2N4.

  53. 29 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4NzI1Mzc3N2FkaXF6a2N4.

  54. 16 May 1994 Return made up to 13/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTcxNjczMWFkaXF6a2N4.

  55. 22 October 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDEyNzI5ODY5MGFkaXF6a2N4.

  56. 19 July 1993 Return made up to 13/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTAwOTM1NWFkaXF6a2N4.

  57. 6 January 1993 Registered office changed on 06/01/93 from: 30 the uplands fell bank birtley co. Durham DH3 1RJ

    Category: Address. Type: 287. Transaction: MDEzNDYyNTgwM2FkaXF6a2N4.

  58. 6 January 1993 Accounting reference date extended from 31/12 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA5ODc3NTcxNWFkaXF6a2N4.

  59. 25 September 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjgxMDA2NWFkaXF6a2N4.

  60. 25 September 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTc5MTQ3OGFkaXF6a2N4.

  61. 17 August 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjg0MjA0M2FkaXF6a2N4.

  62. 17 August 1992 Registered office changed on 17/08/92 from: alliance house hood street newcastle upon tyne NE1 6LJ

    Category: Address. Type: 287. Transaction: MDEzNTQzNjMxNWFkaXF6a2N4.

  63. 17 August 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEyMTU0MzM1MWFkaXF6a2N4.

  64. 2 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDU5MjcxNGFkaXF6a2N4.

  65. 9 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDk4MDM4OWFkaXF6a2N4.

  66. 9 June 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjc1MTM5OWFkaXF6a2N4.

  67. 9 June 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzOTkzNzg2MGFkaXF6a2N4.

  68. 9 June 1992 Registered office changed on 09/06/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDEyNjE3ODYxM2FkaXF6a2N4.

  69. 5 June 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MjU1NDYwM2FkaXF6a2N4.

  70. 13 May 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjI5NjI1MGFkaXF6a2N4.

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54.224.158.232 Wed, 20 Sep 2017 03:29:33 +0100