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Home > England & Wales Companies > J W GRAY LIGHTNING PROTECTION LIMITED
Company Information for

J W GRAY LIGHTNING PROTECTION LIMITED

13 - 15 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, WF10 5HW,
Company Registration Number
04423038
Private Limited Company
Active

Company Overview

About J W Gray Lightning Protection Ltd
J W GRAY LIGHTNING PROTECTION LIMITED was founded on 2002-04-24 and has its registered office in Castleford. The organisation's status is listed as "Active". J W Gray Lightning Protection Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
J W GRAY LIGHTNING PROTECTION LIMITED
 
Legal Registered Office
13 - 15 FLEMMING COURT
CASTLEFORD
WEST YORKSHIRE
WF10 5HW
Other companies in CM8
 
Filing Information
Company Number 04423038
Company ID Number 04423038
Date formed 2002-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB799242086  
Last Datalog update: 2024-12-05 19:51:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J W GRAY LIGHTNING PROTECTION LIMITED
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Company Officers of J W GRAY LIGHTNING PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
ADAM COATES
 Company Secretary 2015-10-29
ADAM MICHAEL BATEMAN
 Director 2002-04-24
SALLY ANN BEDFORD
 Director 2015-10-29
PAUL WILLIAM TEASDALE
 Director 2015-10-29
MARK WATFORD
 Director 2015-10-29
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA JOYCE BATEMAN
 Company Secretary 2002-04-24 2015-10-29
COLIN MICHAEL BATEMAN
 Director 2002-04-24 2015-10-29
SIMON GOODWIN
 Director 2008-01-01 2014-06-27
ARM SECRETARIES LIMITED
 Nominated Secretary 2002-04-24 2002-04-24
ALAN ROBERT MILNE
 Nominated Director 2002-04-24 2002-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY ANN BEDFORD LIGHTNING PROTECTION TESTING LIMITED Director 2015-11-30 CURRENT 2007-02-07 Active
SALLY ANN BEDFORD ACCESS CONTRACTING LIMITED Director 2015-11-30 CURRENT 1996-08-22 Active
SALLY ANN BEDFORD R. LANGSTON JONES & COMPANY LIMITED Director 2015-11-10 CURRENT 1992-02-10 Active
PAUL WILLIAM TEASDALE LIGHTNING PROTECTION TESTING LIMITED Director 2015-11-30 CURRENT 2007-02-07 Active
PAUL WILLIAM TEASDALE ACCESS CONTRACTING LIMITED Director 2015-11-30 CURRENT 1996-08-22 Active
PAUL WILLIAM TEASDALE R. LANGSTON JONES & COMPANY LIMITED Director 2015-11-10 CURRENT 1992-02-10 Active
MARK WATFORD LIGHTNING PROTECTION TESTING LIMITED Director 2015-11-30 CURRENT 2007-02-07 Active
MARK WATFORD R. LANGSTON JONES & COMPANY LIMITED Director 2015-11-10 CURRENT 1992-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Current accounting period extended from 30/09/24 TO 31/12/24
2024-08-13DIRECTOR APPOINTED MR JOHN ALEXANDER IRVINE
2024-08-13APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN COATES
2024-08-13DIRECTOR APPOINTED MR NIKHIL MADHUKAR VARTY
2024-04-29CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-08-04Current accounting period extended from 31/03/23 TO 30/09/23
2023-06-16Audit exemption statement of guarantee by parent company for period ending 02/04/22
2023-06-16Notice of agreement to exemption from audit of accounts for period ending 02/04/22
2023-06-16Consolidated accounts of parent company for subsidiary company period ending 02/04/22
2023-06-16Audit exemption subsidiary accounts made up to 2022-04-02
2023-06-05Notice of agreement to exemption from audit of accounts for period ending 02/04/22
2023-06-05Audit exemption statement of guarantee by parent company for period ending 02/04/22
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MARK WATFORD
2022-08-31Audit exemption subsidiary accounts made up to 2021-03-31
2022-08-31Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-08-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-08-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-08-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044230380003
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044230380005
2020-10-01RES01ADOPT ARTICLES 01/10/20
2020-10-01MEM/ARTSARTICLES OF ASSOCIATION
2020-07-28AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 044230380004
2019-10-16AP01DIRECTOR APPOINTED MR ADAM JOHN COATES
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SALLY ANN BEDFORD
2019-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 044230380003
2019-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL BATEMAN
2018-10-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2016-12-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-04MEM/ARTSARTICLES OF ASSOCIATION
2016-07-04RES01ADOPT ARTICLES 04/07/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0124/04/16 ANNUAL RETURN FULL LIST
2015-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/15 FROM Unit 1, Swanbridge Industrial Park, Black Croft Road Witham Essex CM8 3YN
2015-12-10AP01DIRECTOR APPOINTED MR MARK WATFORD
2015-12-10AP01DIRECTOR APPOINTED SALLY ANN BEDFORD
2015-12-10AP01DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL BATEMAN
2015-12-10AP03Appointment of Adam Coates as company secretary on 2015-10-29
2015-12-10TM02Termination of appointment of Linda Joyce Bateman on 2015-10-29
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-06AR0124/04/15 ANNUAL RETURN FULL LIST
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GOODWIN
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODWIN / 01/03/2014
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0124/04/14 FULL LIST
2013-08-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-26AR0124/04/13 FULL LIST
2013-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MICHAEL BATEMAN / 25/04/2013
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-26AR0124/04/12 FULL LIST
2012-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL BATEMAN / 01/01/2012
2011-09-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-09AR0124/04/11 FULL LIST
2010-09-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-29AR0124/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GOODWIN / 24/04/2010
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM MICHAEL BATEMAN / 24/04/2010
2009-11-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-13353LOCATION OF REGISTER OF MEMBERS
2008-01-29288aNEW DIRECTOR APPOINTED
2007-07-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-17363sRETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-29287REGISTERED OFFICE CHANGED ON 29/03/07 FROM: UNIT 1 3 STEPFIELD INDUSTRIAL ESTATE EAST WITHAM ESSEX CM8 3DP
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/06
2006-05-11363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HN
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363aRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-07-22363aRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-04-22363aRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2003-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-01225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-12-21395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13288bSECRETARY RESIGNED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288aNEW SECRETARY APPOINTED
2002-06-13288aNEW DIRECTOR APPOINTED
2002-06-13288bDIRECTOR RESIGNED
2002-06-1388(2)RAD 24/04/02--------- £ SI 99@1=99 £ IC 1/100
2002-05-07353LOCATION OF REGISTER OF MEMBERS
2002-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to J W GRAY LIGHTNING PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J W GRAY LIGHTNING PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-10-21 Outstanding HSBC BANK PLC
DEBENTURE 2002-12-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J W GRAY LIGHTNING PROTECTION LIMITED

Intangible Assets
Patents
We have not found any records of J W GRAY LIGHTNING PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J W GRAY LIGHTNING PROTECTION LIMITED
Trademarks
We have not found any records of J W GRAY LIGHTNING PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with J W GRAY LIGHTNING PROTECTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ipswich Borough Council 2015-9 GBP £1,740 Cyclical Repair & Maintenance
Ipswich Borough Council 2015-8 GBP £5,165 Cyclical Repair & Maintenance
London Borough of Enfield 2015-4 GBP £2,430 R&M Remedial Works - Electrical
Ipswich Borough Council 2015-3 GBP £1,800 Cyclical Repair & Maintenance
London Borough of Enfield 2015-3 GBP £594 R&M Remedial Works - Electrical
London Borough of Enfield 2014-12 GBP £1,780 R&M-Electrical - Reactive Works
London Borough of Havering 2014-11 GBP £749 PRIVATE CONTRACTORS PAYMENT - OTHER
London Borough of Havering 2014-7 GBP £15,634
London Borough of Havering 2014-3 GBP £29,226
London Borough of Havering 2014-2 GBP £2,700
London Borough of Havering 2014-1 GBP £8,536
London Borough of Havering 2013-10 GBP £23,844
London Borough of Havering 2012-5 GBP £1,460
Colchester Borough Council 2012-1 GBP £1,479
London Borough of Havering 2011-11 GBP £865
London Borough of Havering 2011-6 GBP £3,624
Braintree District Council 2011-6 GBP £753 General Repair & Maint.
London Borough of Havering 2011-3 GBP £493
London Borough of Havering 2010-12 GBP £6,390

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where J W GRAY LIGHTNING PROTECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J W GRAY LIGHTNING PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J W GRAY LIGHTNING PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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