Company Information for GRAY & BLACK LTD
1 HIGH STREET, BURNHAM-ON-CROUCH, CM0 8AG,
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Company Registration Number
04448719
Private Limited Company
Active |
Company Name | ||||
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GRAY & BLACK LTD | ||||
Legal Registered Office | ||||
1 HIGH STREET BURNHAM-ON-CROUCH CM0 8AG Other companies in DN1 | ||||
Previous Names | ||||
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Company Number | 04448719 | |
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Company ID Number | 04448719 | |
Date formed | 2002-05-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-05 10:25:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
FAYE ELLEN LOUISE GIBSON |
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FAYE ELLEN LOUISE GIBSON |
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GARRY HAROLD GIBSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMPANY CREATIONS & CONTROL LTD |
Company Secretary | ||
WESLEY GRAINGER SMITH |
Director | ||
FAYE ELLEN LOUISE WRIGHT |
Company Secretary | ||
COMPANY CREATIONS & CONTROL LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME FUNDERS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
HOME FUNDERS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Active - Proposal to Strike off | |
KAPPCHA LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2015-11-03 |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/05/23 | ||
CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/05/22 | ||
CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/21 | |
APPOINTMENT TERMINATED, DIRECTOR MIROSLAW MIZAK | ||
Director's details changed for Mr William Francis Alan De Fries on 2021-12-23 | ||
Change of details for Mr William Francis Alan De Fries as a person with significant control on 2021-12-23 | ||
CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr William Francis Alan De Fries on 2021-12-23 | |
PSC04 | Change of details for Mr William Francis Alan De Fries as a person with significant control on 2021-12-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIROSLAW MIZAK | |
AP01 | DIRECTOR APPOINTED MR MIROSLAW MIZAK | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/21 FROM 28a High Street Burnham-on-Crouch CM0 8AA England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/20 | |
RES15 | CHANGE OF COMPANY NAME 28/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 30/05/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/20 FROM Suite 1 Bowden Terminal Luckyn Lane Basildon SS14 3AX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES | |
SH01 | 28/08/19 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR RICHARD HULL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/19 FROM 1 Top Farm Court, Top Street Bawtry Doncaster DN10 6TF England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/18 FROM Suite 1, Bowden Terminal Luckyn Lane Basildon Essex SS14 3AX England | |
PSC04 | Change of details for Mr William Francis De Fries as a person with significant control on 2018-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM C/O Astgreen Accountants 1 Top Farm Court Top Farm Court, Top Street Bawtry Doncaster South Yorkshire DN10 6TF England | |
CH01 | Director's details changed for Mr William Francis De Fries on 2018-12-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FRANCIS DE FRIES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS DE FRIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAYE ELLEN LOUISE GIBSON | |
TM02 | Termination of appointment of Faye Ellen Louise Gibson on 2018-12-07 | |
PSC07 | CESSATION OF GARRY HAROLD GIBSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 4.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AP03 | SECRETARY APPOINTED MRS FAYE ELLEN LOUISE GIBSON | |
AP03 | SECRETARY APPOINTED MRS FAYE ELLEN LOUISE GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WESLEY GRAINGER SMITH | |
TM02 | Termination of appointment of Company Creations & Control Ltd on 2017-05-09 | |
AA01 | Current accounting period extended from 30/11/16 TO 31/05/17 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Faye Ellen Louise Wright on 2016-03-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/16 FROM 15a Hallgate Doncaster South Yorkshire DN1 3NA | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 4.14 | |
AR01 | 28/05/15 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 4.14 | |
AR01 | 28/05/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/12 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY CREATIONS & CONTROL LTD / 28/05/2011 | |
MISC | AMMENDING 288A FOR FAYE WRIGHT | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY HAROLD GIBSON / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FAYE ELLEN LOUISE WRIGHT / 28/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HAROLD GIBSON / 28/05/2010 | |
SH01 | 11/11/09 STATEMENT OF CAPITAL GBP 4.14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 1 BALDERTON HALL FERNWOOD NEWARK NOTTINGHAMSHIRE NG24 3JR | |
AP04 | CORPORATE SECRETARY APPOINTED COMPANY CREATIONS & CONTROL LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COMPANY CREATIONS & CONTROL LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAYE WRIGHT | |
AP02 | CORPORATE DIRECTOR APPOINTED COMPANY CREATIONS & CONTROL LTD | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FAYE WRIGHT / 23/06/2009 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM 1 BALDERTON HALL BALDERTON NEWARK NOTTINGHAMSHIRE NG24 3JR | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GARRY GIBSON / 11/06/2008 | |
363s | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
RES13 | SHRS APP 16/11/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
RES13 | PURC BUS & ASSETS ADEB 27/10/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: ELMWOOD HOUSE 89 MELTON ROAD NOTTINGHAM NG12 4EN | |
122 | S-DIV 27/10/06 | |
RES13 | SUB DIV SHARES 27/10/06 | |
88(2)R | AD 27/10/06--------- £ SI 2@.01 £ IC 2/2 | |
88(2)R | AD 27/10/06--------- £ SI 2@.01 £ IC 2/2 | |
88(2)R | AD 27/10/06--------- £ SI 3@.01 £ IC 2/2 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ADEBIT LIMITED CERTIFICATE ISSUED ON 14/07/06 | |
363s | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED LINKPAY LIMITED CERTIFICATE ISSUED ON 20/02/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics
Creditors Due Within One Year | 2011-12-01 | £ 75,952 |
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Creditors and other liabilities
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 GRAY & BLACK LTD
Called Up Share Capital | 2011-12-01 | £ 4 |
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Cash Bank In Hand | 2011-12-01 | £ 11,131 |
Current Assets | 2011-12-01 | £ 11,520 |
Debtors | 2011-12-01 | £ 389 |
Fixed Assets | 2011-12-01 | £ 1,582 |
Shareholder Funds | 2011-12-01 | £ 62,850 |
Tangible Fixed Assets | 2011-12-01 | £ 1,582 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as GRAY & BLACK LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |