Grays Wharf Limited. net worth, address, company information. Free

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Grays Wharf Limited (number 04695555) is a private limited company founded on 2003-03-12. The enterprise is located at Stanley Harrison House, The Chocolate Works, Bishopthorpe Works, York YO23 1DE. Grays Wharf Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Grays Wharf Limited
Number	04695555
Date of Incorporation:	2003/03/12
End of financial year:	31 December
Address:	Stanley Harrison House, The Chocolate Works, Bishopthorpe Works, York, YO23 1DE
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in the above-mentioned business, we can name: Martyn H. (in the company from 08 February 2008), Ann S. (appointment date: 08 February 2008), Colin F. (appointed on 01 August 2003). 1 secretary is also present: Ann S. (appointed on 08 February 2008). The Companies House indexes 2 persons of significant control, namely: Richard G. has substantial control or influence, S Harrison Developments Limited can be found at Bishopthorpe Road, YO23 1DE York. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,382,097	750,375	897,679
Fixed Assets	20,245,146	20,382,675	20,429,823
Total Assets Less Current Liabilities	17,350,493	20,307,244	20,404,143

People with significant control

Richard G.

6 April 2016

Nature of control:	significiant influence or control

S Harrison Developments Limited

6 April 2016

Address	Stanley Harrison House Bishopthorpe Road, York, YO23 1DE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	03650550
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 5th, May 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, July 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, November 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 15th, August 2019 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 2016/12/31 filed on: 8th, June 2017 \| accounts	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2016/03/12 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 28th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/03/12 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/03/12 with full list of members filed on: 12th, March 2014 \| annual return	Free Download (8 pages)
(SH01) 1920.00 GBP is the capital in company's statement on 2014/03/12 capital
(AA) Small-sized company accounts made up to 2012/12/31 filed on: 13th, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/03/12 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (8 pages)
(AA01) Accounting period extended to 2012/12/31. Originally it was 2012/08/31 filed on: 9th, October 2012 \| accounts	Free Download (1 page)
(AA) Small-sized company accounts made up to 2011/08/31 filed on: 29th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/03/12 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (8 pages)
(AA) Small-sized company accounts made up to 2010/08/31 filed on: 26th, May 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/03/12 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2009/08/31 filed on: 18th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/03/12 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (8 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/08/31 filed on: 19th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 15th, February 2008 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2008 \| resolution	Free Download (11 pages)
(288a) On 2008/02/15 New secretary appointed;new director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/15 Director resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008/02/15 New director appointed filed on: 15th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008/02/15 Secretary resigned filed on: 15th, February 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 15th, February 2008 \| resolution
(88(2)R) Alloted 960 shares on 2008/02/08. Value of each share 1 £, total number of shares: 1920. filed on: 15th, February 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 14/02/08 from: 7 barmby avenue fulford york YO10 4HX filed on: 14th, February 2008 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2007/08/31 filed on: 24th, January 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 4th, July 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2007/05/08 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/08/31 filed on: 28th, June 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 2006/05/10 with shareholders record filed on: 10th, May 2006 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 950 shares on 2005/02/21. Value of each share 1 £. filed on: 19th, July 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 19th, July 2005 \| capital	Free Download (6 pages)
(363s) Annual return up to 2005/06/14 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2004/08/31 filed on: 4th, January 2005 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/04 to 31/08/04 filed on: 20th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/04/20 with shareholders record filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
(288a) On 2004/04/06 New director appointed filed on: 6th, April 2004 \| officers	Free Download (2 pages)
(88(2)R) Alloted 9 shares on 2004/03/12. Value of each share 1 £, total number of shares: 10. filed on: 6th, April 2004 \| capital	Free Download (2 pages)
(288b) On 2004/04/06 Director resigned filed on: 6th, April 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 06/04/04 from: grays newsagent (york) LIMITED navigation road york north yorkshire YO1 9UN filed on: 6th, April 2004 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 26th, January 2004 \| accounts	Free Download (1 page)
(288a) On 2003/09/19 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(288a) On 2003/09/19 New director appointed filed on: 19th, September 2003 \| officers	Free Download (2 pages)
(288b) On 2003/09/04 Director resigned filed on: 4th, September 2003 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 15th, April 2003 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, April 2003 \| officers	Free Download (1 page)
(288a) On 2003/03/18 New secretary appointed;new director appointed filed on: 18th, March 2003 \| officers	Free Download (1 page)
(288b) On 2003/03/18 Secretary resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
(288b) On 2003/03/18 Director resigned filed on: 18th, March 2003 \| officers	Free Download (1 page)
(288a) On 2003/03/18 New director appointed filed on: 18th, March 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 18/03/03 from: 12 york place leeds west yorkshire LS1 2DS filed on: 18th, March 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, March 2003 \| incorporation	Free Download (16 pages)

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