Andrew Gray Ltd. net worth, address, company information. Free

Company search

Andrew Gray Ltd (registration number 07455284) is a private limited company legally formed on 2010-11-30. This firm can be found at 62 Moor Road North, Gosforth, Newcastle NE3 1AB. Andrew Gray Ltd is operating under Standard Industrial Classification: 86101 which stands for "hospital activities".

Company details

Name	Andrew Gray Ltd
Number	07455284
Date of Incorporation:	2010-11-30
End of financial year:	31 March
Address:	62 Moor Road North, Gosforth, Newcastle, NE3 1AB
SIC code:	86101 - Hospital activities

When it comes to the 2 directors that can be found in the business, we can name: Anna G. (appointed on 25 March 2021), Andrew G. (appointment date: 30 November 2010). The official register lists 3 persons of significant control, namely: Anna G. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. owns 1/2 or less of shares, 1/2 or less of voting rights, Andrew G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	70,956	33,551	20,133	19,164	31,691	34,923	23,351	6,354
Fixed Assets	-	1,034	531	28	615	1,961	1,807	1,653
Total Assets Less Current Liabilities	57,391	33,745	20,059	16,500	28,336	32,045	14,196	3,426
Shareholder Funds	57,084	33,745	-	-	-	-	-	-

People with significant control

Anna G.

11 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew G.

11 March 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew G.

1 June 2016 - 11 March 2021

Nature of control:	75,01-100% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 5th, January 2024 \| incorporation	Free Download (15 pages)

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(MA) Memorandum and Articles of Association filed on: 5th, January 2024 \| incorporation	Free Download (15 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, January 2024 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (3 pages)
(SH01) Capital declared on December 19, 2023: 7.00 GBP filed on: 20th, December 2023 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates March 11, 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 11, 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 3rd, December 2021 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 10th, April 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, April 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 10th, April 2021 \| incorporation	Free Download (16 pages)
(AP01) On March 25, 2021 new director was appointed. filed on: 31st, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates March 11, 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control March 11, 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control March 11, 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control March 11, 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates March 11, 2020 filed on: 11th, March 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on March 9, 2020: 6.00 GBP filed on: 10th, March 2020 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates November 30, 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 30, 2018 filed on: 11th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, July 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 30, 2017 filed on: 8th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2016 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2015 filed on: 10th, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 2nd, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2014 filed on: 2nd, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2013 filed on: 2nd, December 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 15th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2012 filed on: 7th, December 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 3rd, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 30, 2011 filed on: 5th, December 2011 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to March 31, 2012 filed on: 27th, July 2011 \| accounts	Free Download (1 page)
(CH03) On June 1, 2011 secretary's details were changed filed on: 9th, June 2011 \| officers	Free Download (1 page)
(AP01) On April 19, 2011 new director was appointed. filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 19, 2011: 5.00 GBP filed on: 19th, April 2011 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2010 \| incorporation	Free Download (21 pages)

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