Graybrook Insurance Brokers Limited. net worth, address, company information. Free

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Graybrook Insurance Brokers Limited (reg no 04955851) is a private limited company founded on 2003-11-06 in England. The business can be found at Old Printers Yard, 156 South Street, Dorking RH4 2HF. Changed on 2013-04-03, the previous name the company utilized was Lfc Graybrook Limited. Graybrook Insurance Brokers Limited is operating under Standard Industrial Classification code: 65120 - "non-life insurance".

Company details

Name	Graybrook Insurance Brokers Limited
Number	04955851
Date of Incorporation:	2003-11-06
End of financial year:	31 December
Address:	Old Printers Yard, 156 South Street, Dorking, RH4 2HF
SIC code:	65120 - Non-life insurance

As for the 4 directors that can be found in the enterprise, we can name: Andrew S. (in the company from 18 June 2019), Paul T. (appointment date: 18 June 2019), Paul A. (appointed on 18 June 2019). 1 secretary is there as well: Andrew S. (appointed on 18 June 2019). The Companies House indexes 3 persons of significant control, namely: Seventeen Group Limited can be reached at 156 South Street, RH4 2HF Dorking, Surrey. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William H. has over 1/2 to 3/4 of shares , Janice H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30
Current Assets	409,915	313,518	466,979	432,556	513,933	799,078
Fixed Assets	98,642	108,843	100,173	91,143	79,611	71,198
Intangible Fixed Assets	90,000	82,500	75,000	67,500	-	-
Number Shares Allotted	-	100	100	100	-	-
Shareholder Funds	235,656	247,993	316,395	320,432	-	-
Tangible Fixed Assets	8,642	26,343	25,173	23,643	-	-
Total Assets Less Current Liabilities	235,656	247,993	316,395	320,432	322,965	400,540

People with significant control

Seventeen Group Limited

18 June 2019

Address	Old Printers Yard 156 South Street, Dorking, Surrey, RH4 2HF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01593917
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William H.

6 November 2016 - 18 June 2019

Nature of control:	50,01-75% shares

Janice H.

9 November 2018 - 18 June 2019

Nature of control:	25-50% shares

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 6th, October 2023 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, October 2022 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 30th, December 2020 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, July 2019 \| resolution	Free Download (15 pages)
(AD01) New registered office address Old Printers Yard 156 South Street Dorking Surrey RH4 2HF. Change occurred on Tuesday 25th June 2019. Company's previous address: Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA. filed on: 25th, June 2019 \| address	Free Download (1 page)
(AA01) Accounting period extended to Tuesday 31st December 2019. Originally it was Sunday 30th June 2019 filed on: 24th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 30th, October 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 6th, November 2017 \| accounts	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, November 2016 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 10th, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2015 filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 12th, February 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th November 2014 filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 25th, February 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th November 2013 filed on: 3rd, December 2013 \| annual return	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 3rd, April 2013 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lfc graybrook LIMITEDcertificate issued on 03/04/13 filed on: 3rd, April 2013 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 20th March 2013 filed on: 20th, March 2013 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 6th March 2013 filed on: 6th, March 2013 \| resolution	Free Download (1 page)
(CONNOT) Change of name notice filed on: 6th, March 2013 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2012 filed on: 21st, November 2012 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th November 2012 filed on: 13th, November 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th November 2011 filed on: 17th, November 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2011 filed on: 26th, October 2011 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th June 2010 filed on: 31st, January 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 6th November 2010 filed on: 11th, November 2010 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th November 2009 filed on: 12th, November 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2009 filed on: 9th, November 2009 \| accounts	Free Download (11 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 16th September 2009 filed on: 22nd, October 2009 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th June 2008 filed on: 4th, February 2009 \| accounts	Free Download (11 pages)
(363a) Period up to Wednesday 28th January 2009 - Annual return with full member list filed on: 28th, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th June 2007 filed on: 18th, April 2008 \| accounts	Free Download (12 pages)
(363a) Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 23rd November 2007 - Annual return with full member list filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 30th, April 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 30th, April 2007 \| accounts	Free Download (11 pages)
(363a) Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 23rd November 2006 - Annual return with full member list filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 13th, February 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2005 filed on: 13th, February 2006 \| accounts	Free Download (3 pages)
(363a) Period up to Monday 7th November 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 7th November 2005 - Annual return with full member list filed on: 7th, November 2005 \| annual return	Free Download (2 pages)
(CERTNM) Company name changed graybrook insurance brokers LTDcertificate issued on 15/06/05 filed on: 15th, June 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed graybrook insurance brokers LTDcertificate issued on 15/06/05 filed on: 15th, June 2005 \| change of name	Free Download (2 pages)
(363s) Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed graybrook insurance and risk ser vices LIMITEDcertificate issued on 27/07/04 filed on: 27th, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed graybrook insurance and risk ser vices LIMITEDcertificate issued on 27/07/04 filed on: 27th, July 2004 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 16th, July 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 16th, July 2004 \| accounts	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Thursday 6th November 2003. Value of each share 1 £, total number of shares: 4. filed on: 27th, November 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Thursday 6th November 2003. Value of each share 1 £, total number of shares: 4. filed on: 27th, November 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 26th, November 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/04 to 30/06/04 filed on: 26th, November 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, November 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 6th, November 2003 \| incorporation	Free Download (16 pages)

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