General information

Name:

Grays Farms Ltd

Office Address:

Wellhouse Farm West Mersea CO5 8RU Colchester

Number: 00549966

Incorporation date: 1955-05-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grays Farms came into being in 1955 as a company enlisted under no 00549966, located at CO5 8RU Colchester at Wellhouse Farm. This company has been in business for sixty seven years and its last known status is active. The business name of the company was replaced in 2018 to Grays Farms Limited. This enterprise previous registered name was A.m. Gray &. This company's classified under the NACE and SIC code 49410 meaning Freight transport by road. The latest filed accounts documents were submitted for the period up to 30th April 2021 and the latest annual confirmation statement was filed on 12th February 2022.

Our data describing this specific enterprise's members shows us the existence of two directors: Stuart G. and Jean G. who assumed their respective positions on Thu, 12th Aug 2004 and Tue, 11th Feb 1992. In order to support the directors in their duties, the abovementioned company has been utilizing the skillset of Jean G. as a secretary since 1995.

  • Previous company's names
  • Grays Farms Limited 2018-02-07
  • A.m. Gray & Co. Limited 1955-05-27

Financial data based on annual reports

Company staff

Stuart G.

Role: Director

Appointed: 12 August 2004

Latest update: 14 June 2022

Jean G.

Role: Secretary

Appointed: 01 August 1995

Latest update: 14 June 2022

Jean G.

Role: Director

Appointed: 11 February 1992

Latest update: 14 June 2022

People with significant control

Executives who have control over the firm are as follows: James M. owns over 1/2 to 3/4 of company shares. Graham P. owns over 1/2 to 3/4 of company shares. Jean G. owns over 1/2 to 3/4 of company shares.

James M.
Notified on 23 November 2021
Nature of control:
over 1/2 to 3/4 of shares
Graham P.
Notified on 23 November 2021
Nature of control:
over 1/2 to 3/4 of shares
Jean G.
Notified on 23 November 2021
Nature of control:
over 1/2 to 3/4 of shares
Stuart G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John G.
Notified on 6 April 2016
Ceased on 23 November 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 26 February 2023
Confirmation statement last made up date 12 February 2022
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 January 2015
Annual Accounts 20 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 20 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th April 2021 (AA)
filed on: 28th, January 2022
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 1110 : Growing of cereals (except rice), leguminous crops and oil seeds
67
Company Age

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