Grays (consulting Engineers) Ltd

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General information

Name:

Grays (consulting Engineers) Limited

Office Address:

Grays (consulting Engineers) Ltd 11-13 Penhill Road CF11 9PQ Pontcanna

Number: 02616055

Incorporation date: 1991-05-31

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the year of the beginning of Grays (consulting Engineers) Ltd, the firm that is situated at Grays (consulting Engineers) Ltd, 11-13 Penhill Road in Pontcanna. That would make thirty three years Grays (consulting Engineers) has existed in the United Kingdom, as the company was registered on 1991-05-31. The reg. no. is 02616055 and its area code is CF11 9PQ. Since 2020-02-25 Grays (consulting Engineers) Ltd is no longer under the name C.d. Gray & Associates. This firm's classified under the NACE and SIC code 71122, that means Engineering related scientific and technical consulting activities. Grays (consulting Engineers) Limited reported its account information for the financial year up to 2022/06/30. The latest annual confirmation statement was submitted on 2023/05/01.

There is a group of two directors running this particular limited company at present, specifically Robert M. and Darren M. who have been doing the directors tasks since 2019-04-29.

  • Previous company's names
  • Grays (consulting Engineers) Ltd 2020-02-25
  • C.d. Gray & Associates Limited 1991-05-31

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 29 April 2019

Latest update: 10 February 2024

Darren M.

Role: Director

Appointed: 26 January 2015

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Jmm Limited owns over 3/4 of company shares. This business can be reached in Pontcanna at 11-13 Penhill Road, Wharfedale Road, CF11 9PQ and was registered as a PSC under the reg no 11949458.

Jmm Limited
Address: Grays (Consulting Engineers) Ltd 11-13 Penhill Road, Wharfedale Road, Pontcanna, CF11 9PQ, United Kingdom
Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House - England & Wales
Registration number 11949458
Notified on 29 April 2019
Nature of control:
over 3/4 of shares
Angela G.
Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher G.
Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 9 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 9 September 2014
Annual Accounts 11/10/2016
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11/10/2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2015
Annual Accounts 6 September 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 6 September 2013
Annual Accounts 29 September 2015
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 29 September 2015

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

5 Deryn Court Wharfedale Road Pentwyn

Post code:

CF23 7HB

City / Town:

Cardiff

HQ address,
2014

Address:

5 Deryn Court Wharfedale Road Pentwyn

Post code:

CF23 7HB

City / Town:

Cardiff

HQ address,
2015

Address:

5-6 Deryn Court Wharfedale Road Pentwyn

Post code:

CF23 7HB

City / Town:

Cardiff

Accountant/Auditor,
2014 - 2013

Name:

Lewis Ballard Limited

Address:

Celtic House Caxton Place Pentwyn

Post code:

CF23 8HA

City / Town:

Cardiff

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
32
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