General information

Name:

Steve Gray Ltd

Office Address:

Gores Road Knowsley Industrial Park Kirkby L33 7XS Liverpool

Number: 02279380

Incorporation date: 1988-07-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02279380 is a registration number assigned to Steve Gray Limited. This firm was registered as a Private Limited Company on 1988-07-21. This firm has been actively competing on the British market for thirty six years. This firm can be found at Gores Road Knowsley Industrial Park Kirkby in Liverpool. The headquarters' area code assigned to this address is L33 7XS. Founded as Steve Gray Properties, this firm used the name until 1999, at which moment it was changed to Steve Gray Limited. The firm's principal business activity number is 70229 - Management consultancy activities other than financial management. The company's latest filed accounts documents were submitted for the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was filed on Tue, 20th Dec 2022.

Currently, the directors registered by this specific firm are as follow: Mark W. designated to this position in 2022 and Stephen G. designated to this position in 1999. What is more, the managing director's efforts are often helped with by a secretary - Julie G., who was officially appointed by this specific firm in 2023.

  • Previous company's names
  • Steve Gray Limited 1999-04-21
  • Steve Gray Properties Limited 1988-07-21

Financial data based on annual reports

Company staff

Julie G.

Role: Secretary

Appointed: 28 March 2023

Latest update: 5 March 2024

Mark W.

Role: Director

Appointed: 13 December 2022

Latest update: 5 March 2024

Stephen G.

Role: Director

Appointed: 18 February 1999

Latest update: 5 March 2024

People with significant control

Executives with significant control over the firm are: Karen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen G. has substantial control or influence over the company.

Karen M.
Notified on 30 November 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jennifer R.
Notified on 30 November 2022
Ceased on 8 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 24 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 24 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (14 pages)

Additional Information

Accountant/Auditor,
2012 - 2015

Name:

Wilson Henry Llp

Address:

145 Edge Lane

Post code:

L7 2PF

City / Town:

Liverpool

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
35
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