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A W Gregory & Company Limited SEVENOAKS

Founded in 2005, A W Gregory & Company, classified under reg no. 05591314 is an active company. Currently registered at Station Works TN14 5HD, Sevenoaks the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 17th Jul 2006 A W Gregory & Company Limited is no longer carrying the name Loftvalley.

At present there are 2 directors in the the firm, namely Claire E. and Susanne W.. In addition one secretary - Susanne W. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Pansy B. who worked with the the firm until 12 October 2017.

A W Gregory & Company Limited Address / Contact

Office Address Station Works
Office Address2 Rye Lane Dunton Green
Town Sevenoaks
Post code TN14 5HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05591314
Date of Incorporation Thu, 13th Oct 2005
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Claire E.

Position: Director

Appointed: 12 October 2017

Susanne W.

Position: Secretary

Appointed: 12 October 2017

Susanne W.

Position: Director

Appointed: 13 October 2005

Anthony C.

Position: Director

Appointed: 12 October 2017

Resigned: 30 November 2023

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 October 2005

Resigned: 13 October 2005

Charles W.

Position: Director

Appointed: 13 October 2005

Resigned: 12 October 2017

London Law Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 October 2005

Resigned: 13 October 2005

Pansy B.

Position: Director

Appointed: 13 October 2005

Resigned: 12 October 2017

Pansy B.

Position: Secretary

Appointed: 13 October 2005

Resigned: 12 October 2017

People with significant control

The register of PSCs who own or control the company includes 4 names. As we identified, there is Technical Treatments Limited from Sevenoaks, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Susanne W. This PSC has significiant influence or control over the company,. Then there is Claire E., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Technical Treatments Limited

Station Works Rye Lane, Dunton Green, Sevenoaks, TN14 5HD, England

Legal authority The Companies Act 1985
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 421035
Notified on 13 October 2016
Nature of control: 75,01-100% shares

Susanne W.

Notified on 13 October 2016
Nature of control: significiant influence or control

Claire E.

Notified on 12 October 2017
Nature of control: 25-50% shares

Charles W.

Notified on 13 October 2016
Ceased on 12 October 2017
Nature of control: significiant influence or control

Company previous names

Loftvalley July 17, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302021-09-30
Net Worth59 48159 370 
Balance Sheet
Current Assets120 864123 626106 436
Cash Bank In Hand67 54865 234 
Debtors12 71612 890 
Net Assets Liabilities Including Pension Asset Liability59 48159 370 
Stocks Inventory40 60045 502 
Tangible Fixed Assets2 3532 000 
Reserves/Capital
Called Up Share Capital1 0001 000 
Profit Loss Account Reserve58 48158 370 
Shareholder Funds59 48159 370 
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 980
Creditors  44 572
Fixed Assets2 3532 000887
Net Current Assets Liabilities57 12857 37061 864
Total Assets Less Current Liabilities59 48159 37062 751
Creditors Due Within One Year63 73666 256 
Tangible Fixed Assets Cost Or Valuation11 35011 350 
Tangible Fixed Assets Depreciation8 9979 350 
Tangible Fixed Assets Depreciation Charged In Period 353 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Thu, 30th Nov 2023 - the day director's appointment was terminated
filed on: 30th, November 2023 		Free Download (1 page)

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