Founded in 2015, Abney And Gray, classified under reg no. 09644092 is an active company. Currently registered at 6 Coburg Villas BA1 5JF, Bath the company has been in the business for nine years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Lucy W., Ian W.. Of them, Ian W. has been with the company the longest, being appointed on 17 June 2015 and Lucy W. has been with the company for the least time - from 10 March 2020. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 6 Coburg Villas |
| Office Address2 | Camden Road |
| Town | Bath |
| Post code | BA1 5JF |
| Country of origin | United Kingdom |
| Registration Number | 09644092 |
| Date of Incorporation | Wed, 17th Jun 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 17 June 2015
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Ian W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Lucy W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ryecroft Group Ltd, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ian W.
| Notified on | 20 June 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lucy W.
| Notified on | 1 September 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ryecroft Group Ltd
6 Coburg Villas Camden Road, Bath, BA1 5JF, United Kingdom
| Legal authority | English Company,Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 08573704 |
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 | 1 000 | |||||
| Balance Sheet | |||||||
| Current Assets | 3 122 | 3 312 | 7 399 | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 4 994 | 11 561 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 000 | 1 000 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Creditors | 2 300 | 5 028 | 11 056 | ||||
| Fixed Assets | 18 734 | 13 277 | 7 820 | ||||
| Net Current Assets Liabilities | -11 440 | -1 716 | -3 657 | ||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 7 294 | 11 561 | 4 163 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | ||||
| Par Value Share | 0 | 0 | 0 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-06-30 filed on: 25th, January 2024 |
accounts | Free Download (5 pages) |
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