Gralex Finishing Systems Limited in Coseley WEST MIDLANDS

Gralex Finishing Systems Limited WEST MIDLANDS

Gralex Finishing Systems started in year 1998 as Private Limited Company with registration number 03568482. The Gralex Finishing Systems company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in West Midlands at 17 Berrington Drive. Postal code: WV14 9QH.

There is a single director in the firm at the moment - Neil P., appointed on 21 May 1998. In addition, a secretary was appointed - Louise P., appointed on 21 May 1998. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Gralex Finishing Systems Limited Address / Contact

Office Address	17 Berrington Drive
Office Address2	Coseley
Town	West Midlands
Post code	WV14 9QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03568482
Date of Incorporation	Thu, 21st May 1998
Industry	Manufacture of ovens, furnaces and furnace burners
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Louise P.

Position: Secretary

Appointed: 21 May 1998

Neil P.

Position: Director

Appointed: 21 May 1998

Suzanne B.

Position: Nominee Secretary

Appointed: 21 May 1998

Resigned: 21 May 1998

Kevin B.

Position: Nominee Director

Appointed: 21 May 1998

Resigned: 21 May 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Neil P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Louise P. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Louise P.

Notified on	6 April 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	133 744	79 983	69 978	27 319	24 824	23 683	27 700

Other
Average Number Employees During Period						2	2
Creditors	-51 185	-29 314	-45 155	-22 808	-73 415	-77 416	-31 625
Net Current Assets Liabilities		73 660	65 257	73 564	19 872	18 247	23 269
Total Assets Less Current Liabilities	135 314	81 573	71 588	78 629	26 234	25 143	29 235

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 24th, July 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 6th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 24th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 22nd, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 17th, April 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 11th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, April 2017	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/21 filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 2nd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/21 filed on: 2nd, June 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/02	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 1st, August 2014	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2014/12/31, originally was 2015/03/31. filed on: 18th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/05/21 filed on: 12th, June 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/06/12	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/21 filed on: 5th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 12th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/21 filed on: 19th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/21 filed on: 6th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/21 filed on: 23rd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, December 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/17 with complete member list filed on: 17th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 7th, January 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/06/23 with complete member list filed on: 23rd, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, December 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 18th, December 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/06/28 with complete member list filed on: 28th, June 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 3rd, January 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/04 with complete member list filed on: 4th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, September 2005	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 23rd, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/06/14 with complete member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, August 2004	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 20th, August 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/06/01 with complete member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/01 with complete member list filed on: 1st, June 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/06/04 with complete member list filed on: 4th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/04 with complete member list filed on: 4th, June 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 3rd, December 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 3rd, December 2002	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2002/06/10 with complete member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/06/10 with complete member list filed on: 10th, June 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 5th, October 2001	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 5th, October 2001	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2001/06/11 with complete member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/11	annual return
363s	Annual return drawn up to 2001/06/11 with complete member list filed on: 11th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2001/06/11	annual return
AA	Small company accounts made up to 2000/03/31 filed on: 14th, July 2000	accounts	Free Download (3 pages)
AA	Small company accounts made up to 2000/03/31 filed on: 14th, July 2000	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/05/31	annual return
363s	Annual return drawn up to 2000/05/31 with complete member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2000/05/31	annual return
AA	Small company accounts made up to 1999/03/31 filed on: 13th, July 1999	accounts	Free Download (3 pages)
AA	Small company accounts made up to 1999/03/31 filed on: 13th, July 1999	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1999/05/26 with complete member list filed on: 26th, May 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/05/26 with complete member list filed on: 26th, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 8th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 31/03/99 filed on: 8th, July 1998	accounts	Free Download (1 page)

Gralex Finishing Systems Limited WEST MIDLANDS

Gralex Finishing Systems Limited Address / Contact

Company Information / Profile

Company staff

Louise P.

Neil P.

Suzanne B.

Kevin B.

People with significant control

Annual reports financial information

Company filings

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