Founded in 2014, Aden Gray Associates, classified under reg no. 08984235 is an active company. Currently registered at Conrad House IP13 9DY, Framlingham the company has been in the business for 10 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has 2 directors, namely Clare V., Graham V.. Of them, Graham V. has been with the company the longest, being appointed on 8 April 2014 and Clare V. has been with the company for the least time - from 1 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Conrad House |
| Office Address2 | Fore Street |
| Town | Framlingham |
| Post code | IP13 9DY |
| Country of origin | United Kingdom |
| Registration Number | 08984235 |
| Date of Incorporation | Tue, 8th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (37 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 22nd Apr 2024 (2024-04-22) |
| Last confirmation statement dated | Sat, 8th Apr 2023 |
Position: Director
Appointed: 01 October 2019
Position: Director
Appointed: 08 April 2014
The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Conrad Consulting Group Limited from Maldon, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Conrad Consulting Limited that entered Maldon, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Conrad Consulting Group Limited
22a West Station Yard Spital Road, Maldon, CM9 6TS, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Cardiff, Wales |
| Place registered | England And Wales |
| Registration number | 09019550 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Conrad Consulting Limited
22a West Station Yard, Spital Road, Maldon, CM9 6TS, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Country registered | Cardiff, Wales |
| Place registered | England And Wales |
| Registration number | 4212934 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 3 549 | 28 851 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 6 821 | 22 968 | |||||||
| Cash Bank On Hand | 22 968 | 498 141 | 288 208 | 146 233 | 2 807 | 3 045 | 447 | ||
| Current Assets | 498 141 | 623 916 | 1 002 788 | 150 086 | 4 063 | 551 055 | 689 311 | ||
| Debtors | 72 | 10 616 | 3 853 | 1 256 | 548 010 | 688 864 | |||
| Net Assets Liabilities | 28 851 | 17 740 | 29 794 | 38 983 | 36 877 | 51 706 | 45 906 | 46 347 | |
| Other Debtors | 3 853 | 1 256 | 548 010 | 688 864 | |||||
| Tangible Fixed Assets | 586 742 | 819 526 | |||||||
| Total Inventories | 335 636 | 992 172 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 3 449 | 28 751 | |||||||
| Shareholder Funds | 3 549 | 28 851 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 250 | 750 | 632 | ||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 692 891 | 95 638 | 401 321 | 349 972 | |||||
| Amounts Owed To Group Undertakings | 807 066 | 1 334 986 | 1 238 793 | 2 010 726 | 1 389 850 | 1 300 864 | 1 587 902 | 1 751 065 | |
| Average Number Employees During Period | 2 | ||||||||
| Bank Borrowings | 400 595 | 384 438 | 656 335 | 630 685 | |||||
| Bank Borrowings Overdrafts | 26 455 | 23 687 | 24 743 | 383 806 | 367 767 | 627 138 | 325 418 | ||
| Corporation Tax Payable | 6 327 | 7 443 | 2 565 | 2 156 | 60 321 | ||||
| Creditors | 807 066 | 1 692 686 | 1 574 806 | 2 325 123 | 1 773 656 | 367 767 | 627 138 | 305 267 | |
| Creditors Due Within One Year | 590 014 | 813 643 | |||||||
| Disposals Investment Property Fair Value Model | 265 484 | 20 040 | |||||||
| Dividends Paid | 7 500 | 250 000 | |||||||
| Fixed Assets | 1 738 189 | 1 741 189 | 1 741 189 | ||||||
| Investment Property | 819 526 | 1 246 933 | 1 006 936 | 1 388 217 | 1 738 189 | 1 738 189 | 1 738 189 | 1 738 189 | |
| Investment Property Fair Value Model | 819 526 | 1 246 934 | 1 006 936 | 1 388 217 | 1 738 189 | 1 738 189 | 1 738 189 | ||
| Investments Fixed Assets | 3 000 | 3 000 | |||||||
| Net Current Assets Liabilities | -583 193 | -790 675 | 463 493 | 597 664 | 975 889 | 72 344 | -1 318 716 | -1 068 145 | -1 389 575 |
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | ||||||
| Other Creditors | 631 | 1 765 | 2 101 | 2 300 | |||||
| Other Investments Other Than Loans | 3 000 | 3 000 | |||||||
| Other Taxation Social Security Payable | 60 321 | 3 479 | 104 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Prepayments Accrued Income | 72 | 10 616 | 2 871 | ||||||
| Profit Loss | -3 611 | 12 054 | 9 189 | 247 894 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 232 784 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 586 742 | 819 526 | |||||||
| Total Assets Less Current Liabilities | 3 549 | 835 917 | 1 710 427 | 1 604 600 | 2 364 106 | 1 810 534 | 419 473 | 673 044 | 351 614 |
| Trade Creditors Trade Payables | 1 | -1 | |||||||
| Recoverable Value-added Tax | 346 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/04/08 filed on: 23rd, April 2024 |
confirmation statement | Free Download (3 pages) |
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