Fletcher Gray Limited in Claremont Lane ESHER - KT10 9FQ

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Fletcher Gray Limited ESHER

Founded in 1999, Fletcher Gray, classified under reg no. 03838666 is an active company. Currently registered at Albany House KT10 9FQ, Esher the company has been in the business for twenty five years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Joanna W. and Hamish W.. In addition one secretary - Joanna W. - is with the company. As of 26 April 2024, there was 1 ex director - David G.. There were no ex secretaries.

Fletcher Gray Limited Address / Contact

Office Address	Albany House
Office Address2	Claremont Lane
Town	Esher
Post code	KT10 9FQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03838666
Date of Incorporation	Thu, 9th Sep 1999
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Joanna W.

Position: Director

Appointed: 09 September 1999

Joanna W.

Position: Secretary

Appointed: 09 September 1999

Hamish W.

Position: Director

Appointed: 09 September 1999

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 09 September 1999

Resigned: 09 September 1999

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 09 September 1999

Resigned: 09 September 1999

David G.

Position: Director

Appointed: 09 September 1999

Resigned: 22 November 2013

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Joanna W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Hamish W. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanna W.

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

Hamish W.

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

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand	104 535	136 722	114 612	106 004
Current Assets	215 708	139 642	114 612	160 004
Debtors	111 173	2 920		54 000
Net Assets Liabilities	130 151	139 292	113 391	97 501
Other Debtors	164	2 920
Property Plant Equipment	16 059	8 970	20 064	11 397

Other
Version Production Software		2 022		2 023
Accrued Liabilities	76 658	1 658	2 658
Accumulated Depreciation Impairment Property Plant Equipment	33 307	41 348	52 038	42 445
Additions Other Than Through Business Combinations Property Plant Equipment		952	21 784
Average Number Employees During Period	6	5	5	5
Creditors	101 616	9 320	21 285	73 900
Deferred Income			8 498
Increase From Depreciation Charge For Year Property Plant Equipment		8 041	10 690	8 667
Loans From Directors	1 028	1 444	2 068
Net Current Assets Liabilities	114 092	130 322	93 327	86 104
Nominal Value Allotted Share Capital	100	100	100	100
Number Shares Allotted		100	100	100
Other Creditors	3	3	3
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				18 260
Other Disposals Property Plant Equipment				18 260
Par Value Share		1	1	1
Property Plant Equipment Gross Cost	49 366	50 318	72 102	53 842
Taxation Social Security Payable	23 927	2 710	6 896
Trade Creditors Trade Payables		3 505	1 162
Trade Debtors Trade Receivables	111 009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, July 2022	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 19th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 21st, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 8th, March 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, May 2017	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 14th, September 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 9th Sep 2014 with full list of members filed on: 24th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 9th Sep 2013 with full list of members filed on: 26th, September 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 12th, August 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 9th Sep 2012 with full list of members filed on: 21st, September 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 5th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 9th Sep 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 27th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 9th Sep 2010 with full list of members filed on: 30th, September 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 23rd, July 2010	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 9th Sep 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (4 pages)
363a	Annual return up to Fri, 24th Oct 2008 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 8th, September 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 20th Sep 2007 with shareholders record filed on: 20th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 21st Sep 2006 with shareholders record filed on: 21st, September 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 11th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 7th Oct 2005 with shareholders record filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 27th Oct 2004 with shareholders record filed on: 27th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 29th, September 2004	accounts	Free Download (16 pages)
363s	Annual return up to Sun, 21st Sep 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to Sun, 21st Sep 2003 with shareholders record filed on: 21st, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 13th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 26th Sep 2002 with shareholders record filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 25th Sep 2001 with shareholders record filed on: 25th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 18th, April 2001	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 10th Oct 2000 with shareholders record filed on: 10th, October 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 30th, December 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 30th, December 1999	accounts	Free Download (1 page)

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