Gray And Jarrett Limited in Old Hall Park Seething NORWICH

Gray And Jarrett Limited NORWICH

Gray And Jarrett started in year 2003 as Private Limited Company with registration number 04912884. The Gray And Jarrett company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Norwich at White Roses. Postal code: NR15 1DW. Since 10th November 2003 Gray And Jarrett Limited is no longer carrying the name Stagfield.

At the moment there are 2 directors in the the firm, namely Matthew G. and Glenis G.. In addition one secretary - Glenis G. - is with the company. As of 16 June 2024, there was 1 ex director - Robert G.. There were no ex secretaries.

Gray And Jarrett Limited Address / Contact

Office Address	White Roses
Office Address2	Old Hall Park Seething
Town	Norwich
Post code	NR15 1DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04912884
Date of Incorporation	Fri, 26th Sep 2003
Industry	Roofing activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Matthew G.

Position: Director

Appointed: 24 April 2006

Glenis G.

Position: Director

Appointed: 12 November 2003

Glenis G.

Position: Secretary

Appointed: 12 November 2003

Robert G.

Position: Director

Appointed: 12 November 2003

Resigned: 07 June 2022

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2003

Resigned: 12 November 2003

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 26 September 2003

Resigned: 12 November 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Matthew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Matthew G.

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

Company previous names

Stagfield	November 10, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 24th, May 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2023 filed on: 24th, May 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 15th, August 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, July 2021	accounts	Free Download (8 pages)
AD01	Change of registered address from Fennells Farm, Hempnall Road Woodton Bungay Suffolk NR35 2NG on 19th October 2020 to White Roses Old Hall Park Seething Norwich Norfolk NR15 1DW filed on: 19th, October 2020	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 15th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 12th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 2nd, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 6th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2015 filed on: 20th, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th October 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 2nd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2014 filed on: 16th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 16th October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2013 filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st October 2013: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2012 filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 24th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2011 filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 31st, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2010 filed on: 18th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 21st, October 2009	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2009 filed on: 19th, October 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 20th October 2008 with complete member list filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, October 2008	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 8th October 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th October 2007 with complete member list filed on: 8th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 3rd October 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 27th, June 2006	accounts	Free Download (6 pages)
287	Registered office changed on 17/10/05 from: fennels farm hempnall road woodton bungay suffolk NR35 2NG filed on: 17th, October 2005	address	Free Download (1 page)
363a	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (3 pages)
287	Registered office changed on 17/10/05 from: fennels farm hempnall road woodton bungay suffolk NR35 2NG filed on: 17th, October 2005	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 29th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd October 2004 with complete member list filed on: 22nd, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 22/10/04) up to 22nd October 2004	annual return
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 26th, March 2004	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2nd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2nd March 2004. Value of each share 1 £, total number of shares: 100. filed on: 15th, March 2004	capital	Free Download (2 pages)
287	Registered office changed on 12/11/03 from: p o box 55 7 spa road london SE16 3QQ filed on: 12th, November 2003	address	Free Download (1 page)
287	Registered office changed on 12/11/03 from: p o box 55 7 spa road london SE16 3QQ filed on: 12th, November 2003	address	Free Download (1 page)
CERTNM	Company name changed stagfield LIMITEDcertificate issued on 10/11/03 filed on: 10th, November 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed stagfield LIMITEDcertificate issued on 10/11/03 filed on: 10th, November 2003	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 26th, September 2003	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 26th, September 2003	incorporation	Free Download (14 pages)

Gray And Jarrett Limited NORWICH

Gray And Jarrett Limited Address / Contact

Company Information / Profile

Company staff

Matthew G.

Glenis G.

Glenis G.

Robert G.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Company previous names

Company filings

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