Grays Thrapston Ltd LONDON


Grays Thrapston started in year 2015 as Private Limited Company with registration number 09445220. The Grays Thrapston company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 84 Brookwood Road. Postal code: SW18 5BY.

The company has 2 directors, namely Clare W., Melvin M.. Of them, Melvin M. has been with the company the longest, being appointed on 18 February 2015 and Clare W. has been with the company for the least time - from 31 December 2015. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Melvin M. who worked with the the company until 28 May 2015.

Grays Thrapston Ltd Address / Contact

Office Address 84 Brookwood Road
Town London
Post code SW18 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09445220
Date of Incorporation Wed, 18th Feb 2015
Industry Development of building projects
End of financial Year 30th June
Company age 6 years old
Account next due date Fri, 31st Mar 2023 (478 days left)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Fri, 4th Mar 2022 (2022-03-04)
Last confirmation statement dated Thu, 18th Feb 2021

Company staff

Clare W.

Position: Director

Appointed: 31 December 2015

Melvin M.

Position: Director

Appointed: 18 February 2015

Guy Z.

Position: Director

Appointed: 31 December 2015

Resigned: 28 February 2019

Andrew W.

Position: Director

Appointed: 18 February 2015

Resigned: 13 June 2015

Melvin M.

Position: Secretary

Appointed: 18 February 2015

Resigned: 28 May 2015

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Melvin M. This PSC has 50,01-75% voting rights. The second one in the PSC register is Mark C. This PSC owns 25-50% shares. Moving on, there is Connor C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.

Melvin M.

Notified on 19 February 2017
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Mark C.

Notified on 19 February 2017
Nature of control: 25-50% shares

Connor C.

Notified on 19 February 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-292017-02-282018-02-282019-02-282020-02-292021-06-30
Net Worth530 516     
Balance Sheet
Cash Bank In Hand99 301     
Cash Bank On Hand99 301131 16937 05555 44242 245940 311
Current Assets551 5531 539 4052 070 349925 550950 8461 035 760
Debtors2 5083 3023 256921295 449
Other Debtors2 5083 3023 256921295 449
Stocks Inventory449 744     
Total Inventories449 7441 404 9342 030 038870 016908 589 
Reserves/Capital
Called Up Share Capital550 115     
Profit Loss Account Reserve-19 599     
Shareholder Funds530 516     
Other
Bank Borrowings 830 8351 185 000   
Bank Borrowings Overdrafts 830 8351 185 000   
Creditors21 0371 063 8461 680 718528 682577 369145 909
Creditors Due Within One Year21 037     
Net Current Assets Liabilities530 516475 559389 631396 868373 477889 851
Number Shares Allotted549 905     
Other Creditors6 654224 338462 051516 401565 685105 500
Par Value Share1     
Share Capital Allotted Called Up Paid549 905     
Total Assets Less Current Liabilities530 516475 559389 631396 868373 477889 852
Trade Creditors Trade Payables14 3838 67333 66712 28111 6852 304
Amounts Owed To Group Undertakings     4 265
Average Number Employees During Period   222
Investments Fixed Assets    11
Investments In Group Undertakings    11
Other Taxation Social Security Payable     33 840

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounting period ending changed to 2021-02-28 (was 2021-06-30).
filed on: 7th, September 2021
Free Download (1 page)

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