Grays 1922 Ltd LICHFIELD


Grays 1922 started in year 2015 as Private Limited Company with registration number 09496497. The Grays 1922 company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Lichfield at Grayson House Lynn Lane. Postal code: WS14 0DU. Since August 11, 2020 Grays 1922 Ltd is no longer carrying the name Grays Of Shenstone.

The company has one director. Greg H., appointed on 30 December 2019. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Catherine G. who worked with the the company until 30 December 2019.

This company operates within the WS14 0DU postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0108269 . It is located at Grayson House, Lynn Lane, Lichfield with a total of 3 cars.

Grays 1922 Ltd Address / Contact

Office Address Grayson House Lynn Lane
Office Address2 Shenstone
Town Lichfield
Post code WS14 0DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09496497
Date of Incorporation Wed, 18th Mar 2015
Industry Retail sale via mail order houses or via Internet
Industry Retail sale via stalls and markets of other goods
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Greg H.

Position: Director

Appointed: 30 December 2019

Peter G.

Position: Director

Appointed: 18 March 2015

Resigned: 16 January 2017

Catherine G.

Position: Director

Appointed: 18 March 2015

Resigned: 30 December 2019

Nicholas G.

Position: Director

Appointed: 18 March 2015

Resigned: 30 December 2019

Catherine G.

Position: Secretary

Appointed: 18 March 2015

Resigned: 30 December 2019

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we found, there is Abigail H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Greg H. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Grayson Properties Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Abigail H.

Notified on 30 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Greg H.

Notified on 30 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Grayson Properties Limited

Grayson House Lynn Lane, Shenstone, Lichfield, Staffordshire, WS14 0DU, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 00603450
Notified on 6 April 2016
Ceased on 30 December 2019
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

Grays Of Shenstone August 11, 2020
Grayson Properties August 26, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth3 675       
Balance Sheet
Cash Bank On Hand38 65740 18712 7251 216816 4496 03446 193
Current Assets265 878268 255242 903222 303164 413156 439191 366252 942
Debtors86 27897 41474 92288 60435 54925 69623 40817 463
Net Assets Liabilities 9 767-41 386113 36096 44898 022111 476111 184
Other Debtors26 29046 24442 39538 37210 85710 72711 94710 779
Property Plant Equipment83 46681 52178 66469 38654 25251 68748 62294 154
Total Inventories140 943130 654155 256132 483128 783124 294161 924189 286
Cash Bank In Hand38 657       
Intangible Fixed Assets25 800       
Stocks Inventory140 943       
Tangible Fixed Assets83 466       
Reserves/Capital
Called Up Share Capital563       
Profit Loss Account Reserve3 112       
Shareholder Funds3 675       
Other
Accumulated Amortisation Impairment Intangible Assets38 70645 15751 60864 506    
Accumulated Depreciation Impairment Property Plant Equipment263 837270 080287 805299 369295 873256 808268 552183 045
Amounts Owed To Group Undertakings120 052136 883      
Bank Borrowings Overdrafts86 92944 09765 24229 37415 03150 00023 67343 139
Corporation Tax Payable3 830     3 6461 790
Creditors362 469136 883199 48360 78983 43847 93470 601139 184
Finance Lease Liabilities Present Value Total  9 2217 4352 2012 201 14 548
Fixed Assets109 266100 87091 56269 38654 25251 68748 62294 154
Further Item Creditors Component Total Creditors    24 453   
Increase From Amortisation Charge For Year Intangible Assets 6 4516 45112 898    
Increase From Depreciation Charge For Year Property Plant Equipment 19 45517 72517 11412 283   
Intangible Assets25 80019 34912 898     
Intangible Assets Gross Cost64 50664 50664 506     
Net Current Assets Liabilities-96 59158 08076 335114 31380 975108 505120 765113 758
Number Shares Issued Fully Paid  563563    
Other Creditors42 54237 68825 8039 41429 59649250766 452
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 13 212 5 55015 779   
Other Disposals Property Plant Equipment 14 000 6 31521 655   
Other Remaining Borrowings 136 883190 26253 354    
Other Taxation Social Security Payable29 25736 49221 13115 29913 27120 85814 78812 088
Par Value Share1 11    
Property Plant Equipment Gross Cost347 303351 601366 469368 755350 125308 495317 174277 199
Provisions For Liabilities Balance Sheet Subtotal 12 3009 8009 5509 3009 3009 3009 300
Total Additions Including From Business Combinations Property Plant Equipment 18 29814 8688 6013 02519 04710 18677 063
Total Assets Less Current Liabilities12 675158 950167 897183 699135 227160 192169 387207 912
Trade Creditors Trade Payables79 85991 89854 39253 90323 33922 88526 73743 056
Trade Debtors Trade Receivables59 98851 17032 52750 23224 69214 96911 4616 684
Creditors Due Within One Year362 469       
Intangible Fixed Assets Aggregate Amortisation Impairment38 706       
Intangible Fixed Assets Amortisation Charged In Period1 613       
Intangible Fixed Assets Cost Or Valuation64 506       
Number Shares Allotted563       
Provisions For Liabilities Charges9 000       
Accrued Liabilities Deferred Income     1 4981 2501 250
Average Number Employees During Period     556
Disposals Decrease In Depreciation Impairment Property Plant Equipment     51 1251 013106 426
Disposals Property Plant Equipment     60 6771 507117 038
Dividends Paid On Shares     25 23930 00043 911
Finished Goods Goods For Resale    128 783124 294161 924189 286
Increase Decrease In Depreciation Impairment Property Plant Equipment     12 06012 75720 919
Nominal Value Allotted Share Capital    563563563563
Profit Loss On Ordinary Activities After Tax     26 81343 45443 619
Share Capital Allotted Called Up Paid563       
Tangible Fixed Assets Cost Or Valuation347 303       
Tangible Fixed Assets Depreciation263 837       
Tangible Fixed Assets Depreciation Charged In Period4 511       

Transport Operator Data

Grayson House
Address Lynn Lane , Shenstone
City Lichfield
Post code WS14 0DU
Vehicles 3

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates January 6, 2024
filed on: 25th, January 2024
Free Download (3 pages)

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