A.J.Grayburn & Company Limited

Company Name	A.J.Grayburn & Company Limited
Company Status	Active
Company Number	00356099
Category	Private Limited Company
Incorporation Date	19 August 1939(84 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Mr Michael Alexander Grayburn
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 June 1991(51 years, 10 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Direcor
Country of Residence	England
Correspondence Address	Ravens 8 Well Lane Stock Ingatestone Essex CM4 9LT

Secretary Name	Mr Michael Alexander Grayburn
Nationality	British
Status	Current
Appointed	10 November 1997(58 years, 3 months after company formation)
Appointment Duration	26 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Ravens 8 Well Lane Stock Ingatestone Essex CM4 9LT

Director Name	Barbara Ann Grayburn
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(66 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Ravens 8 Well Lane Stock Ingatestone Essex CM4 9LT

Director Name	Mrs Sharon Elizabeth Cooney-Grayburn
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 January 2006(66 years, 5 months after company formation)
Appointment Duration	17 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 35a Eccleston Square London SW1V 1PB

Director Name	Doris Louise Gates
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(51 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 November 1997)
Role	Secretary
Correspondence Address	88 Whitehall Court London SW1A 2EI

Director Name	Edward Alexander Grayburn
Date of Birth	October 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(51 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 17 January 2006)
Role	Company Director
Correspondence Address	Knapp Cottage Farm End London E4 7QS

Secretary Name	Doris Louise Gates
Nationality	British
Status	Resigned
Appointed	05 June 1991(51 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	88 Whitehall Court London SW1A 2EI

Contact

Telephone	01277 631508
Telephone region	Brentwood

Location

Registered Address	88a High Street Billericay Essex CM12 9BT
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	7 other UK companies use this postal address

Shareholders

2.8k at £1	Sharon Elizabeth Grayburn 45.83% Ordinary
1.9k at £1	Michael Alexander Grayburn 31.67% Ordinary
1.2k at £1	Barbara Ann Grayburn 20.00% Ordinary
150 at £1	Philippa Hailey Cooney-grayburn 2.50% Ordinary

Financials

Year	2014
Net Worth	£2,422,825
Cash	£720,899
Current Liabilities	£8,166

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	5 January 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	05 April

Returns

Latest Return	1 March 2023 (9 months, 1 week ago)
Next Return Due	15 March 2024 (3 months, 1 week from now)

Charges

1 March 2021	Delivered on: 2 March 2021 Persons entitled: Schroder & Co. Limited Classification: A registered charge Particulars: Portfolio charge by a corporate over a portfolio if securities managed by schroder & co. Limited. Outstanding
4 April 2019	Delivered on: 5 April 2019 Persons entitled: Schroder & Co Limited Classification: A registered charge Outstanding

Filing History

4 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
2 March 2021	Registration of charge 003560990002, created on 1 March 2021 (17 pages)
13 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
2 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
22 July 2019	Micro company accounts made up to 31 March 2019 (6 pages)
5 April 2019	Registration of charge 003560990001, created on 4 April 2019 (19 pages)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
4 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 6,000 (6 pages)
6 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 6,000 (6 pages)
6 April 2016	Registered office address changed from 22 High Street Billericay Essex CM12 9BQ to 88a High Street Billericay Essex CM12 9BT on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 22 High Street Billericay Essex CM12 9BQ to 88a High Street Billericay Essex CM12 9BT on 6 April 2016 (1 page)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6,000 (6 pages)
7 April 2015	Director's details changed for Sharon Elizabeth Grayburn on 3 May 2014 (2 pages)
7 April 2015	Director's details changed for Sharon Elizabeth Grayburn on 3 May 2014 (2 pages)
7 April 2015	Director's details changed for Sharon Elizabeth Grayburn on 3 May 2014 (2 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 6,000 (6 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 6,000 (6 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 6,000 (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Director's details changed for Sharon Elizabeth Grayburn on 1 September 2012 (2 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Director's details changed for Sharon Elizabeth Grayburn on 1 September 2012 (2 pages)
3 April 2013	Director's details changed for Sharon Elizabeth Grayburn on 1 September 2012 (2 pages)
2 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
10 October 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
4 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
14 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
7 April 2010	Director's details changed for Sharon Elizabeth Grayburn on 1 January 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Sharon Elizabeth Grayburn on 1 January 2010 (2 pages)
7 April 2010	Director's details changed for Sharon Elizabeth Grayburn on 1 January 2010 (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
9 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
9 September 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
7 April 2009	Return made up to 31/03/09; full list of members (4 pages)
18 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
18 July 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 April 2008	Return made up to 31/03/08; full list of members (4 pages)
19 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
19 August 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
20 April 2007	Return made up to 31/03/07; full list of members (7 pages)
20 April 2007	Return made up to 31/03/07; full list of members (7 pages)
7 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
7 July 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
19 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
19 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director resigned (8 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
7 February 2006	New director appointed (2 pages)
3 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
3 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
11 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
27 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
27 July 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
21 June 2004	Return made up to 01/06/04; full list of members (7 pages)
21 June 2004	Return made up to 01/06/04; full list of members (7 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
16 August 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
14 June 2003	Return made up to 01/06/03; full list of members (7 pages)
14 June 2003	Registered office changed on 14/06/03 from: 85 station road chingford london E4 7BU (1 page)
14 June 2003	Registered office changed on 14/06/03 from: 85 station road chingford london E4 7BU (1 page)
14 June 2003	Return made up to 01/06/03; full list of members (7 pages)
17 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
17 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
12 June 2002	Return made up to 01/06/02; full list of members (8 pages)
12 June 2002	Return made up to 01/06/02; full list of members (8 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
24 October 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
26 June 2001	Return made up to 01/06/01; full list of members (6 pages)
26 June 2001	Return made up to 01/06/01; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
13 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
10 June 1999	Return made up to 01/06/99; no change of members (4 pages)
10 June 1999	Return made up to 01/06/99; no change of members (4 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
13 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
7 July 1998	Return made up to 01/06/98; full list of members (6 pages)
7 July 1998	Return made up to 01/06/98; full list of members (6 pages)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	Secretary resigned;director resigned (1 page)
7 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 1997	Return made up to 01/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
10 October 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
18 June 1996	Return made up to 01/06/96; no change of members (4 pages)
18 June 1996	Return made up to 01/06/96; no change of members (4 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
7 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
14 June 1995	Return made up to 01/06/95; full list of members (6 pages)
14 June 1995	Return made up to 01/06/95; full list of members (6 pages)
4 November 1988	Return made up to 06/09/88; full list of members (5 pages)
4 November 1988	Return made up to 06/09/88; full list of members (5 pages)
23 October 1982	Accounts made up to 5 April 1982 (7 pages)
23 October 1982	Accounts made up to 5 April 1982 (7 pages)
19 August 1939	Incorporation (22 pages)
19 August 1939	Incorporation (22 pages)

A.J.Grayburn & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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