Grays Engineering (Contracts) Limited

Company Name	Grays Engineering (Contracts) Limited
Directors	Brian William Beardwell and Andrew William Beardwell
Company Status	Active
Company Number	02304433
Category	Private Limited Company
Incorporation Date	12 October 1988(35 years, 6 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Brian William Beardwell
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(2 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Secretary Name	Mrs Susan Elizabeth Beardwell
Nationality	British
Status	Current
Appointed	10 January 1995(6 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Director Name	Mr Andrew William Beardwell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 March 1996(7 years, 5 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Director Name	Allen Beardwell
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 1994)
Role	Company Director
Correspondence Address	34 High Road Orsett Grays Essex RM16 3HB

Secretary Name	Mr Brian William Beardwell
Nationality	British
Status	Resigned
Appointed	31 December 1990(2 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Fen Lane Orsett Essex RM16 3LT

Director Name	William Herbert Westmore
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(4 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	Contracts Manager
Correspondence Address	16 The Spinney Orsett Essex RM16 3EJ

Director Name	Mr Darren Brian Beardwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(22 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Director Name	Mr Darren Brian Beardwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(27 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Contact

Website	www.graysengineeringcontracts.com
Telephone	01375 372367
Telephone region	Grays Thurrock

Location

Registered Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	4 other UK companies use this postal address

Shareholders

1000 at £1	Globe Industrial Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£67,388
Cash	£92,542
Current Liabilities	£64,876

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

7 March 2002	Delivered on: 13 March 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
18 December 1991	Delivered on: 24 December 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or globe industrial holdings limited to the chargee on any account whatsoever. Particulars: See doc ref M865C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 April 1989	Delivered on: 28 April 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or grays engineering and construction limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

3 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 November 2020	Director's details changed for Mr Brian William Beardwell on 31 October 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
11 November 2019	Director's details changed for Mr Brian William Beardwell on 11 November 2019 (2 pages)
17 January 2019	Termination of appointment of Darren Brian Beardwell as a director on 17 January 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 February 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 January 2017	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
30 January 2017	Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
21 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
21 December 2016	Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
8 June 2016	Appointment of Mr Darren Brian Beardwell as a director on 1 June 2016 (2 pages)
8 June 2016	Appointment of Mr Darren Brian Beardwell as a director on 1 June 2016 (2 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 September 2014	Termination of appointment of Darren Brian Beardwell as a director on 18 June 2014 (1 page)
1 September 2014	Termination of appointment of Darren Brian Beardwell as a director on 18 June 2014 (1 page)
3 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
3 March 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-03 GBP 1,000 (4 pages)
6 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 February 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
30 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
8 September 2011	Appointment of Mr Darren Brian Beardwell as a director (2 pages)
8 September 2011	Appointment of Mr Darren Brian Beardwell as a director (2 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 February 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
2 February 2010	Director's details changed for Andrew William Beardwell on 19 January 2010 (2 pages)
2 February 2010	Secretary's details changed for Susan Elizabeth Beardwell on 19 January 2010 (1 page)
2 February 2010	Secretary's details changed for Susan Elizabeth Beardwell on 19 January 2010 (1 page)
2 February 2010	Director's details changed for Andrew William Beardwell on 19 January 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
2 February 2010	Director's details changed for Brian William Beardwell on 19 January 2010 (2 pages)
2 February 2010	Director's details changed for Brian William Beardwell on 19 January 2010 (2 pages)
2 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Return made up to 31/12/05; full list of members (2 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
24 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
6 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
7 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2002	Particulars of mortgage/charge (4 pages)
13 March 2002	Particulars of mortgage/charge (4 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
1 February 2001	Full accounts made up to 31 March 2000 (13 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 April 2000	Full accounts made up to 31 March 1999 (13 pages)
6 April 2000	Full accounts made up to 31 March 1999 (13 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
24 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
1 February 1999	Full accounts made up to 31 March 1998 (13 pages)
20 February 1998	Full accounts made up to 31 March 1997 (12 pages)
20 February 1998	Full accounts made up to 31 March 1997 (12 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 March 1997	Return made up to 31/12/96; no change of members (4 pages)
6 March 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
29 January 1997	Full accounts made up to 31 March 1996 (11 pages)
2 April 1996	New director appointed (2 pages)
2 April 1996	New director appointed (2 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)
2 January 1996	Full accounts made up to 31 March 1995 (10 pages)

Grays Engineering (Contracts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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