| Company Name | Graymoose Ltd |
|---|---|
| Director | Amethyst Marie Petra Gray |
| Company Status | Active |
| Company Number | 03441343 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1997(26 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Miss Amethyst Marie Petra Gray |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Computing |
| Country of Residence | England |
| Correspondence Address | Woodwax House Townsend All Cannings Devizes Wiltshire SN10 3NX |
| Director Name | Carol Fiona Gray |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Computing |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodwzx House Townsend All Cannings Devizes Wiltshire SN10 3NX |
| Secretary Name | Carol Fiona Gray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Role | Computing |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodwax House Townsend All Cannings Devizes Wiltshire SN10 3NX |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1997(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Contact
| Website | www.graymoose.com |
|---|
Location
| Registered Address | 1b The Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Heybridge |
| Ward | Heybridge West |
| Built Up Area | Maldon |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Adrian Mark Peter Gray 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,758 |
| Cash | £98,343 |
| Current Liabilities | £90,830 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
|---|---|
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 4 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 13 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 2 October 2017 | Confirmation statement made on 29 September 2017 with updates (4 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 March 2016 | Director's details changed for Mr Adrian Mark Peter Gray on 15 March 2014 (2 pages) |
| 22 March 2016 | Director's details changed for Mr Adrian Mark Peter Gray on 15 March 2014 (2 pages) |
| 26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 July 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-07-31
|
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders
|
| 30 September 2013 | Termination of appointment of Carol Gray as a director (1 page) |
| 30 September 2013 | Termination of appointment of Carol Gray as a director (1 page) |
| 30 September 2013 | Annual return made up to 29 September 2013 with a full list of shareholders
|
| 30 September 2013 | Termination of appointment of Carol Gray as a secretary (1 page) |
| 30 September 2013 | Termination of appointment of Carol Gray as a secretary (1 page) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 October 2010 | Director's details changed for Mr Adrian Mark Peter Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Carol Fiona Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Adrian Mark Peter Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Adrian Mark Peter Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Adrian Mark Peter Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Adrian Mark Peter Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Carol Fiona Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Carol Fiona Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Carol Fiona Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Mr Adrian Mark Peter Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Carol Fiona Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Carol Fiona Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Carol Fiona Gray on 15 October 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Carol Fiona Gray on 15 October 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Carol Fiona Gray on 29 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Carol Fiona Gray on 29 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Adrian Mark Peter Gray on 29 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for Mr Adrian Mark Peter Gray on 29 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 October 2009 | Return made up to 29/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 29/09/09; full list of members (4 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 18 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 17 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 17 October 2007 | Return made up to 29/09/07; full list of members (3 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 29/09/06; full list of members (3 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 30 September 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 30 September 2005 | Return made up to 29/09/05; full list of members (3 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 21 September 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 29/09/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 October 2003 | Return made up to 29/09/03; full list of members
|
| 1 October 2003 | Return made up to 29/09/03; full list of members
|
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 July 2003 | Company name changed moose's gray matter LTD\certificate issued on 21/07/03 (2 pages) |
| 21 July 2003 | Company name changed moose's gray matter LTD\certificate issued on 21/07/03 (2 pages) |
| 22 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 22 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 25 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 26 September 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 29/09/01; full list of members (6 pages) |
| 6 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 29/09/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 September 2000 | Resolutions
|
| 27 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 27 September 2000 | Resolutions
|
| 15 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 15 October 1999 | Return made up to 29/09/99; full list of members (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 15 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 17 the green richmond surrey TW9 1PX (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 17 the green richmond surrey TW9 1PX (1 page) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | New director appointed (2 pages) |
| 10 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 152 city road london EC1V 2NX (1 page) |
| 10 October 1997 | Registered office changed on 10/10/97 from: 152 city road london EC1V 2NX (1 page) |
| 10 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Secretary resigned (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Director resigned (1 page) |
| 29 September 1997 | Incorporation (10 pages) |
| 29 September 1997 | Incorporation (10 pages) |