Nigel Wray Limited

Company Name	Nigel Wray Limited
Company Status	Dissolved
Company Number	05088585
Category	Private Limited Company
Incorporation Date	30 March 2004(20 years ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mrs Helen Margaret Wray
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	Mr Nigel Philip Wray
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Secretary Name	Mr Nigel Philip Wray
Nationality	British
Status	Closed
Appointed	30 March 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	30 March 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	nigelwray.co.uk
Telephone	01279 726702
Telephone region	Bishops Stortford

Location

Registered Address	Swan House 9 Queens Road Brentwood Essex CM14 4HE
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£122
Cash	£28,384
Current Liabilities	£33,385

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

17 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
2 November 2020	Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2 November 2020 (1 page)
9 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
20 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 May 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
5 May 2017	Confirmation statement made on 30 March 2017 with updates (7 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Secretary's details changed for Mr Nigel Philip Wray on 1 January 2016 (1 page)
20 April 2016	Secretary's details changed for Mr Nigel Philip Wray on 1 January 2016 (1 page)
20 April 2016	Director's details changed for Mrs Helen Margaret Wray on 1 January 2016 (2 pages)
20 April 2016	Director's details changed for Mr Nigel Philip Wray on 1 January 2016 (2 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Director's details changed for Mr Nigel Philip Wray on 1 January 2016 (2 pages)
20 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Director's details changed for Mrs Helen Margaret Wray on 1 January 2016 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
22 May 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 100 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
14 May 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (5 pages)
18 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 18 March 2014 (1 page)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (5 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 September 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
17 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
13 May 2011	Annual return made up to 30 March 2011 with a full list of shareholders (5 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
25 August 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
20 April 2010	Director's details changed for Mr Nigel Philip Wray on 30 March 2010 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Mr Nigel Philip Wray on 30 March 2010 (2 pages)
20 April 2010	Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Director's details changed for Helen Margaret Wray on 30 March 2010 (2 pages)
20 April 2010	Director's details changed for Helen Margaret Wray on 30 March 2010 (2 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
29 July 2009	Total exemption full accounts made up to 31 March 2009 (11 pages)
30 April 2009	Return made up to 30/03/09; full list of members (4 pages)
30 April 2009	Return made up to 30/03/09; full list of members (4 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
29 July 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 June 2008	Return made up to 30/03/08; no change of members (7 pages)
6 June 2008	Return made up to 30/03/08; no change of members (7 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
8 May 2007	Return made up to 30/03/07; full list of members (7 pages)
8 May 2007	Return made up to 30/03/07; full list of members (7 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
25 May 2006	Return made up to 30/03/06; full list of members (7 pages)
25 May 2006	Return made up to 30/03/06; full list of members (7 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
11 August 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
18 April 2005	Return made up to 30/03/05; full list of members (7 pages)
18 April 2005	Return made up to 30/03/05; full list of members (7 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	Registered office changed on 08/04/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	New director appointed (2 pages)
8 April 2004	Secretary resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Registered office changed on 08/04/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page)
30 March 2004	Incorporation (16 pages)
30 March 2004	Incorporation (16 pages)

Nigel Wray Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Essex Businesses