Company NameRichard Gray Benfleet Limited
DirectorRichard Gray
Company StatusActive
Company Number06606908
CategoryPrivate Limited Company
Incorporation Date30 May 2008(15 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Richard Gray
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2008(same day as company formation)
RoleSystems Consultant
Country of ResidenceEngland
Correspondence Address62 Fernlea Road
Benfleet
Essex
SS7 1HD
Secretary NameLynda Louisa Gray
StatusCurrent
Appointed30 May 2008(same day as company formation)
RoleCompany Director
Correspondence Address62 Fernlea Road
Benfleet
Essex
SS7 1HD
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed30 May 2008(same day as company formation)
Correspondence Address4th Floor
3 Tenterden Street Hanover Square
London
W1S 1TD

Contact

Telephone01268 759362
Telephone regionBasildon

Location

Registered Address309 High Road
Benfleet
SS7 5HA
RegionEast of England
ConstituencyCastle Point
CountyEssex
WardSt Mary's
Built Up AreaSouthend-on-Sea
Address MatchesOver 80 other UK companies use this postal address

Shareholders

75 at £1Richard Gray
75.00%
Ordinary
25 at £1Lynda Louisa Gray
25.00%
Ordinary

Financials

Year2014
Net Worth£112,812
Cash£115,925
Current Liabilities£3,114

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return30 May 2023 (10 months, 3 weeks ago)
Next Return Due13 June 2024 (1 month, 3 weeks from now)

Filing History

4 July 2023Confirmation statement made on 30 May 2023 with no updates (3 pages)
13 June 2023Micro company accounts made up to 31 May 2023 (3 pages)
25 July 2022Confirmation statement made on 30 May 2022 with no updates (3 pages)
14 June 2022Micro company accounts made up to 31 May 2022 (3 pages)
20 January 2022Micro company accounts made up to 31 May 2021 (3 pages)
26 July 2021Confirmation statement made on 30 May 2021 with no updates (3 pages)
27 January 2021Micro company accounts made up to 31 May 2020 (3 pages)
2 June 2020Confirmation statement made on 30 May 2020 with no updates (3 pages)
26 June 2019Micro company accounts made up to 31 May 2019 (4 pages)
10 June 2019Confirmation statement made on 30 May 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 May 2018 (4 pages)
4 June 2018Confirmation statement made on 30 May 2018 with no updates (3 pages)
20 July 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
20 July 2017Total exemption full accounts made up to 31 May 2017 (8 pages)
12 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
12 June 2017Confirmation statement made on 30 May 2017 with updates (5 pages)
18 August 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 August 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
31 May 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(4 pages)
4 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
4 September 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 July 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
7 July 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
(4 pages)
1 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
1 December 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
5 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
5 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 100
(4 pages)
8 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
8 October 2013Total exemption small company accounts made up to 31 May 2013 (7 pages)
9 July 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
9 July 2013Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
14 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
14 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
24 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 November 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
1 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
1 June 2011Annual return made up to 30 May 2011 with a full list of shareholders (4 pages)
7 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
4 June 2010Director's details changed for Richard Gray on 30 May 2010 (2 pages)
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
4 June 2010Director's details changed for Richard Gray on 30 May 2010 (2 pages)
14 October 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
14 October 2009Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 June 2009Return made up to 30/05/09; full list of members (3 pages)
15 June 2009Return made up to 30/05/09; full list of members (3 pages)
2 June 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
2 June 2008Appointment terminated secretary incorporate secretariat LIMITED (1 page)
30 May 2008Incorporation (17 pages)
30 May 2008Incorporation (17 pages)