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GRAYSONS INSURANCE (CONSULTANTS) LIMITED

Learn more about GRAYSONS INSURANCE (CONSULTANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

74 CATHERINE STREET, ST. ALBANS, HERTFORDSHIRE, AL3 5BT

GRAYSONS INSURANCE (CONSULTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00677428
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.09
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 50000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL BIRD / 22/08/2014
Form type: CH01
Date: 2014.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2014 FROM, SUITE 2 4TH FLOOR, SOUTHGATE HOUSE, STEVENAGE, HERTFORDSHIRE, SG1 1WX, ENGLAND
Form type: AD01
Date: 2014.08.22
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 17/10/2013 FROM, C/O HB TAX & ACCOUNTING SERVICES, . SUITE 2, 4TH FLOOR, SOUTHGATE HOUSE, STEVENAGE, HERTFORDSHIRE, SG1 1HL, ENGLAND
Form type: AD01
Date: 2013.10.17
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, C/O HB TAX & ACCOUNTING SERVICES, SOUTHGATE HOUSE SUITE 2, 4TH FLOOR, SOUTHGATE HOUSE, STEVENAGE, HERTFORDSHIRE, SG1 1HL, ENGLAND
Form type: AD01
Date: 2013.08.28
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REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, BUILDING 15 GATEWAY 1000, WHITTLE WAY ARLINGTON BUSINESS CENTRE, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
Form type: AD01
Date: 2013.08.28
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.24
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, THE BARN WARREN COURT, 114 HIGH STREET, STEVENAGE OLD TOWN, HERTFORDSHIRE, SG1 3DW
Form type: AD01
Date: 2011.10.18
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JEREMY BIRD / 31/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NIGEL BIRD / 31/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.08
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/02 FROM:, MANOR COURT, 26B BANCROFT, HITCHIN, HERTFORDSHIRE SG5 1JW
Form type: 287
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
Child documents:
Document type: ANNOTATION
Date: 1998.08.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/97 FROM:, 196 UPPER RICHMOND ROAD WEST, LONDON SW14 8AY
Form type: 287
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.07.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.02
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.20

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Company directors and board members:

CLAUDIA RITA BIRD (current)
Secretary, ADMINISTRATOR, 1997.02.26
28 DALTRY ROAD , STEVENAGE
SG1 4AW, HERTFORDSHIRE
JONATHAN NIGEL BIRD (current)
Director, ACCOUNTANT, 2005.03.01
74 CATHERINE STREET , ST. ALBANS
AL3 5BT, HERTFORDSHIRE
ENGLAND
NATHAN JEREMY BIRD (current)
Director, INSURANCE CONSULTANT, 2003.04.01
5 COLLINGWOOD DRIVE , LONDON COLNEY
AL2 1LE, HERTFORDSHIRE
PHILIP FREDERICK BIRD (resigned)
Secretary, 1991.08.31 - 1997.02.26
31 THE DEERINGS , HARPENDEN
AL5 2PF, HERTFORDSHIRE
PAUL FREDERICK ALLAN (resigned)
Director, INSURANCE BROKER, 1991.08.31 - 1997.02.26
26 HIGHFIELDS ROAD MARLPIT HILL , EDENBRIDGE
TN8 6JW, KENT
PHILIP FREDERICK BIRD (resigned)
Director, ACCOUNTANT, 1991.08.31 - 2005.03.01
31 THE DEERINGS , HARPENDEN
AL5 2PF, HERTFORDSHIRE
Date 2014.02.28 2013.02.28
Fixed Assets £ 20,949 - 12.27 % £ 23,879
Tangible Fixed Assets £ 4,204 - 21.41 % £ 5,349
Current Assets £ 853,950 + 13.45 % £ 752,734
Tangible Fixed Assets Depreciation £ 15,883 + 8.43 % £ 14,648
Provisions For Liabilities Charges £ 703 - 21.71 % £ 898
Debtors £ 70,784 + 6.39 % £ 66,533
Shareholder Funds £ 403,505 + 24.37 % £ 324,450
Profit Loss Account Reserve £ 353,505 + 28.8 % £ 274,450
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 403,505 + 24.37 % £ 324,450
Total Assets Less Current Liabilities £ 404,208 + 24.24 % £ 325,348
Net Current Assets Liabilities £ 383,259 + 27.13 % £ 301,469
Creditors Due Within One Year £ 470,691 + 4.3 % £ 451,265
Cash Bank In Hand £ 783,166 + 14.13 % £ 686,201
Tangible Fixed Assets Cost Or Valuation £ 20,087 + 0.45 % £ 19,997
Intangible Fixed Assets £ 97,326 + 1.87 % £ 95,541

Companies near to GRAYSONS INSURANCE (CONSULTANTS) ltd.

Information about the Private Limited Company GRAYSONS INSURANCE (CONSULTANTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data