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GRAYS MEDWAY LIMITED

Learn more about GRAYS MEDWAY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1ST FLOOR, 9 HIGH STREET, CHATHAM, KENT, ME4 4EN

GRAYS MEDWAY LIMITED on the map

Company type: Private Limited Company
Company number: 01121786
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.09
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.19
overdue: NO
last made update: 2016.02.05
documents available: 1

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 200000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, 25 HIGH STREET, CHATHAM, KENT, ME4 4EN
Form type: AD01
Date: 2014.03.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
£2.95
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.24
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT MEINDERT GRAY / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD NORMAN GRAY / 01/10/2009
Form type: CH01
Date: 2010.03.08
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.14
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.14
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.22
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AD 05/10/01---------, £ SI [email protected]=199900, £ IC 100/200000
Form type: 88(2)R
Date: 2001.10.17
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£ NC 100/500000, 05/10/01
Form type: 123
Date: 2001.10.17
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NC INC ALREADY ADJUSTED 05/10/01
Form type: RES04
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: RES14
Document description: 199900 BE CAPITALISED 05/10/01
Document type: ANNOTATION
Date: 2001.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
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COMPANY NAME CHANGED, GRAYHIRE (MEDWAY) LIMITED, CERTIFICATE ISSUED ON 09/05/01
Form type: CERTNM
Date: 2001.05.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/97
Form type: AA
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.22
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.03
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.12

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Company directors and board members:

DONALD NORMAN GRAY (current)
Secretary, CO DIRECTOR, 1991.02.21
HELMS DEEP EPPLE BAY AVENUE , BIRCHINGTON
CT7 9HT, KENT
DONALD NORMAN GRAY (current)
Director, CO DIRECTOR, 1991.02.21
HELMS DEEP EPPLE BAY AVENUE , BIRCHINGTON
CT7 9HT, KENT
HERBERT MEINDERT GRAY (current)
Director, 1999.11.01
20 SEAFORD COURT THE ESPLANADE , ROCHESTER
ME1 1QA
NORMAN JOHN GRAY (resigned)
Director, CO DIRECTOR, 1991.02.21 - 1999.11.01
HUNTERS COTTAGE HUNTERS WAY WEST , CHATHAM
ME5 7HL, KENT
Date 2015.04.30 2014.04.30
Fixed Assets £ 1,000 £ 1,000
Tangible Fixed Assets £ 1,000 £ 1,000
Current Assets £ 678,793 + 5.89 % £ 641,017
Debtors £ 634 - 99.89 % £ 583,000
Shareholder Funds £ 637,290 + 1.96 % £ 625,016
Profit Loss Account Reserve £ 437,290 + 2.89 % £ 425,016
Called Up Share Capital £ 200,000 £ 200,000
Net Assets Liabilities Including Pension Asset Liability £ 637,290 + 1.96 % £ 625,016
Total Assets Less Current Liabilities £ 637,290 + 1.96 % £ 625,016
Net Current Assets Liabilities £ 636,290 + 1.97 % £ 624,016
Creditors Due Within One Year £ 42,503 + 150 % £ 17,001
Cash Bank In Hand £ 644,826 + 4784.31 % £ 13,202
Stocks Inventory £ 33,333 - 25.62 % £ 44,815
Share Capital Allotted Called Up Paid £ 200,000 £ 200,000
Number Shares Allotted 200000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,000 £ 1,000

Companies near to GRAYS MEDWAY ltd.

Information about the Private Limited Company GRAYS MEDWAY 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: 2016.07.25. Reload the data