T D GRAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameT D GRAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04150520
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of T D GRAY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is T D GRAY LIMITED located?

    Registered Office Address
    Kembroke Hall
    Bucklesham
    IP10 0BU Ipswich
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of T D GRAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAYS HOLDINGS (FELIXSTOWE) LIMITEDApr 04, 2001Apr 04, 2001
    NOTSALLOW 137 LIMITEDJan 30, 2001Jan 30, 2001

    What are the latest accounts for T D GRAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for T D GRAY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueYes

    What are the latest filings for T D GRAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Oct 28, 2025

    • Capital: GBP 46,360
    4 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 07, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Termination of appointment of John Roy Gray as a director on Oct 28, 2025

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    10 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jan 30, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    10 pagesAA

    Confirmation statement made on Jan 30, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Jan 30, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Director's details changed for John Roy Gray on Feb 01, 2017

    2 pagesCH01

    Confirmation statement made on Jan 30, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Director's details changed for Mrs Johanne Gloria Gray on Apr 01, 2016

    2 pagesCH01

    Director's details changed for Mr Timothy Donald Gray on Apr 01, 2016

    2 pagesCH01

    Who are the officers of T D GRAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Timothy Donald
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    Secretary
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    British45596230001
    GRAY, Johanne Gloria
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    Director
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    EnglandBritish89299730001
    GRAY, Timothy Donald
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    Director
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    EnglandBritish45596230001
    SAUNDERS, Jane Ann
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    Nominee Secretary
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    British900009610001
    GRAY, John Roy
    39 Princes Road
    IP11 7QZ Felixstowe
    Suffolk
    Director
    39 Princes Road
    IP11 7QZ Felixstowe
    Suffolk
    EnglandBritish45861380001
    MONAGHAN-GRAY, Sally Jane
    25 Falkenham Road
    Kirton
    IP10 0NR Ipswich
    Suffolk
    Director
    25 Falkenham Road
    Kirton
    IP10 0NR Ipswich
    Suffolk
    British45861320001
    SAUNDERS, Jane Ann
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    EnglandBritish26123940001
    WOLLASTON, Richard Hugh
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    Nominee Director
    Heyrons
    High Easter
    CM1 4QN Chelmsford
    Essex
    British900009600001

    Who are the persons with significant control of T D GRAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Johanne Gloria Gray
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    Apr 06, 2016
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Timothy Donald Gray
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    Apr 06, 2016
    Bucklesham
    IP10 0BU Ipswich
    Kembroke Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0