KEITH GRAY JOINERY LTD

KEITH GRAY JOINERY LTD

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

    Company NameKEITH GRAY JOINERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06035215
    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 KEITH GRAY JOINERY LTD?

    • Joinery installation (43320) / Construction

    Where is KEITH GRAY JOINERY LTD located?

    Registered Office Address
    138 Quay Road
    YO16 4JB Bridlington
    North Humberside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEITH GRAY JOINERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for KEITH GRAY JOINERY LTD?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for KEITH GRAY JOINERY LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 29, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Gail Berriman as a secretary on Dec 12, 2023

    2 pagesAP03

    Termination of appointment of Jade Mackenzie as a secretary on Dec 12, 2023

    1 pagesTM02

    Unaudited abridged accounts made up to Mar 31, 2023

    8 pagesAA

    Second filing of Confirmation Statement dated Dec 16, 2021

    3 pagesRP04CS01

    Change of details for Mr Keith Andrew Gray as a person with significant control on Apr 01, 2021

    2 pagesPSC04

    Notification of Ryan Gray as a person with significant control on Apr 01, 2021

    2 pagesPSC01

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Dec 16, 2021 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Apr 22, 2023Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023

    Unaudited abridged accounts made up to Mar 31, 2021

    8 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Ryan Gray as a director on Apr 01, 2021

    2 pagesAP01

    Confirmation statement made on Dec 16, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    5 pagesCS01

    Who are the officers of KEITH GRAY JOINERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRIMAN, Gail
    Highfield Avenue
    YO25 5EP Driffield
    64
    England
    Secretary
    Highfield Avenue
    YO25 5EP Driffield
    64
    England
    317051410001
    GRAY, Keith Andrew
    Wickham Way
    YO25 6UU Driffield
    5
    North Humberside
    England
    Director
    Wickham Way
    YO25 6UU Driffield
    5
    North Humberside
    England
    EnglandBritishJoiner118406860002
    GRAY, Ryan
    Quay Road
    YO16 4JB Bridlington
    138
    North Humberside
    Director
    Quay Road
    YO16 4JB Bridlington
    138
    North Humberside
    EnglandEnglishDirector281766490001
    MACKENZIE, Jade
    Wickham Way
    YO25 6UU Driffield
    5
    North Humberside
    England
    Secretary
    Wickham Way
    YO25 6UU Driffield
    5
    North Humberside
    England
    British118406830001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of KEITH GRAY JOINERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Gray
    Quay Road
    YO16 4JB Bridlington
    138
    North Humberside
    Apr 01, 2021
    Quay Road
    YO16 4JB Bridlington
    138
    North Humberside
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Andrew Gray
    Wickham Way
    YO25 6UU Driffield
    5
    England
    Apr 06, 2016
    Wickham Way
    YO25 6UU Driffield
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, 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