GRAY & BLACK LTD - BURNHAM-ON-CROUCH
| Company Profile | Company Filings |
Overview
GRAY & BLACK LTD is a Private Limited Company from BURNHAM-ON-CROUCH ENGLAND and has the status: Active.
GRAY & BLACK LTD was incorporated 22 years ago on 28/05/2002 and has the registered number: 04448719. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GRAY & BLACK LTD was incorporated 22 years ago on 28/05/2002 and has the registered number: 04448719. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
GRAY & BLACK LTD - BURNHAM-ON-CROUCH
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 30/05/2022 | 29/02/2024 |
Registered Office
1 HIGH STREET
BURNHAM-ON-CROUCH
CM0 8AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
VETT LIMITED (until 28/05/2021)
VETT LIMITED (until 28/05/2021)
ADEBIT LIMITED (until 14/07/2006)
LINKPAY LIMITED (until 20/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FAROOQ KHAN | Mar 1976 | Indian | Director | 2024-05-07 | CURRENT |
| COMPANY CREATIONS & CONTROL LTD | Corporate Secretary | 2009-11-16 UNTIL 2017-05-09 | RESIGNED | ||
| MR WESLEY GRAINGER SMITH | Jun 1958 | British | Director | 2006-10-27 UNTIL 2017-04-30 | RESIGNED |
| MR MIROSLAW MIZAK | Feb 1969 | British | Director | 2021-11-16 UNTIL 2021-12-23 | RESIGNED |
| MR RICHARD JOHN HULL | May 1959 | British | Director | 2019-06-17 UNTIL 2020-01-05 | RESIGNED |
| MR GARRY HAROLD GIBSON | Aug 1951 | British | Director | 2002-05-28 UNTIL 2018-12-07 | RESIGNED |
| MS FAYE ELLEN LOUISE GIBSON | Jan 1941 | Australian | Director | 2006-10-27 UNTIL 2018-12-07 | RESIGNED |
| MR WILLIAM DE FRIES | Sep 1953 | British | Director | 2018-12-08 UNTIL 2024-03-01 | RESIGNED |
| MS FAYE ELLEN LOUISE GIBSON | Jan 1941 | Australian | Secretary | 2002-05-28 UNTIL 2009-11-16 | RESIGNED |
| MRS FAYE ELLEN LOUISE GIBSON | Secretary | 2017-05-09 UNTIL 2018-12-07 | RESIGNED | ||
| COMPANY CREATIONS & CONTROL LTD | Corporate Director | 2009-11-16 UNTIL 2009-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William De Fries | 2018-12-14 | 9/1953 | Burnham-On-Crouch | Ownership of shares 75 to 100 percent |
| Mr Garry Harold Gibson | 2016-07-14 - 2018-12-07 | 8/1951 | Doncaster South Yorkshire | Ownership of shares 50 to 75 percent |
| Mrs Faye Ellen Louise Gibson | 2016-07-14 - 2018-12-07 | 1/1941 | Doncaster South Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - GRAY & BLACK LTD | 2024-02-29 | 30-05-2023 | £48,283 equity |
| Micro-entity Accounts - GRAY & BLACK LTD | 2023-03-07 | 30-05-2022 | £1,717 equity |
| Micro-entity Accounts - GRAY & BLACK LTD | 2022-02-25 | 30-05-2021 | £1,000 equity |
| Micro-entity Accounts - GRAY & BLACK LTD | 2021-06-01 | 30-05-2020 | £12,931 equity |
| VETT_LIMITED - Accounts | 2020-05-28 | 30-05-2019 | £-112,466 equity |
| Micro-entity Accounts - VETT LIMITED | 2019-03-01 | 31-05-2018 | £109,730 equity |
| Micro-entity Accounts - VETT LIMITED | 2017-09-13 | 31-05-2017 | £-109,730 equity |
| Abbreviated Company Accounts - VETT LIMITED | 2016-05-19 | 30-11-2015 | £2,558 Cash £-90,751 equity |
| VETT Limited - Accounts | 2015-07-21 | 30-11-2014 | £82 Cash £-81,506 equity |
| Abbreviated Company Accounts - VETT LIMITED | 2014-08-01 | 30-11-2013 | £3,755 Cash £-70,576 equity |