ALAN Gray And Sons Accountants Ltd

Company Name	ALAN Gray And Sons Accountants Ltd
Directors	George Andrew Gray and Keith Alan Gray
Company Status	Active
Company Number	07594962
Category	Private Limited Company
Incorporation Date	7 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr George Andrew Gray
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 April 2011(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Earl Grey Two Town Hall Chambers High Street East Wallsend Tyne & Wear NE28 7AT

Secretary Name	Mr George Andrew Gray
Status	Current
Appointed	13 April 2011(6 days after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Earl Grey Two Town Hall Chambers High Street East Wallsend Tyne & Wear NE28 7AT

Director Name	Mr Keith Alan Gray
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(3 years after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 High Street West Wallsend Tyne And Wear NE28 8HX

Director Name	Mr Alan Gray
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Mullen Gardens Wallsend Tyne And Wear NE28 9EZ

Contact

Website	alangrayandsonsaccountants.com
Telephone	0191 2096191
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Earl Grey Two Town Hall Chambers High Street East Wallsend Tyne & Wear NE28 7AT
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Wallsend
Built Up Area	Tyneside

Shareholders

34 at £1	Alan Gray 34.00% Ordinary
33 at £1	George Andrew Gray 33.00% Ordinary
33 at £1	Keith Alan Gray 33.00% Ordinary

Financials

Year	2014
Net Worth	-£11,487
Cash	£7,873
Current Liabilities	£41,165

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	7 April 2023 (1 year ago)
Next Return Due	21 April 2024 (overdue)

Filing History

21 April 2023	Confirmation statement made on 7 April 2023 with no updates (3 pages)
27 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
22 April 2022	Confirmation statement made on 7 April 2022 with no updates (3 pages)
12 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
9 December 2021	Registered office address changed from Richardson Three Town Hall Chambers High Street East Wallsend Tyne & Wear NE28 7AT England to Earl Grey Two Town Hall Chambers High Street East Wallsend Tyne & Wear NE28 7AT on 9 December 2021 (1 page)
12 April 2021	Confirmation statement made on 7 April 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
26 June 2020	Registered office address changed from 6 Earl Gray Town Hall Chambers High Street East Wallsend Tyne and Wear NE28 7AT England to Richardson Three Town Hall Chambers High Street East Wallsend Tyne & Wear NE28 7AT on 26 June 2020 (1 page)
20 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
23 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
6 June 2018	Cessation of Alan Gray as a person with significant control on 24 May 2018 (1 page)
6 June 2018	Termination of appointment of Alan Gray as a director on 24 May 2018 (1 page)
16 April 2018	Confirmation statement made on 7 April 2018 with no updates (3 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
14 November 2017	Registered office address changed from Town Hall Chambers High Street East Wallsend NE28 7AT England to 6 Earl Gray Town Hall Chambers High Street East Wallsend Tyne and Wear NE28 7AT on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from Town Hall Chambers High Street East Wallsend NE28 7AT England to 6 Earl Gray Town Hall Chambers High Street East Wallsend Tyne and Wear NE28 7AT on 14 November 2017 (1 page)
1 November 2017	Registered office address changed from Earl Grey 5 & 6 Town Hall Chambers Wallsend Tyne and Wear NE28 7AT England to Town Hall Chambers High Street East Wallsend NE28 7AT on 1 November 2017 (1 page)
1 November 2017	Registered office address changed from Earl Grey 5 & 6 Town Hall Chambers Wallsend Tyne and Wear NE28 7AT England to Town Hall Chambers High Street East Wallsend NE28 7AT on 1 November 2017 (1 page)
26 October 2017	Registered office address changed from 58 High Street West Wallsend Tyne and Wear NE28 8HX to Earl Grey 5 & 6 Town Hall Chambers Wallsend Tyne and Wear NE28 7AT on 26 October 2017 (1 page)
26 October 2017	Registered office address changed from 58 High Street West Wallsend Tyne and Wear NE28 8HX to Earl Grey 5 & 6 Town Hall Chambers Wallsend Tyne and Wear NE28 7AT on 26 October 2017 (1 page)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 7 April 2017 with updates (7 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
26 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (5 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
22 December 2015	Total exemption small company accounts made up to 30 April 2015 (10 pages)
27 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
27 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (10 pages)
26 June 2014	Appointment of Mr Keith Alan Gray as a director (2 pages)
26 June 2014	Appointment of Mr Keith Alan Gray as a director (2 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
5 July 2013	Total exemption small company accounts made up to 30 April 2013 (10 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
28 June 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
28 June 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
13 April 2011	Appointment of Mr George Andrew Gray as a secretary (1 page)
13 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 100 (3 pages)
13 April 2011	Appointment of Mr George Andrew Gray as a secretary (1 page)
13 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 100 (3 pages)
13 April 2011	Statement of capital following an allotment of shares on 7 April 2011 GBP 100 (3 pages)
7 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
7 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)
7 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

ALAN Gray And Sons Accountants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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