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ALAN GRAY CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alan Gray Consulting Limited. The company was founded 21 years ago and was given the registration number 04631434. The firm's registered office is in WARRINGTON. You can find them at 1 Broseley Avenue, Culcheth, Warrington, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ALAN GRAY CONSULTING LIMITED
Company Number:04631434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:1 Broseley Avenue, Culcheth, Warrington, WA3 4HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Bollin Close, Culcheth, Warrington, WA3 5DU

Secretary01 February 2003Active
14 Bollin Close, Culcheth, Warrington, WA3 5DU

Director01 February 2003Active
14 Bollin Close, Culcheth, Warrington, WA3 5DU

Director12 February 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary08 January 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director08 January 2003Active

People with Significant Control

Mrs Patricia Linda Gray
Notified on:01 December 2020
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:14, Bollin Close, Warrington, England, WA3 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Charles Gray
Notified on:01 October 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:14, Bollin Close, Warrington, England, WA3 5DU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-17Address

Change registered office address company with date old address new address.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type micro entity.

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2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-05-24Accounts

Accounts with accounts type micro entity.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-11-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-06-18Address

Change registered office address company with date old address.

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2014-05-23Accounts

Accounts with accounts type total exemption small.

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2014-05-20Capital

Capital allotment shares.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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