GA

GREY AND GREEN LIMITED

Active

Company number 04096233

Slough, England · Incorporated 25 October 2000

268 Bath Road, Slough, SL1 4DX, England

Accounting and auditing activities · SIC 69201

Bookkeeping activities · SIC 69202

Tax consultancy · SIC 69203

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LIQUID CONSULTANTS LIMITED · 25 October 2000 – 4 September 2013

Previous registered addresses

268 C/O Grey and Green Limited Bath Road Slough SL1 4DX United Kingdom · until 22 March 2024

268 Bath Road Slough SL1 4DX England · until 22 March 2024

4 Cordwallis Street Maidenhead SL6 7BE England · until 22 March 2024

The Old Library 10 Leeds Road Sheffield S9 3TY England · until 6 August 2019

G2 12 Leeds Road Sheffield S9 3TY England · until 26 July 2017

G4 12 Leeds Road Sheffield S9 3TY England · until 25 October 2016

Rutledge Mews 1-3 Southbourne Road Sheffield S10 2QN · until 26 August 2016

61 Huntley Road Sheffield S11 7PB England · until 4 September 2013

5 Psalter Lane Sheffield South Yorkshire S11 8YL · until 15 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 August 2026
Next due
23 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SELLARS, Christopher
Secretary
31 October 2017
SC
SELLARS, Christopher
Director
15 February 2013
SM
STANLEY, Mark
Secretary · Resigned
15 February 2013
SM
STANLEY, Mark
Director · Resigned
15 February 2013
GA
GERRARD, Alexander
Secretary · Resigned
25 October 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
25 October 2000
GA
GERRARD, Alexander
Director · Resigned
25 October 2000
VR
VINCENT, Rachel Lorna
Director · Resigned
25 October 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
25 October 2000

Persons with significant control

PS
Ms Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
23 March 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2017 View
Termination Director Company With Name Termination Date
Officers
5 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Person Director Company With Change Date
Officers
3 January 2017 View
Change Person Secretary Company With Change Date
Officers
21 December 2016 View
Change Person Director Company With Change Date
Officers
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Person Secretary Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2013 View
Certificate Change Of Name Company
Change Of Name
4 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 February 2013 View
Termination Secretary Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Secretary Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Termination Director Company With Name
Officers
15 February 2013 View
Appoint Person Director Company With Name
Officers
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2008 View
Legacy
Annual Return
10 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 January 2008 View
Legacy
Annual Return
9 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2006 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2005 View
Legacy
Annual Return
16 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2005 View
Legacy
Annual Return
1 November 2004 View
Legacy
Address
6 September 2004 View
Legacy
Officers
6 September 2004 View
Legacy
Officers
6 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2004 View
Legacy
Annual Return
6 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2003 View
Legacy
Annual Return
12 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2002 View
Legacy
Annual Return
29 October 2001 View
Legacy
Address
6 April 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Address
14 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Incorporation Company
Incorporation
25 October 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SL1 4DX

EATON LIMITED
#00155621
active
TOYOTA MATERIAL HANDLING UK LIMITED
#00699993
active
TOYOTA INDUSTRIAL EQUIPMENT (UK) LTD.
#00898399
active
BT INTERNATIONAL LIMITED
#00912465
active
SPRINGTECH LIMITED
#00915764
active
See all companies at SL1 4DX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.