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Grayton Engineering Limited

Grayton Engineering Limited is an active company incorporated on 10 July 1992 with the registered office located in Cardiff, South Glamorgan. Grayton Engineering Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02730358
Private limited company
Age
33 years
Incorporated 10 July 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3031 days
Dated 30 June 2016 (9 years ago)
Next confirmation dated 30 June 2017
Was due on 14 July 2017 (8 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 3318 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 31 December 2015
Was due on 30 September 2016 (9 years ago)
Address
4385
02730358 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Nov 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • None • British • Lives in England • Born in Nov 1974
Director • PSC • None • British • Lives in UK • Born in Jan 1952
Mr Charles Dishington Watson
PSC • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Serif (Europe) Limited
Ms Claire Louise Blanche Watkins is a mutual person.
Active
Acrosswater Limited
Mr Peter James Douglas is a mutual person.
Active
Serif Group Limited
Ms Claire Louise Blanche Watkins is a mutual person.
Active
Mobotec UK Limited
Mr Peter James Douglas is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£1.98M
Increased by £1.62M (+456%)
Turnover
£13M
Increased by £3.3M (+34%)
Employees
94
Increased by 13 (+16%)
Total Assets
£4.59M
Increased by £2.04M (+80%)
Total Liabilities
-£3.25M
Increased by £1.15M (+55%)
Net Assets
£1.35M
Increased by £888K (+193%)
Debt Ratio (%)
71%
Decreased by 11.35% (-14%)
Latest Activity
Restoration Court Order
3 Years Ago on 14 Mar 2022
Dissolved After Liquidation
7 Years Ago on 13 Feb 2018
Moved to Dissolution
7 Years Ago on 13 Nov 2017
Charge Part Satisfied
8 Years Ago on 22 Nov 2016
Registered Address Changed
8 Years Ago on 17 Nov 2016
Administrator Appointed
8 Years Ago on 16 Nov 2016
Charles Dishington Watson Resigned
8 Years Ago on 11 Nov 2016
Confirmation Submitted
9 Years Ago on 14 Jul 2016
Mr Peter James Douglas Appointed
9 Years Ago on 31 Mar 2016
Claire Louise Blanche Watkins Appointed
9 Years Ago on 31 Mar 2016
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Documents
Submitted on 12 Nov 2024
Restoration by order of the court
Submitted on 14 Mar 2022
Final Gazette dissolved following liquidation
Submitted on 13 Feb 2018
Notice of move from Administration to Dissolution
Submitted on 13 Nov 2017
Administrator's progress report
Submitted on 14 Jun 2017
Statement of affairs with form 2.14B
Submitted on 23 Dec 2016
Notice of deemed approval of proposals
Submitted on 8 Dec 2016
Statement of administrator's proposal
Submitted on 23 Nov 2016
Termination of appointment of Charles Dishington Watson as a director on 11 November 2016
Submitted on 23 Nov 2016
Satisfaction of charge 5 in part
Submitted on 22 Nov 2016
Repayment History
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