GRAYSONS FREIGHT SERVICES LIMITED

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GRAYSONS FREIGHT SERVICES LIMITED

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Key Data

Status

Active

Company No.

01493008

Incorporation date

23/04/1980

Size

Total Exemption Full

Contacts

Registered address

Registered address

12 Helmet Row, London EC1V 3QJCopy
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Latest events (Record since 23/04/1980)
dot icon14/04/2026
Termination of appointment of Kai Marcus Wheel as a director on 2026-04-13
dot icon24/07/2025
Confirmation statement made on 2025-07-20 with updates
dot icon04/04/2025
Total exemption full accounts made up to 2024-06-30
dot icon29/07/2024
Confirmation statement made on 2024-07-20 with updates
dot icon23/07/2024
Change of details for Mr Roberto Mark Wheel as a person with significant control on 2024-07-20
dot icon29/02/2024
Total exemption full accounts made up to 2023-06-30
dot icon05/09/2023
Change of details for Mr Roberto Mark Wheel as a person with significant control on 2023-09-05
dot icon05/09/2023
Cessation of Wheel Investments Ltd as a person with significant control on 2023-07-17
dot icon05/09/2023
Confirmation statement made on 2023-07-20 with updates
dot icon18/07/2023
Confirmation statement made on 2023-07-16 with updates
dot icon12/01/2023
Total exemption full accounts made up to 2022-06-30
dot icon05/01/2023
Appointment of Mr Kai Marcus Wheel as a director on 2023-01-05
dot icon21/02/1995
Director resigned
dot icon19/12/1994
Return made up to 31/12/94; no change of members
dot icon27/04/1994
Accounts for a small company made up to 1993-12-31
dot icon23/02/1994
New director appointed
dot icon20/01/1994
Return made up to 31/12/93; no change of members
dot icon16/06/1993
Full accounts made up to 1992-12-31
dot icon12/05/1993
Return made up to 31/12/92; full list of members
dot icon22/10/1992
Full accounts made up to 1991-12-31
dot icon25/03/1992
Particulars of mortgage/charge
dot icon19/01/1992
Return made up to 31/12/91; full list of members
dot icon16/12/1991
Full accounts made up to 1990-12-31
dot icon18/02/1991
Return made up to 31/12/90; no change of members
dot icon03/09/1990
Registered office changed on 03/09/90 from:\border freight terminal sturmer end industrial estate haverhill suffolk CB9 7UU
dot icon03/09/1990
Ad 31/12/89--------- £ si 900@1
dot icon02/08/1990
Director resigned
dot icon17/07/1990
Full accounts made up to 1989-12-31
dot icon21/03/1990
Return made up to 31/12/89; full list of members
dot icon21/01/1990
Full accounts made up to 1988-12-31
dot icon20/04/1989
Full accounts made up to 1987-12-31
dot icon20/04/1989
Return made up to 31/12/88; full list of members
dot icon19/04/1989
Resolutions
dot icon19/04/1989
£ nc 100/1000
dot icon20/11/1987
Return made up to 10/11/87; full list of members
dot icon25/10/1987
Accounts for a small company made up to 1986-12-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/12/1986
Full accounts made up to 1985-12-31
dot icon04/12/1986
Return made up to 04/11/86; full list of members
dot icon23/04/1980
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-17.73 % *

* during past year

Cash in Bank

£23,926.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
20/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
28.87K
-
0.00
29.08K
-
2022
4
137.29K
-
0.00
23.93K
-
2022
4
137.29K
-
0.00
23.93K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

137.29K £Ascended375.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.93K £Descended-17.73 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Stuart Paul
Director
01/10/2016 - 15/07/2020
7
May, Joanne
Director
16/05/2018 - 15/07/2020
13
Dunn, Graham Michael
Director
01/01/1994 - 31/01/1995
4
Wheel, Roberto Mark
Director
15/07/2020 - Present
18
Wheel, Kai Marcus
Director
05/01/2023 - 13/04/2026
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About GRAYSONS FREIGHT SERVICES LIMITED

GRAYSONS FREIGHT SERVICES LIMITED is an(a) Active company incorporated on 23/04/1980 with the registered office located at 12 Helmet Row, London EC1V 3QJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of GRAYSONS FREIGHT SERVICES LIMITED?

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GRAYSONS FREIGHT SERVICES LIMITED is currently Active. It was registered on 23/04/1980 .

Where is GRAYSONS FREIGHT SERVICES LIMITED located?

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GRAYSONS FREIGHT SERVICES LIMITED is registered at 12 Helmet Row, London EC1V 3QJ.

What does GRAYSONS FREIGHT SERVICES LIMITED do?

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GRAYSONS FREIGHT SERVICES LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does GRAYSONS FREIGHT SERVICES LIMITED have?

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GRAYSONS FREIGHT SERVICES LIMITED had 4 employees in 2022.

What is the latest filing for GRAYSONS FREIGHT SERVICES LIMITED?

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The latest filing was on 14/04/2026: Termination of appointment of Kai Marcus Wheel as a director on 2026-04-13.