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Home > England & Wales Companies > GRAYSTON WHITE & SPARROW LTD.
Company Information for

GRAYSTON WHITE & SPARROW LTD.

29 WARWICK ROAD, LONDON, LONDON, W5 3XH,
Company Registration Number
00332980
Private Limited Company
Active

Company Overview

About Grayston White & Sparrow Ltd.
GRAYSTON WHITE & SPARROW LTD. was founded on 1937-10-25 and has its registered office in London. The organisation's status is listed as "Active". Grayston White & Sparrow Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRAYSTON WHITE & SPARROW LTD.
 
Legal Registered Office
29 WARWICK ROAD
LONDON
LONDON
W5 3XH
Other companies in W5
 
Filing Information
Company Number 00332980
Company ID Number 00332980
Date formed 1937-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2006-12-31
Account next due 2008-10-31
Latest return 2006-06-01
Return next due 2017-06-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-14 00:00:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRAYSTON WHITE & SPARROW LTD.

Company Officers of GRAYSTON WHITE & SPARROW LTD.

Current Directors
Officer Role Date Appointed
FRANCIS COLHOUN
Company Secretary 2006-08-18
FRANCIS COLHOUN
Director 2006-08-18
ADAM FOSTER
Director 2006-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
PLANT NOMINEES LIMITED
Company Secretary 1996-12-06 2006-08-18
GRAYSTON CENTRAL SERVICES LIMITED
Director 2000-10-31 2006-08-18
PLANT NOMINEES LIMITED
Director 2000-10-31 2006-08-18
ANDREW PETER MAKEPEACE
Director 1995-07-10 2000-11-27
DAVID JOHN BARRASS
Director 1994-11-01 2000-10-31
JAMES CHRISTIE FALCONER WILDE
Director 1996-12-06 1997-07-17
DAVID MORETON
Director 1992-06-01 1997-04-13
ANDREW PETER MAKEPEACE
Company Secretary 1995-07-10 1996-12-06
RAYMOND JOHN HART
Director 1993-11-08 1996-05-24
MURRAY CLARK PADKIN
Director 1992-06-01 1996-05-01
ALAN GEOFFREY PARKS
Director 1992-06-01 1996-05-01
ALAN GEOFFREY PARKS
Company Secretary 1993-06-08 1995-07-10
COLIN JOHN WOOD
Director 1992-06-01 1995-04-20
GEORGE MICHAEL WATSON
Director 1992-06-01 1994-06-30
WILLIAM BOULTON
Director 1992-06-01 1993-06-30
GEOFFREY ALAN HOWARD WATTS
Director 1992-06-01 1993-06-30
JOHN MALCOLM YOUNG
Director 1992-06-01 1993-06-30
MALCOLM VICTOR WOOD
Company Secretary 1992-06-01 1993-06-08
KEVIN CAROLAN
Director 1992-06-01 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS COLHOUN HAT CONTRACTING SERVICES LIMITED Company Secretary 2006-08-18 CURRENT 1986-02-04 Active
FRANCIS COLHOUN XSTALBIO LTD. Company Secretary 2006-06-08 CURRENT 2001-08-30 Liquidation
FRANCIS COLHOUN HAT CONTRACTING SERVICES LIMITED Director 2006-08-18 CURRENT 1986-02-04 Active
ADAM FOSTER HAT CONTRACTING SERVICES LIMITED Director 2006-08-18 CURRENT 1986-02-04 Active
ADAM FOSTER STEELSTONE PROPERTIES LIMITED Director 2006-08-18 CURRENT 1970-01-19 Active
ADAM FOSTER SURPLUS PROPERTY SOLUTIONS LIMITED Director 2006-05-04 CURRENT 2006-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-09-27AC92ORDER OF COURT - RESTORATION
2009-07-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2009-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2009-03-20SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2008-11-07SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2008-08-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2008-07-11652aAPPLICATION FOR STRIKING-OFF
2008-05-02AA31/12/06 TOTAL EXEMPTION SMALL
2007-08-21287REGISTERED OFFICE CHANGED ON 21/08/07 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 29 WARWICK ROAD LONDON W5 3XH
2006-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-01288aNEW DIRECTOR APPOINTED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: LEGAL DEPT RENTOKIL INITIAL UK LTD RENTOKIL HOUSE, GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 1DY
2006-09-01288bDIRECTOR RESIGNED
2006-09-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-29363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-06-29363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-06-11363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-07-02363aRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-21363aRETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-26363aRETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS
2001-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-12-07288bDIRECTOR RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-28288bDIRECTOR RESIGNED
2000-06-08363aRETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-30287REGISTERED OFFICE CHANGED ON 30/09/99 FROM: LEGAL DEPARTMENT RENTOKIL INITIAL UK LIMITED GARLAND ROAD EAST GRINSTEAD WEST SUSSEX RH19 2DR
1999-07-04363aRETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
1999-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-08-20WRES03EXEMPTION FROM APPOINTING AUDITORS 13/08/98
1998-08-17AUDAUDITOR'S RESIGNATION
1998-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-26363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1998-06-26363aRETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1998-06-10287REGISTERED OFFICE CHANGED ON 10/06/98 FROM: HAREWOOD WORKS THORNABY ON TEES CO DURHAM TS17 7BL
1998-02-03288cDIRECTOR'S PARTICULARS CHANGED
1997-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-07-24288bDIRECTOR RESIGNED
1997-06-12363aRETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
1997-06-04353LOCATION OF REGISTER OF MEMBERS
1997-06-04190LOCATION OF DEBENTURE REGISTER
1997-06-04325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1997-04-17288bDIRECTOR RESIGNED
1997-03-14288bDIRECTOR RESIGNED
1996-12-27288aNEW DIRECTOR APPOINTED
1996-12-27288aNEW SECRETARY APPOINTED
1996-12-27288bSECRETARY RESIGNED
1996-12-09225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1996-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1996-08-20363sRETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
1996-06-18288DIRECTOR RESIGNED
1996-06-14288DIRECTOR RESIGNED
1996-06-14288DIRECTOR RESIGNED
1995-11-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
4550 - Rent construction equipment with operator
9999 - Dormant Company


Licences & Regulatory approval
We could not find any licences issued to GRAYSTON WHITE & SPARROW LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRAYSTON WHITE & SPARROW LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRAYSTON WHITE & SPARROW LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 4550 - Rent construction equipment with operator

Filed Financial Reports
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2002-12-31
Annual Accounts
2001-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRAYSTON WHITE & SPARROW LTD.

Intangible Assets
Patents
We have not found any records of GRAYSTON WHITE & SPARROW LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GRAYSTON WHITE & SPARROW LTD.
Trademarks
We have not found any records of GRAYSTON WHITE & SPARROW LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRAYSTON WHITE & SPARROW LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4550 - Rent construction equipment with operator) as GRAYSTON WHITE & SPARROW LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GRAYSTON WHITE & SPARROW LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRAYSTON WHITE & SPARROW LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRAYSTON WHITE & SPARROW LTD. any grants or awards.
Ownership
    We could not find any group structure information
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