GRAYLOC PRODUCTS LTD

Active - Accounts Filed

General Information

NAME
GRAYLOC PRODUCTS LTD

COMPANY NUMBER
04044536

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74100 - specialised design activities

INCORPORATION DATE
01/08/2000 (24 years and 4 months old)

WEBSITE
http://oceaneering.com

CONFIRMATION STATEMENT MADE UP TO
19/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/10/2000 09/10/2000
GRAYLOC PRODUCTS U.K. LIMITED
View all previous names

REGISTERED ADDRESS

C/O COMPANY SECRETARIAL DEPARTME, 280 BISHOPSGATE
LONDON
EC2M 4AG

Telephone: 01224222790
TPS: Yes

TRADING ADDRESSES

Silverburn Place
Bridge Of Don Industrial Estate
Aberdeen
Aberdeenshire
AB23 8EG

Telephone: 222790

c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£769k

92.38%

NET WORTH

£90.6M

6.16%

TOTAL LIABILITIES

£15.5M

41.08%

NET ASSETS

£90.6M

6.16%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OCEANEERING INTERNATIONAL SERVICES LIMITED	Active - Accounts Filed	View Report
GRAYLOC PRODUCTS LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 17/04/2024	Event: Hilary Erin Atkins Frisbie (930664066) has left the board
Date: 17/04/2024	Event: New Company Secretary Safieh Nemazee Hill (932187928) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about GRAYLOC PRODUCTS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£769k

92.38%

NET WORTH

£90.6M

6.16%

TOTAL LIABILITIES

£15.5M

41.08%

NET ASSETS

£90.6M

6.16%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OCEANEERING INTERNATIONAL SERVICES LTD	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Martin Roughton 19/01/2007 - Present (17 years and 11 months) Born in Jul 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Hugh Spence Wilson 25/04/2012 - Present (12 years and 8 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Charles Downie 17/05/2013 - Present (11 years and 7 months) Born in Jan 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Safieh Nemazee Hill 12/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
EPS SECRETARIES LIMITED 01/08/2000 - Present (24 years and 4 months) 01/08/2000 - Present (24 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 412 Past: 1833	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OCEANEERING INTERNATIONAL INC	N/A	N/A
C&C TECHNOLOGIES INC	N/A	N/A
GRAYLOC PRODUCTS LLC	N/A	N/A
NORSE CUTTING & ABANDONMENT AS	N/A	N/A
OCEANEERING AS	N/A	N/A
OCEANEERING INTERNATIONAL SERVICES LIMITED	Active - Accounts Filed	View Report
C&C TECHNOLOGIES UK LIMITED	Company is dissolved	View Report
ECOSSE SUBSEA LIMITED	Company is dissolved	View Report
ECOSSE SUBSEA SCAR HOLDINGS LIMITED	Company is dissolved	View Report
ECOSSE SUBSEA SYSTEMS LIMITED	Company is dissolved	View Report
GRAYLOC PRODUCTS LTD	Active - Accounts Filed	View Report
METACOR HOLDINGS LIMITED	Non-Trading	View Report
EXTERNAL CORROSION MANAGEMENT LTD	Non-Trading	View Report
OIS INTERNATIONAL INSPECTION PLC.	Non-Trading	View Report
BROMPTON HOLDINGS PLC	Non-Trading	View Report
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED	Non-Trading	View Report
OILFIELD INSPECTION SERVICES OVERSEAS LIMITED	Non-Trading	View Report
OIS PLC	Non-Trading	View Report
OCEANEERING SERVICES OVERSEAS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 17/04/2024	Event: Hilary Erin Atkins Frisbie (930664066) has left the board
Date: 17/04/2024	Event: New Company Secretary Safieh Nemazee Hill (932187928) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 24/12/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Company Secretary Hilary Erin Atkins Frisbie (930664066) Appointed
Date: 20/02/2023	Event: Andrew David Jack Onley (927724956) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 05/11/2022	Event: New Accounts filed
Date: 15/03/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 25/12/2020	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Change in Reg. Office
Date: 08/12/2017	Event: New Company Secretary Hilary Frisbie (924092423) Appointed
Date: 08/12/2017	Event: Andrew Onley (918205482) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 17/09/2017	Event: New Confirmation Statement filed
Date: 27/09/2016	Event: New Accounts filed
Date: 18/08/2016	Event: New Annual Return filed
Date: 22/08/2015	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 25/12/2014	Event: Alexander Westwood (917983995) has left the board
Date: 02/09/2014	Event: New Annual Return filed
Date: 28/06/2014	Event: New Accounts filed
Date: 16/10/2013	Event: BDO LLP (917620442) has left the board
Date: 16/10/2013	Event: New Company Secretary Andrew Onley (918205482) Appointed
Date: 09/10/2013	Event: New Accounts filed
Date: 08/08/2013	Event: New Annual Return filed
Date: 18/07/2013	Event: New Board Member Alexander Westwood (917983995) Appointed
Date: 22/05/2013	Event: Change in Reg. Office
Date: 22/05/2013	Event: Thomas Pollock (910272346) has left the board
Date: 22/05/2013	Event: New Board Member Christopher Charles Downie (917837804) Appointed
Date: 01/03/2013	Event: New Company Secretary BDO LLP (917620442) Appointed
Date: 01/03/2013	Event: Colin Edward Forbes (916137419) has left the board
Date: 02/10/2012	Event: New Accounts filed
Date: 04/09/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Company Secretary Andrew David Jack Onley (927724956) Appointed

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GRAYLOC PRODUCTS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£769k

£90.6M

£15.5M

£90.6M

People Overview

3

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£769k

£90.6M

£15.5M

£90.6M

Accounts

People Overview

3

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™