A. & G. Griffiths Limited

Company Registration Number: 01169103

Company registered in England and Wales

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A. & G. Griffiths Limited is a Private Company Limited by Shares first registered on 6 May 1974. It was dissolved on 9 February 2016.

Registered Address

The Counting House
61 Charlotte Street
St Pauls Square Birmingham
B3 1px

There are 415 companies currently registered at this postcode, including this one.

All companies at B3 1PX

Registration Data

Company Number

01169103

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 May 1974

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2013

Accounts Next Due

28 February 2015

Returns Last Made Up

15 May 2014

Returns Next Due

12 June 2015

Mortgages

4 in total
4 satisfied

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £8,383£4,511£1,862£6,748£6,101
of which Cash £5,820£0£0£0£0
Total Assets £8,383£4,511£1,862£6,748£6,101
Current Liabilities £69,565£93,583£86,034£57,824£53,321
Net Current Assets £-61,182£-89,072£-84,172£-51,076£-47,220
Total Net Worth £-36,493£-39,625£-40,586£5,064£4,494

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Nicholas Damien

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    2
    Apple Avenue
    Undy
    Newport
    NP26 3QF
    Wales

  • GRIFFITHS, Linda Mary

    Secretary

    Resigned on 23 April 2013

    Tregarn Court
    Langstone
    Newport
    Gwent
    NP18 2JJ

  • GRIFFITHS, Graham

    Director

    Resigned on 21 November 2012

    Nationality: British

    Occupation: Salvage Merchant

    Month of birth: May 1949

    Tregarn Court
    Langstone
    Newport
    Gwent
    NP18 2JJ

  • STAPLES, Ronald Charles

    Director

    Resigned on 31 December 1990

    Nationality: British

    Occupation: Salvage Merchant

    Month of birth: October 1944

    34 Peveril Way
    Great Barr
    Birmingham
    West Midlands
    B43 6ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDc2NjI3N2FkaXF6a2N4.

  2. 4 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNjM5OTYzOGFkaXF6a2N4.

  3. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzkzNzcxOWFkaXF6a2N4.

  4. 28 July 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3CWH6BT. Transaction: MzEwNDQ0MDk5OGFkaXF6a2N4.

  5. 25 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32FR0CW. Transaction: MzA5NTE3NjU5MWFkaXF6a2N4.

  6. 15 July 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP10PL. Transaction: MzA4MTUxMzMyM2FkaXF6a2N4.

  7. 23 April 2013 Termination of appointment of Linda Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VN3F9. Transaction: MzA3Njc1OTcwNmFkaXF6a2N4.

  8. 13 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X224RTPK. Transaction: MzA3Mjc5MDYzOWFkaXF6a2N4.

  9. 28 January 2013 Termination of appointment of Graham Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RL2YZ. Transaction: MzA3MTgwNTkzMmFkaXF6a2N4.

  10. 28 January 2013 Appointment of Nicholas Damien Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RL2Z7. Transaction: MzA3MTgwNTYzM2FkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1E8SGPF. Transaction: MzA2MTU4ODYzMWFkaXF6a2N4.

  12. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N3NRN. Transaction: MzA1MzIzOTYxN2FkaXF6a2N4.

  13. 28 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X11LYVDQ. Transaction: MzAzOTU1OTk4M2FkaXF6a2N4.

  14. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUHLQRW6. Transaction: MzAzMjc2NjMzNWFkaXF6a2N4.

  15. 27 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XCU24KC5. Transaction: MzAxNjQzODQ4MWFkaXF6a2N4.

  16. 25 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV1MUHTJ. Transaction: MzAxMDI3NjI4MmFkaXF6a2N4.

  17. 26 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZ9TB0W. Transaction: MjAzNTg1Mjg1N2FkaXF6a2N4.

  18. 31 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X2KEJ8MA. Transaction: MjAyOTUwNzUwOWFkaXF6a2N4.

  19. 2 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X44JL05E. Transaction: MjAwNjM0Mzk2NGFkaXF6a2N4.

  20. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABVS7YDQ. Transaction: MjAwMjI3NjEzNWFkaXF6a2N4.

  21. 10 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTI2Mzg5MGFkaXF6a2N4.

  22. 10 December 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4OTI2NDE3MGFkaXF6a2N4.

  23. 21 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwODMwNWFkaXF6a2N4.

  24. 21 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQzNzI1NGFkaXF6a2N4.

  25. 12 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2NDY1M2FkaXF6a2N4.

  26. 6 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg1NDEwMmFkaXF6a2N4.

  27. 1 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ1MjQzMmFkaXF6a2N4.

  28. 7 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NzUxMzMxMGFkaXF6a2N4.

  29. 8 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMjcyNDA3MmFkaXF6a2N4.

  30. 13 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1MjMwN2FkaXF6a2N4.

  31. 19 June 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU0OTk2MWFkaXF6a2N4.

  32. 31 March 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA2NDE0ODM2MWFkaXF6a2N4.

  33. 17 September 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1NjY0MTU0MWFkaXF6a2N4.

  34. 16 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMyMDk2MGFkaXF6a2N4.

  35. 5 June 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkxNDUzNmFkaXF6a2N4.

  36. 18 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NzUxMzMwOWFkaXF6a2N4.

  37. 18 July 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA0NTYzMGFkaXF6a2N4.

  38. 31 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA2NzcwMTU1NGFkaXF6a2N4.

  39. 30 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTgxNTkyNWFkaXF6a2N4.

  40. 30 June 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTk5MzYzM2FkaXF6a2N4.

  41. 16 June 1999 Return made up to 15/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxNDA3MGFkaXF6a2N4.

  42. 13 April 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNjcxNDA2OWFkaXF6a2N4.

  43. 21 May 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMwMzMzNmFkaXF6a2N4.

  44. 1 April 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5ODQzNDE0MmFkaXF6a2N4.

  45. 1 September 1997 Return made up to 15/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE3NTgyMGFkaXF6a2N4.

  46. 1 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMzMwODg0OWFkaXF6a2N4.

  47. 12 June 1996 Return made up to 15/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjYxMDAzMmFkaXF6a2N4.

  48. 5 June 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1MTk1NjI5NGFkaXF6a2N4.

  49. 27 June 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzExMDgwNGFkaXF6a2N4.

  50. 3 April 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA3Njg1NDQ0N2FkaXF6a2N4.

  51. 24 May 1994 Return made up to 15/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNDMwM2FkaXF6a2N4.

  52. 6 April 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDAxMDE3MzY5OWFkaXF6a2N4.

  53. 14 July 1993 Return made up to 15/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODIwODgwNGFkaXF6a2N4.

  54. 1 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDE0Mjc2Njc0N2FkaXF6a2N4.

  55. 6 July 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAxNzk5Mjc2M2FkaXF6a2N4.

  56. 12 June 1992 Return made up to 15/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1NjI4N2FkaXF6a2N4.

  57. 22 August 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDAzMjgxMjUyNWFkaXF6a2N4.

  58. 24 July 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDk0MjM2N2FkaXF6a2N4.

  59. 24 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjQ0Njk2MGFkaXF6a2N4.

  60. 24 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDUxODkyNGFkaXF6a2N4.

  61. 24 July 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjg2ODgyMGFkaXF6a2N4.

  62. 23 July 1991 £ sr [email protected] 12/02/91 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMTY3MDU4NmFkaXF6a2N4.

  63. 10 July 1991 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MzA4MTM0NWFkaXF6a2N4.

  64. 28 May 1991 Return made up to 15/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDMwMjkxNGFkaXF6a2N4.

  65. 12 May 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTU4NDk5OGFkaXF6a2N4.

  66. 15 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NDc0NTkwOGFkaXF6a2N4.

  67. 15 April 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTk4MzUxMmFkaXF6a2N4.

  68. 3 March 1991 Registered office changed on 03/03/91 from: 4 birmingham road great barr birmingham B43 6NR

    Category: Address. Type: 287. Transaction: MDA5OTUwNzk3MmFkaXF6a2N4.

  69. 15 June 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDAzOTUzODIxN2FkaXF6a2N4.

  70. 15 June 1990 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA4MjI0MjY4OGFkaXF6a2N4.

  71. 4 September 1989 Return made up to 15/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTU2MjQ4NGFkaXF6a2N4.

  72. 28 April 1989 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDEyNzM3Njg3MWFkaXF6a2N4.

  73. 19 February 1989 Return made up to 15/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjY4MTYxMGFkaXF6a2N4.

  74. 19 February 1989 Return made up to 15/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTUyNjgxNjEwYWRpcXprY3g.

  75. 19 February 1989 Return made up to 15/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTU2NTMyM2FkaXF6a2N4.

  76. 19 February 1989 Return made up to 15/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTE1NjUzMjNhZGlxemtjeA.

  77. 19 February 1989 Accounts for a small company made up to 31 May 1985

    Action Date: 31 May 1985. Category: Accounts. Type: AA. Transaction: MDA1OTQwMzUzM2FkaXF6a2N4.

  78. 19 February 1989 Return made up to 15/05/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDEwMjgwOWFkaXF6a2N4.

  79. 19 February 1989 Return made up to 15/05/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTU0MTAyODA5YWRpcXprY3g.

  80. 19 February 1989 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDE0Nzc0NTQ2N2FkaXF6a2N4.

  81. 19 February 1989 Return made up to 15/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDM3ODI1M2FkaXF6a2N4.

  82. 19 February 1989 Return made up to 15/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MTM0Mzc4MjUzYWRpcXprY3g.

  83. 19 February 1989 Accounts for a small company made up to 31 May 1984

    Action Date: 31 May 1984. Category: Accounts. Type: AA. Transaction: MDAxNDU1NTkzMWFkaXF6a2N4.

  84. 19 February 1989 Return made up to 15/05/84; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjAwMDY1MmFkaXF6a2N4.

  85. 19 February 1989 Return made up to 15/05/84; full list of members

    Category: Annual return. Type: 363. Transaction: NzYwMDA2NTJhZGlxemtjeA.

  86. 19 February 1989 Accounts for a small company made up to 31 May 1983

    Action Date: 31 May 1983. Category: Accounts. Type: AA. Transaction: MDA5MTgxOTM5NWFkaXF6a2N4.

  87. 19 February 1989 Return made up to 30/04/83; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDQxMTg1NWFkaXF6a2N4.

  88. 19 February 1989 Return made up to 30/04/83; full list of members

    Category: Annual return. Type: 363. Transaction: MTM0NDExODU1YWRpcXprY3g.

  89. 19 February 1989 Full accounts made up to 31 May 1982

    Action Date: 31 May 1982. Category: Accounts. Type: AA. Transaction: MDA1MjY1NjI2MmFkaXF6a2N4.

  90. 6 May 1974 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA3NzMxNzQ4MGFkaXF6a2N4.

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