Alan a. Griffin Associates UK Limited

Company Registration Number: 03039186

Company registered in England and Wales

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Alan a. Griffin Associates UK Limited is a Private Company Limited by Shares first registered on 29 March 1995. Its current registered address is in Hayling Island, Hampshire.

Registered Address

THE OLD SURGERY
19 MENGHAM LANE
HAYLING ISLAND
HAMPSHIRE
PO11 9JT

There are 156 companies currently registered at this postcode, including this one.

All companies at PO11 9JT

Registration Data

Company Number

03039186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,257£17,848£21,069£36,872£50,588£64,413
of which Cash £0£0£0£14,728£12,500£10,035
Total Assets £12,257£17,848£21,069£36,872£50,588£64,413
Current Liabilities £19,037£12,012£15,074£30,884£43,407£51,051
Net Current Assets £-6,780£5,836£5,995£5,988£7,181£13,362
Total Net Worth £5,913£6,992£7,537£7,508£10,797£18,243

Previous Names

No previous names

Company Officers

  • UNDERWOOD, David Kenneth

    Director

    Appointed on 10 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    113 Stein Road
    Emsworth
    Southbourne
    Hampshire
    PO10 8LS

  • UNDERWOOD, Kenneth

    Director

    Appointed on 1 January 2004

     

    Nationality: British

    Occupation: Business Development

    Month of birth: February 1983

    113 Stein Road
    Emsworth
    Southbourne
    Hampshire
    PO10 8LS

  • GRIFFIN, Muriel Sheila

    Secretary

    Appointed on 31 March 1995

    Resigned on 30 April 1997

    9 Seagrove Avenue
    Hayling Island
    Hampshire
    PO11 9EU

  • UNDERWOOD, Ruth Elizabeth

    Secretary

    Appointed on 1 May 1997

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Administration Manager

    113 Stein Road
    Southbourn
    Hampshire
    PO10 8LS

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 1995

    Resigned on 31 March 1996

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • GRIFFIN, Arthur Alan

    Director

    Appointed on 31 March 1995

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1928

    9 Seagrove Avenue
    Hayling Island
    Hampshire
    PO11 9EU

  • GRIFFIN, Muriel Sheila

    Director

    Appointed on 31 March 1995

    Resigned on 30 April 1997

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1929

    9 Seagrove Avenue
    Hayling Island
    Hampshire
    PO11 9EU

  • UNDERWOOD, Ruth Elizabeth

    Director

    Appointed on 22 January 1998

    Resigned on 3 October 2015

    Nationality: British

    Occupation: Secretary/Director

    Month of birth: November 1953

    113 Stein Road
    Southbourn
    Hampshire
    PO10 8LS

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 29 March 1995

    Resigned on 31 March 1995

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LWWXTS. Transaction: MzE2NDY0MjYxMGFkaXF6a2N4.

  2. 27 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X55RTI76. Transaction: MzE0NzMyMjU5MWFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVQEOJ. Transaction: MzEzODQ4MzcwOWFkaXF6a2N4.

  4. 2 November 2015 Termination of appointment of Ruth Elizabeth Underwood as a secretary on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM02. Barcode: X4JCM2X7. Transaction: MzEzNDI2ODEwMGFkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of Ruth Elizabeth Underwood as a director on 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Officers. Type: TM01. Barcode: X4JCM2IP. Transaction: MzEzNDI2Nzk1NWFkaXF6a2N4.

  6. 27 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X468VLTC. Transaction: MzEyMjAxMDA0OGFkaXF6a2N4.

  7. 23 April 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A45A1T6R. Transaction: MzEyMTQ4MTM5MWFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35EFDEQ. Transaction: MzA5Nzg0Mzc0OWFkaXF6a2N4.

  9. 5 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzQ3MzY1MWFkaXF6a2N4.

  10. 2 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34LPQ00. Transaction: MzA5NzQ3MzU3OWFkaXF6a2N4.

  11. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg3OTM1NGFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X2C6YYPS. Transaction: MzA4MTE0NjE5M2FkaXF6a2N4.

  13. 6 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MDk4NjczMWFkaXF6a2N4.

  14. 4 July 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A2BIFFOX. Transaction: MzA4MDk4NjY4OWFkaXF6a2N4.

  15. 14 June 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA3OTcxMzkxNGFkaXF6a2N4.

  16. 2 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NTE1Nzc0M2FkaXF6a2N4.

  17. 3 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X163155S. Transaction: MzA1NTI0NTk2NGFkaXF6a2N4.

  18. 3 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15T4LKB. Transaction: MzA1NTIzNzMyNWFkaXF6a2N4.

  19. 23 August 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AHLEOWU4. Transaction: MzA0MjU1MzE4OWFkaXF6a2N4.

  20. 14 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNzAwMjk3NmFkaXF6a2N4.

  21. 11 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XKU2JU1R. Transaction: MzAzNzAwMjg3OWFkaXF6a2N4.

  22. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDc5MzU3MWFkaXF6a2N4.

  23. 20 May 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XDUMQK55. Transaction: MzAxNTkzMDA4NWFkaXF6a2N4.

  24. 20 May 2010 Director's details changed for David Underwood on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XDUMNK52. Transaction: MzAxNTkyODI2MmFkaXF6a2N4.

  25. 20 May 2010 Director's details changed for Kenneth Underwood on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XDUMOK53. Transaction: MzAxNTkyODI2M2FkaXF6a2N4.

  26. 20 May 2010 Director's details changed for Ruth Elizabeth Underwood on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XDUMPK54. Transaction: MzAxNTkyODI2NGFkaXF6a2N4.

  27. 27 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8PZZJH5. Transaction: MzAxNDM1NTEyNWFkaXF6a2N4.

  28. 4 November 2009 Annual return made up to 29 March 2009 with full list of shareholders [View PDF]

    Action Date: 29 March 2009. Category: Annual return. Type: AR01. Barcode: XW06GEOH. Transaction: MzAwMjA5NzM0OWFkaXF6a2N4.

  29. 19 October 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ3ZKE4X. Transaction: MzAwMDk3ODYwMmFkaXF6a2N4.

  30. 20 March 2009 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AHSDL89Y. Transaction: MjAyODY0NTA0NmFkaXF6a2N4.

  31. 6 August 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIUDR21G. Transaction: MjAxMDQwNzIzMGFkaXF6a2N4.

  32. 26 June 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4NDA1MWFkaXF6a2N4.

  33. 30 March 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEzMDE4NGFkaXF6a2N4.

  34. 7 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ0ODIzN2FkaXF6a2N4.

  35. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTYwOTMwOGFkaXF6a2N4.

  36. 23 March 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTkzNjcxN2FkaXF6a2N4.

  37. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5ODYxNjA4MWFkaXF6a2N4.

  38. 29 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ3MjQ4NmFkaXF6a2N4.

  39. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMzNTI0NmFkaXF6a2N4.

  40. 23 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg1MDY0NmFkaXF6a2N4.

  41. 13 July 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA2NDAwMGFkaXF6a2N4.

  42. 3 January 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNzU5NDY0M2FkaXF6a2N4.

  43. 2 May 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcwMjQxMmFkaXF6a2N4.

  44. 4 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMDQ2MTY3M2FkaXF6a2N4.

  45. 13 April 2001 Return made up to 29/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAxOTM2NGFkaXF6a2N4.

  46. 2 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwODI3MjQyNmFkaXF6a2N4.

  47. 24 May 2000 Return made up to 29/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkzMTY5MmFkaXF6a2N4.

  48. 22 December 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzYzMjk1MWFkaXF6a2N4.

  49. 20 May 1999 Return made up to 29/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTE2Mjk1MmFkaXF6a2N4.

  50. 20 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA0MTQ2NmFkaXF6a2N4.

  51. 22 December 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA2NTMzMjA4MWFkaXF6a2N4.

  52. 16 April 1998 Return made up to 29/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzODAzMGFkaXF6a2N4.

  53. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQzOTEzM2FkaXF6a2N4.

  54. 9 October 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NjQxMjk4MWFkaXF6a2N4.

  55. 22 May 1997 Return made up to 29/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA2NTcwM2FkaXF6a2N4.

  56. 22 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg3NTEwNmFkaXF6a2N4.

  57. 22 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzMzMTI3OGFkaXF6a2N4.

  58. 18 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NzkyMzE1MmFkaXF6a2N4.

  59. 20 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4NjQwNjYzOWFkaXF6a2N4.

  60. 3 April 1996 Return made up to 29/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYxNDkwOWFkaXF6a2N4.

  61. 11 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjY1MjQ1OGFkaXF6a2N4.

  62. 11 April 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTM5NTk2MmFkaXF6a2N4.

  63. 11 April 1995 Registered office changed on 11/04/95 from: 9 seagrove avenue hayling island hampshire PO11 9EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTkyNDM0OWFkaXF6a2N4.

  64. 10 April 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTI5MTM5NWFkaXF6a2N4.

  65. 10 April 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTA2Nzg3NmFkaXF6a2N4.

  66. 10 April 1995 Registered office changed on 10/04/95 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTk5NzExOGFkaXF6a2N4.

  67. 10 April 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDgzNzcxN2FkaXF6a2N4.

  68. 10 April 1995 Ad 31/03/95--------- £ si [email protected]=7499 £ ic 1/7500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTA5NDA4NWFkaXF6a2N4.

  69. 29 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDk3OTIwN2FkaXF6a2N4.

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