A.b. Griffiths & Company Limited

Company Registration Number: 04440395

Company registered in England and Wales

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A.b. Griffiths & Company Limited is a Private Company Limited by Shares first registered on 16 May 2002. Its current registered address is in Bath.

Registered Address

72 FAULKLAND VIEW
PEASEDOWN ST. JOHN
BATH
BA2 8TQ

There are 5 companies currently registered at this postcode, including this one.

All companies at BA2 8TQ

Registration Data

Company Number

04440395

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2782669

Registration Start Date

29 September 2011

Registration Expiry Date

28 September 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

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

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£835£0£0£0£0£0£0
Current Assets £1,894£3,204£2,784£2,875£2,893£2,961£4,066£3,022£3,400£4,941£2,906£1,061
of which Cash £425£1,344£1,741£1,561£1,493£1,185£701£787£1,220£2,951£1,441£601
Total Assets £1,894£3,204£2,784£2,875£2,893£3,796£4,066£3,022£3,400£4,941£2,906£1,061
Current Liabilities £1,496£1,705£1,305£1,969£729£696£660£949£1,012£3,350£2,553£3,706
Net Current Assets £398£1,499£1,479£906£2,164£2,265£3,406£2,073£2,388£1,591£353£-2,645
Total Net Worth £841£1,549£1,579£906£2,164£3,100£3,931£2,448£2,754£2,081£1,004£665

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Elizabeth Dorothy

    Secretary

    Appointed on 16 May 2002

     

    72
    Faulkland View
    Peasedown St. John
    Bath
    BA2 8TQ
    England

  • GRIFFITHS, Andrew Bartholomew

    Director

    Appointed on 16 May 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1958

    72
    Faulkland View
    Peasedown St. John
    Bath
    BA2 8TQ
    England

  • GRIFFITHS, Elizabeth Dorothy

    Director

    Appointed on 1 October 2012

     

    Nationality: English

    Occupation: Company Secretary/Director

    Month of birth: September 1957

    72
    Faulkland View
    Peasedown St. John
    Bath
    BA2 8TQ
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • GRIFFITHS, Elizabeth Dorothy

    Director

    Appointed on 16 May 2002

    Resigned on 1 May 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1957

    93 Ersham Road
    Hailsham
    East Sussex
    BN27 3LH

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 May 2002

    Resigned on 16 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 29 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67HTFIZ. Transaction: MzE3NjgzNjU3NWFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR9AA0. Transaction: MzE2MzA0NDAzM2FkaXF6a2N4.

  3. 4 June 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X58GNXAQ. Transaction: MzE1MDA5Njk0M2FkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8O0CB. Transaction: MzEzNjMwODc0NWFkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47RSSO8. Transaction: MzEyMzQ2OTYxNGFkaXF6a2N4.

  6. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAYGO0. Transaction: MzExNDAwNzY1N2FkaXF6a2N4.

  7. 1 December 2014 Director's details changed for Mrs Elizabeth Dorothy Griffiths on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH01. Barcode: X3LUHW5F. Transaction: MzExMjQ1OTczNGFkaXF6a2N4.

  8. 1 December 2014 Secretary's details changed for Elizabeth Dorothy Griffiths on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: CH03. Barcode: X3LUHVT5. Transaction: MzExMjQ1OTYyMGFkaXF6a2N4.

  9. 1 December 2014 Registered office address changed from 8 Keels Hill Peasedown St. John Bath Somerset BA2 8ER to 72 Faulkland View Peasedown St. John Bath BA2 8TQ on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUHVS9. Transaction: MzExMjQ1OTUxMWFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANV6WY. Transaction: MzEwMjQxNzIxM2FkaXF6a2N4.

  11. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN1JUH. Transaction: MzA5MTI3Nzc5NWFkaXF6a2N4.

  12. 6 August 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2E4WWOR. Transaction: MzA4Mjc1MjEzNGFkaXF6a2N4.

  13. 5 August 2013 Director's details changed for Mr Andrew Bartholomew Griffiths on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X2E4WWOJ. Transaction: MzA4Mjc1MjA4MWFkaXF6a2N4.

  14. 5 August 2013 Secretary's details changed for Elizabeth Dorothy Griffiths on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH03. Barcode: X2E4WWOB. Transaction: MzA4Mjc1MjA3NWFkaXF6a2N4.

  15. 11 May 2013 Appointment of Mrs Elizabeth Dorothy Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2866YKY. Transaction: MzA3NzgwODUzNGFkaXF6a2N4.

  16. 22 February 2013 Registered office address changed from 93 Ersham Road Hailsham East Sussex BN27 3LH on 22 February 2013 [View PDF]

    Action Date: 22 February 2013. Category: Address. Type: AD01. Barcode: X22PJIIZ. Transaction: MzA3MzM1MTU5MGFkaXF6a2N4.

  17. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O79F80. Transaction: MzA3MDA1NzUyM2FkaXF6a2N4.

  18. 20 July 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ918X. Transaction: MzA2MTE0MjM5NWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OM1PCW. Transaction: MzA0OTU5NzUwMWFkaXF6a2N4.

  20. 23 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XP8NOUDC. Transaction: MzAzNzU5MTYzMmFkaXF6a2N4.

  21. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZBNKQ4L. Transaction: MzAyOTQxMTczNWFkaXF6a2N4.

  22. 7 July 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XJDBQLDS. Transaction: MzAxOTA5MjcwM2FkaXF6a2N4.

  23. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGEMFGZK. Transaction: MzAwODE0MzczM2FkaXF6a2N4.

  24. 17 July 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3DIBMN. Transaction: MjAzNzM2Nzc1MmFkaXF6a2N4.

  25. 21 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHSE26OT. Transaction: MjAyMzgzNjMzOWFkaXF6a2N4.

  26. 6 November 2008 Appointment terminated director elizabeth griffiths [View PDF]

    Category: Officers. Type: 288b. Barcode: ALWXP4K1. Transaction: MjAxNzQxMjUwMWFkaXF6a2N4.

  27. 14 August 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL365297. Transaction: MjAxMTA5ODY0M2FkaXF6a2N4.

  28. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MTEzM2FkaXF6a2N4.

  29. 11 September 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI1NjUxMmFkaXF6a2N4.

  30. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1MjI0NWFkaXF6a2N4.

  31. 13 September 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY1NjEwOWFkaXF6a2N4.

  32. 13 September 2006 Registered office changed on 13/09/06 from: 17 st philips avenue eastbourne east sussex BN22 8LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE2MDQ5N2FkaXF6a2N4.

  33. 13 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjExMTE1NmFkaXF6a2N4.

  34. 13 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU5NDgyMmFkaXF6a2N4.

  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: MDA1ODAyMzUwMGFkaXF6a2N4.

  36. 10 August 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyMDczMmFkaXF6a2N4.

  37. 2 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODYwODIyNWFkaXF6a2N4.

  38. 25 May 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQxMTI4NGFkaXF6a2N4.

  39. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjA5ODM0OWFkaXF6a2N4.

  40. 18 July 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkxMTUxMWFkaXF6a2N4.

  41. 30 August 2002 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Nzk2NTUyOGFkaXF6a2N4.

  42. 19 August 2002 Ad 17/05/02--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzAzMzc1NWFkaXF6a2N4.

  43. 2 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg3OTU1MWFkaXF6a2N4.

  44. 2 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDc1MjY0OGFkaXF6a2N4.

  45. 2 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4ODUyN2FkaXF6a2N4.

  46. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzNTkwMGFkaXF6a2N4.

  47. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk1MzM3NWFkaXF6a2N4.

  48. 16 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTQ3MDgwMmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:46:16 +0100