A J Griffiths Engineering Limited

Company Registration Number: 04517623

Company registered in England and Wales

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A J Griffiths Engineering Limited is a Private Company Limited by Shares first registered on 22 August 2002. Its current registered address is in Bromyard, Herefordshire.

Registered Address

BROAD STREET CHAMBERS
18 BROAD STREET
BROMYARD
HEREFORDSHIRE
HR7 4BT

There are 25 companies currently registered at this postcode, including this one.

All companies at HR7 4BT

Registration Data

Company Number

04517623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £61,505£0£76,145£0£0£0£0
Current Assets £146,208£179,429£126,354£134,927£134,004£78,590£64,326
of which Cash £29,396£51,526£35,085£54,568£7,496£19£11,373
Total Assets £207,713£179,429£202,499£134,927£134,004£78,590£64,326
Current Liabilities £55,724£87,062£56,146£87,379£111,383£82,308£64,735
Net Current Assets £90,484£92,367£70,208£47,548£22,621£-3,718£-409
Total Net Worth £151,989£158,249£146,353£81,708£34,236£15,717£26,271

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Ann Mary

    Secretary

    Appointed on 23 August 2002

     

    15 Lynn Close
    Leigh Sinton
    Worcester
    Worcestershire
    WR13 5DU

  • GRIFFITHS, Alistair John

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    15 Lynn Close
    Leigh Sinton
    Worcester
    Worcestershire
    WR13 5DU

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 2002

    Resigned on 29 August 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 22 August 2002

    Resigned on 29 August 2002

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 28 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69KEES9. Transaction: MzE3OTE1MjAzMmFkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN1YTT. Transaction: MzE1NjM5NTUyNGFkaXF6a2N4.

  3. 24 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59F2X7U. Transaction: MzE1MTMyODI4NWFkaXF6a2N4.

  4. 2 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2TA7M. Transaction: MzEzMDI1MTE0M2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AAYH2P. Transaction: MzEyNjAwMzUxNGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA2XDL. Transaction: MzEwNjQyMjUxM2FkaXF6a2N4.

  7. 23 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AA694Q. Transaction: MzEwMjI4NjEyMWFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPN3RO. Transaction: MzA4Mzk4NzM0MmFkaXF6a2N4.

  9. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFVK49. Transaction: MzA4MDg5NDM3OWFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPZ2W. Transaction: MzA2Mjk1NzkzM2FkaXF6a2N4.

  11. 28 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV3KVU. Transaction: MzA1OTk0Njg1MmFkaXF6a2N4.

  12. 4 October 2011 Registered office address changed from Lloyds Bank Chambers 17 Broad Street Bromyard Herefordshire HR7 4BT on 4 October 2011 [View PDF]

    Action Date: 4 October 2011. Category: Address. Type: AD01. Barcode: XXN3KY24. Transaction: MzA0NDgxOTE2MmFkaXF6a2N4.

  13. 22 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJLWJWW8. Transaction: MzA0MjQ2NDM2MWFkaXF6a2N4.

  14. 20 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4FLHV2S. Transaction: MzAzOTA3MzIyMGFkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X1XG5MUW. Transaction: MzAyMjA4OTMyMGFkaXF6a2N4.

  16. 25 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABPVTL4N. Transaction: MzAxODM0NzM2MWFkaXF6a2N4.

  17. 24 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XQ6COV. Transaction: MjAzOTgwNDAwN2FkaXF6a2N4.

  18. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVNUEBEP. Transaction: MjAzNjg0MTcyMmFkaXF6a2N4.

  19. 27 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNHKL2MU. Transaction: MjAxMTk2MTIxNWFkaXF6a2N4.

  20. 16 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AD97IZQA. Transaction: MjAwNTUzNTI1M2FkaXF6a2N4.

  21. 22 November 2007 Registered office changed on 22/11/07 from: 16 the square market square chambers bromyard herefordshire HR7 4BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODM5MjY0MGFkaXF6a2N4.

  22. 30 August 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc3NDgwMWFkaXF6a2N4.

  23. 16 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1OTUxOGFkaXF6a2N4.

  24. 15 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ4NjA0N2FkaXF6a2N4.

  25. 29 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc5NzU4MGFkaXF6a2N4.

  26. 23 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NzgwMGFkaXF6a2N4.

  27. 25 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEyODc4NzU2MGFkaXF6a2N4.

  28. 10 September 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzczNDUzOGFkaXF6a2N4.

  29. 23 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3NDkzMzEyNGFkaXF6a2N4.

  30. 18 September 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc5MjAwMWFkaXF6a2N4.

  31. 12 June 2003 Accounting reference date extended from 31/08/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjkwNDIwOGFkaXF6a2N4.

  32. 30 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTYxMzMyNmFkaXF6a2N4.

  33. 30 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDI1Nzc4MmFkaXF6a2N4.

  34. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQzMjg0OGFkaXF6a2N4.

  35. 27 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDYxMTU3OWFkaXF6a2N4.

  36. 22 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjg4OTQwMmFkaXF6a2N4.

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