Griffin Accountants Penrith Ltd

Company Registration Number: 04549790

Company registered in England and Wales

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Griffin Accountants Penrith Ltd is a Private Company Limited by Shares first registered on 1 October 2002. Its current registered address is in Penrith, Cumbria.

Registered Address

11 DEVONSHIRE STREET
PENRITH
CUMBRIA
ENGLAND
CA11 7SR

There are 22 companies currently registered at this postcode, including this one.

All companies at CA11 7SR

Registration Data

Company Number

04549790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2002

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA141883

Registration Start Date

28 September 2015

Registration Expiry Date

27 September 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,404£4,530£4,908£7,027£5,295£3,892
of which Cash £31£553£452£271£0£0
Total Assets £3,404£4,530£4,908£7,027£5,295£3,892
Current Liabilities £16,184£12,786£9,658£13,999£11,123£9,951
Net Current Assets £-12,780£-8,256£-4,750£-6,972£-5,828£-6,059
Total Net Worth £-14,484£-11,516£-9,430£-5,608£4,457£963

Previous Names

  • A.S.A.P ACCOUNTANCY SERVICES LIMITED, active until 22 August 2017

Company Officers

  • STIRLAND, Suzanne

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    6
    Skirsgill Close
    Penrith
    Cumbria
    CA11 8QF
    United Kingdom

  • STIRLAND, John Bradley

    Secretary

    Appointed on 1 October 2002

    Resigned on 1 March 2017

    Nationality: British

    6
    Skirsgill Close
    Penrith
    Cumbria
    CA11 8QF
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 October 2002

    Resigned on 3 October 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 October 2002

    Resigned on 3 October 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 22 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6DALDTM. Transaction: MzE4MzQzMDgxMmFkaXF6a2N4.

  2. 3 August 2017 Registered office address changed from Alaska Building Ullswater Road Penrith Cumbria CA11 7EH to 11 Devonshire Street Penrith Cumbria CA11 7SR on 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Address. Type: AD01. Barcode: X6C2CJPK. Transaction: MzE4MjE2MTQwM2FkaXF6a2N4.

  3. 13 April 2017 Previous accounting period extended from 31 October 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X64AXG42. Transaction: MzE3MzU0NjM1NmFkaXF6a2N4.

  4. 9 March 2017 Termination of appointment of John Bradley Stirland as a secretary on 1 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Officers. Type: TM02. Barcode: X61TFGJV. Transaction: MzE3MDc4MjI4MmFkaXF6a2N4.

  5. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTQUR7. Transaction: MzE1ODgyMzYyNmFkaXF6a2N4.

  6. 14 July 2016 Statement of capital following an allotment of shares on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Capital. Type: SH01. Barcode: X5B86O2Q. Transaction: MzE1Mjk0MTI3NWFkaXF6a2N4.

  7. 12 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4M47ONE. Transaction: MzEzNzQ1MDM3N2FkaXF6a2N4.

  8. 1 October 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H3VX1I. Transaction: MzEzMjE4MzQ1MGFkaXF6a2N4.

  9. 27 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X48A092G. Transaction: MzEyMzk5NjU3MGFkaXF6a2N4.

  10. 1 October 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HL88WR. Transaction: MzEwODYwODczMmFkaXF6a2N4.

  11. 6 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3338KBE. Transaction: MzA5NTgwMDcwM2FkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2I36RNU. Transaction: MzA4NjE0ODQ2MWFkaXF6a2N4.

  13. 12 June 2013 Amended accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AAMD. Barcode: A29XZC63. Transaction: MzA3OTY1ODEyMWFkaXF6a2N4.

  14. 18 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2444DDD. Transaction: MzA3NDY1MjQ3MGFkaXF6a2N4.

  15. 2 October 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1ION7QP. Transaction: MzA2NTE0NjUyN2FkaXF6a2N4.

  16. 14 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12L5W6Q. Transaction: MzA1MjQ2MjIyN2FkaXF6a2N4.

  17. 3 October 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XXEYUY20. Transaction: MzA0NDc4ODk4N2FkaXF6a2N4.

  18. 8 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AD4ZHREC. Transaction: MzAzMTgzOTg3MWFkaXF6a2N4.

  19. 4 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XIXVYNYQ. Transaction: MzAyNDU0MzM0NWFkaXF6a2N4.

  20. 4 October 2010 Director's details changed for Suzanne Stirland on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH01. Barcode: XIXVXNYP. Transaction: MzAyNDU0MDA0NmFkaXF6a2N4.

  21. 4 October 2010 Secretary's details changed for John Bradley Stirland on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: XIXVVNYN. Transaction: MzAyNDU0MDAzOWFkaXF6a2N4.

  22. 8 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PK0BKI1N. Transaction: MzAxMDkxODU2OWFkaXF6a2N4.

  23. 6 October 2009 Annual return made up to 1 October 2009 with full list of shareholders [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XI3L6DUG. Transaction: MzAwMDE0OTU1MWFkaXF6a2N4.

  24. 6 October 2009 Director's details changed for Suzanne Stirland on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XI3L5DUF. Transaction: MzAwMDE0ODAzMGFkaXF6a2N4.

  25. 11 July 2009 Registered office changed on 11/07/2009 from 72 barco avenue penrith cumbria CA11 8LY [View PDF]

    Category: Address. Type: 287. Barcode: AVAS3BF0. Transaction: MjAzNjk2MjE0MGFkaXF6a2N4.

  26. 17 December 2008 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A0GEK5OH. Transaction: MjAyMDUxMjc1NGFkaXF6a2N4.

  27. 16 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZJA40R. Transaction: MjAxNTcwMTI1MWFkaXF6a2N4.

  28. 23 November 2007 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYzNDE0OGFkaXF6a2N4.

  29. 4 October 2007 Return made up to 01/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyOTUxNGFkaXF6a2N4.

  30. 5 December 2006 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4ODY3MWFkaXF6a2N4.

  31. 9 October 2006 Return made up to 01/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUzMTI4MmFkaXF6a2N4.

  32. 7 December 2005 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDA2NDA5NTk3M2FkaXF6a2N4.

  33. 11 October 2005 Return made up to 01/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzI5MDcyOGFkaXF6a2N4.

  34. 14 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0Mzg1MDQ5NmFkaXF6a2N4.

  35. 11 October 2004 Return made up to 01/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5NTI5MWFkaXF6a2N4.

  36. 22 April 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3Mzg3OTUxM2FkaXF6a2N4.

  37. 3 November 2003 Registered office changed on 03/11/03 from: 9 duke street penrith cumbria CA11 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODU4MDMyMmFkaXF6a2N4.

  38. 9 October 2003 Return made up to 01/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTgxMjA2M2FkaXF6a2N4.

  39. 11 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM5NjYyM2FkaXF6a2N4.

  40. 11 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQ4Mjg0M2FkaXF6a2N4.

  41. 11 October 2002 Registered office changed on 11/10/02 from: 9 duke street penrith cumbria CA11 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjY3ODg1N2FkaXF6a2N4.

  42. 9 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDc0ODQ4M2FkaXF6a2N4.

  43. 9 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2NDM2MmFkaXF6a2N4.

  44. 9 October 2002 Registered office changed on 09/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTAxMTIyM2FkaXF6a2N4.

  45. 1 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTUzNzIxOWFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:46:04 +0100