A L Griffiths Consultancy Limited

Company Registration Number: 05383356

Company registered in England and Wales

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A L Griffiths Consultancy Limited is a Private Company Limited by Shares first registered on 4 March 2005. Its current registered address is in Rochford, Essex.

Registered Address

GROUND FLOOR THE MALTINGS
LOCKS HILL
ROCHFORD
ESSEX
ENGLAND
SS4 1BB

There are 309 companies currently registered at this postcode, including this one.

All companies at SS4 1BB

Registration Data

Company Number

05383356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £167,473£147,712£143,172£125,151£106,135£102,807£96,074
of which Cash £147,990£137,002£131,172£122,885£95,533£89,268£83,486
Total Assets £167,473£147,712£143,172£125,151£106,135£102,807£96,074
Current Liabilities £46,799£40,059£49,725£41,106£39,083£41,562£41,017
Net Current Assets £120,674£107,653£93,447£84,045£67,052£61,245£55,057
Total Net Worth £121,004£108,193£94,027£84,195£67,282£61,595£55,577

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Andrew Lyn

    Director

    Appointed on 4 March 2005

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1962

    13 Hill View Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9DB

  • GRIFFITHS, Doreen Lilian

    Secretary

    Appointed on 4 March 2005

    Resigned on 6 April 2012

    13 Hill View Road
    Hildenborough
    Tonbridge
    Kent
    TN11 9DB

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 4 March 2005

    Resigned on 4 March 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 4 March 2005

    Resigned on 4 March 2005

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

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

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Latest Filings

  1. 26 July 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6BIF3LM. Transaction: MzE4MTQ5Mzc3MWFkaXF6a2N4.

  2. 9 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TCZRU. Transaction: MzE3MDc0NjMyOGFkaXF6a2N4.

  3. 16 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DHB8VS. Transaction: MzE1NTIwNzU2MmFkaXF6a2N4.

  4. 30 March 2016 Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Address. Type: AD01. Barcode: X53V8KDN. Transaction: MzE0NTE2NDgxM2FkaXF6a2N4.

  5. 16 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X52UV40Q. Transaction: MzE0NDE5NDMxOWFkaXF6a2N4.

  6. 23 April 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X45YL1LK. Transaction: MzEyMTc3NjcwMGFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43CQA9D. Transaction: MzExOTMyNDQwMGFkaXF6a2N4.

  8. 17 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3A8AO0B. Transaction: MzEwMjAzMDgyNWFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X340YS7D. Transaction: MzA5NjYwMTE0NGFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X29E21ER. Transaction: MzA3ODgzNjQ4MmFkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24XR4SR. Transaction: MzA3NTE5NTc3MGFkaXF6a2N4.

  12. 3 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1EJ9GMG. Transaction: MzA2MTg4NjE3OGFkaXF6a2N4.

  13. 10 April 2012 Termination of appointment of Doreen Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16KWZEG. Transaction: MzA1NTU3NjI3NGFkaXF6a2N4.

  14. 16 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14SL69N. Transaction: MzA1NDIzNzc1MGFkaXF6a2N4.

  15. 19 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XNZYEU9Y. Transaction: MzAzNzQzNDU5NGFkaXF6a2N4.

  16. 23 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X42R8SOI. Transaction: MzAzNDMxNDQzM2FkaXF6a2N4.

  17. 28 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZCBMKD2. Transaction: MzAxNjUzMzA3MGFkaXF6a2N4.

  18. 22 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X5CJ8II5. Transaction: MzAxMTkwMjA4OGFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Andrew Lyn Griffiths on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X5CJ7II4. Transaction: MzAxMTkwMTkxNGFkaXF6a2N4.

  20. 7 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRNL1BCK. Transaction: MjAzNjYzNTAzNWFkaXF6a2N4.

  21. 19 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJQI8A5. Transaction: MjAyODU0MjQ5NmFkaXF6a2N4.

  22. 17 June 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ARO5J0MZ. Transaction: MjAwNzM1NDAxNGFkaXF6a2N4.

  23. 11 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTHM8YSR. Transaction: MjAwMzEzODU1MmFkaXF6a2N4.

  24. 28 June 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTAyNjg4NmFkaXF6a2N4.

  25. 20 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA5NTkwNmFkaXF6a2N4.

  26. 5 July 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzAwODc2MmFkaXF6a2N4.

  27. 3 April 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY1NzQyNGFkaXF6a2N4.

  28. 18 March 2005 Ad 05/03/05--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTI0NjQwMWFkaXF6a2N4.

  29. 18 March 2005 Accounting reference date shortened from 31/03/06 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjI5MTA2NGFkaXF6a2N4.

  30. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkzODQ4OGFkaXF6a2N4.

  31. 11 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzQ1NDM0NGFkaXF6a2N4.

  32. 11 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjczNTQ2MWFkaXF6a2N4.

  33. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1NDA4MGFkaXF6a2N4.

  34. 11 March 2005 Registered office changed on 11/03/05 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDIwMTI4MmFkaXF6a2N4.

  35. 4 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTI0OTMxOWFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:34:34 +0100