A & M Griffiths Limited

Company Registration Number: 06526622

Company registered in England and Wales

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A & M Griffiths Limited is a Private Company Limited by Shares first registered on 7 March 2008. Its current registered address is in Carmarthen, Dyfed.

Registered Address

GWYNNE HOUSE
6 QUAY STREET
CARMARTHEN
DYFED
SA31 3JX

There are 127 companies currently registered at this postcode, including this one.

All companies at SA31 3JX

Registration Data

Company Number

06526622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01410 - Raising of dairy cattle

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £269,344£256,100£158,916£85,058£94,135£95,633£0
Current Assets £266,030£232,055£288,577£252,819£239,433£205,492£171,185
of which Cash £1,463£0£69,427£26,235£4,783£8,381£0
Total Assets £535,374£488,155£447,493£337,877£333,568£301,125£171,185
Current Liabilities £80,251£95,544£55,568£50,079£60,608£95,550£160,623
Net Current Assets £185,779£136,511£233,009£202,740£178,825£109,942£10,562
Total Net Worth £455,123£392,611£391,925£287,798£272,960£205,575£109,212

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Margaret

    Secretary

    Appointed on 7 March 2008

     

    Llwyngwcw
    Upland Arms
    Carmarthen
    Carmarthenshire
    SA32 8DX

  • GRIFFITHS, Aled

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1961

    Llwyngwcw
    Upland Arms
    Carmarthen
    Carmarthenshire
    SA32 8DX

  • GRIFFITHS, Margaret

    Director

    Appointed on 7 March 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: January 1964

    Llwyngwcw
    Upland Arms
    Carmarthen
    Carmarthenshire
    SA32 8DX

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

Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 7 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63Q0LO2. Transaction: MzE3MjkwMTEyNWFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5FD4DY1. Transaction: MzE1NzIwNDI1MWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53D30MQ. Transaction: MzE0NDY4MTk1MmFkaXF6a2N4.

  4. 6 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L3E89N. Transaction: MzEzNjcyMDc1MGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UE6AQ. Transaction: MzExODgxOTQ5OWFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IR14FV. Transaction: MzEwOTk1Nzg3NWFkaXF6a2N4.

  7. 17 September 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: X3GN7Z6Y. Transaction: MzEwNzY2MjYzM2FkaXF6a2N4.

  8. 2 September 2014 Registered office address changed from 29/30 Quay Street Carmarthen Carms SA31 3JT to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Address. Type: AD01. Barcode: X3FKAT6B. Transaction: MzEwNjY1NzU2MGFkaXF6a2N4.

  9. 10 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33DJ3OX. Transaction: MzA5NTk4NDI2MmFkaXF6a2N4.

  10. 10 January 2014 Registration of charge 065266220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2Z9PU6Y. Transaction: MzA5MjQzODE3M2FkaXF6a2N4.

  11. 28 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JPWPCY. Transaction: MzA4Nzc0MjgwOGFkaXF6a2N4.

  12. 11 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23XFBRK. Transaction: MzA3NDI4MjczN2FkaXF6a2N4.

  13. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUMNZ7. Transaction: MzA2Nzg4MTIyNWFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X147STCZ. Transaction: MzA1MzcxNjYyOWFkaXF6a2N4.

  15. 19 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9G3VXLF. Transaction: MzA0NDAxNjc5MmFkaXF6a2N4.

  16. 30 August 2011 Registered office address changed from Llwyngwcw Upland Arms Carmarthen Carmarthenshire SA32 8DX on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLMC3X4K. Transaction: MzA0MjkxMzYzNWFkaXF6a2N4.

  17. 13 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjAwMDE4M2FkaXF6a2N4.

  18. 12 August 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XGP52WMR. Transaction: MzA0MjAwMDE1M2FkaXF6a2N4.

  19. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDM0ODc3NWFkaXF6a2N4.

  20. 9 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AECEZN33. Transaction: MzAyMjk5NDQxNWFkaXF6a2N4.

  21. 27 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XNBI9JIN. Transaction: MzAxNDM0OTI1M2FkaXF6a2N4.

  22. 27 April 2010 Director's details changed for Margaret Griffiths on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XNBI8JIM. Transaction: MzAxNDM0ODgzNmFkaXF6a2N4.

  23. 27 April 2010 Director's details changed for Aled Griffiths on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XNBI7JIL. Transaction: MzAxNDM0ODgzNGFkaXF6a2N4.

  24. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU6ADFX9. Transaction: MzAwNTkyNzk5OGFkaXF6a2N4.

  25. 12 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXC8K828. Transaction: MjAyNzk4ODU5NGFkaXF6a2N4.

  26. 12 March 2009 Registered office changed on 12/03/2009 from llwyngwcw upland arms carmarthen carmarthenshire SA32 8DX [View PDF]

    Category: Address. Type: 287. Barcode: XXC8J827. Transaction: MjAyNzkxMTY2NGFkaXF6a2N4.

  27. 7 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLTLVXSG. Transaction: MjAwMDkxODg1NWFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 05:41:47 +0100