A H Griffiths Limited

Company Registration Number: 07254238

Company registered in England and Wales

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A H Griffiths Limited is a Private Company Limited by Shares first registered on 14 May 2010. Its current registered address is in Ludlow, Shropshire.

Registered Address

NUMBER 5 THE BUSINESS QUARTER
ECO PARK ROAD
LUDLOW
SHROPSHIRE
SY8 1FD

There are 118 companies currently registered at this postcode, including this one.

All companies at SY8 1FD

Registration Data

Company Number

07254238

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47220 - Retail sale of meat and meat products in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £609,111£572,224£777,042£672,676£482,726£482,255
of which Cash £461,066£419,624£631,281£547,429£352,720£336,674
Total Assets £609,111£572,224£777,042£672,676£482,726£482,255
Current Liabilities £199,137£236,996£562,214£644,092£578,159£753,779
Net Current Assets £409,974£335,228£214,828£28,584£-95,433£-271,524
Total Net Worth £481,212£387,589£251,686£69,154£-52,941£-222,228

Previous Names

No previous names

Company Officers

  • GRIFFITHS, Douglas Edward

    Secretary

    Appointed on 14 May 2010

     

    Number 5
    The Business Quarter
    Eco Park Road
    Ludlow
    Shropshire
    SY8 1FD
    United Kingdom

  • GRIFFITHS, Alan

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Butcher

    Month of birth: November 1967

    Number 5
    The Business Quarter
    Eco Park Road
    Ludlow
    Shropshire
    SY8 1FD
    England

  • GRIFFITHS, Douglas Edward

    Director

    Appointed on 14 May 2010

     

    Nationality: British

    Occupation: Butcher

    Month of birth: June 1943

    Number 5
    The Business Quarter
    Eco Park Road
    Ludlow
    Shropshire
    SY8 1FD
    United Kingdom

  • STEPHENS, Graham Robertson

    Director

    Appointed on 14 May 2010

    Resigned on 14 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1950

    16
    Churchill Way
    Cardiff
    CF10 2DX
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X673F4FS. Transaction: MzE3NjU0MTg2MGFkaXF6a2N4.

  2. 27 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634G1HD. Transaction: MzE3MjAwNzg5N2FkaXF6a2N4.

  3. 31 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5861N8Y. Transaction: MzE0OTcxMTA2NmFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XXLI8. Transaction: MzE0NTI4NTU4MmFkaXF6a2N4.

  5. 2 July 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATDGFD. Transaction: MzEyNjM1MTk4OWFkaXF6a2N4.

  6. 13 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KJT78R. Transaction: MzExMTI4Mjg1MWFkaXF6a2N4.

  7. 29 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38XMYI9. Transaction: MzEwMDk1NDUxNGFkaXF6a2N4.

  8. 26 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GJDAP. Transaction: MzA5NzAxMDU4MWFkaXF6a2N4.

  9. 27 June 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBZ6XV. Transaction: MzA4MDUyMTY1OWFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XS4AB. Transaction: MzA3NTIwNTIzNmFkaXF6a2N4.

  11. 22 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLIQ49. Transaction: MzA1OTYwMTc0NmFkaXF6a2N4.

  12. 9 May 2012 Statement of capital following an allotment of shares on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Capital. Type: SH01. Barcode: A188ECE2. Transaction: MzA1NzE4MTY5M2FkaXF6a2N4.

  13. 9 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzE4MTQxNGFkaXF6a2N4.

  14. 13 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12MXEB4. Transaction: MzA1MjM0ODc3N2FkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: X0S4KVCK. Transaction: MzAzOTQ4OTQyNWFkaXF6a2N4.

  16. 27 June 2011 Secretary's details changed for Douglas Edward Griffiths on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH03. Barcode: X09HMV9D. Transaction: MzAzOTM5NDIxNmFkaXF6a2N4.

  17. 24 June 2011 Director's details changed for Alan Griffiths on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X09DYV9L. Transaction: MzAzOTM5MzkzOGFkaXF6a2N4.

  18. 24 June 2011 Director's details changed for Douglas Edward Griffiths on 15 May 2010 [View PDF]

    Action Date: 15 May 2010. Category: Officers. Type: CH01. Barcode: X05XHV9K. Transaction: MzAzOTM4NDExNWFkaXF6a2N4.

  19. 24 June 2011 Registered office address changed from Number 5 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FB United Kingdom on 24 June 2011 [View PDF]

    Action Date: 24 June 2011. Category: Address. Type: AD01. Barcode: X033OV9V. Transaction: MzAzOTM3NTU2MWFkaXF6a2N4.

  20. 12 August 2010 Current accounting period extended from 31 May 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: ASJA6MCZ. Transaction: MzAyMTMwNzY5OGFkaXF6a2N4.

  21. 21 June 2010 Appointment of Douglas Edward Griffiths as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AEU6ZKY5. Transaction: MzAxNzk1Nzc3MWFkaXF6a2N4.

  22. 21 June 2010 Appointment of Douglas Edward Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEU6YKY4. Transaction: MzAxNzk1NzY5N2FkaXF6a2N4.

  23. 21 June 2010 Appointment of Alan Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEU6XKY3. Transaction: MzAxNzk1NzY0OGFkaXF6a2N4.

  24. 21 June 2010 Statement of capital following an allotment of shares on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Capital. Type: SH01. Barcode: AEU6WKY2. Transaction: MzAxNzk1NzUyNWFkaXF6a2N4.

  25. 3 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjgyNTM2MGFkaXF6a2N4.

  26. 20 May 2010 Termination of appointment of Graham Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDTFZK56. Transaction: MzAxNTkyNDIwN2FkaXF6a2N4.

  27. 14 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW3DUJZL. Transaction: MzAxNTU1OTE0N2FkaXF6a2N4.

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