A. T. Griffith Limited

Company Registration Number: 08183714

Company registered in England and Wales

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A. T. Griffith Limited is a Private Company Limited by Shares first registered on 17 August 2012. Its current registered address is in London.

Registered Address

5TH FLOOR
70 GRACECHURCH STREET
LONDON
ENGLAND
EC3V 0XL

There are 609 companies currently registered at this postcode, including this one.

All companies at EC3V 0XL

Registration Data

Company Number

08183714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66290 - Other activities auxiliary to insurance and pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013
Fixed Assets £0£199,573£0
Current Assets £452,099£269,636£150,289
of which Cash £33,774£9,098£4,287
Total Assets £452,099£469,209£150,289
Current Liabilities £157,018£73,165£484,521
Net Current Assets £295,081£196,471£-334,232
Total Net Worth £425,560£396,044£-84,449

Previous Names

No previous names

Company Officers

  • ARGENTA SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 17 August 2012

     

    5th Floor
    70 Gracechurch Street
    London
    EC3V 0XL
    England

  • AIKEN, Hannah Mary Talbot, Dr

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1979

    69
    Windsor Road
    Chobham
    Woking
    GU24 8LD
    England

  • GRIFFITH, George Thomas Talbot

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Executive

    Month of birth: November 1968

    Field House
    116 St Andrews Roads
    Montpelier
    Bristol
    BS6 5EJ

  • GRIFFITHS, Andrew Talbot

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Farmer Livery Yard Operator

    Month of birth: February 1936

    Allnutt's Steading
    Henton
    Chinnor
    Oxon
    OX39 4AE
    England

  • VICOS, Louisa Margery Talbot

    Director

    Appointed on 17 August 2012

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1969

    22
    Locks Ride
    Ascot
    Berkshire
    SL5 8QY
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 January 2017 Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5Y0WGBE. Transaction: MzE2NjYyNjg1NWFkaXF6a2N4.

  2. 22 August 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVDEH. Transaction: MzE1NTU3ODA2OGFkaXF6a2N4.

  3. 16 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58UMT6W. Transaction: MzE1MDYwNjI4NmFkaXF6a2N4.

  4. 1 September 2015 Annual return made up to 17 August 2015 with full list of shareholders [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPWDNC. Transaction: MzEyOTk3Mjk0N2FkaXF6a2N4.

  5. 7 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4ASW9XU. Transaction: MzEyNjUwNDAxNmFkaXF6a2N4.

  6. 23 December 2014 Statement of capital following an allotment of shares on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Capital. Type: SH01. Barcode: A3MVOJHU. Transaction: MzExMzg0MzgxM2FkaXF6a2N4.

  7. 18 August 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1J2P. Transaction: MzEwNTc0NjU2OGFkaXF6a2N4.

  8. 20 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L381FITF. Transaction: MzEwMDMyNjE1NGFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G2NF. Transaction: MzA4MzQ3NDU4M2FkaXF6a2N4.

  10. 8 April 2013 Appointment of Dr Hannah Mary Talbot Aiken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25VBKEG. Transaction: MzA3NTg2MzAyOGFkaXF6a2N4.

  11. 17 January 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L209OVWZ. Transaction: MzA3MTYyNTA1OGFkaXF6a2N4.

  12. 17 January 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L209OVUZ. Transaction: MzA3MTYyNDQ4NmFkaXF6a2N4.

  13. 17 January 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L209OVWJ. Transaction: MzA3MTYyNDgzN2FkaXF6a2N4.

  14. 17 January 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L209OVUR. Transaction: MzA3MTYyNDk2MmFkaXF6a2N4.

  15. 17 January 2013 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L209OVWR. Transaction: MzA3MTYyNDU3NGFkaXF6a2N4.

  16. 17 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L209OUV4. Transaction: MzA3MTU0OTA1OGFkaXF6a2N4.

  17. 10 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1ZRGA8Q. Transaction: MzA3MTEyOTQ4OWFkaXF6a2N4.

  18. 19 October 2012 Current accounting period extended from 31 August 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1JWH9LM. Transaction: MzA2NjEyNTA2NmFkaXF6a2N4.

  19. 17 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1FFHDVL. Transaction: MzA2MjU3NjI5N2FkaXF6a2N4.

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