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RICHARD GRIFFIN (1820) LIMITED

Learn more about RICHARD GRIFFIN (1820) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 74, 17 HOLYWELL HILL, ST. ALBANS, HERTFORDSHIRE, AL1 1DT

RICHARD GRIFFIN (1820) LIMITED on the map

Company type: Private Limited Company
Company number: 00035465
Company status: Active
country of origin: United Kingdom
incorporation date: 1891.12.22
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47610 - Retail sale of books in specialised stores
  • 58110 - Book publishing

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 164000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROSS GRIFFIN / 01/08/2012
Form type: CH01
Date: 2012.08.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
£2.95
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ROSS GRIFFIN / 02/08/2010
Form type: CH01
Date: 2010.12.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 99 HATFIELD ROAD, ST ALBANS, AL1 4JL
Form type: AD01
Date: 2010.12.22
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2
Form type: MG04
Date: 2010.08.20
£2.95
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 3
Form type: MG04
Date: 2010.08.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.13
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY KEVIN TUBRIDY LOGGED FORM
Form type: 288b
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 02/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.08.15
Child documents:
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/08/06
Document type: ANNOTATION
Date: 2006.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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NC INC ALREADY ADJUSTED, 15/07/04
Form type: 123
Date: 2004.08.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
£2.95
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£ NC 35000/285000, 15/07
Form type: RES04
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
Child documents:
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.04

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Company directors and board members:

ANDREW JAMES ROSS GRIFFIN (current)
Director, 1993.12.03
25 WICKWOOD COURT, SANDPIT LANE , ST. ALBANS
AL1 4BS, HERTFORDSHIRE
RICHARD ANTONY JOHN GRIFFIN (resigned)
Secretary, 1991.07.31 - 2004.05.31
48 GLADSMUIR ROAD , LONDON
N19 3JU
KEVIN JOSEPH TUBRIDY (resigned)
Secretary, DIRECTOR, 2004.08.01 - 2008.03.03
60 CROSSWAY , WELWYN GARDEN CITY
AL8 7EE, HERTFORDSHIRE
JAMES RAE GRIFFIN (resigned)
Director, TECHNICAL PUBLISHER, 1991.07.31 - 2004.05.31
3 HILLTOP LANE , SAFFRON WALDEN
CB11 4AS, ESSEX
JOHN OSWALD GRIFFIN (resigned)
Director, RETIRED, 1991.07.31 - 1995.04.20
TOP FARM HIGHCLERE STREET HIGHCLERE , NEWBURY
RG15 9QB, BERKSHIRE
RICHARD ANTONY JOHN GRIFFIN (resigned)
Director, ARCHITECT, 1991.07.31 - 2004.05.31
48 GLADSMUIR ROAD , LONDON
N19 3JU
Date 2012.12.31 2011.12.31
Fixed Assets £ 51,181 - 19.7 % £ 63,736
Tangible Fixed Assets £ 5,715 - 42.76 % £ 9,985
Current Assets £ 246,250 - 8.08 % £ 267,894
Tangible Fixed Assets Depreciation £ 117,955 + 4.17 % £ 113,235
Provisions For Liabilities Charges £ 20,780 - 25.31 % £ 27,820
Debtors £ 35,694 - 28.54 % £ 49,950
Shareholder Funds £ 4,730 + 318.95 % £ 1,129
Profit Loss Account Reserve £ 159,270 - 2.21 % £ 162,871
Called Up Share Capital £ 164,000 £ 164,000
Net Assets Liabilities Including Pension Asset Liability £ 4,730 + 318.95 % £ 1,129
Total Assets Less Current Liabilities £ 290,510 - 6.12 % £ 309,449
Net Current Assets Liabilities £ 239,329 - 2.6 % £ 245,713
Creditors Due Within One Year £ 6,921 - 69.48 % £ 22,676
Cash Bank In Hand £ 25 - 94.44 % £ 450
Stocks Inventory £ 201,984 - 3.12 % £ 208,499
Tangible Fixed Assets Cost Or Valuation £ 123,670 + 0.37 % £ 123,220
Intangible Fixed Assets £ 173,244 + 5.02 % £ 164,959
Other Debtors Due After One Year £ 4,254 - 75.44 % £ 17,324
Creditors Due After One Year £ 265,000 - 5.53 % £ 280,500

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Information about the Private Limited Company RICHARD GRIFFIN (1820) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data