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ERNEST GRIFFITH & SONS LIMITED

Learn more about ERNEST GRIFFITH & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PRAED ROAD, TRAFFORD PARK, MANCHESTER, M17 1PQ

ERNEST GRIFFITH & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00368507
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.02
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13921 - Manufacture of soft furnishings

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.09.21
RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2011.03.25

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 90500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.11
£2.95
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.25
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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30/09/10 STATEMENT OF CAPITAL GBP 90500
Form type: SH01
Date: 2011.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.25
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APPOINTMENT TERMINATED, DIRECTOR LESLEY BREARLEY
Form type: TM01
Date: 2011.03.21
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.04.21
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.07
£2.95
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RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31
£2.95
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RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/92
Form type: 123
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
AD 30/09/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/09/92
Form type: SRES04
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.24

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Company directors and board members:

PAUL DUNCAN BREARLEY (current)
Secretary, 1991.02.04
7 THE LAWNS BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2YA
PAUL DUNCAN BREARLEY (current)
Director, TEXTILE MERCHANT, 1991.02.04
7 THE LAWNS BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2YA
LENNARD BREARLEY (resigned)
Director, TEXTILE MERCHANT, 1991.02.04 - 1996.01.30
2 SOUTHGATE FLIXTON , MANCHESTER
M21 2EA, LANCASHIRE
LESLEY CAROL BREARLEY (resigned)
Director, COMPANY SECRETARY, 1996.01.30 - 2009.10.10
7 THE LAWNS BELGRAVE ROAD BOWDON , ALTRINCHAM
WA14 2YA
Date 2013.09.30
Tangible Fixed Assets £ 28,667
Current Assets £ 393,830
Tangible Fixed Assets Depreciation £ 44,779
Debtors £ 206,830
Shareholder Funds £ 16,736
Profit Loss Account Reserve £ 73,764
Called Up Share Capital £ 90,500
Net Assets Liabilities Including Pension Asset Liability £ 16,736
Total Assets Less Current Liabilities £ 164,292
Net Current Assets Liabilities £ 135,625
Creditors Due Within One Year £ 258,205
Stocks Inventory £ 187,000
Share Capital Allotted Called Up Paid £ 90,500
Number Shares Allotted £ 90,500
Tangible Fixed Assets Cost Or Valuation £ 71,034
Tangible Fixed Assets Depreciation Charged In Period £ 2,412
Creditors Due After One Year £ 147,556

Companies near to ERNEST GRIFFITH & SONS ltd.

Information about the Private Limited Company ERNEST GRIFFITH & SONS 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: 2016.04.28. Reload the data