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GRIFFINS GARAGE (WEYBRIDGE) LIMITED

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

Company details

HOME FARM, CHARLTON MUSGROVE, WINCANTON, SOMERSET, BA9 8EY

GRIFFINS GARAGE (WEYBRIDGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00442784
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.09.26
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE & CHARGE - Outstanding on 1968.08.19
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.08.19

List of company documents:

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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE RUSHMERE / 25/06/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOWARD GRIFFIN / 25/06/2010
Form type: CH01
Date: 2010.07.06
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, THE CHIMES, 8 GENNES GROVE, WINCANTON, SOMERSET, BA9 9NU
Form type: 287
Date: 2008.09.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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DIRECTOR APPOINTED VALERIE ANN RUSHMERE
Form type: 288a
Date: 2008.07.25
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APPOINTMENT TERMINATED DIRECTOR CYRIL GRIFFIN
Form type: 288b
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.08
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.13
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REGISTERED OFFICE CHANGED ON 03/11/00 FROM:, 173 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9JY
Form type: 287
Date: 2000.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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RETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.08.13

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Company directors and board members:

VALERIE ANNE RUSHMERE (current)
Secretary, 2008.01.18
HOME FARM CHARLTON MUSGROVE , WINCANTON
BA9 8EY, SOMERSET
PAUL HOWARD GRIFFIN (current)
Director, SALES ADVISER, 2008.01.18
SANDORTSTR. 34 , VERSMOLD
NORDRHEIN 33775
GERMANY
VALERIE ANNE RUSHMERE (current)
Director, 2008.06.20
HOME FARM CHARLTON MUSGROVE , WINCANTON
BA9 8EY, SOMERSET
CYRIL VICTOR THEODORE GRIFFIN (resigned)
Secretary, 2000.10.23 - 2008.01.18
THE CHIMES 8 GENNES GROVE , WINCANTON
BA9 9NU, SOMERSET
HOWARD GEORGE GRIFFIN (resigned)
Secretary, 1991.07.21 - 2000.10.23
173 OATLANDS DRIVE , WEYBRIDGE
KT13 9JY, SURREY
CYRIL VICTOR THEODORE GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2008.06.04
THE CHIMES 8 GENNES GROVE , WINCANTON
BA9 9NU, SOMERSET
HOWARD GEORGE GRIFFIN (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2007.12.26
173 OATLANDS DRIVE , WEYBRIDGE
KT13 9JY, SURREY
Date 2016.03.31 2015.03.31
Fixed Assets £ 400,001 £ 400,001
Tangible Fixed Assets £ 1 £ 1
Current Assets £ 97,007 + 20.1 % £ 80,773
Tangible Fixed Assets Depreciation £ 5,525 £ 5,525
Debtors £ 16,920 £ 16,920
Shareholder Funds £ 492,860 + 2.96 % £ 478,700
Profit Loss Account Reserve £ 72,883 + 24.11 % £ 58,723
Revaluation Reserve £ 359,340 £ 359,340
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 492,860 + 2.96 % £ 478,700
Total Assets Less Current Liabilities £ 492,860 + 2.96 % £ 478,700
Net Current Assets Liabilities £ 92,859 + 17.99 % £ 78,699
Creditors Due Within One Year £ 4,148 + 100 % £ 2,074
Cash Bank In Hand £ 80,087 + 25.42 % £ 63,853
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 5,526 £ 5,526
Investments Fixed Assets £ 400,000 £ 400,000

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Information about the Private Limited Company GRIFFINS GARAGE (WEYBRIDGE) 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: 2016.09.06. Reload the data