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GRIFFITHS (BROCKLEY) LIMITED

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

Company details

100 LENNARD ROAD, BECKENHAM, KENT, BR3 1QS

GRIFFITHS (BROCKLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00480027
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.24
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

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

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

MRS S KINSEY
MORTGAGE REGISTERED PURSUANT TO AN ORDER OF COURT DATED 28TH JUNE, 61 - Outstanding on 1961.07.07

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.20
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MRS ANNE RUTHERFORD
Form type: AP01
Date: 2015.12.24
£2.95
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DIRECTOR APPOINTED MRS JILL READ
Form type: AP01
Date: 2015.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/2015 FROM, 71 KIRKDALE, SYDENHAM, LONDON, SE26 4BL
Form type: AD01
Date: 2015.12.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR TREVOR GRIFFITHS
Form type: TM01
Date: 2014.12.01
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APPOINTMENT TERMINATED, SECRETARY TREVOR GRIFFITHS
Form type: TM02
Date: 2014.12.01
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DIRECTOR APPOINTED MRS PATRICIA GRIFFITHS
Form type: AP01
Date: 2014.12.01
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REGISTERED OFFICE CHANGED ON 01/12/2014 FROM, 29 ST GEORGES ROAD, BRIGHTON, SUSSEX, BN2 1ED
Form type: AD01
Date: 2014.12.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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03/11/11 FULL LIST
Form type: AR01
Date: 2012.03.06
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03/11/10 FULL LIST
Form type: AR01
Date: 2012.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DONALD GRIFFITHS / 06/03/2012
Form type: CH01
Date: 2012.03.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR DONALD GRIFFITHS / 03/06/2010
Form type: CH03
Date: 2010.08.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DONALD GRIFFITHS / 03/06/2010
Form type: CH01
Date: 2010.08.26
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03/11/09 NO CHANGES
Form type: AR01
Date: 2010.08.26
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03/11/08 FULL LIST
Form type: AR01
Date: 2010.08.26
£2.95
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03/11/07 FULL LIST
Form type: AR01
Date: 2010.08.26
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SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR DONALD GRIFFITHS / 02/11/2007
Form type: CH03
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DONALD GRIFFITHS / 02/11/2007
Form type: CH01
Date: 2010.08.26
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REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, FLAT 4,43 SAINT AUBYNS, HOVE, EAST SUSSEX, BN3 2TJ
Form type: AD01
Date: 2010.08.26
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.08.18
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.06.02
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2008.09.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.16
£2.95
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.20
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 4 DRAYTON AVE, ORPINGTON, KENT, BR6 8JW
Form type: 287
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.26
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11

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Company directors and board members:

PATRICIA GRIFFITHS (current)
Director, RETIRED, 2014.06.30
71 KIRKDALE SYDENHAM , LONDON
SE26 4BL
ENGLAND
JILL READ (current)
Director, HOUSEWIFE, 2015.12.01
100 LENNARD ROAD , BECKENHAM
BR3 1QS, KENT
ENGLAND
ANNE RUTHERFORD (current)
Director, GENERAL MANAGER, 2015.12.01
100 LENNARD ROAD , BECKENHAM
BR3 1QS, KENT
ENGLAND
TREVOR DONALD GRIFFITHS (resigned)
Secretary, 1992.11.10 - 2014.06.30
29 ST GEORGES ROAD , BRIGHTON
BN2 1ED, EAST SUSSEX
IAN JAMES GRIFFITHS (resigned)
Director, INSURANCE BROKER, 1992.11.10 - 1994.05.12
71 KIRKDALE FOREST HILL , LONDON
SE26 4BL
TREVOR DONALD GRIFFITHS (resigned)
Director, INSURANCE BROKER, 1992.11.10 - 2014.06.30
29 ST GEORGES ROAD , BRIGHTON
BN2 1ED, EAST SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 5,145 £ 5,145
Tangible Fixed Assets £ 5,145 £ 5,145
Current Assets £ 27,459 + 0.03 % £ 27,451
Shareholder Funds £ 27,057 + 0.03 % £ 27,049
Profit Loss Account Reserve £ 26,057 + 0.03 % £ 26,049
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 27,057 + 0.03 % £ 27,049
Total Assets Less Current Liabilities £ 27,057 + 0.03 % £ 27,049
Net Current Assets Liabilities £ 21,912 + 0.04 % £ 21,904
Creditors Due Within One Year £ 5,547 £ 5,547
Cash Bank In Hand £ 27,459 + 0.03 % £ 27,451
Tangible Fixed Assets Cost Or Valuation £ 5,145 £ 5,145

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Information about the Private Limited Company GRIFFITHS (BROCKLEY) 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: 2016.05.11. Reload the data