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J.T.GRIFFITHS & CO.LIMITED

Learn more about J.T.GRIFFITHS & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT

J.T.GRIFFITHS & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00547947
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.19
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

List of company documents:

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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 40000
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLETCHER BOWDEN / 28/04/2014
Form type: CH01
Date: 2014.04.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD GRIFFITHS
Form type: TM02
Date: 2014.03.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GRIFFITHS
Form type: TM01
Date: 2014.03.17
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.12.19
Child documents:
Document type: ANNOTATION
Date: 2013.12.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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05/12/13 STATEMENT OF CAPITAL GBP 40000
Form type: SH01
Date: 2013.12.16
£2.95
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DIRECTOR APPOINTED PAUL FLETCHER BOWDEN
Form type: AP01
Date: 2013.12.02
£2.95
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DIRECTOR APPOINTED MR ROBERT JOHN GRIFFITHS
Form type: AP01
Date: 2013.09.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BETTY MAHER
Form type: TM01
Date: 2013.09.19
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.14
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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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: 2010.11.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.30
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 61 STOCKPORT ROAD, ASHTON UNDER LYNE, LANCS, OL7 0LE
Form type: 287
Date: 2009.08.19
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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APPOINTMENT TERMINATED DIRECTOR PETER GRIFFITHS
Form type: 288b
Date: 2008.07.28
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.31
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.06
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POS 2003 X £1 NOM VAL 20/12/00
Form type: SRES09
Date: 2001.03.13
£2.95
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£ IC 12003/10000, 02/01/01, £ SR [email protected]=2003
Form type: 169
Date: 2001.03.13
£2.95
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ALTER ARTICLES 31/07/00
Form type: SRES01
Date: 2000.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.25
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14

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Company directors and board members:

PAUL FLETCHER BOWDEN (current)
Director, 2013.12.02
3 MELLOR ROAD CHEADLE HULME , CHEADLE
SK8 5AT, CHESHIRE
ENGLAND
ROBERT JOHN GRIFFITHS (current)
Director, 2013.09.18
4 POOLE CLOSE BRAMHALL , STOCKPORT
SK7 3NH, CHESHIRE
ENGLAND
RICHARD JOHN GRIFFITHS (resigned)
Secretary, COMPANY DIRECTOR, 1991.04.30 - 2014.03.15
36 EGERTON ROAD DAVENPORT , STOCKPORT
SK3 8SR
JANET BERYL GRIFFITHS (resigned)
Director, SECRETARY, 1991.04.30 - 1991.09.23
15 CLEVELAND ROAD HEATON MERSEY , STOCKPORT
SK4 4BS, CHESHIRE
KAREN LESLEY BLANCHE GRIFFITHS (resigned)
Director, MANAGER, 2000.05.01 - 2005.04.06
HIGHFIELD 30 BROADWAY BRAMHALL , STOCKPORT
SK7 3BT, CHESHIRE
PETER KENNAUGH GRIFFITHS (resigned)
Director, TICKING MERCHANT, 1991.04.30 - 2008.06.30
15 CLEVELAND ROAD HEATON MERSEY , STOCKPORT
SK4 4BS, CHESHIRE
RICHARD JOHN GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2014.03.15
36 EGERTON ROAD DAVENPORT , STOCKPORT
SK3 8SR
BETTY MAHER (resigned)
Director, 1991.04.30 - 2013.09.18
88 BRISTOL AVENUE , ASHTON UNDER LYNE
OL6 8TZ, LANCASHIRE
SUSAN CHRISTANA NIBLOCK (resigned)
Director, SECRETARY, 1991.04.30 - 2000.03.22
20 OULTON AVENUE , SALE
M33 2WA, CHESHIRE
Date 2013.08.31
Fixed Assets £ 153,362
Tangible Fixed Assets £ 153,250
Current Assets £ 1,505,693
Tangible Fixed Assets Depreciation £ 425,816
Provisions For Liabilities Charges £ 5,406
Debtors £ 705,126
Shareholder Funds £ 551,664
Profit Loss Account Reserve £ 364,895
Revaluation Reserve £ 174,766
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 551,664
Total Assets Less Current Liabilities £ 557,070
Net Current Assets Liabilities £ 403,708
Creditors Due Within One Year £ 1,101,985
Cash Bank In Hand £ 298,515
Stocks Inventory £ 502,052
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 1,206
Tangible Fixed Assets Cost Or Valuation £ 552,853
Tangible Fixed Assets Depreciation Charged In Period £ 27,419
Intangible Fixed Assets £ 2,138
Capital Redemption Reserve £ 2,003
Investments Fixed Assets £ 112

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Information about the Private Limited Company J.T.GRIFFITHS & CO.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: 2016.05.15. Reload the data