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GEORGE GRIFFITHS (SPRINGS) LIMITED

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

Company details

GRAFTON ROAD, LYNDON, WEST BROMWICH, WEST MIDLANDS, B71 4EL

GEORGE GRIFFITHS (SPRINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00590214
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.10
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 24330 - Cold forming or folding

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.07.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.14

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 17500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.04
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANE HILL / 13/11/2014
Form type: CH01
Date: 2014.11.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY RICHARD HILL
Form type: TM02
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL
Form type: TM01
Date: 2014.11.11
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DIRECTOR APPOINTED MS ALISON JANE HILL
Form type: AP01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ALICE HILL / 11/11/2014
Form type: CH01
Date: 2014.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BERYL ALICE HILL / 11/11/2014
Form type: CH01
Date: 2014.11.11
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.24
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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SECOND FILING WITH MUD 30/04/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.28
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SECOND FILING WITH MUD 30/04/11 FOR FORM AR01
Form type: RP04
Date: 2013.05.28
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SECOND FILING WITH MUD 30/04/10 FOR FORM AR01
Form type: RP04
Date: 2013.05.28
£2.95
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2013.05.02
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DIRECTOR APPOINTED MR RICHARD IAN HILL
Form type: AP01
Date: 2012.11.28
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.06.25
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/05/2013
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.19
£2.95
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.06.22
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/05/2013
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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30/04/10 NO CHANGES
Form type: AR01
Date: 2010.06.02
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 28/05/2013
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.20
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
Child documents:
Document type: ANNOTATION
Date: 2006.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.16
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
Child documents:
Document type: ANNOTATION
Date: 2001.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/92
Form type: 363(287)
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.14

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Company directors and board members:

ALAN RICHARD GEORGE HILL (current)
Director, SCHOOL TEACHER, 1991.05.31
36 UNDERWOOD ROAD HANDSWORTH WOOD , BIRMINGHAM
B20 1JS
ALISON JANE HILL (current)
Director, 2013.05.02
GRAFTON ROAD LYNDON , WEST BROMWICH
B71 4EL, WEST MIDLANDS
BERYL ALICE HILL (current)
Director, RETIRED SCHOOL TEACHER, 1991.05.31
GRAFTON ROAD LYNDON , WEST BROMWICH
B71 4EL, WEST MIDLANDS
RICHARD IAN HILL (current)
Director, 2012.11.15
GRAFTON ROAD LYNDON , WEST BROMWICH
B71 4EL, WEST MIDLANDS
RICHARD HILL (resigned)
Secretary, 1991.05.31 - 2013.11.17
9 VERNON AVENUE , BIRMINGHAM
B20 1DB, WEST MIDLANDS
RICHARD HILL (resigned)
Director, ENGINEER, 1991.05.31 - 2013.11.17
9 VERNON AVENUE , BIRMINGHAM
B20 1DB, WEST MIDLANDS
Date 2013.07.31
Tangible Fixed Assets £ 36,036
Current Assets £ 370,108
Tangible Fixed Assets Depreciation £ 184,086
Debtors £ 299,647
Shareholder Funds £ 271,675
Profit Loss Account Reserve £ 254,175
Called Up Share Capital £ 17,500
Net Assets Liabilities Including Pension Asset Liability £ 271,675
Total Assets Less Current Liabilities £ 271,675
Net Current Assets Liabilities £ 235,639
Creditors Due Within One Year £ 134,469
Cash Bank In Hand £ 48,381
Stocks Inventory £ 22,080
Share Capital Allotted Called Up Paid £ 17,500
Number Shares Allotted £ 17,500
Tangible Fixed Assets Disposals £ 3,170
Tangible Fixed Assets Additions £ 45,937
Tangible Fixed Assets Cost Or Valuation £ 245,487
Tangible Fixed Assets Depreciation Charged In Period £ 20,466
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,064
Creditors Due After One Year £ 15,421

Information about the Private Limited Company GEORGE GRIFFITHS (SPRINGS) 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: 2016.05.19. Reload the data