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GRIFFITHS AND JOHNSON LIMITED

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

Company details

COLLETT STREET WORKS, COLLETT ST, OLDHAM, LANCS, OL1 4ES

GRIFFITHS AND JOHNSON LIMITED on the map

Company type: Private Limited Company
Company number: 00642590
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.20
last member list: 2016.02.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.07
overdue: NO
last made update: 2016.02.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.12.02

List of company documents:

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07/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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07/02/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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07/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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07/02/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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07/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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07/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY KELVIN MATTERSON / 23/03/2011
Form type: CH01
Date: 2011.03.23
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
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07/02/10 FULL LIST
Form type: AR01
Date: 2010.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYRA CLARICE MATTERSON / 22/02/2010
Form type: CH01
Date: 2010.02.28
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.15
£2.95
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RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.10
£2.95
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RETURN MADE UP TO 07/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/09/92
Form type: SRES07
Date: 1992.10.21
Child documents:
Document type: ANNOTATION
Date: 1992.10.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 15/09/92
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/09/92
Form type: SRES01
Date: 1992.10.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.12

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Company directors and board members:

MOYRA CLARICE MATTERSON (current)
Secretary, DIRECTOR, 1992.09.15
HERON HOUSE 1179 MANCHESTER ROAD , ROCHDALE
OL11 2XZ, LANCS
CHRISTOPHER FARRAND (current)
Director, ENGINEER, 2007.12.01
22 WALES STREET , OLDHAM
OL1 4ET, LANCASHIRE
RICHARD HOLT (current)
Director, ENGINEER, 2007.12.01
2 DOWSTON CASTLE , OLDHAM
OL3 5DZ, LANCASHIRE
JOHN ANTHONY KELVIN MATTERSON (current)
Director, CHARTERED ENGINEER, 1992.09.15
HERON HOUSE 1179 MANCHESTER ROAD , ROCHDALE
OL11 2XZ, LANCASHIRE
MOYRA CLARICE MATTERSON (current)
Director, 1992.09.15
HERON HOUSE 1179 MANCHESTER ROAD , ROCHDALE
OL11 2XZ, LANCS
GWYNETH WHIPP (resigned)
Secretary, 1992.02.07 - 1992.09.15
SANDBED FARM COTTAGE SANDBED LANE DELPH , OLDHAM
OL3 5UZ, LANCS
ELSIE GRIFFITHS (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1992.08.15
8 TREE TOPS CLOSE DOBCROSS , OLDHAM
OL3 5AS, LANCASHIRE
ALWYN HEYWOOD (resigned)
Director, COMPANY DIRECTOR, 1992.02.07 - 1992.09.15
40 WARREN LANE ABBEYHILLS , OLDHAM
OL8 2JE, LANCS
GWYNETH WHIPP (resigned)
Director, 1992.02.07 - 1992.09.15
SANDBED FARM COTTAGE SANDBED LANE DELPH , OLDHAM
OL3 5UZ, LANCS
Date 2014.11.30
Fixed Assets £ 65,666
Tangible Fixed Assets £ 65,666
Current Assets £ 258,395
Provisions For Liabilities Charges £ 10,000
Debtors £ 240,626
Shareholder Funds £ 149,784
Profit Loss Account Reserve £ 148,784
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 149,784
Total Assets Less Current Liabilities £ 181,292
Net Current Assets Liabilities £ 115,626
Creditors Due Within One Year £ 142,769
Cash Bank In Hand £ 210
Stocks Inventory £ 17,559
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1,000
Creditors Due After One Year £ 21,508

Companies near to GRIFFITHS AND JOHNSON ltd.

Information about the Private Limited Company GRIFFITHS AND JOHNSON 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: 2016.05.25. Reload the data