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J.L. GRIFFITHS & CO. (LLANDRINDOD WELLS) LIMITED

Learn more about J.L. GRIFFITHS & CO. (LLANDRINDOD WELLS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4 WEST STREET, KNIGHTON, POWYS, LD7 1EN

J.L. GRIFFITHS & CO. (LLANDRINDOD WELLS) LIMITED on the map

Company type: Private Limited Company
Company number: 00822092
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.07
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company J.L. GRIFFITHS & CO. (LLANDRINDOD WELLS) LIMITED is a Private Limited Company, registration number 00822092, established in United Kingdom on the 7. October 1964. The company is now active. The company has been in business for 52 years and 1 month. The company is based on 4 WEST STREET, KNIGHTON, POWYS, LD7 1EN. Business of the company J.L. GRIFFITHS & CO. (LLANDRINDOD WELLS) LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16" from the 2016.05.27. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.11.29. We do not have any information about the company J.L. GRIFFITHS & CO. (LLANDRINDOD WELLS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.10.31
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.21
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.02.25

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
Form type: AA
Date: 2016.05.27
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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29/11/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 14000
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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29/11/13 FULL LIST
Form type: AR01
Date: 2014.02.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.02.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.02.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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29/11/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.28
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL RICHARDS / 01/12/2009
Form type: CH01
Date: 2010.03.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.30
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARDS / 01/01/2007
Form type: 288c
Date: 2009.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARDS / 01/01/2008
Form type: 288c
Date: 2009.08.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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RE SECTION 394
Form type: MISC
Date: 2004.01.29
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.21
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
Child documents:
Document type: ANNOTATION
Date: 2002.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.12.06
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, CANBERRA, TREMONT ROAD, LLANDRINDOD WELLS, RADNORSHIRE LD1 5EB
Form type: 287
Date: 2000.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 30/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Child documents:
Document type: ANNOTATION
Date: 1995.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.06

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Company directors and board members:

JOHN RICHARDS (current)
Secretary, 2004.02.01
LARKSTEAD LARKY LANE , KNIGHTON
LD7 1DN, POWYS
CHRISTOPHER MICHAEL RICHARDS (current)
Director, BUILDER, 1995.06.26
LARKWOOD LARKY LANE , KNIGHTON
LD7 1DN, POWYS
GREAT BRITAIN
JOYCE ELAINE CORFIELD (resigned)
Secretary, 1992.10.30 - 2002.03.31
ELDER-ITHON 18 CRABTREE GREEN NORTH AVENUE , LLANDRINDOD WELLS
LD1 6BY, POWYS
JULIAN THOMAS KIRKHAM (resigned)
Secretary, BUILDER, 2002.04.01 - 2003.03.28
88 WELSH WALLS , OSWESTRY
SY11 1RW, SHROPSHIRE
JULIAN THOMAS KIRKHAM (resigned)
Director, BUILDER, 2000.03.28 - 2003.03.28
88 WELSH WALLS , OSWESTRY
SY11 1RW, SHROPSHIRE
JOHN RICHARDS (resigned)
Director, BUILDER, 1992.10.30 - 1995.06.26
LOWER CWMGILLA , KNIGHTON
LD7 1EN, POWYS
SIMON FRANK RICHARDS (resigned)
Director, BUILDER, 1992.10.30 - 2000.03.08
CANBERRA TREMONT ROAD , LLANDRINDOD WELLS
LD1, POWYS
Date 2013.03.31 2012.03.31
Fixed Assets £ 4,050 - 25 % £ 5,400
Tangible Fixed Assets £ 4,050 - 25 % £ 5,400
Current Assets £ 2,101 - 57.98 % £ 5,000
Tangible Fixed Assets Depreciation £ 3,150 + 75 % £ 1,800
Shareholder Funds £ 260,627 + 1.19 % £ 257,567
Profit Loss Account Reserve £ 274,627 + 1.13 % £ 271,567
Called Up Share Capital £ 14,000 £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 260,627 + 1.19 % £ 257,567
Total Assets Less Current Liabilities £ 260,627 + 1.19 % £ 257,567
Net Current Assets Liabilities £ 264,677 + 0.65 % £ 262,967
Creditors Due Within One Year £ 266,778 - 0.44 % £ 267,967
Cash Bank In Hand £ 2,101
Tangible Fixed Assets Cost Or Valuation £ 7,200 £ 7,200
Stocks Inventory £ 5,000

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Information about the Private Limited Company J.L. GRIFFITHS & CO. (LLANDRINDOD WELLS) 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: 2016.06.07. Reload the data