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J A GRIFFITHS LTD

Learn more about J A GRIFFITHS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

J EMYR THOMAS AND CO, THE OLD POLICE STATION, GAERWEN, ANGLESEY, LL60 6BL

J A GRIFFITHS LTD on the map

Company type: Private Limited Company
Company number: 01021696
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.20
last member list: 2016.02.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.26
overdue: NO
last made update: 2016.02.12
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.27
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12/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 100
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REGISTERED OFFICE CHANGED ON 15/03/2016 FROM, C/O J EMYR THOMAS & CO.,, 7 DEINIOL RD, BANGOR, GWYNEDD, LL57 2UR
Form type: AD01
Date: 2016.03.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA GRIFFITHS
Form type: TM01
Date: 2016.03.14
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
£2.95
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.29
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.03.03
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COMPANY NAME CHANGED ALLENS & CO. (ANGLESEY) LIMITED, CERTIFICATE ISSUED ON 25/02/11
Form type: CERTNM
Date: 2011.02.25
Child documents:
Document type: ANNOTATION
Date: 2011.02.25
Form type: RES15
Document description: CHANGE OF NAME 24/02/2011
Document type: ANNOTATION
Date: 2011.02.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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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: 2010.10.05
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APPOINTMENT TERMINATED, DIRECTOR HOWARD DIXON
Form type: TM01
Date: 2010.09.06
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SONIA MARIA GRIFFITHS / 02/10/2009
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA BRONTON GRIFFITHS / 02/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ADAMSON GRIFFITHS / 02/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELAINE GRIFFITH / 02/10/2009
Form type: CH01
Date: 2010.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD DIXON / 02/10/2009
Form type: CH01
Date: 2010.02.03
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.03.31
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.28
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.07.02
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93
Form type: 363(287)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AAMD
Date: 1992.02.17

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Company directors and board members:

SONIA MARIA GRIFFITHS (current)
Secretary, 1991.12.28
FRESHWINDS , PENTRAETH
LL75, GWYNEDD
SANDRA ELAINE GRIFFITH (current)
Director, CLERICAL, 1991.12.28
FRESHWINDS , PENTRAETH
LL75, GWYNEDD
JAMES ADAMSON GRIFFITHS (current)
Director, 1991.12.28
FRESHWINDS , PENTRAETH
LL75, GWYNEDD
SONIA MARIA GRIFFITHS (current)
Director, CLERICAL, 1991.12.28
FRESHWINDS , PENTRAETH
LL75, GWYNEDD
HOWARD DIXON (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 2010.08.31
67 GLENEAGLES WAY FIXBY , HUDDERSFIELD
HD2 2NH, WEST YORKSHIRE
PATRICIA BRONTON GRIFFITHS (resigned)
Director, CLERICAL, 1991.12.28 - 2016.01.22
FRESHWINDS , PENTRAETH
LL75, ANGLESEY
Date 2013.08.31
Shareholder Funds £ 15,347
Profit Loss Account Reserve £ 15,247
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 15,347
Net Current Assets Liabilities £ 15,347
Creditors Due Within One Year £ 66
Cash Bank In Hand £ 15,413
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company J A GRIFFITHS LTD 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: 2016.07.20. Reload the data