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JOHN E. GRIGGS & SONS LIMITED

Learn more about JOHN E. GRIGGS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FIRST FLOOR 13 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS, WD7 7AR

JOHN E. GRIGGS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01074092
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.28
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings
Company JOHN E. GRIGGS & SONS LIMITED is a Private Limited Company, registration number 01074092, established in United Kingdom on the 28. September 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on FIRST FLOOR 13 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTS, WD7 7AR. Business of the company JOHN E. GRIGGS & SONS LIMITED by SIC and NACE code is "41201 - Construction of commercial buildings". There are 63 company documents available. The most recent document is "24/10/15 FULL LIST" from the 2015.11.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.24. We do not have any information about the company JOHN E. GRIGGS & SONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.10.11
BARCLAYS BANK PLC
- Outstanding on 2013.11.20
SAFFRON BUILDING SOCIETY
- Outstanding on 2014.11.07
SAFFRON BUILDING SOCIETY
- Outstanding on 2015.02.17

List of company documents:

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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 502
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.03.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
Form type: AAMD
Date: 2015.03.18
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010740920020
Form type: MR01
Date: 2015.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740920018
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740920017
Form type: MR04
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS LEE GRIGGS / 13/11/2014
Form type: CH01
Date: 2014.12.03
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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REGISTRATION OF A CHARGE / CHARGE CODE 010740920019
Form type: MR01
Date: 2014.11.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010740920018
Form type: MR01
Date: 2014.07.05
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010740920017
Form type: MR01
Date: 2014.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GRIGGS / 14/04/2014
Form type: CH01
Date: 2014.05.09
£2.95
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SECOND FILING WITH MUD 24/10/13 FOR FORM AR01
Form type: RP04
Date: 2014.05.02
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01/11/13 STATEMENT OF CAPITAL GBP 502
Form type: SH01
Date: 2013.12.06
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REGISTRATION OF A CHARGE / CHARGE CODE 010740920016
Form type: MR01
Date: 2013.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740920014
Form type: MR04
Date: 2013.11.08
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740920012
Form type: MR04
Date: 2013.11.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010740920013
Form type: MR04
Date: 2013.11.08
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
Child documents:
Document type: ANNOTATION
Date: 2014.05.02
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 02/05/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 010740920015
Form type: MR01
Date: 2013.10.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010740920014
Form type: MR01
Date: 2013.07.26
Child documents:
Document type: ANNOTATION
Date: 2013.07.31
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 010740920013
Form type: MR01
Date: 2013.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, LONDON ROAD, SHENLEY, HERTS, WD7 9EN
Form type: AD01
Date: 2013.07.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010740920012
Form type: MR01
Date: 2013.06.07
Child documents:
Document type: ANNOTATION
Date: 2013.06.12
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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DIRECTOR APPOINTED MR ROSS LEE GRIGGS
Form type: AP01
Date: 2013.03.21
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN GRIGGS
Form type: AP01
Date: 2013.03.21
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN GRIGGS
Form type: AP01
Date: 2013.03.14
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIGGS
Form type: TM01
Date: 2013.03.14
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DIRECTOR APPOINTED MR ROSS LEE GRIGGS
Form type: AP01
Date: 2013.03.14
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.11.26
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.05
£2.95
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2012.04.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.03.31
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROSS GRIGGS / 24/09/2010
Form type: CH03
Date: 2010.09.30
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2009.10.15
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2009.01.07
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2009.01.07
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.12
Child documents:
Document type: ANNOTATION
Date: 2007.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
Child documents:
Document type: ANNOTATION
Date: 2006.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.16

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Company directors and board members:

ROSS GRIGGS (current)
Secretary, 2005.07.15
5 ELMWOOD AVENUE , BOREHAMWOOD
WD6 1SY, HERTFORDSHIRE
CHRISTOPHER JOHN GRIGGS (current)
Director, COMPANY DIRECTOR, 2013.03.04
LONDON ROAD , SHENLEY
WD7 9EN, HERTFORDSHIRE
ROSS LEE GRIGGS (current)
Director, COMPANY DIRECTOR, 2013.03.04
LONDON ROAD , SHENLEY
WD7 9EN, HERTFORDSHIRE
CHRISTOPHER ROBIN GRIGGS (resigned)
Secretary, DIRECTOR, 2004.02.26 - 2005.07.15
47 CAVENDISH CRESCENT , ELSTREE
WD6 3JW, HERTFORDSHIRE
EILEEN THELMA GRIGGS (resigned)
Secretary, 1991.10.24 - 1995.10.23
5 WINSTRE ROAD , BOREHAMWOOD
WD6 5DR, HERTFORDSHIRE
CHRISTOPHER ROBIN GRIGGS (resigned)
Director, 1991.10.24 - 2013.03.04
47 CAVENDISH CRESCENT , ELSTREE
WD6 3JW, HERTFORDSHIRE
EILEEN THELMA GRIGGS (resigned)
Director, 1991.10.24 - 1993.03.31
5 WINSTRE ROAD , BOREHAMWOOD
WD6 5DR, HERTFORDSHIRE
JOHN STUART GRIGGS (resigned)
Director, 1991.10.24 - 2004.01.19
RIVENDELL 35 ST MICHAELS STREET ST MICHAELS VILLAGE , ST ALBANS
AL3 4SP, HERTFORDSHIRE
Date 2013.03.31
Fixed Assets £ 250,435
Tangible Fixed Assets £ 7,277
Current Assets £ 1,931,226
Tangible Fixed Assets Depreciation £ 45,510
Debtors £ 1,642,084
Shareholder Funds £ 1,460,029
Profit Loss Account Reserve £ 1,459,029
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,460,029
Total Assets Less Current Liabilities £ 1,514,226
Net Current Assets Liabilities £ 1,263,791
Cash Bank In Hand £ 177,700
Stocks Inventory £ 111,442
Tangible Fixed Assets Additions £ 13,745
Tangible Fixed Assets Cost Or Valuation £ 48,972

Companies near to JOHN E. GRIGGS & SONS ltd.

Information about the Private Limited Company JOHN E. GRIGGS & SONS 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: 2016.07.22. Reload the data