Thomas Griffiths & Son,Limited

Company Name	Thomas Griffiths & Son,Limited
Company Status	Active
Company Number	00285912
Category	Private Limited Company
Incorporation Date	19 March 1934(90 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Peter Stanley Griffiths
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 August 1992(58 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Manager
Correspondence Address	37 Trafalgar Road Birkdale Southport Merseyside PR8 2HF

Director Name	Norma Griffiths
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	11 August 1992(58 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	5 Gainsborough Road Birkdale Southport Merseyside PR8 2EY

Director Name	Thomas David Griffiths
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	11 August 1992(58 years, 5 months after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Correspondence Address	Treetops West Road Bowdon Altrincham Cheshire WA14 2LD

Director Name	Paul Griffiths
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 December 1993(59 years, 9 months after company formation)
Appointment Duration	30 years, 4 months
Role	Sales Director
Correspondence Address	27 St Johns Road Birkdale Southport Merseyside PR8 4JP

Secretary Name	Susan Elizabeth Griffiths
Nationality	British
Status	Current
Appointed	12 January 1995(60 years, 10 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	15 West Road Bowdon Altrincham Cheshire WA14 2LD

Director Name	Susan Elizabeth Griffiths
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 February 1996(61 years, 12 months after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	Treetops West Road Bowdon Altrincham Cheshire WA14 2LD

Director Name	Charles Harold Griffiths
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1992(58 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 May 1999)
Role	Company Director
Correspondence Address	25 Hartley Crescent Birkdale Southport Merseyside PR8 4SQ

Secretary Name	Charles Harold Griffiths
Nationality	British
Status	Resigned
Appointed	11 August 1992(58 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	25 Hartley Crescent Birkdale Southport Merseyside PR8 4SQ

Contact

Telephone	0161 2261834
Telephone region	Manchester

Location

Registered Address	84, Chorlton Road Manchester M15 4AL
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Clifford
Built Up Area	Greater Manchester

Shareholders

354 at £1	Norma Griffiths 28.99% Ordinary
289 at £1	Paul Griffiths 23.67% Ordinary
289 at £1	Peter Stanley Griffiths 23.67% Ordinary
289 at £1	Thomas David Griffiths 23.67% Ordinary

Financials

Year	2014
Net Worth	£88,224
Current Liabilities	£156,018

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (8 months, 3 weeks ago)
Next Return Due	14 August 2024 (3 months, 3 weeks from now)

Charges

25 July 1935	Delivered on: 25 July 1935 Classification: Series of debentures Outstanding

Filing History

21 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
26 September 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
28 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
9 September 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
7 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 October 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 November 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,221 (18 pages)
9 November 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,221 (18 pages)
22 October 2014	Annual return made up to 31 July 2014 Statement of capital on 2014-10-22 GBP 1,221 (17 pages)
22 October 2014	Annual return made up to 31 July 2014 Statement of capital on 2014-10-22 GBP 1,221 (17 pages)
9 October 2014	Director's details changed for Thomas David Griffiths on 31 January 2014 (3 pages)
9 October 2014	Director's details changed for Norma Griffiths on 19 September 2013 (3 pages)
9 October 2014	Director's details changed for Thomas David Griffiths on 31 January 2014 (3 pages)
9 October 2014	Director's details changed for Norma Griffiths on 19 September 2013 (3 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
20 August 2013	Annual return made up to 31 July 2013 Statement of capital on 2013-08-20 GBP 1,221 (17 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 August 2013	Annual return made up to 31 July 2013 Statement of capital on 2013-08-20 GBP 1,221 (17 pages)
15 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders (17 pages)
15 November 2012	Annual return made up to 31 July 2012 with a full list of shareholders (17 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
21 September 2011	Annual return made up to 31 July 2011 (18 pages)
21 September 2011	Annual return made up to 31 July 2011 (18 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Annual return made up to 31 July 2010 (17 pages)
3 November 2010	Annual return made up to 31 July 2010 (17 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Return made up to 31/07/09; full list of members (10 pages)
7 September 2009	Return made up to 31/07/09; full list of members (10 pages)
5 November 2008	Return made up to 31/07/08; no change of members (8 pages)
5 November 2008	Return made up to 31/07/08; no change of members (8 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
25 September 2007	Return made up to 31/07/07; no change of members (8 pages)
25 September 2007	Return made up to 31/07/07; no change of members (8 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 November 2006	Return made up to 31/07/06; full list of members (9 pages)
8 November 2006	Return made up to 31/07/06; full list of members (9 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 November 2005	Return made up to 31/07/05; full list of members (9 pages)
9 November 2005	Return made up to 31/07/05; full list of members (9 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 August 2004	Return made up to 31/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 August 2003	Return made up to 31/07/03; full list of members (9 pages)
15 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 August 2003	Return made up to 31/07/03; full list of members (9 pages)
10 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
10 August 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
10 August 2002	Return made up to 31/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
10 August 2002	Return made up to 31/07/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
31 August 2001	Return made up to 31/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2001	Return made up to 31/07/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
1 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
1 August 2001	Total exemption full accounts made up to 31 March 2001 (12 pages)
7 November 2000	Full accounts made up to 31 March 2000 (14 pages)
7 November 2000	Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
7 November 2000	Full accounts made up to 31 March 2000 (14 pages)
7 November 2000	Return made up to 31/07/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
8 October 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
8 October 1999	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
13 September 1999	Full accounts made up to 31 March 1999 (22 pages)
13 September 1999	Full accounts made up to 31 March 1999 (22 pages)
24 September 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1998	Full accounts made up to 31 March 1998 (14 pages)
24 September 1998	Full accounts made up to 31 March 1998 (14 pages)
24 September 1998	Return made up to 31/07/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1997	Full accounts made up to 31 March 1997 (14 pages)
4 August 1997	Full accounts made up to 31 March 1997 (14 pages)
4 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Full accounts made up to 31 March 1996 (14 pages)
16 October 1996	Full accounts made up to 31 March 1996 (14 pages)
16 October 1996	Return made up to 31/07/96; full list of members (8 pages)
16 October 1996	Return made up to 31/07/96; full list of members (8 pages)
7 March 1996	New director appointed (2 pages)
7 March 1996	New director appointed (2 pages)
17 October 1995	Full accounts made up to 31 March 1995 (11 pages)
17 October 1995	Full accounts made up to 31 March 1995 (11 pages)
27 September 1995	Return made up to 31/07/95; no change of members (6 pages)
27 September 1995	Return made up to 31/07/95; no change of members (6 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Thomas Griffiths & Son,Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Manchester Check