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Home > England & Wales Companies > GRIFFITH AND COMPANY LIMITED
Company Information for

GRIFFITH AND COMPANY LIMITED

CHANCEFORD COTTAGE, SAND LANE, FRITTENDEN, KENT, TN17 2BA,
Company Registration Number
00153998
Private Limited Company
Active

Company Overview

About Griffith And Company Ltd
GRIFFITH AND COMPANY LIMITED was founded on 1919-04-01 and has its registered office in Frittenden. The organisation's status is listed as "Active". Griffith And Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRIFFITH AND COMPANY LIMITED
 
Legal Registered Office
CHANCEFORD COTTAGE
SAND LANE
FRITTENDEN
KENT
TN17 2BA
Other companies in SE10
 
Filing Information
Company Number 00153998
Company ID Number 00153998
Date formed 1919-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 17:56:01
Primary Source:Companies House
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Companies with same name GRIFFITH AND COMPANY LIMITED
The following companies were found which have the same name as GRIFFITH AND COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIFFITH AND COMPANY LLC Michigan UNKNOWN
Griffith and Company LLC 3851 County Road 31U Redvale CO 81431 Delinquent Company formed on the 2019-06-21

Company Officers of GRIFFITH AND COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RONALD MACKENZIE
 Company Secretary 1991-10-17
RONALD MACKENZIE
 Director 1991-10-17
PATRICIA ANN PALMER
 Director 2001-02-05
MARILYN SMITH
 Director 2001-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN MALCOLM MACKENZIE
 Director 2010-02-16 2018-07-20
CHRISTOPHER JOHN CLARK
 Director 2010-02-16 2017-02-04
BARBARA MAY MACKENZIE
 Director 1992-02-26 2009-04-29
BARBARA MARY CLARK
 Director 2001-02-05 2006-02-08
PATRICIA OLIVER
 Director 1991-10-17 2000-09-13
JOAN WINIFRED MACKENZIE
 Director 1991-10-17 2000-01-09
RALPH RODERICK MACKENZIE
 Director 1991-10-17 1991-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD MACKENZIE DONOVAN & CO.(BARGES)LIMITED Company Secretary 2000-01-10 CURRENT 1934-05-07 Active
RONALD MACKENZIE DONOVAN & CO.(BARGES)LIMITED Director 1991-11-07 CURRENT 1934-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-18AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14Director's details changed for Mrs Christine Morris on 2023-11-16
2023-12-14CH01Director's details changed for Mrs Christine Morris on 2023-11-16
2023-10-27CS01CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES
2023-01-10SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JANE MCGEACHY on 2023-01-08
2023-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS REBECCA JANE MCGEACHY on 2023-01-08
2023-01-08REGISTERED OFFICE CHANGED ON 08/01/23 FROM Castle Cottage Frittenden Cranbrook TN17 2EH England
2023-01-08Change of details for Mr Michael Doidge as a person with significant control on 2023-01-08
2023-01-08PSC04Change of details for Mr Michael Doidge as a person with significant control on 2023-01-08
2023-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/23 FROM Castle Cottage Frittenden Cranbrook TN17 2EH England
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2020-11-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES
2020-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD MACKENZIE
2020-11-16PSC07CESSATION OF RONALD MACKENZIE AS A PERSON OF SIGNIFICANT CONTROL
2020-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MARILYN SMITH
2020-11-16PSC09Withdrawal of a person with significant control statement on 2020-11-16
2020-03-09AAMDAmended account full exemption
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-10-24TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MACKENZIE
2019-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/19 FROM 40 Stockwell Street Greenwich London SE10 8EY England
2019-03-27TM02Termination of appointment of Ronald Mackenzie on 2019-03-21
2019-03-27AP03Appointment of Mrs Rebecca Jane Mcgeachy as company secretary on 2019-03-21
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-07AP01DIRECTOR APPOINTED MR MICHAEL DOIDGE
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 11/15 Highbridge Wharf Greenwich London SE10 9PS
2018-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MALCOLM MACKENZIE
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CLARK
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-30LATEST SOC30/10/16 STATEMENT OF CAPITAL;GBP 18603
2016-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 18603
2015-11-04AR0117/10/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 18603
2014-10-22AR0117/10/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 18603
2013-11-06AR0117/10/13 ANNUAL RETURN FULL LIST
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31AR0117/10/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AR0117/10/11 ANNUAL RETURN FULL LIST
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 01/11/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN PALMER / 01/11/2011
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES CLARK / 01/11/2011
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-22AR0117/10/10 FULL LIST
2010-02-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES CLARK
2010-02-19AP01DIRECTOR APPOINTED MR ADRIAN MALCOLM MACKENZIE
2010-01-19AA31/03/09 TOTAL EXEMPTION FULL
2009-10-31AR0117/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 30/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN PALMER / 30/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD MACKENZIE / 30/10/2009
2009-07-10288bAPPOINTMENT TERMINATED DIRECTOR BARBARA MACKENZIE
2009-01-20AA31/03/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-10-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARILYN SMITH / 01/07/2008
2008-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-18363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-11-01363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-02-14288bDIRECTOR RESIGNED
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-10-24363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-27363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-30363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-29363sRETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2001-02-15288aNEW DIRECTOR APPOINTED
2000-12-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-08363sRETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
2000-10-24288bDIRECTOR RESIGNED
2000-10-24288bDIRECTOR RESIGNED
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-01363sRETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1998-12-04AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-11-06363sRETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
1997-12-30AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-11-05363sRETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
1996-11-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-11-11363sRETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1995-12-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-11-13363sRETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-01-06AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-11-05363sRETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1993-12-14AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-11-13363sRETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
1993-01-11AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GRIFFITH AND COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFITH AND COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFITH AND COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2013-03-31 £ 56,406
Creditors Due Within One Year 2012-04-01 £ 54,504

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFITH AND COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 18,603
Called Up Share Capital 2012-04-01 £ 18,603
Cash Bank In Hand 2013-03-31 £ 245,870
Cash Bank In Hand 2012-04-01 £ 244,962
Fixed Assets 2013-03-31 £ 740,524
Fixed Assets 2012-04-01 £ 730,549
Tangible Fixed Assets 2013-03-31 £ 730,076
Tangible Fixed Assets 2012-04-01 £ 720,101

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIFFITH AND COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFITH AND COMPANY LIMITED
Trademarks
We have not found any records of GRIFFITH AND COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFITH AND COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GRIFFITH AND COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFITH AND COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFITH AND COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFITH AND COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TN17 2BA