Company Information for GRIFFITHS & NIELSEN LIMITED
MAYDWELL AVENUE, OFF STANE STREET, SLINFOLD, HORSHAM, WEST SUSSEX, RH13 0GN,
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Company Registration Number
01201146
Private Limited Company
Active |
Company Name | |
---|---|
GRIFFITHS & NIELSEN LIMITED | |
Legal Registered Office | |
MAYDWELL AVENUE OFF STANE STREET, SLINFOLD HORSHAM WEST SUSSEX RH13 0GN Other companies in RH12 | |
Company Number | 01201146 | |
---|---|---|
Company ID Number | 01201146 | |
Date formed | 1975-02-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 19/02/2016 | |
Return next due | 19/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB193742832 |
Last Datalog update: | 2024-03-06 07:34:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Griffiths & Nielsen Medical Asia Limited | Unknown | Company formed on the 2017-02-22 | ||
GRIFFITHS & NIELSEN HOLDINGS LIMITED | FOURTH FLOOR, FRIARY COURT HIGH STREET GUILDFORD GU1 3DL | Active | Company formed on the 2017-11-29 |
Officer | Role | Date Appointed |
---|---|---|
GILES CHRISTOPHER RICHARD GRIFFITHS |
||
GILES CHRISTOPHER RICHARD GRIFFITHS |
||
ALAN MILES HOWARTH |
||
EMMA SIMPSON-TOOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ELWYN HARRIS |
Director | ||
TIMOTHY JOHN LEWIS |
Director | ||
GILLIAN MARGARET CAREY |
Director | ||
GRAHAM ERNEST GRIFFITHS |
Company Secretary | ||
GRAHAM ERNEST GRIFFITHS |
Director | ||
JEAN DAPHNE GRIFFITHS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOXWOOD LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2007-11-12 | Active | |
G & N LABORATORY LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2007-11-12 | Active | |
GRIFFITHS & NIELSEN HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2017-11-29 | Active | |
GRIFFITHS MEDICAL LIMITED | Director | 2009-06-30 | CURRENT | 2009-06-30 | Active - Proposal to Strike off | |
LOXWOOD LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-12 | Active | |
G & N LABORATORY LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-12 | Active | |
PREMIER TECHNICAL SERVICES GROUP LIMITED | Director | 2015-02-11 | CURRENT | 2006-11-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 012011460014 | ||
APPOINTMENT TERMINATED, DIRECTOR JENNIFER TAYLOR | ||
Appointment of Ms Nicole Griffiths as company secretary on 2023-08-29 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22 | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA SIMPSON-TOOKE | ||
CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
RP04CS01 | ||
SH19 | Statement of capital on 2022-03-25 GBP 2,000 | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 20/01/22 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/22, WITH UPDATES | |
PSC07 | CESSATION OF GRIFITHS AND NIELSEN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Griffiths & Nielsen Holdings Limited as a person with significant control on 2022-01-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460012 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILES HOWARTH | |
AP01 | DIRECTOR APPOINTED JENNIFER TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/18 FROM Barttelot Court Barttelot Road Horsham West Sussex RH12 1DQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES | |
PSC02 | Notification of Grifiths and Nielsen Holdings Limited as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460010 | |
AP01 | DIRECTOR APPOINTED EMMA SIMPSON-TOOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ELWYN HARRIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEWIS | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
AP01 | DIRECTOR APPOINTED TIMOTHY LEWIS | |
AP01 | DIRECTOR APPOINTED STEPHEN ELWYN HARRIS | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/13 | |
CH01 | Director's details changed for Mr Giles Christopher Richard Griffiths on 2014-06-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 012011460009 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 19/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 27/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AP01 | DIRECTOR APPOINTED MR ALAN MILES HOWARTH | |
AR01 | 19/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 19/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 19/02/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
AR01 | 19/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 19/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 21/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES CHRISTOPHER RICHARD GRIFFITHS / 21/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 19/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN CAREY | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 28/03/2008 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILES GRIFFITHS / 26/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN CAREY / 26/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 1 BARTTELOT COURT BARTTELOT ROAD BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | VENTURE FINANCE PLC | |
FIXED EQUITABLE CHARGE | Outstanding | VENTURE FACTORS PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC |
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 GRIFFITHS & NIELSEN LIMITED
GRIFFITHS & NIELSEN LIMITED owns 8 domain names.
essentially-green.co.uk griffithsmedical.co.uk med1shop.co.uk gandnfacilities.co.uk gandnlaboratory.co.uk gandnmedical.co.uk gandnsafety.co.uk g-and-n.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as GRIFFITHS & NIELSEN LIMITED are:
WOLSELEY UK LIMITED | £ 1,410,392 |
MARLBOROUGH HOUSE LIMITED | £ 1,008,448 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 655,476 |
HOLME DODSWORTH (ROCK SALT) LIMITED | £ 295,226 |
DS REMCO UK LIMITED | £ 231,815 |
ELM OFFICE PRODUCTS LTD. | £ 190,975 |
COMPANY 03856179 LIMITED | £ 179,031 |
ARDEN WINCH & CO LIMITED | £ 139,586 |
DATA INTEGRATION LIMITED | £ 138,535 |
JAMES LISTER & SONS LIMITED | £ 122,689 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
NOTTINGHAM REHAB LIMITED | £ 42,597,787 |
ASKEWS AND HOLTS LIBRARY SERVICES LTD. | £ 35,187,645 |
WOLSELEY UK LIMITED | £ 24,398,807 |
DS REMCO UK LIMITED | £ 13,146,939 |
ORIGIN AMENITY SOLUTIONS LIMITED | £ 5,653,950 |
MISCO UK LIMITED | £ 4,080,855 |
REXEL UK LIMITED | £ 3,835,804 |
MARLBOROUGH HOUSE LIMITED | £ 3,835,068 |
TPG DISABLEAIDS LIMITED | £ 3,703,832 |
UNIVAR SOLUTIONS UK LIMITED | £ 3,662,089 |
Customer | Description | Contract award date | Value |
---|---|---|---|
NHS Supply Chain acting as agent for NHS Business Services Authority | Protective socks or hosiery | 2013/02/11 | |
Vascular Therapy Compression Hosiery and Associated Products. |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |