Company Information for GRIFFITHS & ARMOUR LIMITED
12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG,
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Company Registration Number
01774735
Private Limited Company
Active |
Company Name | |||
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GRIFFITHS & ARMOUR LIMITED | |||
Legal Registered Office | |||
12 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG Other companies in L2 | |||
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Company Number | 01774735 | |
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Company ID Number | 01774735 | |
Date formed | 1983-12-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/12/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 15:21:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | 12 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG | Active | Company formed on the 1993-07-26 | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | 12 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG | Active | Company formed on the 2004-03-15 | |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | 12 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG | Active | Company formed on the 1995-11-09 | |
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED | 12 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG | Active | Company formed on the 1992-01-29 | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | 12 PRINCES PARADE PRINCE DOCK LIVERPOOL L3 1BG | Active | Company formed on the 1993-10-25 | |
GRIFFITHS & ARMOUR (ASIA PACIFIC) LIMITED | Dissolved | Company formed on the 1996-07-16 | ||
GRIFFITHS & ARMOUR EUROPE DESIGNATED ACTIVITY COMPANY | Floor 3 Paramount Court Corrig Road Sandyford Business Park, Dublin 18, D18 R9C7, Ireland D18 R9C7 | Active | Company formed on the 2018-08-17 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN DARKE |
||
STEPHEN HOWARD BAMFORTH |
||
PAUL BERG |
||
NICHOLAS ADRIAN BRACE |
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DAVID JOHN DARKE |
||
MATTHEW DONNELLY |
||
CARL JOHN EDWARDS |
||
CARL EVANS |
||
ROBIN MARK HILL GRIFFITHS |
||
DAVID JOHN HARAM |
||
SIMON KEENAN |
||
RICHARD HENRY TROTTER |
||
DAVID JOHNSON WHALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KEITH WRIGHT |
Director | ||
DUNCAN JOHN MACNICOLL |
Director | ||
ANDREW NEIL JOHNSTONE |
Director | ||
PAUL GERARD MCGUCKIN |
Director | ||
ERIC TAYLOR |
Director | ||
BRIAN ARTHUR FULLER |
Director | ||
KENNETH DAVID BUCK |
Director | ||
STEVEN NORMAN DIXON |
Director | ||
KEVIN FRANCIS DRISCOLL |
Director | ||
ROBIN MARK HILL GRIFFITHS |
Director | ||
DAVID KEITH WRIGHT |
Director | ||
ANDREW ROBERT LOVELADY |
Director | ||
DEREK JAMES MURRAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRURY HOUSE LIMITED | Company Secretary | 1995-11-20 | CURRENT | 1987-06-01 | Liquidation | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Company Secretary | 1993-08-16 | CURRENT | 1993-07-26 | Active | |
BROADACRE CLOSE MANAGEMENT COMPANY LIMITED | Director | 2017-03-04 | CURRENT | 2017-03-04 | Dissolved 2017-08-08 | |
TIZZR LIMITED | Director | 2010-10-08 | CURRENT | 2000-05-24 | Dissolved 2013-10-08 | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | Director | 2001-12-20 | CURRENT | 1993-10-25 | Active | |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | Director | 2001-06-01 | CURRENT | 1995-11-09 | Active | |
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED | Director | 1997-05-28 | CURRENT | 1992-01-29 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 1994-07-04 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2008-12-01 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2015-11-04 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 1994-04-20 | CURRENT | 1993-07-26 | Active | |
DRURY HOUSE LIMITED | Director | 2013-12-02 | CURRENT | 1987-06-01 | Liquidation | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 1994-04-20 | CURRENT | 1993-07-26 | Active | |
EVOLIN BROKING LIMITED | Director | 2015-10-09 | CURRENT | 2000-07-11 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2009-08-17 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | Director | 2004-01-16 | CURRENT | 1993-10-25 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2002-06-01 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | Director | 2000-06-01 | CURRENT | 1995-11-09 | Active | |
CPE PROPERTIES LTD | Director | 2017-04-05 | CURRENT | 2017-04-05 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2008-12-01 | CURRENT | 1993-07-26 | Active | |
ORCHARD GATE (KINGSLEY) MANAGEMENT CO. LIMITED | Director | 2007-10-19 | CURRENT | 2006-08-03 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2013-06-01 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2001-06-01 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 1993-08-16 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2003-06-01 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2016-04-04 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2004-06-01 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
DRURY HOUSE LIMITED | Director | 2003-06-01 | CURRENT | 1987-06-01 | Liquidation | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | Director | 2001-12-20 | CURRENT | 1993-10-25 | Active | |
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED | Director | 2001-06-01 | CURRENT | 1992-01-29 | Active | |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | Director | 2001-06-01 | CURRENT | 1995-11-09 | Active | |
EVOLIN BROKING LIMITED | Director | 2001-06-01 | CURRENT | 2000-07-11 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2001-06-01 | CURRENT | 1993-07-26 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JACK WOLSTENCROFT | ||
DIRECTOR APPOINTED MR CRAIG ROBERTS | ||
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/11/22 | ||
Current accounting period extended from 30/11/23 TO 31/03/24 | ||
AA01 | Current accounting period extended from 30/11/23 TO 31/03/24 | |
AP01 | DIRECTOR APPOINTED MRS TANYA MAY WINSTANLEY | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/11/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH RICHARD MAURICE SIMCOX | |
AP03 | Appointment of Mr David Johnson Whalley as company secretary on 2022-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN DARKE | |
TM02 | Termination of appointment of David John Darke on 2022-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN MARK HILL GRIFFITHS | |
CH01 | Director's details changed for Mr Paul Berg on 2021-09-02 | |
PSC07 | CESSATION OF ROBIN MARK HILL GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHN DARKE on 2021-09-02 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN SWAINSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY TROTTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 19 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM DRURY HOUSE 19 WATER STREET LIVERPOOL L2 0RL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON KEENAN | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 1260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
CH01 | Director's details changed for Mr Nicholas Adrian Brace on 2015-11-04 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1260 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 1260 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH WRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNICOLL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1260 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
CH01 | Director's details changed for Mr Carl Evans on 2012-05-01 | |
AR01 | 12/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AP01 | DIRECTOR APPOINTED MR CARL JOHN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR PAUL BERG | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 12/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW JOHNSTONE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MCGUCKIN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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 & ARMOUR LIMITED
GRIFFITHS & ARMOUR LIMITED owns 1 domain names.
ganda-group.com
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Oxfordshire County Council | |
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Insurance Admin Holding A/c |
London Borough of Sutton | |
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General Office Expenses |
Birmingham City Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Manchester City Council | |
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Oxfordshire County Council | |
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Birmingham City Council | |
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Birmingham City Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Oxfordshire County Council | |
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Insurance Admin Holding A/c |
Nottingham City Council | |
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Nottingham City Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Middlesbrough Council | |
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Insurance Payments |
Oxfordshire County Council | |
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Insurance Admin Holding A/c |
Nottingham City Council | |
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SPECIALISTS FEES |
Nottingham City Council | |
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INSURANCE CHARGES |
Middlesbrough Council | |
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Insurance Payments |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Category | Award/Grant | |
---|---|---|
Delivering more for less under the IPI model : Collaborative Research and Development | 2013-03-01 | £ 18,687 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |