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Home > England & Wales Companies > C & G GRIFFITHS LIMITED
Company Information for

C & G GRIFFITHS LIMITED

C/O PAUL PHILLIS & CO LTD, 11A CORELLI STREET, NEWPORT, GWENT, NP19 7AR,
Company Registration Number
03318533
Private Limited Company
Active

Company Overview

About C & G Griffiths Ltd
C & G GRIFFITHS LIMITED was founded on 1997-02-14 and has its registered office in Newport. The organisation's status is listed as "Active". C & G Griffiths Limited is a Private Limited Company registered in ENGLAND 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
C & G GRIFFITHS LIMITED
 
Legal Registered Office
C/O PAUL PHILLIS & CO LTD
11A CORELLI STREET
NEWPORT
GWENT
NP19 7AR
Other companies in GL10
 
Previous Names
C & S GRIFFITHS LIMITED15/09/2016
GRIFFITHS GIFTS LIMITED24/09/2008
BLOOMFIELD GIFTS LIMITED05/10/2006
Filing Information
Company Number 03318533
Company ID Number 03318533
Date formed 1997-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-11-30
Account next due 2018-08-31
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-08 16:29:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C & G GRIFFITHS LIMITED
The accountancy firm based at this address is PAUL PHILLIS & CO LIMITED

Company Officers of C & G GRIFFITHS LIMITED

Current Directors
Officer Role Date Appointed
COLIN GERALD GRIFFITHS
Director 1997-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE GRIFFITHS
Director 2012-10-12 2016-04-04
SUZANNE GRIFFITHS
Company Secretary 2008-09-11 2016-04-04
BRIAN ADRIAN CROSSMAN
Company Secretary 2006-10-16 2008-09-11
DIANE SHEILA O'HARE
Company Secretary 2003-07-01 2006-10-16
KEVIN NICHOLAS PHILLIPS
Company Secretary 1998-10-22 2003-06-30
DAVID JAMES BIRD
Company Secretary 1997-02-14 1998-10-22
DAVID JAMES BIRD
Director 1997-02-14 1997-04-30
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1997-02-14 1997-02-14
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1997-02-14 1997-02-14

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
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/2017 FROM CONSTRUCTION HOUSE RUNWELL ROAD WICKFORD ESSEX SS11 7HQ ENGLAND
2017-08-02AA30/11/16 TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GERALD GRIFFITHS
2017-07-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-15RES15CHANGE OF NAME 01/08/2016
2016-09-15CERTNMCOMPANY NAME CHANGED C & S GRIFFITHS LIMITED CERTIFICATE ISSUED ON 15/09/16
2016-09-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-31AA30/11/15 TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-08CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERALD GRIFFITHS / 04/04/2016
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE GRIFFITHS
2016-07-04TM02APPOINTMENT TERMINATED, SECRETARY SUZANNE GRIFFITHS
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25AR0114/02/16 FULL LIST
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE GRIFFITHS / 21/02/2016
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GERALD GRIFFITHS / 21/02/2016
2016-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE GRIFFITHS / 21/02/2016
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2016 FROM THE COBBLES BATH ROAD EASTINGTON STONEHOUSE GLOUCESTERSHIRE GL10 3AY
2015-06-18AA30/11/14 TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0114/02/15 FULL LIST
2014-09-04AA30/11/13 TOTAL EXEMPTION SMALL
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-12AR0114/02/14 FULL LIST
2013-09-04AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-07AR0114/02/13 FULL LIST
2012-11-30AP01DIRECTOR APPOINTED SUZANNE GRIFFITHS
2012-08-03AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-22AR0114/02/12 FULL LIST
2011-06-10AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-01AR0114/02/11 FULL LIST
2010-05-19AA30/11/09 TOTAL EXEMPTION SMALL
2010-03-04CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE MITCHELL / 24/09/2009
2010-03-04AR0114/02/10 FULL LIST
2009-11-18AA01CURREXT FROM 31/05/2009 TO 30/11/2009
2009-03-25363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-24288cSECRETARY'S CHANGE OF PARTICULARS / SUZANNE MITCHELL / 12/02/2009
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 12 CYPRESS COURT WOODLANDS PARK DUNMOW ESSEX CM6 1ZA
2008-11-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-23CERTNMCOMPANY NAME CHANGED GRIFFITHS GIFTS LIMITED CERTIFICATE ISSUED ON 24/09/08
2008-09-18288aSECRETARY APPOINTED SUZANNE MITCHELL
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM THE COBBLES BATH ROAD EASTINGTON STONEHOUSE GLOUCESTER GLOS GL10 3AY
2008-09-18288bAPPOINTMENT TERMINATED SECRETARY BRIAN CROSSMAN
2008-03-31363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-07353LOCATION OF REGISTER OF MEMBERS
2007-03-07363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: THE COBBLES BATH ROAD EASTINGTON STONEHOUSE GL10 3AY
2006-10-26288aNEW SECRETARY APPOINTED
2006-10-26288bSECRETARY RESIGNED
2006-10-12287REGISTERED OFFICE CHANGED ON 12/10/06 FROM: UNIT 68 QUEDGELEY ENTERPRISE CENTRE NAAS LANE QUEDGELEY GLOUCESTER GL2 2ZZ
2006-10-05CERTNMCOMPANY NAME CHANGED BLOOMFIELD GIFTS LIMITED CERTIFICATE ISSUED ON 05/10/06
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-06363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-03-06288cSECRETARY'S PARTICULARS CHANGED
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-11225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04
2004-03-15363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-08-19288aNEW SECRETARY APPOINTED
2003-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-07-08288bSECRETARY RESIGNED
2003-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/03
2003-02-21363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-1388(2)RAD 28/10/02--------- £ SI 98@1=98 £ IC 100/198
2002-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-09-04395PARTICULARS OF MORTGAGE/CHARGE
2002-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-20363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/01
2001-02-20363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-02-18363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-11-17AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-02-19363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-11-10288aNEW SECRETARY APPOINTED
1998-11-10288bSECRETARY RESIGNED
1998-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/98
1998-03-10363sRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-05-06288bDIRECTOR RESIGNED
1997-02-27288aNEW DIRECTOR APPOINTED
1997-02-27288aNEW DIRECTOR APPOINTED
1997-02-27288bDIRECTOR RESIGNED
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 C & G GRIFFITHS 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 C & G GRIFFITHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2002-09-04 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2015-11-30

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 C & G GRIFFITHS LIMITED

Intangible Assets
Patents
We have not found any records of C & G GRIFFITHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & G GRIFFITHS LIMITED
Trademarks
We have not found any records of C & G GRIFFITHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & G GRIFFITHS 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 C & G GRIFFITHS 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
Outgoings
Business Rates/Property Tax
No properties were found where C & G GRIFFITHS 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 C & G GRIFFITHS 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 C & G GRIFFITHS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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