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Company Information for

R GRIFFITHS & SON LIMITED

7 COTTONS MEADOW, KINGSTONE, HEREFORD, HR2 9EW,
Company Registration Number
05665906
Private Limited Company
Active

Company Overview

About R Griffiths & Son Ltd
R GRIFFITHS & SON LIMITED was founded on 2006-01-04 and has its registered office in Hereford. The organisation's status is listed as "Active". R Griffiths & Son Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
R GRIFFITHS & SON LIMITED
 
Legal Registered Office
7 COTTONS MEADOW
KINGSTONE
HEREFORD
HR2 9EW
Other companies in HR4
 
Filing Information
Company Number 05665906
Company ID Number 05665906
Date formed 2006-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts 
VAT Number /Sales tax ID GB650899889  
Last Datalog update: 2018-11-05 07:27:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for R GRIFFITHS & SON LIMITED
The accountancy firm based at this address is M.A. WILLIAMS ACCOUNTANCY LTD

Company Officers of R GRIFFITHS & SON LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID GRIFFITHS
Company Secretary 2006-01-04
TIMOTHY DAVID GRIFFITHS
Director 2006-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND GEORGE GRIFFITHS
Director 2006-01-04 2013-04-28
DUPORT SECRETARY LIMITED
Nominated Secretary 2006-01-04 2006-01-04
DUPORT DIRECTOR LIMITED
Nominated Director 2006-01-04 2006-01-04

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
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-28AA31/01/16 TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0104/01/16 FULL LIST
2016-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2016 FROM 106 KINGS ACRE ROAD HEREFORD HEREFORDSHIRE HR4 0RG
2015-10-29AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0104/01/15 FULL LIST
2014-10-21AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0104/01/14 FULL LIST
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIFFITHS
2013-10-19AA31/01/13 TOTAL EXEMPTION SMALL
2013-01-08AR0104/01/13 FULL LIST
2012-10-29AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-18AR0104/01/12 FULL LIST
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-15AR0104/01/11 FULL LIST
2010-10-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-21AR0104/01/10 FULL LIST
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID GRIFFITHS / 01/10/2009
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE GRIFFITHS / 01/10/2009
2009-07-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 10 BERRINGTON STREET HEREFORD HR4 0BJ UNITED KINGDOM
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 3 FAYRE OAKES GREEN KINGS ACRE HEREFORD HR4 0QT
2009-01-07363aRETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-05-09AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-08363aRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-1988(2)RAD 04/01/06--------- £ SI 98@1=98 £ IC 2/100
2006-01-04288bDIRECTOR RESIGNED
2006-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-04288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to R GRIFFITHS & SON 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 R GRIFFITHS & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
R GRIFFITHS & SON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Creditors
Creditors Due Within One Year 2012-02-01 £ 34,516
Provisions For Liabilities Charges 2012-02-01 £ 1,345

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 R GRIFFITHS & SON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 30,073
Current Assets 2012-02-01 £ 41,954
Debtors 2012-02-01 £ 7,881
Fixed Assets 2012-02-01 £ 9,710
Shareholder Funds 2012-02-01 £ 15,803
Stocks Inventory 2012-02-01 £ 4,000
Tangible Fixed Assets 2012-02-01 £ 9,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of R GRIFFITHS & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R GRIFFITHS & SON LIMITED
Trademarks
We have not found any records of R GRIFFITHS & SON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with R GRIFFITHS & SON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-03-11 GBP £11,402
Herefordshire Council 2015-03-20 GBP £14,753
Herefordshire Council 2013-04-05 GBP £4,921
Herefordshire Council 2013-02-22 GBP £9,430
Herefordshire Council 2013-02-15 GBP £7,300

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.

Outgoings
Business Rates/Property Tax
No properties were found where R GRIFFITHS & SON 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 R GRIFFITHS & SON 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 R GRIFFITHS & SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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