Company NameGriffiths Marketing Limited
DirectorPaul Griffiths
Company StatusActive
Company Number02804395
CategoryPrivate Limited Company
Incorporation Date29 March 1993(31 years ago)
Previous NamesGriffiths Marketing Limited and The Monastery Of St. Francis Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Paul Griffiths
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 1993(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage
The Cobbles Lower Peover
Knutsford
Cheshire
WA16 9PZ
Secretary NameMrs Elaine Christine Griffiths
NationalityBritish
StatusCurrent
Appointed29 March 1993(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage The Cobbles
Lower Peover
Knutsford
Cheshire
WA16 9PZ
Director NameMrs Elaine Christine Griffiths
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1993(same day as company formation)
RoleMarketing Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Vicarage The Cobbles
Lower Peover
Knutsford
Cheshire
WA16 9PZ
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed29 March 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed29 March 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address3 Crewe Road
Sandbach
Cheshire
CW11 4NE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishSandbach
WardSandbach Heath and East
Built Up AreaSandbach
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Mrs Elaine Christine Griffiths
50.00%
Ordinary
1 at £1Paul Griffiths
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,347
Cash£4,170
Current Liabilities£8,517

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return14 March 2024 (2 weeks ago)
Next Return Due28 March 2025 (12 months from now)

Filing History

7 May 2020Confirmation statement made on 29 March 2020 with no updates (3 pages)
20 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
18 April 2019Confirmation statement made on 29 March 2019 with no updates (3 pages)
29 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
16 April 2018Confirmation statement made on 29 March 2018 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 April 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
27 April 2017Confirmation statement made on 29 March 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(4 pages)
19 April 2016Annual return made up to 29 March 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
(4 pages)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015Termination of appointment of Elaine Christine Griffiths as a director on 30 November 2015 (1 page)
20 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2015Termination of appointment of Elaine Christine Griffiths as a director on 30 November 2015 (1 page)
17 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(5 pages)
17 April 2015Annual return made up to 29 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 2
(5 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
12 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(5 pages)
9 April 2014Annual return made up to 29 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 2
(5 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 January 2014Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
6 January 2013Total exemption small company accounts made up to 31 March 2012 (3 pages)
22 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
22 April 2012Annual return made up to 29 March 2012 with a full list of shareholders (5 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 January 2012Total exemption small company accounts made up to 31 March 2011 (3 pages)
19 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
19 April 2011Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
6 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 February 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 March 2009Return made up to 29/03/09; full list of members (4 pages)
31 March 2009Return made up to 29/03/09; full list of members (4 pages)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
4 February 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
12 May 2008Return made up to 29/03/08; full list of members (4 pages)
12 May 2008Return made up to 29/03/08; full list of members (4 pages)
15 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
15 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
23 May 2007Return made up to 29/03/07; full list of members (3 pages)
23 May 2007Return made up to 29/03/07; full list of members (3 pages)
19 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
19 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
25 April 2006Return made up to 29/03/06; full list of members (3 pages)
25 April 2006Return made up to 29/03/06; full list of members (3 pages)
20 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 February 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
6 May 2005Return made up to 29/03/05; full list of members (7 pages)
6 May 2005Return made up to 29/03/05; full list of members (7 pages)
4 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
4 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
27 May 2004Return made up to 29/03/04; full list of members (7 pages)
27 May 2004Return made up to 29/03/04; full list of members (7 pages)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
22 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
7 May 2003Return made up to 29/03/03; full list of members (7 pages)
7 May 2003Return made up to 29/03/03; full list of members (7 pages)
26 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
26 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
22 April 2002Return made up to 29/03/02; full list of members (6 pages)
22 April 2002Return made up to 29/03/02; full list of members (6 pages)
25 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
25 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
11 April 2001Return made up to 29/03/01; full list of members (6 pages)
11 April 2001Return made up to 29/03/01; full list of members (6 pages)
15 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
15 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
16 April 2000Return made up to 29/03/00; full list of members (6 pages)
16 April 2000Return made up to 29/03/00; full list of members (6 pages)
29 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
29 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
28 April 1999Return made up to 29/03/99; no change of members (5 pages)
28 April 1999Return made up to 29/03/99; no change of members (5 pages)
21 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
21 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
20 April 1998Return made up to 29/03/98; no change of members (4 pages)
20 April 1998Return made up to 29/03/98; no change of members (4 pages)
15 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
15 January 1998Accounts for a dormant company made up to 31 March 1997 (1 page)
16 May 1997Return made up to 29/03/97; full list of members (6 pages)
16 May 1997Return made up to 29/03/97; full list of members (6 pages)
14 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 March 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 March 1997Memorandum and Articles of Association (4 pages)
14 March 1997Memorandum and Articles of Association (4 pages)
21 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
21 December 1996Accounts for a dormant company made up to 31 March 1996 (1 page)
20 September 1996Company name changed the monastery of st. Francis lim ited\certificate issued on 23/09/96 (2 pages)
20 September 1996Company name changed the monastery of st. Francis lim ited\certificate issued on 23/09/96 (2 pages)
1 August 1996Company name changed griffiths marketing LIMITED\certificate issued on 02/08/96 (2 pages)
1 August 1996Company name changed griffiths marketing LIMITED\certificate issued on 02/08/96 (2 pages)
11 April 1996Return made up to 29/03/96; no change of members (4 pages)
11 April 1996Return made up to 29/03/96; no change of members (4 pages)
6 April 1995Return made up to 29/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
6 April 1995Return made up to 29/03/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)