Griffiths Precision Moulds Limited

Company Name	Griffiths Precision Moulds Limited
Company Status	Active
Company Number	04073214
Category	Private Limited Company
Incorporation Date	18 September 2000(23 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Alan Edward Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Woodchurch Road Birkenhead CH42 9LE Wales

Director Name	Christina Ellen Griffiths
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Woodchurch Road Birkenhead CH42 9LE Wales

Secretary Name	Christina Ellen Griffiths
Nationality	British
Status	Current
Appointed	18 September 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Woodchurch Road Birkenhead CH42 9LE Wales

Director Name	Mr Bradley Griffiths
Date of Birth	January 1995 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	20 October 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	281 Woodchurch Road Birkenhead CH42 9LE Wales

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	griffithsprecisionmoulds.com

Location

Registered Address	Woodville Hooton Road Hooton Wirral CH66 1QU Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Willaston and Thornton
Built Up Area	Birkenhead

Shareholders

50 at £1	Alan Edward Griffiths 50.00% Ordinary
50 at £1	Christina Ellen Griffiths 50.00% Ordinary

Financials

Year	2014
Net Worth	£12,817
Cash	£8,376
Current Liabilities	£36,493

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

28 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
15 October 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
8 August 2019	Registered office address changed from 1-3 Chester Road Neston South Wirral CH64 9PA to 281 Woodchurch Road C/O Fd Analytical Birkenhead CH42 9LE on 8 August 2019 (1 page)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 October 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
20 September 2018	Director's details changed for Alan Edward Griffiths on 19 September 2018 (2 pages)
19 September 2018	Secretary's details changed for Christina Ellen Griffiths on 19 September 2018 (1 page)
19 September 2018	Director's details changed for Christina Ellen Griffiths on 19 September 2018 (2 pages)
14 May 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
29 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 100 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
24 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 September 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
10 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
8 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Alan Edward Griffiths on 17 September 2010 (2 pages)
24 September 2010	Director's details changed for Alan Edward Griffiths on 17 September 2010 (2 pages)
24 September 2010	Director's details changed for Christina Ellen Griffiths on 17 September 2010 (2 pages)
24 September 2010	Director's details changed for Christina Ellen Griffiths on 17 September 2010 (2 pages)
20 April 2010	Previous accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
20 April 2010	Previous accounting period shortened from 30 November 2010 to 31 March 2010 (3 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
6 February 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 October 2008	Return made up to 18/09/08; full list of members (4 pages)
13 October 2008	Return made up to 18/09/08; full list of members (4 pages)
8 February 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
8 February 2008	Total exemption small company accounts made up to 30 November 2007 (8 pages)
21 September 2007	Return made up to 18/09/07; full list of members (2 pages)
21 September 2007	Return made up to 18/09/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
14 February 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 November 2006	Return made up to 18/09/06; full list of members (2 pages)
7 November 2006	Return made up to 18/09/06; full list of members (2 pages)
17 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
20 September 2005	Return made up to 18/09/05; full list of members (2 pages)
20 September 2005	Return made up to 18/09/05; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
26 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
30 December 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
30 December 2004	Total exemption small company accounts made up to 30 November 2003 (8 pages)
19 October 2004	Return made up to 18/09/04; full list of members (7 pages)
19 October 2004	Return made up to 18/09/04; full list of members (7 pages)
7 November 2003	Return made up to 18/09/03; no change of members (7 pages)
7 November 2003	Return made up to 18/09/03; no change of members (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
30 September 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
27 September 2002	Return made up to 18/09/02; no change of members (7 pages)
27 September 2002	Return made up to 18/09/02; no change of members (7 pages)
5 April 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
5 April 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
25 September 2001	Return made up to 18/09/01; full list of members (6 pages)
25 September 2001	Return made up to 18/09/01; full list of members (6 pages)
4 December 2000	Ad 15/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2000	Ad 15/11/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 December 2000	Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
4 December 2000	Accounting reference date extended from 30/09/01 to 30/11/01 (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	New secretary appointed;new director appointed (2 pages)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Secretary resigned (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
7 November 2000	New director appointed (2 pages)
18 September 2000	Incorporation (32 pages)
18 September 2000	Incorporation (32 pages)

Griffiths Precision Moulds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire