| Company Name | Griffiths & Hood Limited |
|---|---|
| Directors | Kevin Ronald Griffiths and Jennifer Joan Griffiths |
| Company Status | Active |
| Company Number | 01008649 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1971(53 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Kevin Ronald Griffiths |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Veneerer |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Tabors Avenue Great Baddon Chelmsford Essex CM2 7EN |
| Director Name | Mrs Jennifer Joan Griffiths |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2017(45 years, 10 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 81 Tabors Avenue Great Baddow Chelmsford Essex CM2 7EN |
| Director Name | Mr Ronald Read |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 31 December 2000) |
| Role | Manager |
| Correspondence Address | 16 Margeth Road Billericay Essex CM12 9UT |
| Director Name | Mrs Patricia Ann Marie Griffiths |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 26 April 2018) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Inning Holt Church Road West Hanningfield Chelmsford Essex CM2 8UJ |
| Secretary Name | Mrs Patricia Ann Marie Griffiths |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 8 months after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 26 April 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Inning Holt Church Road West Hanningfield Chelmsford Essex CM2 8UJ |
Contact
| Website | griffithsandhood.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01702 529525 |
| Telephone region | Southend-on-Sea |
Location
| Registered Address | 6 Cabinet Way Progress Rd Leigh On Sea Essex SS9 5LP |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Eastwood Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Mrs Patricia Ann Marie Griffiths 75.00% Ordinary |
|---|---|
| 25 at £1 | Mr Kevin Ronald Griffiths 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,084,905 |
| Cash | £115,276 |
| Current Liabilities | £130,351 |
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 18 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 January 2025 (7 months, 3 weeks from now) |
Charges
| 14 April 2021 | Delivered on: 19 April 2021 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 9 June 1987 | Delivered on: 16 June 1987 Satisfied on: 28 September 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5A/b & 6, cabinet way, progress road, leigh on sea, essex. Part of title no:- EX148129. Fully Satisfied |
| 9 June 1987 | Delivered on: 16 January 1987 Satisfied on: 28 September 2000 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including trade fixtures.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 20 January 2021 | Notification of Jennifer Joan Griffiths as a person with significant control on 30 August 2020 (2 pages) |
|---|---|
| 20 January 2021 | Change of details for Mr Kevin Ronald Griffiths as a person with significant control on 30 August 2020 (2 pages) |
| 7 January 2021 | Confirmation statement made on 18 December 2020 with updates (5 pages) |
| 26 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 2 January 2020 | Confirmation statement made on 18 December 2019 with updates (5 pages) |
| 6 March 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with updates (5 pages) |
| 15 June 2018 | Termination of appointment of Patricia Ann Marie Griffiths as a secretary on 26 April 2018 (1 page) |
| 15 June 2018 | Termination of appointment of Patricia Ann Marie Griffiths as a director on 26 April 2018 (1 page) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (14 pages) |
| 1 February 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
| 18 July 2017 | Notification of Kevin Ronald Griffiths as a person with significant control on 2 February 2017 (2 pages) |
| 18 July 2017 | Cessation of Patricia Ann Marie Griffiths as a person with significant control on 2 February 2017 (1 page) |
| 18 July 2017 | Cessation of Patricia Ann Marie Griffiths as a person with significant control on 2 February 2017 (1 page) |
| 18 July 2017 | Notification of Kevin Ronald Griffiths as a person with significant control on 2 February 2017 (2 pages) |
| 8 June 2017 | Appointment of Mrs Jennifer Joan Griffiths as a director on 28 February 2017 (2 pages) |
| 8 June 2017 | Appointment of Mrs Jennifer Joan Griffiths as a director on 28 February 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 27 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 27 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 6 April 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 6 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mrs Patricia Ann Marie Griffiths on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Patricia Ann Marie Griffiths on 5 January 2010 (2 pages) |
| 5 January 2010 | Director's details changed for Mrs Patricia Ann Marie Griffiths on 5 January 2010 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 1 March 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 21 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 13 April 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 13 April 2004 | Accounts for a small company made up to 31 August 2003 (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 18 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 July 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 3 July 2003 | Accounts for a small company made up to 31 August 2002 (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members
|
| 15 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 May 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 9 May 2002 | Accounts for a small company made up to 31 August 2001 (5 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members
|
| 25 January 2002 | Return made up to 31/12/01; full list of members
|
| 19 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 22 January 2001 | Director resigned (1 page) |
| 22 January 2001 | Director resigned (1 page) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 28 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 2 May 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 19 April 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 27 March 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 31 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 15 March 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 21 April 1971 | Incorporation (13 pages) |
| 21 April 1971 | Incorporation (13 pages) |