Griffin Electrical Contractors Limited

Company Name	Griffin Electrical Contractors Limited
Director	Victor Andrew Griffin
Company Status	Active
Company Number	02721810
Category	Private Limited Company
Incorporation Date	9 June 1992(31 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Victor Andrew Griffin
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 June 1992(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	112 Bellhouse Road Leigh On Sea Essex SS9 5NG

Secretary Name	Mrs Michelle Elizabeth Griffin
Nationality	British
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	112 Bellhouse Road Leigh On Sea Essex SS9 5NG

Secretary Name	Barry George Pritchard
Nationality	British
Status	Resigned
Appointed	18 June 1993(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	Grafton Pudsey Hall Lane Canewdon Rochford Essex SS4 3RY

Secretary Name	Mr Graham Paul Shead
Nationality	English
Status	Resigned
Appointed	01 April 1999(6 years, 9 months after company formation)
Appointment Duration	17 years, 4 months (resigned 01 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Southchurch Boulevard Southend On Sea Essex SS2 4UP

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Contact

Telephone	01702 524461
Telephone region	Southend-on-Sea

Location

Registered Address	1 Craftsman Square Temple Farm Industrial Estate Southend-On-Sea Essex SS2 5RH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Vic A. Griffin 50.00% Ordinary
1 at £1	Mrs Michelle E. Griffin 50.00% Ordinary

Financials

Year	2014
Net Worth	-£33
Cash	£5,144
Current Liabilities	£2,550

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

7 September 2023	Micro company accounts made up to 30 June 2023 (7 pages)
15 June 2023	Confirmation statement made on 9 June 2023 with updates (5 pages)
12 September 2022	Micro company accounts made up to 30 June 2022 (7 pages)
22 June 2022	Confirmation statement made on 9 June 2022 with updates (5 pages)
20 December 2021	Micro company accounts made up to 30 June 2021 (8 pages)
29 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
19 April 2021	Cessation of Vic Griffin as a person with significant control on 6 April 2016 (1 page)
19 April 2021	Notification of Victor Griffin as a person with significant control on 6 April 2016 (2 pages)
24 March 2021	Micro company accounts made up to 30 June 2020 (8 pages)
10 June 2020	Confirmation statement made on 9 June 2020 with updates (5 pages)
18 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
13 January 2020	Confirmation statement made on 20 December 2019 with updates (5 pages)
24 June 2019	Confirmation statement made on 9 June 2019 with updates (4 pages)
22 January 2019	Micro company accounts made up to 30 June 2018 (7 pages)
4 July 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (7 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
15 August 2016	Termination of appointment of Graham Paul Shead as a secretary on 1 August 2016 (1 page)
15 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 August 2016	Termination of appointment of Graham Paul Shead as a secretary on 1 August 2016 (1 page)
15 August 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
22 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (3 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
25 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (3 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
3 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (3 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 July 2012	Secretary's details changed (1 page)
17 July 2012	Secretary's details changed for {officer_name} (1 page)
17 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
17 July 2012	Secretary's details changed (1 page)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 21 June 2011 (1 page)
21 June 2011	Registered office address changed from 85 Southchurch Boulevard Southend-on-Sea Essex SS2 4UP on 21 June 2011 (1 page)
21 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
1 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
2 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
11 June 2009	Return made up to 09/06/09; full list of members (3 pages)
11 June 2009	Return made up to 09/06/09; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliffe on sea essex SS0 9HW (1 page)
9 March 2009	Registered office changed on 09/03/2009 from royce house suite 9 630-634 london road westcliffe on sea essex SS0 9HW (1 page)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
22 January 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
12 June 2008	Return made up to 09/06/08; full list of members (3 pages)
12 June 2008	Return made up to 09/06/08; full list of members (3 pages)
11 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 June 2007	Return made up to 09/06/07; full list of members (6 pages)
26 June 2007	Return made up to 09/06/07; full list of members (6 pages)
19 February 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
19 February 2007	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 June 2006	Return made up to 09/06/06; full list of members (6 pages)
22 June 2006	Return made up to 09/06/06; full list of members (6 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
15 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
25 June 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 (6 pages)
25 June 2005	Return made up to 09/06/05; full list of members 363(287) ‐ Registered office changed on 25/06/05 (6 pages)
3 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
3 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
24 June 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 24/06/04 (6 pages)
24 June 2004	Return made up to 09/06/04; full list of members 363(287) ‐ Registered office changed on 24/06/04 (6 pages)
6 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
6 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
30 June 2003	Return made up to 09/06/03; full list of members (6 pages)
30 June 2003	Return made up to 09/06/03; full list of members (6 pages)
9 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
9 February 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 June 2002	Return made up to 09/06/02; full list of members (6 pages)
27 June 2002	Return made up to 09/06/02; full list of members (6 pages)
4 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
4 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
18 June 2001	Return made up to 09/06/01; full list of members (6 pages)
18 June 2001	Return made up to 09/06/01; full list of members (6 pages)
8 February 2001	Full accounts made up to 30 June 2000 (9 pages)
8 February 2001	Full accounts made up to 30 June 2000 (9 pages)
21 July 2000	Return made up to 09/06/00; full list of members (6 pages)
21 July 2000	Return made up to 09/06/00; full list of members (6 pages)
19 January 2000	Full accounts made up to 30 June 1999 (9 pages)
19 January 2000	Full accounts made up to 30 June 1999 (9 pages)
1 July 1999	Return made up to 09/06/99; full list of members (6 pages)
1 July 1999	Return made up to 09/06/99; full list of members (6 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Full accounts made up to 30 June 1998 (9 pages)
9 April 1999	Secretary resigned (1 page)
9 April 1999	Full accounts made up to 30 June 1998 (9 pages)
18 June 1998	Return made up to 09/06/98; no change of members (4 pages)
18 June 1998	Return made up to 09/06/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
7 July 1997	Return made up to 09/06/97; no change of members (4 pages)
7 July 1997	Return made up to 09/06/97; no change of members (4 pages)
30 May 1997	Full accounts made up to 30 June 1996 (9 pages)
30 May 1997	Full accounts made up to 30 June 1996 (9 pages)
13 June 1996	Return made up to 09/06/96; full list of members (6 pages)
13 June 1996	Return made up to 09/06/96; full list of members (6 pages)
18 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
18 March 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
9 June 1995	Return made up to 09/06/95; no change of members (4 pages)
9 June 1995	Return made up to 09/06/95; no change of members (4 pages)

Griffin Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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