ANDY Griffin Photography Ltd

Company Name	ANDY Griffin Photography Ltd
Directors	Andy Leonard Griffin and Hilary Jane Griffin
Company Status	Active
Company Number	06528253
Category	Private Limited Company
Incorporation Date	8 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Andy Leonard Griffin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Director Name	Ms Hilary Jane Griffin
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pochards House Barnards Yard Saffron Walden CB11 4EB

Secretary Name	Mrs Hilary Jane Griffin
Nationality	British
Status	Current
Appointed	08 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Warners Mill Silks Way Braintree Essex CM7 3GB

Contact

Website	www.andygriffin.com

Location

Registered Address	8 Brook View Thaxted Dunmow CM6 2LX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Thaxted
Ward	Thaxted & the Eastons
Built Up Area	Thaxted

Shareholders

100 at £1	Mr Andy Griffin 50.00% Ordinary A
100 at £1	Ms Hilary Jane Power 50.00% Ordinary B

Financials

Year	2014
Net Worth	£9,620
Cash	£196
Current Liabilities	£30,348

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	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

18 September 2020	Micro company accounts made up to 31 December 2019 (5 pages)
23 April 2020	Registered office address changed from 3 Warners Mill Silks Way Braintree Essex CM7 3GB England to Pochards House Barnards Yard Saffron Walden CB11 4EB on 23 April 2020 (1 page)
6 March 2020	Confirmation statement made on 22 February 2020 with updates (5 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
7 March 2019	Confirmation statement made on 22 February 2019 with updates (5 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
9 March 2018	Confirmation statement made on 22 February 2018 with updates (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
22 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 22 February 2017 with updates (7 pages)
22 March 2017	Director's details changed for Ms Hilary Jane Power on 8 May 2010 (2 pages)
22 March 2017	Director's details changed for Ms Hilary Jane Power on 8 May 2010 (2 pages)
21 March 2017	Secretary's details changed for Ms Hilary Jane Power on 8 May 2010 (1 page)
21 March 2017	Secretary's details changed for Ms Hilary Jane Power on 8 May 2010 (1 page)
16 March 2017	Registered office address changed from Club Chambers Museum Street York YO1 7DN England to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Club Chambers Museum Street York YO1 7DN England to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 16 March 2017 (1 page)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 July 2016	Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016 (1 page)
22 July 2016	Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016 (1 page)
31 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (5 pages)
31 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (5 pages)
23 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 August 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (5 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (5 pages)
26 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 200 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 March 2014	Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 20 March 2014 (1 page)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (5 pages)
20 March 2014	Registered office address changed from Hutton House Dale Road Sheriff Hutton York North Yorkshire YO60 6RZ on 20 March 2014 (1 page)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (5 pages)
20 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 200 (5 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
8 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
5 April 2011	Secretary's details changed for Ms Hilary Jane Power on 8 March 2011 (1 page)
5 April 2011	Secretary's details changed for Ms Hilary Jane Power on 8 March 2011 (1 page)
5 April 2011	Secretary's details changed for Ms Hilary Jane Power on 8 March 2011 (1 page)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 April 2010	Director's details changed for Ms Hilary Jane Power on 8 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Andy Griffin on 8 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Andy Griffin on 8 March 2010 (2 pages)
27 April 2010	Director's details changed for Mr Andy Griffin on 8 March 2010 (2 pages)
27 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Ms Hilary Jane Power on 8 March 2010 (2 pages)
27 April 2010	Director's details changed for Ms Hilary Jane Power on 8 March 2010 (2 pages)
27 April 2010	Annual return made up to 8 March 2010 with a full list of shareholders (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from hutton house sheriff hutton industrial park york road, sheriff hutton york north yorkshire YO30 6RZ (1 page)
17 March 2009	Return made up to 08/03/09; full list of members (4 pages)
17 March 2009	Registered office changed on 17/03/2009 from hutton house sheriff hutton industrial park york road, sheriff hutton york north yorkshire YO30 6RZ (1 page)
17 March 2009	Return made up to 08/03/09; full list of members (4 pages)
12 April 2008	Ad 08/03/08\gbp si 100@1=100\gbp ic 100/200\ (1 page)
12 April 2008	Ad 08/03/08\gbp si 100@1=100\gbp ic 100/200\ (1 page)
9 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 April 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
8 March 2008	Incorporation (13 pages)
8 March 2008	Incorporation (13 pages)

ANDY Griffin Photography Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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