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Company Information for

GRIFFITH TEXTILE MACHINES LIMITED

9 WALTON ROAD DISTRICT 15, PATTINSON NORTH IND. EST., WASHINGTON, TYNE AND WEAR, NE38 8QA,

Company Registration Number

01845474

Private Limited Company

Active

Company Overview

About Griffith Textile Machines Ltd

GRIFFITH TEXTILE MACHINES LIMITED was founded on 1984-09-04 and has its registered office in Washington. The organisation's status is listed as "Active". Griffith Textile Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GRIFFITH TEXTILE MACHINES LIMITED

Legal Registered Office

9 WALTON ROAD DISTRICT 15
PATTINSON NORTH IND. EST.
WASHINGTON
TYNE AND WEAR
NE38 8QA
Other companies in NE38


Telephone	01914162233

Filing Information

Company Number		01845474
Company ID Number		01845474
Date formed		1984-09-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB408094654

Last Datalog update:	2024-01-05 06:53:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFITH TEXTILE MACHINES LIMITED

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Company Officers of GRIFFITH TEXTILE MACHINES LIMITED

Current Directors

Officer	Role	Date Appointed
ELAINE ANN EVANS	Company Secretary	2010-08-02
DAVID ROBERT ACHESON	Director	2017-03-09
CHRISTOPHER URQUHART CLARKE	Director	2012-01-31
NICHOLAS DAVID GEORGE COBURN	Director	2017-03-09
NEIL STANLEY GRABHAM	Director	2010-08-02
DAVID TAYLOR	Director	2013-03-01
PHILIP JOHN TURNBULL	Director	2010-08-02
CAROLE LISA WATSON	Director	2013-03-01
DAVID JOHN WATSON	Director	2010-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBRA ANN ALMOND	Company Secretary	2008-10-01	2010-08-02
GERMAIN GUSTAVE HENRI NOEL ARNOYS	Director	2007-06-05	2010-08-02
CHARLES LAMBERT MARIE FRANCOIS GYLAIN BEAUDUIN	Director	2007-06-05	2010-08-02
JOHN DALTON GRIFFITH	Director	1991-10-29	2010-08-02
EDWARD BRICE WILSON	Director	1998-10-01	2010-08-02
WALTER O. WILSON	Director	1991-10-29	2010-08-02
DOUGLAS ARCHBOLD	Company Secretary	1991-10-29	2008-04-30
GILLIAN GRIFFITH	Director	1991-10-29	2007-06-05
PETER JOHN GRIFFITHS	Director	2005-12-01	2007-06-05
SANDRA KEMP	Director	1998-10-01	2007-06-05
DAVID JOHN WATSON	Director	1998-10-01	2007-06-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID ROBERT ACHESON	UCM LOOMS LIMITED	Director	2017-02-21	CURRENT	2017-02-21	Active
NICHOLAS DAVID GEORGE COBURN	ULSTER CARPET MILLS ENGINEERING (R&D) LIMITED	Director	2017-02-20	CURRENT	1996-09-05	Active
NICHOLAS DAVID GEORGE COBURN	ROGER OATES DESIGN COMPANY LIMITED	Director	2016-07-20	CURRENT	1998-03-16	Active
DAVID JOHN WATSON	GRIFFITH WEAVING COMPANY LIMITED	Director	2010-08-03	CURRENT	2010-08-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-24		CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES
2022-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-31	CS01	CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2021-11-25	CS01	CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-11-01	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-16	AP01	DIRECTOR APPOINTED MR DAVID ANDREW BOWDEN
2021-05-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLE LISA WATSON
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT TAYLOR
2020-12-18	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-11	PSC02	Notification of Ulster Carpet Mills as a person with significant control on 2020-03-10
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-11-05	PSC07	CESSATION OF DAVID JOHN WATSON AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03	AA01	Current accounting period extended from 31/12/20 TO 31/03/21
2019-10-22	CS01	CONFIRMATION STATEMENT MADE ON 15/10/19, WITH NO UPDATES
2019-09-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES
2017-05-30	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21	RP04CS01	Second filing of Confirmation Statement dated 15/10/2016
2017-03-15	RES01	ADOPT ARTICLES 15/03/17
2017-03-09	AP01	DIRECTOR APPOINTED MR NICHOLAS DAVID GEORGE COBURN
2017-03-09	AP01	DIRECTOR APPOINTED MR DAVID ROBERT ACHESON
2017-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018454740007
2017-02-24	RES01	ADOPT ARTICLES 24/02/17
2017-02-24	RES12	VARYING SHARE RIGHTS AND NAMES
2017-01-23	RP04AP01	Second filing of director appointment of Carole Watson
2017-01-23	ANNOTATION	Clarification
2016-10-24	LATEST SOC	24/10/16 STATEMENT OF CAPITAL;GBP 600000
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-24	CH01	Director's details changed for Mrs Carole Lisa Watson on 2016-10-24
2016-10-24	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-13	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 600000
2015-11-02	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-09-22	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 018454740007
2015-01-20	SH08	Change of share class name or designation
2014-12-19	SH10	Particulars of variation of rights attached to shares
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 600000
2014-12-08	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04	LATEST SOC	04/11/13 STATEMENT OF CAPITAL;GBP 600000
2013-11-04	AR01	15/10/13 ANNUAL RETURN FULL LIST
2013-09-23	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-25	AP01	DIRECTOR APPOINTED MR DAVID TAYLOR
2013-03-25	AP01	DIRECTOR APPOINTED MRS CAROLE LISA WATSON
2013-03-25	AP01	DIRECTOR APPOINTED MRS CAROLE LISA WATSON
2012-11-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-11-08	AR01	15/10/12 FULL LIST
2012-09-13	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-28	AP01	DIRECTOR APPOINTED MR CHRIS CLARKE
2012-01-30	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2011-11-17	AR01	15/10/11 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-21	1.3	VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011
2011-05-12	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-29	AR01	15/10/10 FULL LIST
2010-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-16	AP03	SECRETARY APPOINTED MRS ELAINE ANN EVANS
2010-08-16	AP01	DIRECTOR APPOINTED MR NEIL STANLEY GRABHAM
2010-08-16	AP01	DIRECTOR APPOINTED MR PHILIP JOHN TURNBULL
2010-08-16	TM02	APPOINTMENT TERMINATED, SECRETARY DEBRA ALMOND
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES BEAUDUIN
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GERMAIN ARNOYS
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD WILSON
2010-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR WALTER WILSON
2010-08-16	AP01	DIRECTOR APPOINTED MR DAVID JOHN WATSON
2010-08-12	RES01	ALTER ARTICLES 02/08/2010
2010-07-13	1.1	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2009-11-20	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-11-12	AR01	15/10/09 FULL LIST
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BRICE WILSON / 15/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DALTON GRIFFITH / 15/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT MARIE FRANCOIS GYLAIN BEAUDUIN / 15/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GERMAIN GUSTAVE HENRI NOEL ARNOYS / 15/10/2009
2009-09-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-15	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-02	288a	SECRETARY APPOINTED MRS DEBRA ANN ALMOND
2008-07-24	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-06-05	288b	APPOINTMENT TERMINATED SECRETARY DOUGLAS ARCHBOLD
2007-11-05	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-08-31	288a	NEW DIRECTOR APPOINTED
2007-07-20	288b	DIRECTOR RESIGNED
2007-07-20	288b	DIRECTOR RESIGNED
2007-07-20	288a	NEW DIRECTOR APPOINTED
2007-07-20	288b	DIRECTOR RESIGNED
2007-07-20	288b	DIRECTOR RESIGNED
2006-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-18	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-15	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-17	363a	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-05-27	395	PARTICULARS OF MORTGAGE/CHARGE
2004-11-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-10-25	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2003-10-22	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13931 - Manufacture of woven or tufted carpets and rugs

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to GRIFFITH TEXTILE MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRIFFITH TEXTILE MACHINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-23	Satisfied	CAROLE LISA WATSON
CHATTELS MORTGAGE	2006-06-13	Satisfied	HITACHI CAPITAL (UK) PLC
CHATTELS MORTGAGE	2005-05-19	Satisfied	HITACHI CAPITAL (UK) PLC
LEGAL CHARGE	2001-10-09	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2001-09-28	Satisfied	BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2001-09-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1992-09-22	Satisfied	ULSTERCARPET MILLS (HOLDINGS) LIMITED

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFITH TEXTILE MACHINES LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by GRIFFITH TEXTILE MACHINES LIMITED

GRIFFITH TEXTILE MACHINES LIMITED has registered 15 patents

GB2340847 , GB2314095 , GB2426253 , GB2411663 , GB2286601 , GB2410960 , GB2398618 , GB2378188 , GB2361249 , GB2428048 , GB2402680 , GB2389122 , GB2442955 , GB2427621 , GB2378189 ,

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of GRIFFITH TEXTILE MACHINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRIFFITH TEXTILE MACHINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13931 - Manufacture of woven or tufted carpets and rugs) as GRIFFITH TEXTILE MACHINES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRIFFITH TEXTILE MACHINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GRIFFITH TEXTILE MACHINES LIMITED

Date	Import Code	Imported Goods classification description
2015-05-01	73151190	Roller chain of iron or steel (excl. roller chain of a kind used for cycles and motorcycles)
2015-01-01	84484900	Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s.
2014-10-01	84484900	Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s.
2014-02-01	84212100	Machinery and apparatus for filtering or purifying water
2013-09-01	84
2013-04-01	84484900	Parts and accessories of weaving machines "looms" and their auxiliary machinery, n.e.s.
2013-04-01	84509000	Parts of household or laundry-type washing machines, n.e.s.
2013-01-01	70181011	Glass beads, cut and mechanically polished (excl. articles thereof)
2012-06-01	70181051	Imitation precious and semi-precious stones of glass, cut and mechanically polished (excl. articles thereof)
2010-11-01	25151100	Marble and travertine, crude or roughly trimmed

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRIFFITH TEXTILE MACHINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRIFFITH TEXTILE MACHINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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