Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRIFFINGOLD LIMITED
Company Information for

GRIFFINGOLD LIMITED

80 CATLEY ROAD, DARNALL, SHEFFIELD, S YORKS, S9 5JF,
Company Registration Number
03510262
Private Limited Company
Active

Company Overview

About Griffingold Ltd
GRIFFINGOLD LIMITED was founded on 1998-02-13 and has its registered office in Sheffield. The organisation's status is listed as "Active". Griffingold 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
GRIFFINGOLD LIMITED
 
Legal Registered Office
80 CATLEY ROAD
DARNALL
SHEFFIELD
S YORKS
S9 5JF
Other companies in S9
 
Filing Information
Company Number 03510262
Company ID Number 03510262
Date formed 1998-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts FULL
Last Datalog update: 2024-08-06 00:03:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFINGOLD LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRIFFINGOLD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JULIAN THORPE
 Company Secretary 2015-12-16
PHILIP SHACKLEY
 Director 2015-05-21
ANDREW JULIAN THORPE
 Director 2015-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
DENNIS TAYLOR
 Director 1999-10-15 2018-04-27
ROGER SIDEBOTTOM
 Company Secretary 1998-02-16 2015-05-21
ROGER SIDEBOTTOM
 Director 1998-02-16 2015-05-21
LEIGH DENNIS TAYLOR
 Director 1998-02-16 1999-10-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-02-13 1998-02-16
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-02-13 1998-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP SHACKLEY IC 107 LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
PHILIP SHACKLEY FORD WINDOWS LIMITED Director 2010-09-12 CURRENT 1994-09-12 Active
ANDREW JULIAN THORPE FORD WINDOWS LIMITED Director 1999-03-01 CURRENT 1994-09-12 Active

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.

DateDocument TypeDocument Description
2024-07-30FULL ACCOUNTS MADE UP TO 31/12/23
2023-08-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2022-05-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2020-06-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-06-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES
2019-01-14PSC05Change of details for I C 107 Ltd as a person with significant control on 2018-04-27
2018-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-30PSC07CESSATION OF DENNIS TAYLOR AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS TAYLOR
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-18CH01Director's details changed for Mr Andrew Julian Thorpe on 2017-09-14
2017-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 196
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-06-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 196
2016-02-19AR0113/02/16 ANNUAL RETURN FULL LIST
2015-12-17AP03Appointment of Mr Andrew Julian Thorpe as company secretary on 2015-12-16
2015-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SIDEBOTTOM
2015-05-21TM02Termination of appointment of Roger Sidebottom on 2015-05-21
2015-05-21AP01DIRECTOR APPOINTED MR ANDREW JULIAN THORPE
2015-05-21AP01DIRECTOR APPOINTED MR PHILIP SHACKLEY
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 196
2015-02-13AR0113/02/15 ANNUAL RETURN FULL LIST
2014-06-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12AD02Register inspection address has been changed
2014-05-12AD03Register(s) moved to registered inspection location
2014-03-24CH01Director's details changed for Dennis Taylor on 2014-03-17
2014-03-12LATEST SOC12/03/14 STATEMENT OF CAPITAL;GBP 196
2014-03-12AR0113/02/14 ANNUAL RETURN FULL LIST
2013-11-20AUDAUDITOR'S RESIGNATION
2013-05-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18AR0113/02/13 FULL LIST
2012-05-29AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28AR0113/02/12 FULL LIST
2011-05-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-21AR0113/02/11 FULL LIST
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19AR0113/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS TAYLOR / 13/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SIDEBOTTOM / 13/02/2010
2009-04-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
2009-03-11363aRETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
2008-05-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-03-03363aRETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
2007-06-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-02-23363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-02-24363sRETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2005-07-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-03-08363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-07-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-03-11363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-07-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-03-03363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-06-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-04-09363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-20363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2000-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-04-08395PARTICULARS OF MORTGAGE/CHARGE
2000-03-23363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2000-03-2188(2)PAD 28/12/99--------- £ SI 74@1=74 £ IC 122/196
2000-03-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-12-20225ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99
1999-11-10288bDIRECTOR RESIGNED
1999-11-10288aNEW DIRECTOR APPOINTED
1999-10-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-10-2288(2)RAD 13/09/99--------- £ SI 120@1=120 £ IC 2/122
1999-09-15395PARTICULARS OF MORTGAGE/CHARGE
1999-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-03-10363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1998-04-24288bDIRECTOR RESIGNED
1998-04-24225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1998-04-24288aNEW DIRECTOR APPOINTED
1998-04-24288bSECRETARY RESIGNED
1998-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 23 WESTBOURNE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QQ
1998-02-19287REGISTERED OFFICE CHANGED ON 19/02/98 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR
1998-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GRIFFINGOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GRIFFINGOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-04-08 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1999-09-15 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of GRIFFINGOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFINGOLD LIMITED
Trademarks
We have not found any records of GRIFFINGOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFINGOLD 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 (74990 - Non-trading company) as GRIFFINGOLD LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFINGOLD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFINGOLD 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 GRIFFINGOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S9 5JF