GRIFFINS LOGISTICS LIMITED - Freight transport by road - A business based in ENGLAND registered with Companies House

Company Overview

About Griffins Logistics Ltd

GRIFFINS LOGISTICS LIMITED was founded on 2003-04-03 and has its registered office in Notts. The organisation's status is listed as "Active". Griffins Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GRIFFINS LOGISTICS LIMITED

WALKER INDUSTRIAL PARK OLLERTON ROAD TUXFORD NOTTS NOTTINGHAMSHIRE NG22 0PQ Other companies in NG22

Filing Information

Company Number		04721724
Company ID Number		04721724
Date formed		2003-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB814348338

Last Datalog update:	2025-01-05 06:27:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFINS LOGISTICS LIMITED

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Company Officers of GRIFFINS LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN GRIFFIN	Company Secretary	2003-04-03
CATHERINE GRIFFIN	Director	2004-08-24
OWEN GRIFFIN	Director	2012-04-06
RICHARD JOHN GRIFFIN	Director	2003-04-03
WILL GRIFFIN	Director	2012-04-06
CHARLOTTE MILLERSHIP	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IAN EDMUND HUTCHINSON	Director	2003-04-03	2004-08-24
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-04-03	2003-04-03

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
2024-12-12		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-16		CESSATION OF CATHERINE GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-16		CESSATION OF RICHARD JOHN GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-16		Notification of Griffins Group Ltd as a person with significant control on 2024-10-14
2023-12-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28		Director's details changed for Richard John Griffin on 2023-11-28
2023-11-28		Director's details changed for Mrs Catherine Griffin on 2023-11-28
2023-11-28		Change of details for Mrs Catherine Griffin as a person with significant control on 2023-11-28
2023-11-28		Change of details for Mr Richard John Griffin as a person with significant control on 2023-11-28
2023-04-04		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-08	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR WILL GRIFFIN
2020-08-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-07-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-11-26	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-05	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-08-07	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04	PSC04	PSC'S CHANGE OF PARTICULARS / MRS CATHERINE GRIFFIN / 04/08/2017
2017-08-04	PSC04	PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRIFFIN / 04/08/2017
2017-08-04	CH03	SECRETARY'S DETAILS CHNAGED FOR RICHARD JOHN GRIFFIN on 2017-08-04
2017-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE MILLERSHIP / 04/08/2017
2017-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILL GRIFFIN / 04/08/2017
2017-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN GRIFFIN / 04/08/2017
2017-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE GRIFFIN / 04/08/2017
2017-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN GRIFFIN / 04/08/2017
2017-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE GRIFFIN / 20/01/2017
2017-04-05	AD01	REGISTERED OFFICE CHANGED ON 05/04/17 FROM Unit 4 Walker Industrial Park Ollerton Road Tuxford Newark Nottinghamshire NG22 0PQ
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 4
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15	LATEST SOC	15/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-15	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17	AP01	DIRECTOR APPOINTED MISS CHARLOTTE GRIFFIN
2015-04-08	LATEST SOC	08/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-08	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-12-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-14	AR01	03/04/14 ANNUAL RETURN FULL LIST
2013-12-05	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08	AR01	03/04/13 ANNUAL RETURN FULL LIST
2012-12-07	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-20	AP01	DIRECTOR APPOINTED MR OWEN GRIFFIN
2012-06-20	AP01	DIRECTOR APPOINTED MR WILL GRIFFIN
2012-04-16	AR01	03/04/12 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-07	AR01	03/04/11 FULL LIST
2011-04-07	AR01	03/04/10 FULL LIST
2010-12-31	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-23	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-29	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-05-29	287	REGISTERED OFFICE CHANGED ON 29/05/2009 FROM WALKER INDUSTRIAL PARK OLLERTON ROAD TUXFORD NEWARK NOTTINGHAMSHIRE NG22 0PQ
2008-08-18	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-08-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-11-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13	363s	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 3 & 5 COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EJ
2006-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-02	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-09-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-13	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-09-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-09-10	288a	NEW DIRECTOR APPOINTED
2004-09-10	288b	DIRECTOR RESIGNED
2004-06-23	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-05	225	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-03-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-30	88(2)R	AD 14/04/03--------- £ SI 3@1=3 £ IC 1/4
2003-04-03	288b	SECRETARY RESIGNED
2003-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1030571	Active			Licenced property: WALKER INDUSTRIAL PARK UNIT 3-4 OLLERTON ROAD TUXFORD NEWARK OLLERTON ROAD GB NG22 0PQ. Correspondance address: WALKER INDUSTRIAL PARK UNITS 3/4 OLLERTON ROAD TUXFORD NEWARK OLLERTON ROAD GB NG22 0PQ
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OB1030571	Active			Licenced property: WALKER INDUSTRIAL PARK UNIT 3-4 OLLERTON ROAD TUXFORD NEWARK OLLERTON ROAD GB NG22 0PQ. Correspondance address: WALKER INDUSTRIAL PARK UNITS 3/4 OLLERTON ROAD TUXFORD NEWARK OLLERTON ROAD GB NG22 0PQ

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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 GRIFFINS LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2010-07-06	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2004-09-20	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2013-03-31	£ 16,089
Creditors Due After One Year	2012-03-31	£ 28,784
Creditors Due Within One Year	2013-03-31	£ 680,097
Creditors Due Within One Year	2012-03-31	£ 682,874
Provisions For Liabilities Charges	2013-03-31	£ 33,380
Provisions For Liabilities Charges	2012-03-31	£ 30,561

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 GRIFFINS LOGISTICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 59,701
Cash Bank In Hand	2012-03-31	£ 117,680
Current Assets	2013-03-31	£ 709,026
Current Assets	2012-03-31	£ 706,416
Debtors	2013-03-31	£ 643,825
Debtors	2012-03-31	£ 583,486
Fixed Assets	2013-03-31	£ 281,595
Fixed Assets	2012-03-31	£ 270,276
Shareholder Funds	2013-03-31	£ 261,055
Shareholder Funds	2012-03-31	£ 234,473
Stocks Inventory	2013-03-31	£ 5,500
Stocks Inventory	2012-03-31	£ 5,250
Tangible Fixed Assets	2013-03-31	£ 256,927
Tangible Fixed Assets	2012-03-31	£ 249,627

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GRIFFINS LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRIFFINS LOGISTICS LIMITED

Trademarks

We have not found any records of GRIFFINS LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRIFFINS LOGISTICS 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 (49410 - Freight transport by road) as GRIFFINS LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where GRIFFINS LOGISTICS 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 GRIFFINS LOGISTICS 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 GRIFFINS LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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