Dissolved
Dissolved 2016-08-23
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Home > England & Wales Companies > GRIFFITHS SUPERIOR HOMES (WALES) LIMITED
Company Information for GRIFFITHS SUPERIOR HOMES (WALES) LIMITED
PORTHCAWL, MID GLAMORGAN, CF36,
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Company Registration Number
 04794750 Private Limited Company
Dissolved 2016-08-23 |
Company Overview
About Griffiths Superior Homes (wales) Ltd
GRIFFITHS SUPERIOR HOMES (WALES) LIMITED was founded on 2003-06-11 and had its registered office in Porthcawl. The company was dissolved on the 2016-08-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GRIFFITHS SUPERIOR HOMES (WALES) LIMITED | |
| Legal Registered Office | |
| PORTHCAWL MID GLAMORGAN | |
Filing Information
| Company Number | 04794750 | |
|---|---|---|
| Date formed | 2003-06-11 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-08-23 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2016-10-21 09:31:56 |
| Companies House |
|
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Company Officers of GRIFFITHS SUPERIOR HOMES (WALES) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD PHILIP ELLIS |
||
RICHARD PHILIP ELLIS |
||
MAYNARD BEYNON SAMUEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MAYNARD BEYNON SAMUEL |
Company Secretary | ||
THOMAS EDWARD GRIFFITHS |
Director | ||
CHETTLEBURGHS SECRETARIAL LTD |
Nominated Secretary | ||
CHETTLEBURGH'S LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LECKWITH DRIVE RESIDENTS ASSOCIATION LIMITED | Director | 2015-11-17 | CURRENT | 2015-04-17 | Active | |
| WYNSPIRE LTD | Director | 2014-08-20 - 2016-02-01 | RESIGNED | 2013-03-04 | Liquidation | |
| CRUGIAU DEVELOPMENT LIMITED | Director | 2001-10-18 | CURRENT | 1991-03-22 | Dissolved 2014-12-10 |
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 |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP03 | Appointment of Mr Richard Philip Ellis as company secretary on 2015-11-16 | |
| TM02 | Termination of appointment of Maynard Beynon Samuel on 2015-11-16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/11/15 FROM C/O Mr Maynard B Samuel 44 Maes Crugiau Rhydyfelin Aberystwyth Dyfed SY23 4PP | |
| CH01 | Director's details changed for Richard Philip Ellis on 2015-08-14 | |
| LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 300 | |
| AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Richard Philip Ellis on 2014-06-09 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Richard Philip Ellis on 2012-10-19 | |
| AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/06/10 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GRIFFITHS | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/10 FROM Leon Henman and Co 7 Christie Way Christie Fields Manchester M21 7QY | |
| 363a | Return made up to 11/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 287 | Registered office changed on 30/12/2008 from 44 maes crugiau rhydyfelin aberystwyth cerddigion SY23 4PP | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/07/05 | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 23/06/03--------- £ SI 299@1=299 £ IC 1/300 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: PENCWM CAPEL SEION ABERYSTWYTH CEREDIGION SY23 4EE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 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
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to GRIFFITHS SUPERIOR HOMES (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRIFFITHS SUPERIOR HOMES (WALES) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-07-01 | £ 115,194 |
|---|---|---|
| Creditors Due After One Year | 2011-07-01 | £ 133,057 |
| Creditors Due Within One Year | 2012-07-01 | £ 346,295 |
| Creditors Due Within One Year | 2011-07-01 | £ 315,795 |
Creditors and other liabilities
Filed Financial Reports
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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 GRIFFITHS SUPERIOR HOMES (WALES) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 300 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 300 |
| Cash Bank In Hand | 2012-07-01 | £ 40 |
| Cash Bank In Hand | 2011-07-01 | £ 148 |
| Current Assets | 2012-07-01 | £ 260,040 |
| Current Assets | 2011-07-01 | £ 219,336 |
| Fixed Assets | 2012-07-01 | £ 4,058 |
| Fixed Assets | 2011-07-01 | £ 7,191 |
| Shareholder Funds | 2012-07-01 | £ 197,391 |
| Shareholder Funds | 2011-07-01 | £ 222,325 |
| Stocks Inventory | 2012-07-01 | £ 260,000 |
| Stocks Inventory | 2011-07-01 | £ 219,188 |
| Tangible Fixed Assets | 2012-07-01 | £ 4,058 |
| Tangible Fixed Assets | 2011-07-01 | £ 7,191 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of GRIFFITHS SUPERIOR HOMES (WALES) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GRIFFITHS SUPERIOR HOMES (WALES) LIMITED
Income
Government Income
We have not found government income sources for GRIFFITHS SUPERIOR HOMES (WALES) 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 (41202 - Construction of domestic buildings) as GRIFFITHS SUPERIOR HOMES (WALES) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFITHS SUPERIOR HOMES (WALES) 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 GRIFFITHS SUPERIOR HOMES (WALES) 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 GRIFFITHS SUPERIOR HOMES (WALES) 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. |
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