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Home > England & Wales Companies > GRIFFIN 3D DESIGN LIMITED
Company Information for

GRIFFIN 3D DESIGN LIMITED

GB PERSONAL TAXATION LTD CARRIER HOUSE, CHURCH ROAD WOMBOURNE, WOLVERHAMPTON, WEST MIDLANDS, WV5 9DH,
Company Registration Number
05856295
Private Limited Company
Active

Company Overview

About Griffin 3d Design Ltd
GRIFFIN 3D DESIGN LIMITED was founded on 2006-06-23 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Griffin 3d Design Limited is a Private Limited Company registered in 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
Company Name
GRIFFIN 3D DESIGN LIMITED
 
Legal Registered Office
GB PERSONAL TAXATION LTD CARRIER HOUSE
CHURCH ROAD WOMBOURNE
WOLVERHAMPTON
WEST MIDLANDS
WV5 9DH
Other companies in WV5
 
Filing Information
Company Number 05856295
Company ID Number 05856295
Date formed 2006-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2023
Account next due 30/05/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892586959  
Last Datalog update: 2024-09-09 00:05:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN 3D DESIGN LIMITED
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Company Officers of GRIFFIN 3D DESIGN LIMITED

Current Directors
Officer Role Date Appointed
PETER JOHN GRIFFIN
Company Secretary 2006-08-25
JAMES GRIFFIN
Director 2006-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON GRIFFIN
Company Secretary 2006-06-24 2006-08-25
CONTRACTOR (UK) SECRETARIES LTD
Company Secretary 2006-06-23 2006-06-24
CONTRACTOR (UK) DIRECTOR LTD
Director 2006-06-23 2006-06-24

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
2024-08-2830/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-05CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES
2024-05-30Previous accounting period shortened from 31/08/23 TO 30/08/23
2023-07-31CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-1331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-09AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-24AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-06-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05PSC04Change of details for Mr James Victor Griffin as a person with significant control on 2019-03-05
2019-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES VICTOR GRIFFIN
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-06-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-30AR0123/06/16 ANNUAL RETURN FULL LIST
2016-06-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0123/06/15 ANNUAL RETURN FULL LIST
2015-06-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0123/06/14 ANNUAL RETURN FULL LIST
2014-06-03AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM 32 Regent Road, Penn Wolverhampton West Midlands WV4 4EL
2012-08-09AR0123/06/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0123/06/11 ANNUAL RETURN FULL LIST
2011-06-23AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-04AR0123/06/10 ANNUAL RETURN FULL LIST
2010-09-04CH01Director's details changed for James Griffin on 2010-06-23
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-12288cSecretary's change of particulars / peter griffin / 11/08/2009
2009-08-11288cSecretary's change of particulars / peter griffin / 11/08/2009
2009-08-11363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-06-24AA31/08/08 TOTAL EXEMPTION FULL
2008-07-18363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-06-26AA31/08/07 TOTAL EXEMPTION FULL
2007-07-10363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-09-21225ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07
2006-09-08288aNEW SECRETARY APPOINTED
2006-09-08288bSECRETARY RESIGNED
2006-06-26288bDIRECTOR RESIGNED
2006-06-26288bSECRETARY RESIGNED
2006-06-26288aNEW SECRETARY APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-23NEWINCINCORPORATION 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
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN 3D DESIGN 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 GRIFFIN 3D DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFIN 3D DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 GRIFFIN 3D DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of GRIFFIN 3D DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN 3D DESIGN LIMITED
Trademarks
We have not found any records of GRIFFIN 3D DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN 3D DESIGN 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 (74100 - specialised design activities) as GRIFFIN 3D DESIGN LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN 3D DESIGN 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 GRIFFIN 3D DESIGN 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 GRIFFIN 3D DESIGN 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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