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Home > England & Wales Companies > GRIFFIN ENTERPRISES LIMITED
Company Information for

GRIFFIN ENTERPRISES LIMITED

19 BUSHY CLOSE, BOTLY, OXFORD, OX2 9SH,
Company Registration Number
07091172
Private Limited Company
Active

Company Overview

About Griffin Enterprises Ltd
GRIFFIN ENTERPRISES LIMITED was founded on 2009-11-30 and has its registered office in Oxford. The organisation's status is listed as "Active". Griffin Enterprises Limited is a Private Limited Company registered in UNITED KINGDOM 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 ENTERPRISES LIMITED
 
Legal Registered Office
19 BUSHY CLOSE
BOTLY
OXFORD
OX2 9SH
Other companies in TN7
 
Filing Information
Company Number 07091172
Company ID Number 07091172
Date formed 2009-11-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 19:16:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN ENTERPRISES LIMITED
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Companies with same name GRIFFIN ENTERPRISES LIMITED
The following companies were found which have the same name as GRIFFIN ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GRIFFIN ENTERPRISES (NW) LIMITED SPEAKE HOUSE 13 SOUTHWELL GARDENS ASHTON-UNDER-LYNE GREATER MANCHESTER OL6 8XS Dissolved Company formed on the 2011-07-27
GRIFFIN ENTERPRISES LIMITED 42 FITZWILLIAM PLACE DUBLIN 2 Dissolved Company formed on the 1995-05-08
GRIFFIN ENTERPRISES, INC. 273 MANSION ST. Greene WEST COXSACKIE NY 12192 Active Company formed on the 1993-01-15
GRIFFIN ENTERPRISES LLC 29 SHEPARD ST Delaware WALTON NY 13856 Active Company formed on the 2000-04-11
Griffin Enterprises, LLC 12855 Murphy Rd. Elbert CO 80106 Voluntarily Dissolved Company formed on the 2005-05-10
Griffin Enterprises, Inc. 244 Eugene St 244 Eugene St Lander WY 82520 Active Company formed on the 2006-02-03
GRIFFIN ENTERPRISES, INC. 900 WASHINGTON ST #900 PO BOX 694 VANCOUVER WA 98660 Dissolved Company formed on the 1996-01-12
GRIFFIN ENTERPRISES, LLC 2409 29TH AVE W SEATTLE WA 981993321 Dissolved Company formed on the 2006-08-14
Griffin Enterprises, Inc. 1208 S. 9th Street Canyon City CO 81212 Delinquent Company formed on the 2006-01-17
GRIFFIN ENTERPRISES, LLC Reinstated January 08, 2009 6015 Yellowtail St Timnath CO 80547 Good Standing Company formed on the 2001-07-18
GRIFFIN ENTERPRISES,LLC 16 COTTONWOOD PLACE Alamosa CO 81101 Delinquent Company formed on the 2009-03-10
Griffin Enterprises, Inc. 14010 SMOKETOWN ROAD WOODBRIDGE VA 22192 Active Company formed on the 2004-08-20
GRIFFIN ENTERPRISES, INC. 17475 WOODFORD AVE - LAKEWOOD OH 44107 Active Company formed on the 1992-04-03
Griffin Enterprises, Inc. 25 GENERAL CANBY DRIVE SPANISH FORT, AL 36527-8005 Active Company formed on the 2014-10-28
GRIFFIN ENTERPRISES, A NEVADA LIMITED PARTNERSHIP 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Cancelled Company formed on the 1993-12-30
GRIFFIN ENTERPRISES, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Permanently Revoked Company formed on the 1998-10-16
GRIFFIN ENTERPRISES, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2001-11-02
GRIFFIN ENTERPRISES INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2006-06-06
GRIFFIN ENTERPRISES 4590 DEODAR ST SILVER SPRINGS NV 89429 Permanently Revoked Company formed on the 2008-12-23
GRIFFIN ENTERPRISES GROUP, INC. 8275 SOUTH EASTERN AVENUE #200 LAS VEGAS NV 89123 Revoked Company formed on the 2013-05-07

Company Officers of GRIFFIN ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
ELLWOOD KEVIN ALLEN VON SEIBOLD
 Director 2009-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA ROSEMARY VON SEIBOLD
 Director 2009-12-15 2010-11-15
SAMSON AKINOLA
 Director 2009-11-30 2009-11-30

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
2023-12-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-07-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16SH02Sub-division of shares on 2020-12-08
2020-12-16SH08Change of share class name or designation
2020-12-16RES12Resolution of varying share rights or name
2020-12-16SH19Statement of capital on 2020-12-16 GBP 269.99
2020-12-16CAP-SSSolvency Statement dated 08/12/20
2020-12-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-17CH01Director's details changed for Ellwood Kevin Allen Von Seibold on 2020-11-17
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-12-04PSC02Notification of Griffin Asset Management Ltd as a person with significant control on 2019-02-27
2019-12-04PSC07CESSATION OF ELLWOOD VON SEIBOLD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-04-10AA01Previous accounting period extended from 30/11/18 TO 31/12/18
2019-04-10SH0101/12/18 STATEMENT OF CAPITAL GBP 1700000
2019-04-10SH0101/12/18 STATEMENT OF CAPITAL GBP 1700000
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Cotchford Farm Cotchford Lane Hartfield East Sussex TN7 4DN
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM Cotchford Farm Cotchford Lane Hartfield East Sussex TN7 4DN
2017-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-07AR0130/11/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-07-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-06AR0130/11/13 ANNUAL RETURN FULL LIST
2013-07-31AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0130/11/12 ANNUAL RETURN FULL LIST
2012-06-06AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0130/11/11 ANNUAL RETURN FULL LIST
2011-08-10AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-20AR0130/11/10 ANNUAL RETURN FULL LIST
2010-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DIANA VON SEIBOLD
2010-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/10 FROM 23 Baronsmead Road London SW13 9RR
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/10 FROM Suite 7 2Nd Floor 3-5 George Street West Luton Beds LU1 2BJ United Kingdom
2010-01-18AP01DIRECTOR APPOINTED DIANA ROSEMARY VON SEIBOLD
2010-01-18AP01DIRECTOR APPOINTED ELLWOOD KEVIN ALLEN VON SEIBOLD
2010-01-18SH0115/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SAMSON AKINOLA
2009-11-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides




Licences & Regulatory approval
We could not find any licences issued to GRIFFIN ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.076
MortgagesNumMortOutstanding0.065
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 79901 - Activities of tourist guides

Creditors
Creditors Due Within One Year 2011-12-01 £ 35,978
Other Creditors Due Within One Year 2011-12-01 £ 32,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GRIFFIN ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 11,819
Current Assets 2011-12-01 £ 11,819
Fixed Assets 2011-12-01 £ 19,528
Shareholder Funds 2011-12-01 £ 4,631
Tangible Fixed Assets 2011-12-01 £ 19,528

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIFFIN ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN ENTERPRISES LIMITED
Trademarks
We have not found any records of GRIFFIN ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN ENTERPRISES 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 (79901 - Activities of tourist guides) as GRIFFIN ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN ENTERPRISES 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 ENTERPRISES 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 ENTERPRISES 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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