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Company Information for

GRIFFIN WEBSTER LIMITED

95 West Regent Street, Glasgow, G2 2BA,
Company Registration Number
SC289008
Private Limited Company
Active

Company Overview

About Griffin Webster Ltd
GRIFFIN WEBSTER LIMITED was founded on 2005-08-17 and has its registered office in Glasgow. The organisation's status is listed as "Active". Griffin Webster Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GRIFFIN WEBSTER LIMITED
 
Legal Registered Office
95 West Regent Street
Glasgow
G2 2BA
Other companies in G2
 
Filing Information
Company Number SC289008
Company ID Number SC289008
Date formed 2005-08-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-08-17
Return next due 2024-08-31
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB866163406  
Last Datalog update: 2024-06-13 13:16:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN WEBSTER LIMITED
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Company Officers of GRIFFIN WEBSTER LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CATHERINE GRIFFIN
Company Secretary 2005-08-17
DAVID GRIFFIN
Director 2005-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2005-08-17 2005-08-17
STEPHEN MABBOTT LTD.
Nominated Director 2005-08-17 2005-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CATHERINE GRIFFIN HENDERSON PROPERTY CORPORATION LIMITED Company Secretary 2006-08-02 CURRENT 1997-06-09 Liquidation
SUSAN CATHERINE GRIFFIN SYDENHAM DEVELOPMENTS LIMITED Company Secretary 2000-06-29 CURRENT 2000-06-08 Active - Proposal to Strike off
SUSAN CATHERINE GRIFFIN SYDENHAM COMMERCIAL PROPERTY LIMITED Company Secretary 1993-02-18 CURRENT 1989-06-20 Active
DAVID GRIFFIN JPM INVESTMENTS LIMITED Director 2014-03-16 CURRENT 2011-06-15 Active
DAVID GRIFFIN HANOVER (SCOTLAND) HOUSING ASSOCIATION CHARITABLE TRUST (THE) Director 2013-09-26 CURRENT 1982-10-01 Dissolved 2014-10-24
DAVID GRIFFIN RED LION ESTATES LIMITED Director 2012-07-02 CURRENT 2012-07-02 Dissolved 2013-12-20
DAVID GRIFFIN HENDERSON PROPERTY CORPORATION LIMITED Director 2002-02-11 CURRENT 1997-06-09 Liquidation
DAVID GRIFFIN SYDENHAM DEVELOPMENTS LIMITED Director 2000-06-29 CURRENT 2000-06-08 Active - Proposal to Strike off
DAVID GRIFFIN SYDENHAM COMMERCIAL PROPERTY LIMITED Director 1991-08-01 CURRENT 1989-06-20 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
2024-06-13MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-22CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES
2021-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRIFFIN
2020-07-03AAMDAmended mirco entity accounts made up to 2019-09-30
2020-06-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-16CH01Director's details changed for Mr David Griffin on 2018-01-03
2020-06-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN CATHERINE GRIFFIN on 2018-01-03
2020-06-16PSC07CESSATION OF FIONA SUSAN GRIFFIN AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 300
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 300
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-01-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 300
2015-09-07AR0117/08/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 300
2014-08-18AR0117/08/14 ANNUAL RETURN FULL LIST
2014-06-12AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0117/08/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-17AR0117/08/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-24AR0117/08/11 ANNUAL RETURN FULL LIST
2011-08-24CH01Director's details changed for Mr David Griffin on 2011-08-17
2011-08-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN CATHERINE GRIFFIN on 2011-08-17
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0117/08/10 ANNUAL RETURN FULL LIST
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/09 FROM C/O Gilchrist & Company 193 Bath Street Glasgow G2 4HU
2009-11-03AR0117/08/09 ANNUAL RETURN FULL LIST
2009-07-06AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-3088(2)Ad 24/10/08-24/10/08\gbp si 200@1=200\gbp ic 100/300\
2008-10-10RES01ADOPT MEM AND ARTS 06/10/2008
2008-10-10RES12VARYING SHARE RIGHTS AND NAMES
2008-09-22363aRETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-08-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-21363aRETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-31363sRETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2005-09-26287REGISTERED OFFICE CHANGED ON 26/09/05 FROM: 193 BATH STREET GLASGOW G2 4HU
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-2688(2)RAD 17/08/05--------- £ SI 98@1=98 £ IC 2/100
2005-08-19288bSECRETARY RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2005-08-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




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

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-09-30 £ 161,985
Creditors Due Within One Year 2011-09-30 £ 192,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WEBSTER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 32,005
Cash Bank In Hand 2011-09-30 £ 27,131
Current Assets 2012-09-30 £ 62,107
Current Assets 2011-09-30 £ 65,600
Debtors 2012-09-30 £ 30,102
Debtors 2011-09-30 £ 38,469
Fixed Assets 2012-09-30 £ 319,383
Fixed Assets 2011-09-30 £ 341,499
Shareholder Funds 2012-09-30 £ 219,505
Shareholder Funds 2011-09-30 £ 215,092
Tangible Fixed Assets 2012-09-30 £ 59,383
Tangible Fixed Assets 2011-09-30 £ 61,499

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GRIFFIN WEBSTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN WEBSTER LIMITED
Trademarks
We have not found any records of GRIFFIN WEBSTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN WEBSTER 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 (71129 - Other engineering activities) as GRIFFIN WEBSTER LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN WEBSTER 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 WEBSTER 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 WEBSTER 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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