Griffiths & Armour (holdings) Limited in Princes Dock LIVERPOOL

Griffiths & Armour (holdings) Limited LIVERPOOL

Griffiths & Armour (holdings) started in year 1993 as Private Limited Company with registration number 02839315. The Griffiths & Armour (holdings) company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Liverpool at 12 Princes Parade. Postal code: L3 1BG. Since 4th May 1994 Griffiths & Armour (holdings) Limited is no longer carrying the name Directfollow.

At the moment there are 14 directors in the the firm, namely Craig R., Jack W. and Tanya W. and others. In addition one secretary - David W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David D. who worked with the the firm until 7 April 2022.

Griffiths & Armour (holdings) Limited Address / Contact

Office Address	12 Princes Parade
Office Address2	Princes Dock
Town	Liverpool
Post code	L3 1BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02839315
Date of Incorporation	Mon, 26th Jul 1993
Industry	Non-life insurance
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (230 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th Jul 2023

Company staff

Craig R.

Position: Director

Appointed: 01 April 2024

Jack W.

Position: Director

Appointed: 01 April 2024

Tanya W.

Position: Director

Appointed: 01 December 2022

David W.

Position: Secretary

Appointed: 07 April 2022

Joseph S.

Position: Director

Appointed: 07 April 2022

Kevin S.

Position: Director

Appointed: 05 February 2021

Paul S.

Position: Director

Appointed: 05 February 2021

Simon K.

Position: Director

Appointed: 04 April 2016

Paul B.

Position: Director

Appointed: 01 December 2008

Carl E.

Position: Director

Appointed: 01 December 2008

David H.

Position: Director

Appointed: 01 June 2003

Matthew D.

Position: Director

Appointed: 01 June 2002

David W.

Position: Director

Appointed: 01 June 2001

Carl E.

Position: Director

Appointed: 01 June 2001

Robin G.

Position: Director

Appointed: 16 August 1993

Richard T.

Position: Director

Appointed: 01 June 2004

Resigned: 28 January 2019

Paul M.

Position: Director

Appointed: 01 June 1999

Resigned: 30 September 2008

Andrew L.

Position: Director

Appointed: 09 January 1995

Resigned: 31 May 2001

Stephen B.

Position: Director

Appointed: 04 July 1994

Resigned: 28 January 2019

Eric T.

Position: Director

Appointed: 04 July 1994

Resigned: 14 July 2005

Steven D.

Position: Director

Appointed: 04 July 1994

Resigned: 31 May 2003

Duncan M.

Position: Director

Appointed: 04 July 1994

Resigned: 30 November 2013

Nicholas B.

Position: Director

Appointed: 20 April 1994

Resigned: 28 January 2019

Brian F.

Position: Director

Appointed: 20 April 1994

Resigned: 31 May 2004

Kenneth B.

Position: Director

Appointed: 20 April 1994

Resigned: 31 May 2003

Kevin D.

Position: Director

Appointed: 20 April 1994

Resigned: 31 May 2003

David D.

Position: Director

Appointed: 20 April 1994

Resigned: 07 April 2022

Andrew J.

Position: Director

Appointed: 20 April 1994

Resigned: 01 December 2008

Kenneth G.

Position: Director

Appointed: 20 April 1994

Resigned: 07 September 1999

Derek M.

Position: Director

Appointed: 20 April 1994

Resigned: 01 March 1996

David W.

Position: Director

Appointed: 16 August 1993

Resigned: 31 March 2014

David D.

Position: Secretary

Appointed: 16 August 1993

Resigned: 07 April 2022

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 July 1993

Resigned: 16 August 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 July 1993

Resigned: 16 August 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Robin G. This PSC and has 25-50% shares.

Robin G.

Notified on	20 July 2016
Nature of control:	25-50% shares

Company previous names

Directfollow	May 4, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-11-30	2017-11-30

Balance Sheet
Debtors	19 507	19 507

Other
Accrued Liabilities Deferred Income	12 000	12 000
Amounts Owed By Subsidiaries	19 507	19 507
Amounts Owed To Associates Joint Ventures Participating Interests	82 522	94 535
Amounts Owed To Group Undertakings	24 158	24 158
Creditors	119 800	131 832
Dividends Paid Classified As Financing Activities	-1 820 591	-1 769 895
Equity Securities Held	39 894	37 007
Intangible Assets	500	500
Intangible Assets Gross Cost	500
Investments	3 150 074	3 147 187
Investments Fixed Assets	3 150 074	3 147 187
Investments In Joint Ventures	75 000	75 000
Investments In Subsidiaries	3 035 180	3 035 180
Percentage Class Share Held In Joint Venture		50
Percentage Class Share Held In Subsidiary		100
Profit Loss	1 732 822	1 757 229
Staff Costs Employee Benefits Expense	32 232	32 882
Wages Salaries	32 232	32 882

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2022 filed on: 12th, May 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2022 filed on: 12th, May 2023	accounts	Free Download (36 pages)
AA01	Current accounting period extended from 30th November 2023 to 31st March 2024 filed on: 5th, January 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2021 filed on: 18th, May 2022	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2020 filed on: 2nd, June 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2019 filed on: 8th, October 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2018 filed on: 21st, May 2019	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2017 filed on: 27th, July 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2016 filed on: 18th, April 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2015 filed on: 10th, June 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 26th July 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (17 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2014 filed on: 24th, April 2015	accounts	Free Download (31 pages)
AR01	Annual return drawn up to 26th July 2014 with full list of members filed on: 22nd, August 2014	annual return	Free Download (18 pages)
SH01	Statement of Capital on 23rd September 2014: 3141266.00 GBP	capital
SH01	Statement of Capital on 22nd August 2014: 3141266.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2013 filed on: 13th, August 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 26th July 2013 with full list of members filed on: 19th, August 2013	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2012 filed on: 7th, June 2013	accounts	Free Download (34 pages)
AR01	Annual return drawn up to 26th July 2012 with full list of members filed on: 21st, August 2012	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2011 filed on: 8th, August 2012	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 26th July 2011 with full list of members filed on: 22nd, August 2011	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2010 filed on: 12th, August 2011	accounts	Free Download (33 pages)
AR01	Annual return drawn up to 26th July 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2009 filed on: 4th, May 2010	accounts	Free Download (33 pages)
363a	Annual return up to 13th August 2009 with shareholders record filed on: 13th, August 2009	annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2008 filed on: 21st, July 2009	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2007 filed on: 10th, September 2008	accounts	Free Download (37 pages)
363a	Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th November 2006 filed on: 21st, September 2007	accounts	Free Download (32 pages)
363s	Annual return up to 15th September 2007 with shareholders record filed on: 15th, September 2007	annual return	Free Download (13 pages)
363(288)	15th September 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th November 2006 with shareholders record filed on: 10th, November 2006	annual return	Free Download (29 pages)
225	Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/11/06 filed on: 9th, May 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st May 2005 filed on: 14th, November 2005	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 14th, November 2005	accounts	Free Download (31 pages)
363s	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (19 pages)
363(288)	7th September 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 7th September 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (19 pages)
363(288)	7th September 2005 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2004 filed on: 2nd, March 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2004 filed on: 2nd, March 2005	accounts	Free Download (28 pages)
363s	Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (13 pages)
363s	Annual return up to 4th August 2004 with shareholders record filed on: 4th, August 2004	annual return	Free Download (13 pages)
363(288)	4th August 2004 Annual return (Director's particulars changed)	annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2003 filed on: 3rd, April 2004	accounts	Free Download (27 pages)
363s	Annual return up to 30th August 2003 with shareholders record filed on: 30th, August 2003	annual return	Free Download (19 pages)
363s	Annual return up to 30th August 2003 with shareholders record filed on: 30th, August 2003	annual return	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2002 filed on: 20th, February 2003	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2002 filed on: 20th, February 2003	accounts	Free Download (22 pages)
363s	Annual return up to 6th August 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (18 pages)
363s	Annual return up to 6th August 2002 with shareholders record filed on: 6th, August 2002	annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2001 filed on: 13th, December 2001	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2001 filed on: 13th, December 2001	accounts	Free Download (20 pages)
363s	Annual return up to 2nd August 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (15 pages)
363s	Annual return up to 2nd August 2001 with shareholders record filed on: 2nd, August 2001	annual return	Free Download (15 pages)
AA	Full group accounts made up to 31st May 2000 filed on: 12th, December 2000	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st May 2000 filed on: 12th, December 2000	accounts	Free Download (21 pages)
363s	Annual return up to 17th August 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (14 pages)
363s	Annual return up to 17th August 2000 with shareholders record filed on: 17th, August 2000	annual return	Free Download (14 pages)
AA	Full group accounts made up to 31st May 1999 filed on: 29th, November 1999	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st May 1999 filed on: 29th, November 1999	accounts	Free Download (20 pages)
363s	Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (8 pages)
363s	Annual return up to 6th September 1999 with shareholders record filed on: 6th, September 1999	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st May 1998 filed on: 1st, December 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 31st May 1998 filed on: 1st, December 1998	accounts	Free Download (22 pages)
363s	Annual return up to 18th August 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (8 pages)
363s	Annual return up to 18th August 1998 with shareholders record filed on: 18th, August 1998	annual return	Free Download (8 pages)
AA	Full group accounts made up to 31st May 1997 filed on: 2nd, December 1997	accounts	Free Download (20 pages)
AA	Full group accounts made up to 31st May 1997 filed on: 2nd, December 1997	accounts	Free Download (20 pages)
363s	Annual return up to 27th August 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (10 pages)
363s	Annual return up to 27th August 1997 with shareholders record filed on: 27th, August 1997	annual return	Free Download (10 pages)
AA	Full group accounts made up to 31st May 1996 filed on: 1st, April 1997	accounts	Free Download (21 pages)
AA	Full group accounts made up to 31st May 1996 filed on: 1st, April 1997	accounts	Free Download (21 pages)
363s	Annual return up to 2nd August 1996 with shareholders record filed on: 2nd, August 1996	annual return	Free Download (10 pages)
363(288)	2nd August 1996 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd August 1996 with shareholders record filed on: 2nd, August 1996	annual return	Free Download (10 pages)
363(288)	2nd August 1996 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 31st May 1995 filed on: 1st, November 1995	accounts	Free Download (19 pages)
AA	Full group accounts made up to 31st May 1995 filed on: 1st, November 1995	accounts	Free Download (19 pages)
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995	annual return	Free Download (8 pages)
363s	Annual return up to 14th August 1995 with shareholders record filed on: 14th, August 1995	annual return	Free Download (8 pages)
363(288)	14th August 1995 Annual return (Director's particulars changed)	annual return
AA	Full group accounts made up to 31st May 1994 filed on: 21st, October 1994	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st May 1994 filed on: 21st, October 1994	accounts	Free Download (18 pages)
363s	Annual return up to 23rd August 1994 with shareholders record filed on: 23rd, August 1994	annual return	Free Download (6 pages)
363s	Annual return up to 23rd August 1994 with shareholders record filed on: 23rd, August 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 25th, March 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/05 filed on: 25th, March 1994	accounts	Free Download (1 page)

Griffiths & Armour (holdings) Limited LIVERPOOL

Griffiths & Armour (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Craig R.

Jack W.

Tanya W.

David W.

Joseph S.

Kevin S.

Paul S.

Simon K.

Paul B.

Carl E.

David H.

Matthew D.

David W.

Carl E.

Robin G.

Richard T.

Paul M.

Andrew L.

Stephen B.

Eric T.

Steven D.

Duncan M.

Nicholas B.

Brian F.

Kenneth B.

Kevin D.

David D.

Andrew J.

Kenneth G.

Derek M.

David W.

David D.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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