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L.d. Griffiths Limited TONBRIDGE

L.d. Griffiths started in year 1978 as Private Limited Company with registration number 01401145. The L.d. Griffiths company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Tonbridge at The Grain Store. Postal code: TN11 0AG.

The firm has 2 directors, namely David G., David G.. Of them, David G. has been with the company the longest, being appointed on 31 August 1991 and David G. has been with the company for the least time - from 14 February 2001. As of 28 May 2024, there were 2 ex directors - Jessie G., Llewellyn G. and others listed below. There were no ex secretaries.

This company operates within the TN11 0AG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0178516 . It is located at Cuckoo Lane Grain Store, Cuckoo La, Tonbridge with a total of 6 carsand 7 trailers.

L.d. Griffiths Limited Address / Contact

Office Address The Grain Store
Office Address2 Cuckoo Lane Hadlow
Town Tonbridge
Post code TN11 0AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01401145
Date of Incorporation Wed, 22nd Nov 1978
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

David G.

Position: Director

Appointed: 14 February 2001

David G.

Position: Director

Appointed: 31 August 1991

Jessie G.

Position: Director

Resigned: 28 March 2018

Llewellyn G.

Position: Director

Appointed: 31 August 1991

Resigned: 14 February 2001

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats discovered, there is David G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is David G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David G., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David G.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

David G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David G.

Notified on 28 March 2018
Ceased on 31 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

David G.

Notified on 28 March 2018
Ceased on 28 March 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Net Worth378 888348 044324 092333 437280 279     
Balance Sheet
Cash Bank In Hand157 23779 84589 802111 32765 332     
Cash Bank On Hand    65 33256 986    
Current Assets260 364200 024184 854196 677149 798128 107137 070126 07190 218128 778
Debtors103 127120 17995 05285 35084 46691 879    
Net Assets Liabilities    280 279278 218278 848278 432328 310345 645
Net Assets Liabilities Including Pension Asset Liability378 888348 044324 092333 437280 279     
Other Debtors    2 3093 840    
Property Plant Equipment    492 526451 498    
Tangible Fixed Assets648 127608 009556 556513 766492 526     
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000     
Profit Loss Account Reserve159 116128 272104 320113 66560 507     
Shareholder Funds378 888348 044324 092333 437280 279     
Other
Accrued Liabilities    2 27417 736    
Accumulated Depreciation Impairment Property Plant Equipment    1 123 856826 460    
Average Number Employees During Period     10  99
Bank Borrowings    175 821146 623    
Bank Borrowings Overdrafts    30 06230 953    
Corporation Tax Payable     11 609    
Creditors    157 456183 515213 125231 630141 909100 753
Creditors Due After One Year295 961253 617210 936176 579157 456     
Creditors Due Within One Year233 642206 372206 382200 427204 589     
Disposals Decrease In Depreciation Impairment Property Plant Equipment     328 635    
Disposals Property Plant Equipment     338 424    
Finance Lease Liabilities Present Value Total    10 8334 333    
Increase From Depreciation Charge For Year Property Plant Equipment     31 239    
Net Current Assets Liabilities26 722-6 348-21 528-3 750-54 79134 65047 00158 14714 06565 547
Number Shares Allotted 1 0001 0001 0001 000     
Other Creditors    40 53040 275    
Other Taxation Social Security Payable    15 6383 453    
Par Value Share 1111     
Prepayments Accrued Income    17 86120 758    
Property Plant Equipment Gross Cost    1 616 3821 277 958    
Revaluation Reserve218 772218 772218 772218 772218 772     
Secured Debts333 895258 263231 666204 173175 821     
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000     
Tangible Fixed Assets Additions 18 04574241019 500     
Tangible Fixed Assets Cost Or Valuation1 577 6851 595 7301 596 4721 596 8821 616 382     
Tangible Fixed Assets Depreciation929 558987 7211 039 9161 083 1161 123 856     
Tangible Fixed Assets Depreciation Charged In Period 58 16352 19543 20040 740     
Total Assets Less Current Liabilities674 849601 661535 028510 016437 735416 848362 360331 420359 604428 344
Trade Creditors Trade Payables    64 42575 450    
Trade Debtors Trade Receivables    64 29667 281    
Accrued Liabilities Not Expressed Within Creditors Subtotal     17 7362 3222 8191 8003 502
Fixed Assets     451 498409 361389 567373 669362 797
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     20 75829 05447 41237 62637 522

Transport Operator Data

Cuckoo Lane Grain Store
Address Cuckoo La , Hadlow
City Tonbridge
Post code TN11 0AG
Vehicles 6
Trailers 7

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 6th, October 2023 		Free Download (9 pages)

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