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A H Griffiths Limited LUDLOW

A H Griffiths started in year 2010 as Private Limited Company with registration number 07254238. The A H Griffiths company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Ludlow at Number 5 The Business Quarter. Postal code: SY8 1FD.

The company has one director. Alan G., appointed on 14 May 2010. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Douglas G. who worked with the the company until 25 November 2019.

This company operates within the SY7 0LB postal code. The company is dealing with transport and has been registered as such. Its registration number is OD1104446 . It is located at 22 High Street, Leintwardine, Craven Arms with a total of 1 cars.

A H Griffiths Limited Address / Contact

Office Address Number 5 The Business Quarter
Office Address2 Eco Park Road
Town Ludlow
Post code SY8 1FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07254238
Date of Incorporation Fri, 14th May 2010
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 30th June
Company age 14 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Alan G.

Position: Director

Appointed: 14 May 2010

Graham S.

Position: Director

Appointed: 14 May 2010

Resigned: 14 May 2010

Douglas G.

Position: Secretary

Appointed: 14 May 2010

Resigned: 25 November 2019

Douglas G.

Position: Director

Appointed: 14 May 2010

Resigned: 25 November 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Alan G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Douglas G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alan G.

Notified on 15 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Douglas G.

Notified on 15 May 2016
Ceased on 25 November 2019
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 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth257 772397 059494 154651 686762 589831 212       
Balance Sheet
Cash Bank In Hand336 674352 720547 429631 281419 624461 066       
Cash Bank On Hand     461 066371 568166 099201 171259 794288 078218 41878 346
Current Assets482 255482 726672 676777 042572 224609 111520 063339 930373 176429 279458 641416 546278 332
Debtors130 181119 680115 391121 829130 563130 665135 561162 987162 287149 469160 033189 028192 786
Intangible Fixed Assets480 000450 000425 000400 000375 000350 000       
Net Assets Liabilities     831 212846 448713 071717 060800 140844 869834 059738 288
Net Assets Liabilities Including Pension Asset Liability257 772397 059494 154651 686762 589831 212       
Other Debtors       20 47626 22426 73427 53660 76237 677
Property Plant Equipment     82 870155 842177 375162 086257 298316 106361 485418 548
Stocks Inventory15 40010 3269 85623 93222 03717 380       
Tangible Fixed Assets49 63743 19642 40439 08858 35382 870       
Total Inventories     17 38012 93410 8449 71820 01610 5309 1007 200
Reserves/Capital
Called Up Share Capital110120120120120120       
Profit Loss Account Reserve257 662396 939494 034651 566762 469831 092       
Shareholder Funds257 772397 059494 154651 686762 589831 212       
Other
Amount Specific Advance Or Credit Directors      40 28231 62812 617 29 76727323 774
Amount Specific Advance Or Credit Made In Period Directors       51 43153 454  29 49424 047
Amount Specific Advance Or Credit Repaid In Period Directors       42 7779 20912 617   
Accrued Liabilities     6 1396 4496 3337 7874 8777 3485 9235 190
Accumulated Amortisation Impairment Intangible Assets     150 000175 000200 000225 000250 000275 000300 000325 000
Accumulated Depreciation Impairment Property Plant Equipment     94 223119 289152 072173 047191 646193 755251 929318 624
Amounts Owed By Directors            23 774
Amounts Owed To Directors        762997215273 
Average Number Employees During Period      20202018182019
Corporation Tax Payable     35 094271 1421482 492  
Creditors     199 137130 188100 89081 703100 24397 613100 854107 871
Creditors Due Within One Year753 779578 159644 092562 214236 996199 137       
Disposals Decrease In Depreciation Impairment Property Plant Equipment        7 23612 76049 94210 06821 614
Disposals Property Plant Equipment        8 02229 16764 06261 02326 431
Fixed Assets529 637493 196467 404439 088433 353432 870480 842477 375437 086507 298541 106561 485593 548
Increase From Amortisation Charge For Year Intangible Assets      25 00025 00025 00025 00025 00025 00025 000
Increase From Depreciation Charge For Year Property Plant Equipment      25 06632 78328 21131 35952 05168 24288 309
Intangible Assets     350 000325 000300 000275 000250 000225 000200 000175 000
Intangible Assets Gross Cost     500 000500 000500 000500 000500 000500 000500 000 
Intangible Fixed Assets Aggregate Amortisation Impairment20 00050 00075 000100 000125 000150 000       
Intangible Fixed Assets Amortisation Charged In Period 30 00025 00025 00025 00025 000       
Intangible Fixed Assets Cost Or Valuation500 000500 000500 000500 000500 000        
Loans From Directors     65 69747 75013 595762    
Merchandise     17 38012 93410 8449 71820 01610 5309 1007 200
Net Current Assets Liabilities-271 524-95 43328 584214 828335 228409 974389 875239 040291 473329 036361 028315 692170 461
Number Shares Allotted 1010101010       
Other Creditors     1 9681 7992 1172 0004054677 3211 009
Other Creditors Including Taxation Social Security Balance Sheet Subtotal       3 8714 419    
Other Taxation Social Security Payable     6 1979 3629 0728 7505 7586 2418 9408 695
Par Value Share 11111       
Prepayments     18 55518 51220 52925 28024 77722 09524 70223 867
Property Plant Equipment Gross Cost     177 093275 131329 447335 133448 944509 861613 414737 172
Provisions For Liabilities Balance Sheet Subtotal     11 63224 2693 34411 49936 19457 26543 11825 721
Provisions For Liabilities Charges3417041 8342 2305 99211 632       
Recoverable Value-added Tax      4 689 12 617   2 600
Share Capital Allotted Called Up Paid101010101010       
Tangible Fixed Assets Additions 6 54111 9668 36735 92149 740       
Tangible Fixed Assets Cost Or Valuation66 02072 56184 52792 894128 815177 093       
Tangible Fixed Assets Depreciation16 38329 36542 12353 80670 46294 223       
Tangible Fixed Assets Depreciation Charged In Period 12 98212 75811 68316 65624 883       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals     1 122       
Tangible Fixed Assets Disposals     1 462       
Total Additions Including From Business Combinations Property Plant Equipment      98 03854 31613 708142 978124 979164 576150 189
Total Assets Less Current Liabilities258 113397 763495 988653 916768 581842 844870 717716 415728 559836 334902 134877 177764 009
Trade Creditors Trade Payables     83 63564 55765 90257 84383 80167 92673 10292 977
Trade Debtors Trade Receivables     112 110112 360121 98298 16697 958110 402103 564104 868
Value-added Tax Payable        4 4194 25712 9245 295 

Transport Operator Data

22 High Street
Address Leintwardine
City Craven Arms
Post code SY7 0LB
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 13th December 2023
filed on: 2nd, January 2024 		Free Download (4 pages)

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