A J Griffiths Engineering Limited in 18 Broad Street BROMYARD

A J Griffiths Engineering Limited BROMYARD

A J Griffiths Engineering started in year 2002 as Private Limited Company with registration number 04517623. The A J Griffiths Engineering company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Bromyard at Broad Street Chambers. Postal code: HR7 4BT.

There is a single director in the company at the moment - Alistair G., appointed on 23 August 2002. In addition, a secretary was appointed - Ann G., appointed on 23 August 2002. As of 28 April 2024, our data shows no information about any ex officers on these positions.

A J Griffiths Engineering Limited Address / Contact

Office Address	Broad Street Chambers
Office Address2	18 Broad Street
Town	Bromyard
Post code	HR7 4BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04517623
Date of Incorporation	Thu, 22nd Aug 2002
Industry	Construction of other civil engineering projects n.e.c.
Industry	Construction of commercial buildings
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Ann G.

Position: Secretary

Appointed: 23 August 2002

Alistair G.

Position: Director

Appointed: 23 August 2002

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2002

Resigned: 29 August 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 22 August 2002

Resigned: 29 August 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Alistair G. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ann G. This PSC owns 25-50% shares and has 25-50% voting rights.

Alistair G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Ann G.

Notified on	31 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	158 249	151 989	139 334

Balance Sheet
Current Assets	179 429	146 208	153 153	140 923	104 261	141 182	120 164	150 190
Net Assets Liabilities			139 334	111 288	83 248	90 414	69 212	63 661
Cash Bank In Hand	51 526	29 396
Debtors	83 090	20 867
Net Assets Liabilities Including Pension Asset Liability	158 249	151 989	139 334
Stocks Inventory	44 813	95 945
Tangible Fixed Assets	65 882	61 505

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	158 247	151 987
Shareholder Funds	158 249	151 989	139 334

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			2 340	2 440	2 560	2 760	2 845	3 046
Average Number Employees During Period				6	6	6	7	5
Creditors			56 119	54 395	33 028	66 611	60 727	92 613
Fixed Assets	65 882	61 505	43 765	26 660	14 035	17 997	11 995	9 130
Net Current Assets Liabilities	92 367	90 484	97 909	87 068	71 773	75 177	60 062	57 577
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		393	875	540	540	606	625
Total Assets Less Current Liabilities	158 249	154 229	141 674	113 728	85 808	93 174	72 057	66 707
Accruals Deferred Income		2 240	2 340
Creditors Due Within One Year	87 062	53 484	56 119
Tangible Fixed Assets Additions		18 095
Tangible Fixed Assets Cost Or Valuation	195 059	203 040
Tangible Fixed Assets Depreciation	129 177	141 535
Tangible Fixed Assets Depreciation Charged In Period		22 157
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		9 799
Tangible Fixed Assets Disposals		10 114

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 21st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 24th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 26th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 20th, June 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 27th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-22 filed on: 2nd, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-02: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-22 filed on: 29th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-29: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-22 filed on: 28th, August 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-22 filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 28th, June 2012	accounts	Free Download (7 pages)
AD01	Registered office address changed from Lloyds Bank Chambers 17 Broad Street Bromyard Herefordshire HR7 4BT on 2011-10-04 filed on: 4th, October 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-22 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 20th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-22 filed on: 25th, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 25th, June 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-08-24 - Annual return with full member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 9th, July 2009	accounts	Free Download (6 pages)
363a	Period up to 2008-08-27 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 16th, May 2008	accounts	Free Download (7 pages)
287	Registered office changed on 22/11/07 from: 16 the square market square chambers bromyard herefordshire HR7 4BP filed on: 22nd, November 2007	address	Free Download (1 page)
287	Registered office changed on 22/11/07 from: 16 the square market square chambers bromyard herefordshire HR7 4BP filed on: 22nd, November 2007	address	Free Download (1 page)
363a	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-30 - Annual return with full member list filed on: 30th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 16th, July 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-09-15 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 29th, August 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-09-23 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 25th, July 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-09-10 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-10 - Annual return with full member list filed on: 10th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 23rd, June 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-09-18 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-09-18 - Annual return with full member list filed on: 18th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 12th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 30/09/03 filed on: 12th, June 2003	accounts	Free Download (1 page)
288b	On 2002-08-30 Director resigned filed on: 30th, August 2002	officers	Free Download (1 page)
288b	On 2002-08-30 Director resigned filed on: 30th, August 2002	officers	Free Download (1 page)
288b	On 2002-08-30 Secretary resigned filed on: 30th, August 2002	officers	Free Download (1 page)
288b	On 2002-08-30 Secretary resigned filed on: 30th, August 2002	officers	Free Download (1 page)
288a	On 2002-08-27 New director appointed filed on: 27th, August 2002	officers	Free Download (1 page)
288a	On 2002-08-27 New secretary appointed filed on: 27th, August 2002	officers	Free Download (1 page)
288a	On 2002-08-27 New secretary appointed filed on: 27th, August 2002	officers	Free Download (1 page)
288a	On 2002-08-27 New director appointed filed on: 27th, August 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 22nd, August 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 22nd, August 2002	incorporation	Free Download (12 pages)