Griffin Cleaning (southern) Ltd in WOKINGHAM

Griffin Cleaning (southern) Ltd WOKINGHAM

Founded in 2014, Griffin Cleaning (southern), classified under reg no. 08929045 is an active company. Currently registered at 34 Whaley Road RG40 1QA, Wokingham the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

The company has 2 directors, namely Karen D., Alan D.. Of them, Karen D., Alan D. have been with the company the longest, being appointed on 29 April 2022. As of 9 June 2024, there were 2 ex directors - Jane G., Martin G. and others listed below. There were no ex secretaries.

Griffin Cleaning (southern) Ltd Address / Contact

Office Address	34 Whaley Road
Town	Wokingham
Post code	RG40 1QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08929045
Date of Incorporation	Fri, 7th Mar 2014
Industry	Other cleaning services
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (205 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Karen D.

Position: Director

Appointed: 29 April 2022

Alan D.

Position: Director

Appointed: 29 April 2022

Jane G.

Position: Director

Appointed: 07 March 2014

Resigned: 08 March 2019

Martin G.

Position: Director

Appointed: 07 March 2014

Resigned: 29 April 2022

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Griffin Holdings (Wokingham) Ltd from Wokingham, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Martin G. This PSC owns 50,01-75% shares.

Griffin Holdings (Wokingham) Ltd

34 Whaley Road, Wokingham, Berkshire, RG40 1QA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	13908929
Notified on	29 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin G.

Notified on	6 April 2016
Ceased on	29 April 2022
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-04-30	2023-03-31

Balance Sheet
Cash Bank On Hand		25 258	39 023	76 271	110 186	160 056	130 975	67 753	59 817
Current Assets	26 463	40 805	70 525	115 183	151 219	204 476	185 497	101 441	98 791
Debtors	13 046	15 547	31 502	38 912	41 033	44 420	54 522	33 688	38 974
Net Assets Liabilities		44 522	73 360	106 743	138 136	197 355	192 233	78 199	37 784
Other Debtors		463	99	1 600	2 000			2 772	831
Property Plant Equipment		25 465	38 310	29 486	34 484	47 804	45 003	12 012	31 485
Cash Bank In Hand	13 417	25 258
Intangible Fixed Assets	8 000	6 000
Net Assets Liabilities Including Pension Asset Liability	19 313	44 522
Tangible Fixed Assets	23 815	25 465

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	19 213	44 422

Other
Accumulated Amortisation Impairment Intangible Assets		4 000	6 000	8 000	10 000
Accumulated Depreciation Impairment Property Plant Equipment		15 426	21 340	30 164	40 661	51 721	65 730	41 122	59 304
Additions Other Than Through Business Combinations Property Plant Equipment			32 141		15 495	39 875	11 208
Amounts Owed By Related Parties									7 360
Average Number Employees During Period		3	3	3	3	3	3	5	4
Corporation Tax Payable		14 152	19 202	21 892	12 982	20 058	9 488	4 345	23 786
Creditors		19 059	29 390	34 851	38 184	46 010	30 288	32 401	27 553
Finance Lease Liabilities Present Value Total		4 197	3 844	3 844	4 415
Fixed Assets	31 815	31 465	42 310	31 486	34 484
Increase From Amortisation Charge For Year Intangible Assets			2 000	2 000	2 000
Increase From Depreciation Charge For Year Property Plant Equipment			11 769	8 824	10 497	14 934	14 009	4 349	18 182
Intangible Assets		6 000	4 000	2 000
Intangible Assets Gross Cost		10 000	10 000	10 000	10 000
Net Current Assets Liabilities	8 601	21 746	44 979	80 332	113 035	158 466	155 209	69 040	44 576
Other Creditors				73	1 342	403	1 358	1 836	27 553
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 855			3 874		28 957
Other Disposals Property Plant Equipment			13 382			15 495		57 599
Other Taxation Social Security Payable		4 652	5 844	8 542	18 585	24 536	19 302	25 038	17 698
Property Plant Equipment Gross Cost		40 891	59 650	59 650	75 145	99 525	110 733	53 134	90 789
Provisions For Liabilities Balance Sheet Subtotal		4 492	6 707	5 031	5 981	8 512	7 979	2 853	10 724
Total Additions Including From Business Combinations Property Plant Equipment									37 655
Total Assets Less Current Liabilities	40 416	53 211	83 445	111 818	147 519	206 270	200 212	81 052	76 061
Trade Creditors Trade Payables		255	500	500	860	1 416	140	1 182	1 366
Trade Debtors Trade Receivables		15 084	31 403	37 312	39 033	44 420	54 522	32 008	30 783
Capital Employed	19 313	44 522
Creditors Due After One Year	16 340	4 197
Creditors Due Within One Year	17 862	19 059
Intangible Fixed Assets Additions	10 000
Intangible Fixed Assets Aggregate Amortisation Impairment	2 000	4 000
Intangible Fixed Assets Amortisation Charged In Period	2 000	2 000
Intangible Fixed Assets Cost Or Valuation	10 000	10 000
Number Shares Allotted	100	100
Number Shares Allotted Increase Decrease During Period	100
Par Value Share	1	1
Provisions For Liabilities Charges	4 763	4 492
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions	31 756	9 135
Tangible Fixed Assets Cost Or Valuation	31 756	40 891
Tangible Fixed Assets Depreciation	7 941	15 426
Tangible Fixed Assets Depreciation Charged In Period	7 941	7 485
Value Shares Allotted Increase Decrease During Period	100

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates March 7, 2024 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates March 7, 2024 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 5th, October 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates March 7, 2023 filed on: 11th, April 2023	confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from April 30, 2023 to March 31, 2023 filed on: 20th, December 2022	accounts	Free Download (1 page)
AAMD	Amended total exemption full company accounts data drawn up to April 30, 2022 filed on: 6th, September 2022	accounts	Free Download (5 pages)
AA01	Accounting period ending changed to March 31, 2022 (was April 30, 2022). filed on: 22nd, August 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 22nd, August 2022	accounts	Free Download (6 pages)
PSC07	Cessation of a person with significant control April 29, 2022 filed on: 29th, April 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control April 29, 2022 filed on: 29th, April 2022	persons with significant control	Free Download (2 pages)
AD01	New registered office address 34 Whaley Road Wokingham Berkshire RG40 1QA. Change occurred on April 29, 2022. Company's previous address: 9 Hughes Road Hughes Road Wokingham Berkshire RG40 1UL. filed on: 29th, April 2022	address	Free Download (1 page)
AP01	On April 29, 2022 new director was appointed. filed on: 29th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 29, 2022 filed on: 29th, April 2022	officers	Free Download (1 page)
AP01	On April 29, 2022 new director was appointed. filed on: 29th, April 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates March 7, 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 9th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates March 7, 2021 filed on: 8th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, November 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 7, 2020 filed on: 10th, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 4th, December 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 7, 2019 filed on: 19th, March 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on March 8, 2019 filed on: 8th, March 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 17th, December 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates March 7, 2018 filed on: 8th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 7, 2017 filed on: 7th, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2016 filed on: 10th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 7, 2015 filed on: 13th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on March 13, 2015: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 7th, March 2014	incorporation	Free Download (7 pages)

Griffin Cleaning (southern) Ltd WOKINGHAM

Griffin Cleaning (southern) Ltd Address / Contact

Company Information / Profile

Company staff

Karen D.

Alan D.

Jane G.

Martin G.

People with significant control

Annual reports financial information

Company filings

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