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Griffinsolve Limited CHESHIRE

Griffinsolve Limited was dissolved on 2023-01-17. Griffinsolve was a private limited company that was located at The Old Tithe Barn Manley Road, Alvanley, Cheshire, WA6 9DN. Its full net worth was valued to be around 196123 pounds, and the fixed assets that belonged to the company amounted to 2586 pounds. This company (formally started on 2007-08-21) was run by 2 directors and 1 secretary.
Director Melanie J. who was appointed on 21 November 2016.
Director Michael J. who was appointed on 21 August 2007.
Among the secretaries, we can name: Melanie J. appointed on 21 August 2007.

The company was categorised as "information technology consultancy activities" (62020). The last confirmation statement was filed on 2021-08-21 and last time the statutory accounts were filed was on 30 April 2022. 2015-08-21 was the date of the latest annual return.

Griffinsolve Limited Address / Contact

Office Address The Old Tithe Barn Manley Road
Office Address2 Alvanley
Town Cheshire
Post code WA6 9DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06349690
Date of Incorporation Tue, 21st Aug 2007
Date of Dissolution Tue, 17th Jan 2023
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 4th Sep 2022
Last confirmation statement dated Sat, 21st Aug 2021

Company staff

Melanie J.

Position: Director

Appointed: 21 November 2016

Melanie J.

Position: Secretary

Appointed: 21 August 2007

Michael J.

Position: Director

Appointed: 21 August 2007

People with significant control

Michael J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Melanie J.

Notified on 6 April 2016
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 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-04-30
Net Worth196 123236 758      
Balance Sheet
Cash Bank In Hand50 16281 954      
Cash Bank On Hand 81 954169 67587 70133 7004 144113 82620 687
Current Assets75 550110 417169 67589 19336 6384 144  
Debtors25 38828 463 1 4922 938   
Net Assets Liabilities 255 127297 680312 710276 043184 332109 230 
Net Assets Liabilities Including Pension Asset Liability196 123236 758      
Other Debtors 25 000 1 492    
Property Plant Equipment 2 9882 8021 9263 1662 814  
Tangible Fixed Assets2 5862 988      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve196 023236 658      
Shareholder Funds196 123236 758      
Other
Amount Specific Advance Or Credit Directors   1 4922 938   
Amount Specific Advance Or Credit Made In Period Directors   1 4922 938   
Amount Specific Advance Or Credit Repaid In Period Directors    1 4922 938  
Accrued Income 3 463      
Accrued Liabilities 1 050900900960840810690
Accumulated Depreciation Impairment Property Plant Equipment 4 2502 5042 1153 1714 108  
Additional Provisions Increase From New Provisions Recognised  862     
Amounts Owed To Directors 514405     
Average Number Employees During Period 2222222
Corporation Tax Payable 19 55828 46319 3067 7632 1382 620 
Creditors 112 000112 00023 8689 2203 5204 596690
Creditors Due After One Year112 000112 000      
Creditors Due Within One Year33 40028 034      
Disposals Decrease In Depreciation Impairment Property Plant Equipment  2 6821 030  4 812 
Disposals Property Plant Equipment  3 4301 906  6 922 
Fixed Assets265 973266 375282 367251 491252 731187 814  
Increase From Depreciation Charge For Year Property Plant Equipment  9366411 056937704 
Investment Property 185 000185 000185 000185 000185 000  
Investment Property Fair Value Model 185 000185 000185 000185 000185 000  
Investments Fixed Assets100 000100 00094 56564 56564 565   
Net Current Assets Liabilities42 15082 383131 41965 32527 418624109 23019 997
Number Shares Allotted 100      
Number Shares Issued Fully Paid  100 100100100100
Other Creditors  112 000900    
Other Investments Other Than Loans 100 00094 56564 56564 565-64 565  
Other Remaining Borrowings 112 000112 000     
Other Taxation Social Security Payable 1236 95122 968497102  
Par Value Share 11 1111
Property Plant Equipment Gross Cost 7 2385 3064 0416 3376 922  
Provisions 3 2444 1064 1064 1064 106  
Provisions For Liabilities Balance Sheet Subtotal 3 2444 1064 1064 1064 106  
Secured Debts112 000112 000      
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Additions 1 398      
Tangible Fixed Assets Cost Or Valuation5 8407 238      
Tangible Fixed Assets Depreciation3 2544 250      
Tangible Fixed Assets Depreciation Charged In Period 996      
Total Additions Including From Business Combinations Property Plant Equipment  1 4986412 296585  
Total Assets Less Current Liabilities308 123348 758413 786316 816280 149188 438109 23019 997
Value-added Tax Payable 6 9008 1053 662    
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss      -4 106 
Disposals Investment Property Fair Value Model      185 000 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 17th, January 2023 		Free Download (1 page)

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