Griffon Management Limited MIDDLESBROUGH


Founded in 1994, Griffon Management, classified under reg no. 02946337 is an active company. Currently registered at Commercial House Bridge Road TS9 5AA, Middlesbrough the company has been in the business for thirty years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Monday 1st August 1994 Griffon Management Limited is no longer carrying the name Agentwell Enterprises.

Currently there are 2 directors in the the company, namely Peter D. and Christine W.. In addition one secretary - Christine W. - is with the firm. As of 27 April 2024, there were 3 ex directors - Stuart B., David M. and others listed below. There were no ex secretaries.

Griffon Management Limited Address / Contact

Office Address Commercial House Bridge Road
Office Address2 Stokesley
Town Middlesbrough
Post code TS9 5AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02946337
Date of Incorporation Thu, 7th Jul 1994
Industry Other activities of employment placement agencies
End of financial Year 30th September
Company age 30 years old
Account next due date Sun, 30th Jun 2024 (64 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Peter D.

Position: Director

Appointed: 01 February 1998

Christine W.

Position: Secretary

Appointed: 13 July 1994

Christine W.

Position: Director

Appointed: 13 July 1994

Stuart B.

Position: Director

Appointed: 03 October 1994

Resigned: 31 December 2006

David M.

Position: Director

Appointed: 13 July 1994

Resigned: 28 November 2004

Ian G.

Position: Director

Appointed: 13 July 1994

Resigned: 18 November 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1994

Resigned: 13 July 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 July 1994

Resigned: 13 July 1994

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Christine W. This PSC and has 25-50% shares.

Christine W.

Notified on 20 July 2016
Nature of control: 25-50% shares

Company previous names

Agentwell Enterprises August 1, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-09-302022-09-30
Net Worth-3 0881 5431 197     
Balance Sheet
Current Assets31 73831 18735 55125 41715 3129 6664 0541 165
Net Assets Liabilities  1 1971 1097965131 1651 165
Cash Bank In Hand31 29618 851      
Debtors44212 336      
Net Assets Liabilities Including Pension Asset Liability-3 0881 5431 197     
Reserves/Capital
Called Up Share Capital12 01612 016      
Profit Loss Account Reserve-57 761-53 130      
Shareholder Funds-3 0881 5431 197     
Other
Average Number Employees During Period    222 
Creditors  34 35424 30814 5169 1532 889 
Net Current Assets Liabilities-3 0881 5431 1971 1097965131 1651 165
Total Assets Less Current Liabilities-3 0881 5431 1971 1097965131 1651 165
Creditors Due Within One Year34 82629 64434 354     
Number Shares Allotted 12 016      
Par Value Share 1      
Share Capital Allotted Called Up Paid12 01612 016      
Share Premium Account42 65742 657      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 16th, June 2023
Free Download (3 pages)

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