Company NameSimon Griffin Antiques Limited
DirectorSimon John Griffin
Company StatusActive
Company Number01900157
CategoryPrivate Limited Company
Incorporation Date28 March 1985(36 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791Retail sale of antiques including antique books in stores

Directors

Director NameMr Simon John Griffin
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed03 January 1991(5 years, 9 months after company formation)
Appointment Duration30 years, 7 months
RoleAntique Dealer
Country of ResidenceEngland
Correspondence AddressTor Ridge 2 Upper Way
Great Brickhill
Milton Keynes
Buckinghamshire
MK17 9AZ
Secretary NameMr Nicholas Edward Griffin
NationalityBritish
StatusResigned
Appointed03 January 1991(5 years, 9 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 May 1998)
RoleCompany Director
Correspondence AddressBury Farm
Slapton
Leighton Buzzard
Beds
LU7 9DB
Secretary NameMrs Betty Griffin
NationalityBritish
StatusResigned
Appointed31 May 1998(13 years, 2 months after company formation)
Appointment Duration13 years, 3 months (resigned 13 September 2011)
RoleCompany Director
Correspondence AddressTor Ridge 2 Upper Way
Great Brickhill
Milton Keynes
MK17 9AZ

Contact

Websitewww.simongriffin.co.uk
Email address[email protected]
Telephone07 776131519
Telephone regionMobile

Location

Registered Address3 The Royal Arcade
28 Old Bond Street
London
W1X 3HD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2013
Net Worth£787,816
Cash£207,039
Current Liabilities£266,773

Accounts

Latest Accounts30 April 2020 (1 year, 2 months ago)
Next Accounts Due31 January 2022 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return3 January 2021 (6 months, 3 weeks ago)
Next Return Due17 January 2022 (5 months, 3 weeks from now)

Charges

8 December 2006Delivered on: 16 December 2006
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: £92,000 due or to become due from the company to.
Particulars: 2 waterside and parking space eaton bray dunstable bedfordshire t/n BM170797.
Outstanding
9 September 2005Delivered on: 17 September 2005
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 21 waterside eaton bray dunstable bedfordshire.
Outstanding
9 August 2004Delivered on: 21 August 2004
Persons entitled: Skipton Building Society

Classification: Legal charge
Secured details: £74,487.00 and all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 101 marleyfields leighton buzzard bedfordshire.
Outstanding

Filing History

25 March 2021Confirmation statement made on 3 January 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 30 April 2020 (9 pages)
22 January 2020Confirmation statement made on 3 January 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
11 January 2019Confirmation statement made on 3 January 2019 with no updates (3 pages)
3 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
14 February 2018Confirmation statement made on 3 January 2018 with updates (4 pages)
19 January 2018Total exemption full accounts made up to 30 April 2017 (7 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (8 pages)
13 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
13 January 2017Confirmation statement made on 3 January 2017 with updates (5 pages)
23 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
23 February 2016Annual return made up to 3 January 2016 with a full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
(3 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
14 January 2016Total exemption small company accounts made up to 30 April 2015 (8 pages)
23 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
23 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
23 February 2015Annual return made up to 3 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
(3 pages)
11 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
13 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
13 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
13 February 2014Annual return made up to 3 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
(3 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
18 March 2013Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
18 March 2013Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
18 March 2013Annual return made up to 3 January 2013 with a full list of shareholders (3 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
15 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 February 2012Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
24 February 2012Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
24 February 2012Annual return made up to 3 January 2012 with a full list of shareholders (3 pages)
13 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
13 December 2011Total exemption small company accounts made up to 30 April 2011 (6 pages)
9 December 2011Termination of appointment of Betty Griffin as a secretary (2 pages)
9 December 2011Termination of appointment of Betty Griffin as a secretary (2 pages)
17 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
17 February 2011Annual return made up to 3 January 2011 with a full list of shareholders (4 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
29 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
29 January 2010Director's details changed for Mr Simon John Griffin on 28 January 2010 (2 pages)
29 January 2010Secretary's details changed for Betty Griffin on 28 January 2010 (1 page)
29 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
29 January 2010Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
29 January 2010Director's details changed for Mr Simon John Griffin on 28 January 2010 (2 pages)
29 January 2010Secretary's details changed for Betty Griffin on 28 January 2010 (1 page)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
20 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 October 2009Annual return made up to 3 January 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 3 January 2009 with a full list of shareholders (3 pages)
19 October 2009Annual return made up to 3 January 2009 with a full list of shareholders (3 pages)
12 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
20 June 2008Return made up to 03/01/08; no change of members (6 pages)
20 June 2008Return made up to 03/01/08; no change of members (6 pages)
14 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 April 2007Return made up to 03/01/07; full list of members (6 pages)
14 April 2007Return made up to 03/01/07; full list of members (6 pages)
14 February 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
14 February 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 December 2006Particulars of mortgage/charge (3 pages)
16 December 2006Particulars of mortgage/charge (3 pages)
28 December 2005Return made up to 03/01/06; full list of members (6 pages)
28 December 2005Return made up to 03/01/06; full list of members (6 pages)
23 December 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 December 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 September 2005Particulars of mortgage/charge (3 pages)
17 September 2005Particulars of mortgage/charge (3 pages)
11 January 2005Return made up to 03/01/05; full list of members (6 pages)
11 January 2005Return made up to 03/01/05; full list of members (6 pages)
10 January 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 January 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 August 2004Particulars of mortgage/charge (3 pages)
21 August 2004Particulars of mortgage/charge (3 pages)
12 January 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
12 January 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
6 January 2004Return made up to 03/01/04; full list of members (6 pages)
6 January 2004Return made up to 03/01/04; full list of members (6 pages)
22 January 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
22 January 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
20 January 2003Return made up to 03/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
20 January 2003Return made up to 03/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
19 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
15 February 2002Return made up to 03/01/02; full list of members (6 pages)
15 February 2002Return made up to 03/01/02; full list of members (6 pages)
9 February 2001Full accounts made up to 30 April 2000 (11 pages)
9 February 2001Full accounts made up to 30 April 2000 (11 pages)
28 January 2001Return made up to 03/01/01; full list of members (6 pages)
28 January 2001Return made up to 03/01/01; full list of members (6 pages)
9 March 2000Return made up to 03/01/00; full list of members (6 pages)
9 March 2000Return made up to 03/01/00; full list of members (6 pages)
22 February 2000Full accounts made up to 30 April 1999 (11 pages)
22 February 2000Full accounts made up to 30 April 1999 (11 pages)
25 February 1999Full accounts made up to 30 April 1998 (11 pages)
25 February 1999Full accounts made up to 30 April 1998 (11 pages)
21 January 1999Return made up to 03/01/99; full list of members (6 pages)
21 January 1999Return made up to 03/01/99; full list of members (6 pages)
5 June 1998Secretary resigned (1 page)
5 June 1998New secretary appointed (2 pages)
5 June 1998Secretary resigned (1 page)
5 June 1998New secretary appointed (2 pages)
18 February 1998Full accounts made up to 30 April 1997 (11 pages)
18 February 1998Full accounts made up to 30 April 1997 (11 pages)
9 January 1998Return made up to 03/01/98; no change of members (4 pages)
9 January 1998Return made up to 03/01/98; no change of members (4 pages)
21 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
21 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
10 January 1997Return made up to 03/01/97; no change of members (4 pages)
10 January 1997Return made up to 03/01/97; no change of members (4 pages)
21 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
21 February 1996Accounts for a small company made up to 30 April 1995 (5 pages)
4 January 1996Return made up to 03/01/96; full list of members (6 pages)
4 January 1996Return made up to 03/01/96; full list of members (6 pages)
31 January 1995Accounts for a small company made up to 30 April 1994 (5 pages)
31 January 1995Accounts for a small company made up to 30 April 1994 (5 pages)
6 January 1995Return made up to 03/01/95; no change of members (4 pages)
6 January 1995Return made up to 03/01/95; no change of members (4 pages)
16 February 1994Accounts for a small company made up to 30 April 1993 (5 pages)
16 February 1994Accounts for a small company made up to 30 April 1993 (5 pages)
16 January 1994Return made up to 03/01/94; no change of members (4 pages)
16 January 1994Return made up to 03/01/94; no change of members (4 pages)
8 January 1993Accounts for a small company made up to 30 April 1992 (4 pages)
8 January 1993Accounts for a small company made up to 30 April 1992 (4 pages)
11 December 1991Accounts for a small company made up to 30 April 1991 (3 pages)
11 December 1991Accounts for a small company made up to 30 April 1991 (3 pages)
14 January 1991Accounts for a small company made up to 30 April 1990 (3 pages)
14 January 1991Accounts for a small company made up to 30 April 1990 (3 pages)