| Company Name | Simon Griffin Antiques Limited |
|---|---|
| Director | Simon John Griffin |
| Company Status | Active |
| Company Number | 01900157 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1985(38 years, 2 months ago) |
| Previous Name | Debutheath Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Simon John Griffin |
|---|---|
| Date of Birth | February 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | Tor Ridge 2 Upper Way Great Brickhill Milton Keynes Buckinghamshire MK17 9AZ |
| Secretary Name | Mr Nicholas Edward Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1991(5 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 May 1998) |
| Role | Company Director |
| Correspondence Address | Bury Farm Slapton Leighton Buzzard Beds LU7 9DB |
| Secretary Name | Mrs Betty Griffin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1998(13 years, 2 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 13 September 2011) |
| Role | Company Director |
| Correspondence Address | Tor Ridge 2 Upper Way Great Brickhill Milton Keynes MK17 9AZ |
Contact
| Website | www.simongriffin.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 776131519 |
| Telephone region | Mobile |
Location
| Registered Address | 3 The Royal Arcade 28 Old Bond Street London W1X 3HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £787,816 |
| Cash | £207,039 |
| Current Liabilities | £266,773 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 3 January 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 January 2024 (7 months, 2 weeks from now) |
Charges
| 8 December 2006 | Delivered 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 2005 | Delivered 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 2004 | Delivered 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
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
|---|---|
| 17 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 25 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 22 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 11 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 14 February 2018 | Confirmation statement made on 3 January 2018 with updates (4 pages) |
| 19 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 13 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 23 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
| 23 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 11 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 13 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 18 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 24 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 9 December 2011 | Termination of appointment of Betty Griffin as a secretary (2 pages) |
| 9 December 2011 | Termination of appointment of Betty Griffin as a secretary (2 pages) |
| 17 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 29 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Simon John Griffin on 28 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Betty Griffin on 28 January 2010 (1 page) |
| 29 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Director's details changed for Mr Simon John Griffin on 28 January 2010 (2 pages) |
| 29 January 2010 | Secretary's details changed for Betty Griffin on 28 January 2010 (1 page) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 October 2009 | Annual return made up to 3 January 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 3 January 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 3 January 2009 with a full list of shareholders (3 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 20 June 2008 | Return made up to 03/01/08; no change of members (6 pages) |
| 20 June 2008 | Return made up to 03/01/08; no change of members (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 14 April 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 14 April 2007 | Return made up to 03/01/07; full list of members (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 14 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 16 December 2006 | Particulars of mortgage/charge (3 pages) |
| 28 December 2005 | Return made up to 03/01/06; full list of members (6 pages) |
| 28 December 2005 | Return made up to 03/01/06; full list of members (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 17 September 2005 | Particulars of mortgage/charge (3 pages) |
| 17 September 2005 | Particulars of mortgage/charge (3 pages) |
| 11 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 11 January 2005 | Return made up to 03/01/05; full list of members (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 21 August 2004 | Particulars of mortgage/charge (3 pages) |
| 21 August 2004 | Particulars of mortgage/charge (3 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 6 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 6 January 2004 | Return made up to 03/01/04; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 20 January 2003 | Return made up to 03/01/03; full list of members
|
| 20 January 2003 | Return made up to 03/01/03; full list of members
|
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 15 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 15 February 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 9 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 9 February 2001 | Full accounts made up to 30 April 2000 (11 pages) |
| 28 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 28 January 2001 | Return made up to 03/01/01; full list of members (6 pages) |
| 9 March 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 03/01/00; full list of members (6 pages) |
| 22 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 22 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 25 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 21 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 21 January 1999 | Return made up to 03/01/99; full list of members (6 pages) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 5 June 1998 | Secretary resigned (1 page) |
| 5 June 1998 | New secretary appointed (2 pages) |
| 18 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 18 February 1998 | Full accounts made up to 30 April 1997 (11 pages) |
| 9 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 9 January 1998 | Return made up to 03/01/98; no change of members (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 21 January 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 10 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 10 January 1997 | Return made up to 03/01/97; no change of members (4 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 21 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 4 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 4 January 1996 | Return made up to 03/01/96; full list of members (6 pages) |
| 31 January 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 31 January 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
| 6 January 1995 | Return made up to 03/01/95; no change of members (4 pages) |
| 6 January 1995 | Return made up to 03/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
| 16 February 1994 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 16 February 1994 | Accounts for a small company made up to 30 April 1993 (5 pages) |
| 16 January 1994 | Return made up to 03/01/94; no change of members (4 pages) |
| 16 January 1994 | Return made up to 03/01/94; no change of members (4 pages) |
| 8 January 1993 | Accounts for a small company made up to 30 April 1992 (4 pages) |
| 8 January 1993 | Accounts for a small company made up to 30 April 1992 (4 pages) |
| 11 December 1991 | Accounts for a small company made up to 30 April 1991 (3 pages) |
| 11 December 1991 | Accounts for a small company made up to 30 April 1991 (3 pages) |
| 14 January 1991 | Accounts for a small company made up to 30 April 1990 (3 pages) |
| 14 January 1991 | Accounts for a small company made up to 30 April 1990 (3 pages) |