Company NameVan Rooij & Griffiths Ltd.
DirectorsHarry Frans Arnold Van Rooij and Raymond Mark Griffiths
Company StatusActive
Company Number06477488
CategoryPrivate Limited Company
Incorporation Date18 January 2008(16 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameMr Harry Frans Arnold Van Rooij
Date of BirthJune 1960 (Born 63 years ago)
NationalityDutch
StatusCurrent
Appointed18 January 2008(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Director NameMr Raymond Mark Griffiths
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2008(same day as company formation)
RoleCarpenter
Country of ResidenceUnited Kingdom
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG
Secretary NameMr Harry Frans Arnold Van Rooij
NationalityDutch
StatusCurrent
Appointed18 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressD S House 306 High Street
Croydon
Surrey
CR0 1NG

Contact

Websitewww.vanrooijandgriffiths.com
Email address[email protected]
Telephone020 77084441
Telephone regionLondon

Location

Registered AddressD S House
306 High Street
Croydon
Surrey
CR0 1NG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2013
Turnover£143,567
Gross Profit£86,085
Net Worth£333
Current Liabilities£25,632

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return18 January 2024 (2 months, 1 week ago)
Next Return Due1 February 2025 (10 months, 1 week from now)

Filing History

23 May 2023Micro company accounts made up to 31 January 2023 (7 pages)
22 February 2023Confirmation statement made on 18 January 2023 with no updates (3 pages)
11 August 2022Change of details for Mr Harry Frans Arnold Van Rooij as a person with significant control on 10 August 2022 (2 pages)
11 August 2022Secretary's details changed for Mr Harry Frans Arnold Van Rooij on 10 August 2022 (1 page)
11 August 2022Change of details for Mr Harry Frans Arnold Van Rooij as a person with significant control on 10 August 2022 (2 pages)
11 August 2022Change of details for Mr Raymond Mark Griffiths as a person with significant control on 10 August 2022 (2 pages)
11 August 2022Director's details changed for Mr Raymond Mark Griffiths on 10 August 2022 (2 pages)
11 August 2022Change of details for Mr Raymond Mark Griffiths as a person with significant control on 10 August 2022 (2 pages)
11 August 2022Secretary's details changed for Mr Harry Frans Arnold Van Rooij on 10 August 2022 (1 page)
11 August 2022Director's details changed for Mr Raymond Mark Griffiths on 10 August 2022 (2 pages)
10 August 2022Director's details changed for Mr Harry Frans Arnold Van Rooij on 10 August 2022 (2 pages)
10 August 2022Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 10 August 2022 (1 page)
31 May 2022Micro company accounts made up to 31 January 2022 (7 pages)
1 March 2022Confirmation statement made on 18 January 2022 with no updates (3 pages)
29 July 2021Micro company accounts made up to 31 January 2021 (7 pages)
26 April 2021Confirmation statement made on 18 January 2021 with updates (4 pages)
27 October 2020Micro company accounts made up to 31 January 2020 (6 pages)
22 January 2020Confirmation statement made on 18 January 2020 with updates (4 pages)
4 July 2019Micro company accounts made up to 31 January 2019 (6 pages)
23 January 2019Confirmation statement made on 18 January 2019 with updates (4 pages)
5 September 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
26 January 2018Confirmation statement made on 18 January 2018 with updates (4 pages)
26 January 2018Secretary's details changed for Mr Harry Frans Arnold Van Rooij on 18 January 2018 (1 page)
26 January 2018Change of details for Mr Raymond Mark Griffiths as a person with significant control on 18 January 2018 (2 pages)
26 January 2018Change of details for Mr Harry Frans Arnold Van Rooij as a person with significant control on 18 January 2018 (2 pages)
26 January 2018Change of details for Mr Harry Frans Arnold Van Rooij as a person with significant control on 18 January 2018 (2 pages)
26 January 2018Director's details changed for Mr Harry Frans Arnold Van Rooij on 18 January 2018 (2 pages)
26 January 2018Secretary's details changed for Mr Harry Frans Arnold Van Rooij on 18 January 2018 (1 page)
26 January 2018Change of details for Mr Raymond Mark Griffiths as a person with significant control on 18 January 2018 (2 pages)
26 January 2018Director's details changed for Mr Raymond Mark Griffiths on 18 January 2018 (2 pages)
26 January 2018Director's details changed for Mr Raymond Mark Griffiths on 18 January 2018 (2 pages)
26 January 2018Director's details changed for Mr Harry Frans Arnold Van Rooij on 18 January 2018 (2 pages)
16 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
16 August 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
25 January 2017Confirmation statement made on 18 January 2017 with updates (6 pages)
25 January 2017Confirmation statement made on 18 January 2017 with updates (6 pages)
19 May 2016Total exemption full accounts made up to 31 January 2016 (11 pages)
19 May 2016Total exemption full accounts made up to 31 January 2016 (11 pages)
16 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(5 pages)
16 February 2016Annual return made up to 18 January 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
(5 pages)
4 August 2015Total exemption full accounts made up to 31 January 2015 (11 pages)
4 August 2015Total exemption full accounts made up to 31 January 2015 (11 pages)
29 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(5 pages)
29 January 2015Director's details changed for Mr Raymond Mark Griffiths on 18 January 2015 (2 pages)
29 January 2015Annual return made up to 18 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
(5 pages)
29 January 2015Director's details changed for Mr Raymond Mark Griffiths on 18 January 2015 (2 pages)
16 July 2014Total exemption full accounts made up to 31 January 2014 (10 pages)
16 July 2014Total exemption full accounts made up to 31 January 2014 (10 pages)
29 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
29 January 2014Annual return made up to 18 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
4 July 2013Total exemption full accounts made up to 31 January 2013 (12 pages)
4 July 2013Total exemption full accounts made up to 31 January 2013 (12 pages)
22 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
22 January 2013Annual return made up to 18 January 2013 with a full list of shareholders (5 pages)
14 May 2012Total exemption full accounts made up to 31 January 2012 (13 pages)
14 May 2012Total exemption full accounts made up to 31 January 2012 (13 pages)
31 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
31 January 2012Annual return made up to 18 January 2012 with a full list of shareholders (5 pages)
5 May 2011Total exemption full accounts made up to 31 January 2011 (8 pages)
5 May 2011Total exemption full accounts made up to 31 January 2011 (8 pages)
26 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
26 January 2011Annual return made up to 18 January 2011 with a full list of shareholders (5 pages)
15 June 2010Total exemption full accounts made up to 31 January 2010 (9 pages)
15 June 2010Total exemption full accounts made up to 31 January 2010 (9 pages)
22 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Raymond Mark Griffiths on 18 January 2010 (2 pages)
22 January 2010Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
22 January 2010Director's details changed for Harry Frans Arnold Van Rooij on 18 January 2010 (2 pages)
22 January 2010Director's details changed for Raymond Mark Griffiths on 18 January 2010 (2 pages)
22 January 2010Director's details changed for Harry Frans Arnold Van Rooij on 18 January 2010 (2 pages)
17 April 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
17 April 2009Total exemption full accounts made up to 31 January 2009 (8 pages)
22 January 2009Return made up to 18/01/09; full list of members (4 pages)
22 January 2009Return made up to 18/01/09; full list of members (4 pages)
18 January 2008Incorporation (17 pages)
18 January 2008Incorporation (17 pages)