Griggs And Charles Accounting Limited

Company Name	Griggs And Charles Accounting Limited
Directors	Thomas Charles Booty and Amelia Rachel Joanne Griggs
Company Status	Active
Company Number	08360860
Category	Private Limited Company
Incorporation Date	15 January 2013(11 years, 3 months ago)
Previous Name	Griggs And Charles Bookkeeping Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mr Thomas Charles Booty
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(same day as company formation)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW

Director Name	Mrs Amelia Rachel Joanne Griggs
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	15 January 2013(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW

Secretary Name	Mr Geoffrey Griggs
Status	Current
Appointed	20 July 2017(4 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Correspondence Address	15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW

Director Name	Mrs Lynda Joyce Griggs
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2019(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW

Contact

Website	griggsandcharles.co.uk
Email address	[email protected]
Telephone	07 542179568
Telephone region	Mobile

Location

Registered Address	66 Lynwood Grove Orpington BR6 0BH
Region	London
Constituency	Orpington
County	Greater London
Ward	Petts Wood and Knoll
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Amelia Griggs 50.00% Ordinary
1 at £1	Thomas Booty 50.00% Ordinary

Financials

Year	2014
Net Worth	-£11,425
Cash	£838
Current Liabilities	£522

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (9 months from now)

Filing History

30 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
21 May 2020	Registered office address changed from 66 Lynwood Grove Orpington Kent BR6 0BH to 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW on 21 May 2020 (1 page)
19 February 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
15 July 2019	Micro company accounts made up to 31 January 2019 (2 pages)
9 April 2019	Appointment of Mrs Lynda Griggs as a director on 6 April 2019 (2 pages)
7 February 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
31 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
7 February 2018	Confirmation statement made on 15 January 2018 with updates (5 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 July 2017	Appointment of Mr Geoffrey Griggs as a secretary on 20 July 2017 (2 pages)
21 July 2017	Appointment of Mr Geoffrey Griggs as a secretary on 20 July 2017 (2 pages)
11 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 (3 pages)
11 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-10 (3 pages)
14 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (3 pages)
12 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 2 (3 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (3 pages)
11 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
18 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 2 (3 pages)
18 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-18 GBP 2 (3 pages)
15 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 January 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Griggs And Charles Accounting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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