| Company Name | J R Griffiths (Servicing) Limited |
|---|---|
| Director | Mark Steele |
| Company Status | Active |
| Company Number | 08454822 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2013(11 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr Mark Steele |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 2019(6 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 49 Melbourne House Yeading Lane Hayes UB4 9LL |
| Director Name | Jason Presley |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner House 21 Coombe Road Chiswick London W4 2HR |
| Director Name | Mr Malcolm John Presley |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Corner House 21 Coombe Road Chiswick London W4 2HR |
Location
| Registered Address | 49 Melbourne House Yeading Lane Hayes UB4 9LL |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Yeading |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Malcolm John Presley 75.00% Ordinary |
|---|---|
| 1 at £1 | Jason Presley 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24 |
| Cash | £9,794 |
| Current Liabilities | £21,977 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Filing History
| 20 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 19 January 2021 | Confirmation statement made on 19 January 2021 with updates (4 pages) |
| 8 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 19 January 2020 | Termination of appointment of Jason Presley as a director on 30 September 2019 (1 page) |
| 19 January 2020 | Appointment of Mr Mark Steele as a director on 12 October 2019 (2 pages) |
| 29 December 2019 | Previous accounting period extended from 31 March 2019 to 30 September 2019 (1 page) |
| 18 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2019 | Confirmation statement made on 21 March 2019 with updates (4 pages) |
| 11 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 29 October 2018 | Notification of Malcolm John Presley as a person with significant control on 6 April 2016 (2 pages) |
| 17 May 2018 | Confirmation statement made on 21 March 2018 with updates (4 pages) |
| 31 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 31 December 2017 | Confirmation statement made on 21 March 2017 with updates (4 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 16 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 15 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 15 May 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-15
|
| 6 April 2015 | Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 6 April 2015 (1 page) |
| 6 April 2015 | Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 6 April 2015 (1 page) |
| 6 April 2015 | Registered office address changed from Corner House 21 Coombe Road Chiswick London W4 2HR to The Annex 143-145 Stanwell Road Ashford Middlesex TW15 3QN on 6 April 2015 (1 page) |
| 3 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 3 January 2015 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 2 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
| 21 March 2013 | Incorporation (44 pages) |
| 21 March 2013 | Incorporation (44 pages) |