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A L GRIFFITHS CONSULTANCY LIMITED

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A L GRIFFITHS CONSULTANCY LIMITED

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Key Data

Status

Dissolved

Company No.

05383356

Incorporation date

04/03/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

6 Royal Mews, Southend-On-Sea, Essex SS1 1DBCopy
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Latest events (Record since 04/03/2005)
dot icon19/12/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/09/2025
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon19/03/2025
Declaration of solvency
View PDF (5 pages)
dot icon19/03/2025
Resolutions
View PDF (1 pages)
dot icon19/03/2025
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon19/03/2025
Registered office address changed from Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB England to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 2025-03-19
View PDF (3 pages)
dot icon09/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (4 pages)
dot icon05/06/2024
Previous accounting period extended from 2024-02-28 to 2024-04-30
View PDF (1 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-04 with updates
View PDF (5 pages)
dot icon02/07/2023
Total exemption full accounts made up to 2023-02-28
View PDF (4 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-04 with updates
View PDF (5 pages)
dot icon25/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (4 pages)
dot icon15/03/2022
Confirmation statement made on 2022-03-04 with updates
View PDF (5 pages)
dot icon19/10/2021
Total exemption full accounts made up to 2021-02-28
View PDF (8 pages)
dot icon15/03/2021
Confirmation statement made on 2021-03-04 with updates
View PDF (5 pages)
dot icon01/12/2020
Total exemption full accounts made up to 2020-02-28
View PDF (9 pages)
dot icon22/03/2020
Confirmation statement made on 2020-03-04 with no updates
View PDF (3 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (9 pages)
dot icon03/07/2019
Director's details changed for Mr Andrew Lyn Griffiths on 2019-07-03
View PDF (2 pages)
dot icon03/07/2019
Change of details for Mr Andrew Lyn Griffiths as a person with significant control on 2019-07-03
View PDF (2 pages)
dot icon18/03/2019
Confirmation statement made on 2019-03-04 with no updates
View PDF (3 pages)
dot icon29/11/2018
Total exemption full accounts made up to 2018-02-28
View PDF (8 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-04 with no updates
View PDF (3 pages)
dot icon26/07/2017
Total exemption full accounts made up to 2017-02-28
View PDF (10 pages)
dot icon09/03/2017
Confirmation statement made on 2017-03-04 with updates
View PDF (5 pages)
dot icon16/08/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (5 pages)
dot icon30/03/2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 2016-03-30
View PDF (1 pages)
dot icon16/03/2016
Annual return made up to 2016-03-04 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon17/03/2015
Annual return made up to 2015-03-04 with full list of shareholders
View PDF (3 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (6 pages)
dot icon20/03/2014
Annual return made up to 2014-03-04 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (6 pages)
dot icon26/03/2013
Annual return made up to 2013-03-04 with full list of shareholders
View PDF (3 pages)
dot icon03/08/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (6 pages)
dot icon10/04/2012
Termination of appointment of Doreen Griffiths as a secretary
View PDF (1 pages)
dot icon16/03/2012
Annual return made up to 2012-03-04 with full list of shareholders
View PDF (4 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon23/03/2011
Annual return made up to 2011-03-04 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (8 pages)
dot icon22/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2010
Director's details changed for Andrew Lyn Griffiths on 2010-03-03
View PDF (2 pages)
dot icon07/07/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (5 pages)
dot icon19/03/2009
Return made up to 04/03/09; full list of members
View PDF (3 pages)
dot icon17/06/2008
Total exemption full accounts made up to 2008-02-29
View PDF (11 pages)
dot icon11/04/2008
Return made up to 04/03/08; full list of members
View PDF (3 pages)
dot icon28/06/2007
Total exemption full accounts made up to 2007-02-28
View PDF (11 pages)
dot icon20/03/2007
Return made up to 04/03/07; full list of members
View PDF (2 pages)
dot icon05/07/2006
Total exemption full accounts made up to 2006-02-28
View PDF (9 pages)
dot icon03/04/2006
Return made up to 04/03/06; full list of members
View PDF (2 pages)
dot icon18/03/2005
Ad 05/03/05--------- £ si 9@1=9 £ ic 1/10
View PDF (2 pages)
dot icon18/03/2005
Accounting reference date shortened from 31/03/06 to 28/02/06
View PDF (1 pages)
dot icon17/03/2005
New secretary appointed
View PDF (2 pages)
dot icon11/03/2005
Director resigned
View PDF (1 pages)
dot icon11/03/2005
Secretary resigned
View PDF (1 pages)
dot icon11/03/2005
New director appointed
View PDF (2 pages)
dot icon11/03/2005
Registered office changed on 11/03/05 from: temple house 20 holywell row london EC2A 4XH
View PDF (1 pages)
dot icon04/03/2005
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon+36.88 % *

* during past year

Cash in Bank

£248,684.00

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Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
04/03/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
165.99K
-
0.00
188.45K
-
2022
1
163.32K
-
0.00
181.68K
-
2023
1
210.89K
-
0.00
248.68K
-
2023
1
210.89K
-
0.00
248.68K
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

210.89K £Ascended29.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

248.68K £Ascended36.88 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGHS SECRETARIAL LTD
Nominee Secretary
04/03/2005 - 04/03/2005
6456
CHETTLEBURGH'S LIMITED
Nominee Director
04/03/2005 - 04/03/2005
3399
Mr Andrew Lyn Griffiths
Director
04/03/2005 - Present
-
Griffiths, Doreen Lilian
Secretary
04/03/2005 - 06/04/2012
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A L GRIFFITHS CONSULTANCY LIMITED

A L GRIFFITHS CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 04/03/2005 with the registered office located at 6 Royal Mews, Southend-On-Sea, Essex SS1 1DB. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of A L GRIFFITHS CONSULTANCY LIMITED?

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A L GRIFFITHS CONSULTANCY LIMITED is currently Dissolved. It was registered on 04/03/2005 and dissolved on 19/12/2025.

Where is A L GRIFFITHS CONSULTANCY LIMITED located?

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A L GRIFFITHS CONSULTANCY LIMITED is registered at 6 Royal Mews, Southend-On-Sea, Essex SS1 1DB.

What does A L GRIFFITHS CONSULTANCY LIMITED do?

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A L GRIFFITHS CONSULTANCY LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does A L GRIFFITHS CONSULTANCY LIMITED have?

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A L GRIFFITHS CONSULTANCY LIMITED had 1 employees in 2023.

What is the latest filing for A L GRIFFITHS CONSULTANCY LIMITED?

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The latest filing was on 19/12/2025: Final Gazette dissolved following liquidation.