ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06803066

Incorporation date

27/01/2009

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2009)

27/01/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

07/02/2025

Confirmation statement made on 2025-01-27 with no updates

View PDF (3 pages)

13/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

13/02/2024

Confirmation statement made on 2024-01-27 with no updates

View PDF (3 pages)

01/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

31/01/2023

Confirmation statement made on 2023-01-27 with no updates

View PDF (3 pages)

20/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

31/01/2022

Confirmation statement made on 2022-01-27 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

17/03/2021

Confirmation statement made on 2021-01-27 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

28/01/2020

Confirmation statement made on 2020-01-27 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

06/02/2019

Confirmation statement made on 2019-01-27 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

30/01/2018

Confirmation statement made on 2018-01-27 with no updates

View PDF (3 pages)

30/01/2018

Director's details changed for Mrs Susan Hodgkiss on 2017-01-31

View PDF (2 pages)

04/09/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

01/03/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (5 pages)

07/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

03/03/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (5 pages)

06/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

10/11/2015

Termination of appointment of Gary James Wildsmith as a director on 2015-04-27

View PDF (1 pages)

10/11/2015

Termination of appointment of Simon Charles Dix as a secretary on 2015-04-27

View PDF (1 pages)

15/05/2015

Memorandum and Articles of Association

View PDF (4 pages)

15/05/2015

Resolutions

View PDF (7 pages)

15/05/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

15/05/2015

Change of share class name or designation

View PDF (2 pages)

14/05/2015

Termination of appointment of Maurice James Walsh as a director on 2015-04-27

View PDF (1 pages)

14/05/2015

Termination of appointment of Richard John Green as a director on 2015-04-27

View PDF (1 pages)

14/05/2015

Appointment of Mr Robert Clive Gutteridge as a director on 2015-04-27

View PDF (2 pages)

14/05/2015

Termination of appointment of Simon Charles Dix as a director on 2015-04-27

View PDF (1 pages)

14/05/2015

Appointment of Mrs Susan Hodgkiss as a director on 2015-04-27

View PDF (2 pages)

12/05/2015

Statement by Directors

View PDF (2 pages)

12/05/2015

Statement of capital on 2015-05-12

View PDF (4 pages)

12/05/2015

Solvency Statement dated 27/04/15

View PDF (2 pages)

12/05/2015

Resolutions

View PDF (6 pages)

08/05/2015

Satisfaction of charge 068030660002 in full

View PDF (1 pages)

08/05/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

07/05/2015

Registration of charge 068030660002, created on 2015-05-07

View PDF (7 pages)

01/05/2015

Registered office address changed from Thomas Street Wolverhampton West Midlands WV2 4BY to 5 Amos Avenue Wednesfield Wolverhampton West Midlands WV11 1LF on 2015-05-01

View PDF (1 pages)

27/02/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (7 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-07

View PDF (4 pages)

16/12/2014

Resolutions

View PDF (1 pages)

24/10/2014

Group of companies' accounts made up to 2014-03-31

View PDF (22 pages)

22/10/2014

Auditor's resignation

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (7 pages)

13/02/2014

Director's details changed for Gary James Wildsmith on 2013-01-28

View PDF (2 pages)

13/02/2014

Secretary's details changed for Simon Charles Dix on 2013-01-28

View PDF (1 pages)

13/02/2014

Director's details changed for Maurice James Walsh on 2013-01-28

View PDF (2 pages)

13/02/2014

Director's details changed for Simon Charles Dix on 2013-01-28

View PDF (2 pages)

12/11/2013

Appointment of Richard John Green as a director

View PDF (3 pages)

01/10/2013

Group of companies' accounts made up to 2013-03-31

View PDF (25 pages)

26/02/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (7 pages)

11/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

07/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (7 pages)

14/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (21 pages)

17/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (7 pages)

17/02/2011

Director's details changed for Simon Charles Dix on 2010-02-28

View PDF (2 pages)

17/02/2011

Secretary's details changed for Simon Charles Dix on 2010-02-28

View PDF (2 pages)

17/02/2011

Register inspection address has been changed

View PDF (1 pages)

22/10/2010

Full accounts made up to 2010-03-31

View PDF (22 pages)

21/09/2010

Previous accounting period extended from 2010-01-31 to 2010-03-31

View PDF (1 pages)

26/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (8 pages)

26/02/2010

Director's details changed for Gary James Wildsmith on 2010-01-27

View PDF (2 pages)

26/02/2010

Director's details changed for Simon Charles Dix on 2010-01-27

View PDF (2 pages)

05/09/2009

Statement of affairs

View PDF (8 pages)

24/08/2009

Ad 29/07/09\gbp si 29999@1=29999\gbp ic 1/30000\

View PDF (3 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

03/08/2009

Registered office changed on 03/08/2009 from kemp house 152-160 city road london EC1V 2NX uk

View PDF (1 pages)

08/04/2009

Director and secretary appointed simon charles dix

View PDF (2 pages)

08/04/2009

Director appointed gary james wildsmith

View PDF (2 pages)

08/04/2009

Director appointed maurice james walsh

View PDF (2 pages)

19/02/2009

Memorandum and Articles of Association

View PDF (4 pages)

13/02/2009

Appointment terminated director john carter

View PDF (1 pages)

13/02/2009

Resolutions

View PDF (5 pages)

11/02/2009

Certificate of change of name

View PDF (2 pages)

27/01/2009

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-89.73 % *

* during past year

Cash in Bank

£13,144.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

27/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
734.77K
-
0.00
127.93K
-

2023
0
621.58K
-
0.00
13.14K
-

2023
0
621.58K
-
0.00
13.14K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

621.58K £-15.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.14K £-89.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dix, Simon Charles	Director	13/02/2009 - 27/04/2015	9
Green, Richard John	Director	01/10/2013 - 27/04/2015	9
Dix, Simon Charles	Secretary	13/02/2009 - 27/04/2015	1
Hodgkiss, Susan	Director	27/04/2015 - Present	2
Gutteridge, Robert Clive	Director	27/04/2015 - Present	4

Persons with Significant Control

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

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Description

About ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED

ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/01/2009 with the registered office located at 5 Amos Avenue, Wednesfield, Wolverhampton, West Midlands WV11 1LF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED?

ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED is currently Active. It was registered on 27/01/2009 .

Where is ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED located?

ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED is registered at 5 Amos Avenue, Wednesfield, Wolverhampton, West Midlands WV11 1LF.

What does ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED do?

ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ARTHUR M GRIFFITHS & SON (HOLDINGS) LIMITED?

The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.