E.C. GRIFFITHS & CO. LIMITED

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E.C. GRIFFITHS & CO. LIMITED

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Key Data

Status

Active

Company No.

00620437

Incorporation date

05/02/1959

Size

Total Exemption Full

Contacts

Registered address

Registered address

35 Ballards Lane, London, N3 1XWCopy
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Latest events (Record since 30/12/1986)
dot icon21/01/2026
Satisfaction of charge 5 in full
dot icon08/10/2025
Confirmation statement made on 2025-09-15 with updates
dot icon03/07/2025
Total exemption full accounts made up to 2025-01-31
dot icon20/12/2024
Appointment of Mr Andrew John Thrale as a secretary on 2024-10-16
dot icon20/12/2024
Termination of appointment of David Edward Francis as a secretary on 2024-10-15
dot icon13/12/2024
Notification of Ecg & Co Holdings Limited as a person with significant control on 2024-10-15
dot icon13/12/2024
Termination of appointment of David Edward Francis as a director on 2024-10-15
dot icon13/12/2024
Cessation of David Edward Francis as a person with significant control on 2024-10-15
dot icon13/12/2024
Termination of appointment of Nicola Jane Hollington as a director on 2024-10-15
dot icon11/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon01/10/2024
Confirmation statement made on 2024-09-15 with no updates
dot icon23/01/2024
Registration of charge 006204370007, created on 2024-01-16
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with updates
dot icon12/09/2023
Director's details changed for Mr Robert Adrian Cushen on 2023-09-12
dot icon07/12/2022
Cessation of Derek Charles Fletcher as a person with significant control on 2022-12-05
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon16/09/2022
Confirmation statement made on 2022-09-15 with updates
dot icon14/01/2022
Termination of appointment of Derek Charles Fletcher as a director on 2021-10-18
dot icon12/11/2021
Total exemption full accounts made up to 2021-01-31
dot icon28/09/2021
Confirmation statement made on 2021-09-15 with no updates
dot icon22/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon30/09/2020
Confirmation statement made on 2020-09-15 with no updates
dot icon28/10/2019
Confirmation statement made on 2019-09-15 with updates
dot icon25/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon12/06/2019
Registration of charge 006204370006, created on 2019-06-11
dot icon20/11/2018
Confirmation statement made on 2018-09-15 with updates
dot icon20/09/2018
Total exemption full accounts made up to 2018-01-31
dot icon15/11/2017
Director's details changed for Ms Nicola Jane Hollington on 2017-11-15
dot icon15/11/2017
Confirmation statement made on 2017-09-15 with updates
dot icon21/09/2017
Total exemption full accounts made up to 2017-01-31
dot icon09/02/2017
Appointment of Mrs Nicola Jane Hollington as a director on 2017-02-06
dot icon03/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon18/10/2016
Confirmation statement made on 2016-09-15 with updates
dot icon22/09/2016
Director's details changed for Derek Charles Fletcher on 2016-09-01
dot icon22/09/2016
Director's details changed for David Edward Francis on 2016-09-01
dot icon22/09/2016
Director's details changed for Mr Benjamin James Francis on 2016-09-01
dot icon22/09/2016
Director's details changed for Mr Robert Adrian Cushen on 2016-09-01
dot icon22/09/2016
Secretary's details changed for David Edward Francis on 2016-09-01
dot icon09/11/2015
Total exemption small company accounts made up to 2015-01-31
dot icon14/10/2015
Annual return made up to 2015-09-15 with full list of shareholders
dot icon27/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon01/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
dot icon01/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
dot icon25/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/05/2013
Secretary's details changed for David Edward Francis on 2012-09-01
dot icon01/05/2013
Director's details changed for David Edward Francis on 2012-09-01
dot icon09/10/2012
Annual return made up to 2012-09-15 with full list of shareholders
dot icon17/08/2012
Total exemption small company accounts made up to 2012-01-31
dot icon21/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon06/10/2011
Annual return made up to 2011-09-15 with full list of shareholders
dot icon11/11/2010
Director's details changed for Benjamin James Francis on 2010-09-16
dot icon29/09/2010
Annual return made up to 2010-09-15 with full list of shareholders
dot icon05/08/2010
Total exemption small company accounts made up to 2010-01-31
dot icon21/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/03/2010
Appointment of Mr Robert Adrian Cushen as a director
dot icon28/10/2009
Annual return made up to 2009-09-15 with full list of shareholders
dot icon08/10/2009
Particulars of a mortgage or charge / charge no: 5
dot icon27/08/2009
Total exemption small company accounts made up to 2009-01-31
dot icon23/10/2008
Return made up to 15/09/08; full list of members
dot icon23/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon25/03/2008
Director's change of particulars / derek fletcher / 12/03/2008
dot icon21/12/2007
Particulars of mortgage/charge
dot icon12/10/2007
Return made up to 15/09/07; full list of members
dot icon15/09/2007
Total exemption small company accounts made up to 2007-01-31
dot icon27/09/2006
Return made up to 15/09/06; full list of members
dot icon26/09/2006
Total exemption small company accounts made up to 2006-01-31
dot icon18/10/2005
Return made up to 15/09/05; full list of members
dot icon15/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon23/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon16/11/2004
New director appointed
dot icon22/09/2004
Return made up to 15/09/04; full list of members
dot icon12/12/2003
Total exemption small company accounts made up to 2003-01-31
dot icon24/09/2003
Return made up to 15/09/03; full list of members
dot icon21/07/2003
Return made up to 15/09/02; full list of members
dot icon09/05/2003
Director resigned
dot icon09/05/2003
Registered office changed on 09/05/03 from: ocean house waterloo lane chelmsford essex CM1 1BD
dot icon09/05/2003
Location of register of members
dot icon18/04/2003
Auditor's resignation
dot icon06/03/2003
Accounts for a small company made up to 2002-01-31
dot icon16/11/2002
Auditor's resignation
dot icon23/10/2001
Return made up to 15/09/01; full list of members
dot icon19/10/2001
Accounts for a small company made up to 2001-01-31
dot icon10/08/2001
Ad 01/11/99--------- £ si [email protected]
dot icon10/08/2001
Nc inc already adjusted 01/11/99
dot icon10/08/2001
Resolutions
dot icon10/08/2001
Resolutions
dot icon10/08/2001
Resolutions
dot icon05/12/2000
Accounts for a small company made up to 2000-01-31
dot icon30/10/2000
New director appointed
dot icon30/10/2000
New secretary appointed;new director appointed
dot icon30/10/2000
Secretary resigned
dot icon25/10/2000
Return made up to 15/09/00; full list of members
dot icon19/10/2000
Particulars of mortgage/charge
dot icon30/09/2000
Particulars of mortgage/charge
dot icon18/10/1999
Accounts for a small company made up to 1999-01-31
dot icon14/10/1999
Return made up to 15/09/99; full list of members
dot icon20/09/1999
Registered office changed on 20/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ
dot icon25/01/1999
Return made up to 15/09/98; no change of members
dot icon25/09/1998
Registered office changed on 25/09/98 from: 1 broadway chambers 208 hutton rd. Shenfield essex CM15 8NR
dot icon15/09/1998
Accounts for a small company made up to 1998-01-31
dot icon04/12/1997
Return made up to 15/09/97; full list of members
dot icon10/10/1997
Accounts for a small company made up to 1997-01-31
dot icon28/10/1996
Accounts for a small company made up to 1996-01-31
dot icon15/10/1996
Return made up to 15/09/96; full list of members
dot icon07/11/1995
Accounts for a small company made up to 1995-01-31
dot icon16/10/1995
Return made up to 15/09/95; no change of members
dot icon16/09/1994
Return made up to 15/09/94; full list of members
dot icon16/09/1994
Accounts for a small company made up to 1994-01-31
dot icon18/10/1993
Return made up to 15/09/93; no change of members
dot icon18/10/1993
Accounts for a small company made up to 1993-01-31
dot icon27/10/1992
Particulars of mortgage/charge
dot icon26/10/1992
Accounts for a small company made up to 1992-01-31
dot icon18/10/1992
Return made up to 15/09/92; full list of members
dot icon15/10/1991
Full accounts made up to 1991-01-31
dot icon15/10/1991
Return made up to 15/09/91; no change of members
dot icon03/12/1990
Resolutions
dot icon23/11/1990
Director resigned
dot icon23/11/1990
Secretary resigned;new secretary appointed
dot icon20/11/1990
Accounts for a small company made up to 1990-01-31
dot icon20/11/1990
Return made up to 14/06/90; full list of members
dot icon17/10/1989
Return made up to 15/09/89; no change of members
dot icon17/10/1989
Full accounts made up to 1989-01-31
dot icon07/12/1988
Return made up to 24/08/88; full list of members
dot icon07/12/1988
Accounts for a small company made up to 1988-01-31
dot icon14/12/1987
Accounts for a small company made up to 1987-01-31
dot icon14/12/1987
Return made up to 15/06/87; full list of members
dot icon22/04/1987
Resolutions
dot icon06/04/1987
Director resigned;new director appointed
dot icon31/12/1986
Return made up to 20/08/86; full list of members
dot icon30/12/1986
Accounts for a small company made up to 1986-01-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-6.28 % *

* during past year

Cash in Bank

£95,323.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
15/09/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
923.36K
-
0.00
150.42K
-
2022
13
1.18M
-
0.00
101.71K
-
2023
13
1.45M
-
0.00
95.32K
-
2023
13
1.45M
-
0.00
95.32K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

1.45M £Ascended22.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

95.32K £Descended-6.28 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About E.C. GRIFFITHS & CO. LIMITED

E.C. GRIFFITHS & CO. LIMITED is an(a) Active company incorporated on 05/02/1959 with the registered office located at 35 Ballards Lane, London, N3 1XW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of E.C. GRIFFITHS & CO. LIMITED?

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E.C. GRIFFITHS & CO. LIMITED is currently Active. It was registered on 05/02/1959 .

Where is E.C. GRIFFITHS & CO. LIMITED located?

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E.C. GRIFFITHS & CO. LIMITED is registered at 35 Ballards Lane, London, N3 1XW.

What does E.C. GRIFFITHS & CO. LIMITED do?

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E.C. GRIFFITHS & CO. LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does E.C. GRIFFITHS & CO. LIMITED have?

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E.C. GRIFFITHS & CO. LIMITED had 13 employees in 2023.

What is the latest filing for E.C. GRIFFITHS & CO. LIMITED?

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The latest filing was on 21/01/2026: Satisfaction of charge 5 in full.