L M GRIFFITHS & CO LIMITED

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L M GRIFFITHS & CO LIMITED

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Key Data

Status

Active

Company No.

04708004

Incorporation date

23/03/2003

Size

Micro Entity

Contacts

Registered address

Registered address

1 & 2 Merlins Court, Winch Lane, Haverfordwest, Dyfed SA61 1SBCopy
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Latest events (Record since 23/03/2003)
dot icon02/05/2026
Change of details for Mr Michael John Harries as a person with significant control on 2026-05-02
dot icon08/04/2026
Confirmation statement made on 2026-03-23 with no updates
dot icon18/03/2026
Micro company accounts made up to 2025-06-30
dot icon07/04/2025
Confirmation statement made on 2025-03-23 with no updates
dot icon26/03/2025
Micro company accounts made up to 2024-06-30
dot icon08/04/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon15/03/2024
Micro company accounts made up to 2023-06-30
dot icon11/04/2023
Confirmation statement made on 2023-03-23 with no updates
dot icon29/03/2023
Micro company accounts made up to 2022-06-30
dot icon05/04/2022
Confirmation statement made on 2022-03-23 with no updates
dot icon21/03/2022
Micro company accounts made up to 2021-06-30
dot icon09/04/2021
Change of details for Mr Michael John Harries as a person with significant control on 2021-03-09
dot icon09/04/2021
Notification of Paul Lewis Murray as a person with significant control on 2021-03-09
dot icon09/04/2021
Confirmation statement made on 2021-03-23 with updates
dot icon24/03/2021
Micro company accounts made up to 2020-06-30
dot icon17/04/2020
Confirmation statement made on 2020-03-23 with updates
dot icon06/04/2020
Termination of appointment of Christina Rogers as a secretary on 2019-04-08
dot icon06/04/2020
Cessation of Christina Rogers as a person with significant control on 2019-04-08
dot icon06/04/2020
Termination of appointment of Christina Rogers as a director on 2019-04-08
dot icon12/03/2020
Micro company accounts made up to 2019-06-30
dot icon18/12/2019
Change of share class name or designation
dot icon28/05/2019
Cancellation of shares. Statement of capital on 2018-11-01
dot icon28/05/2019
Solvency Statement dated 01/11/18
dot icon28/05/2019
Resolutions
dot icon28/05/2019
Statement of capital following an allotment of shares on 2018-11-01
dot icon28/05/2019
Particulars of variation of rights attached to shares
dot icon29/04/2019
Confirmation statement made on 2019-03-23 with no updates
dot icon25/03/2019
Micro company accounts made up to 2018-06-30
dot icon05/11/2018
Appointment of Mr Paul Lewis Murray as a director on 2018-11-01
dot icon04/04/2018
Confirmation statement made on 2018-03-23 with no updates
dot icon29/03/2018
Micro company accounts made up to 2017-06-30
dot icon30/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon27/03/2017
Director's details changed for Mr Michael John Harries on 2017-03-27
dot icon24/03/2017
Confirmation statement made on 2017-03-23 with updates
dot icon11/04/2016
Annual return made up to 2016-03-23 with full list of shareholders
dot icon09/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon08/05/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon01/04/2015
Annual return made up to 2015-03-23 with full list of shareholders
dot icon19/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon24/02/2015
Registered office address changed from Walden House 4 Goat Street Haverfordwest Pembrokeshire SA61 1PX to 1 & 2 Merlins Court Winch Lane Haverfordwest Dyfed SA61 1SB on 2015-02-24
dot icon26/03/2014
Annual return made up to 2014-03-23 with full list of shareholders
dot icon26/03/2014
Director's details changed for Mrs Christina Rogers on 2013-04-01
dot icon18/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon22/05/2013
Annual return made up to 2013-03-23 with full list of shareholders
dot icon16/05/2013
Current accounting period extended from 2013-04-30 to 2013-06-30
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon27/07/2012
Resolutions
dot icon27/07/2012
Statement of capital following an allotment of shares on 2012-07-18
dot icon18/07/2012
Appointment of Mr Michael John Harries as a director
dot icon18/07/2012
Termination of appointment of Jayne Tucker as a director
dot icon05/04/2012
Annual return made up to 2012-03-23 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon15/04/2011
Annual return made up to 2011-03-23 with full list of shareholders
dot icon24/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon26/04/2010
Director's details changed for Mrs Christina Rogers on 2010-03-23
dot icon26/04/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon04/03/2010
Director's details changed for Jayne Dilys Mary Williams on 2010-02-01
dot icon06/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon24/03/2009
Return made up to 23/03/09; full list of members
dot icon23/03/2009
Director's change of particulars / jayne williams / 01/03/2009
dot icon23/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon14/05/2008
Return made up to 23/03/08; full list of members
dot icon01/03/2008
Director appointed mrs christina rogers
dot icon01/03/2008
Secretary appointed mrs christina rogers
dot icon01/03/2008
Total exemption small company accounts made up to 2007-04-30
dot icon29/02/2008
Appointment terminated secretary linda griffiths
dot icon05/02/2008
Ad 31/01/08--------- £ si 98@1=98 £ ic 4/102
dot icon05/02/2008
Director's particulars changed
dot icon03/04/2007
Return made up to 23/03/07; full list of members
dot icon08/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/05/2006
Return made up to 23/03/06; full list of members
dot icon02/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon03/05/2005
Return made up to 23/03/05; full list of members
dot icon07/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon29/12/2004
Accounting reference date extended from 31/03/04 to 30/04/04
dot icon05/10/2004
Registered office changed on 05/10/04 from: 22 high street haverfordwest pembrokeshire SA61 2DA
dot icon17/05/2004
New secretary appointed
dot icon17/05/2004
Director resigned
dot icon17/05/2004
Secretary resigned
dot icon28/04/2004
Return made up to 23/03/04; full list of members
dot icon28/04/2004
Ad 23/03/04--------- £ si 1@1
dot icon18/09/2003
Ad 31/07/03--------- £ si 1@1=1 £ ic 3/4
dot icon01/06/2003
Ad 23/03/03--------- £ si 2@1=2 £ ic 1/3
dot icon09/04/2003
Secretary resigned
dot icon09/04/2003
New director appointed
dot icon09/04/2003
New secretary appointed;new director appointed
dot icon09/04/2003
Registered office changed on 09/04/03 from: 16 churchill way cardiff CF10 2DX
dot icon09/04/2003
Director resigned
dot icon23/03/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
41.07K
-
0.00
-
-
2022
11
42.17K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About L M GRIFFITHS & CO LIMITED

L M GRIFFITHS & CO LIMITED is an(a) Active company incorporated on 23/03/2003 with the registered office located at 1 & 2 Merlins Court, Winch Lane, Haverfordwest, Dyfed SA61 1SB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of L M GRIFFITHS & CO LIMITED?

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L M GRIFFITHS & CO LIMITED is currently Active. It was registered on 23/03/2003 .

Where is L M GRIFFITHS & CO LIMITED located?

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L M GRIFFITHS & CO LIMITED is registered at 1 & 2 Merlins Court, Winch Lane, Haverfordwest, Dyfed SA61 1SB.

What does L M GRIFFITHS & CO LIMITED do?

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L M GRIFFITHS & CO LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for L M GRIFFITHS & CO LIMITED?

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The latest filing was on 02/05/2026: Change of details for Mr Michael John Harries as a person with significant control on 2026-05-02.