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ERNEST GRIFFITH & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ernest Griffith & Sons Limited. The company was founded 82 years ago and was given the registration number 00368507. The firm's registered office is in MANCHESTER. You can find them at Begbies Traynor, 340 Deansgate, Manchester, . This company's SIC code is 13921 - Manufacture of soft furnishings.

Company Information

Name:ERNEST GRIFFITH & SONS LIMITED
Company Number:00368507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:02 August 1941
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 13921 - Manufacture of soft furnishings

Office Address & Contact

Registered Address:Begbies Traynor, 340 Deansgate, Manchester, M3 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Charnley Close, Sale, Manchester, United Kingdom, M33 7LP

Secretary-Active
6 Charnley Close, Sale, Manchester, United Kingdom, M33 7LP

Director-Active
2 Southgate, Flixton, Manchester, M21 2EA

Director-Active
7 The Lawns, Belgrave Road Bowdon, Altrincham, WA14 2YA

Director30 January 1996Active

People with Significant Control

Mr Paul Duncan Brearley
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:6 Charnley Close, Sale, Manchester, United Kingdom, M33 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-01Gazette

Gazette dissolved liquidation.

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2020-12-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-29Address

Change registered office address company with date old address new address.

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2020-01-28Insolvency

Liquidation voluntary statement of affairs.

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2020-01-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-28Resolution

Resolution.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2019-05-04Gazette

Gazette filings brought up to date.

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2019-05-02Persons with significant control

Change to a person with significant control.

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2019-05-02Officers

Change person secretary company with change date.

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2019-05-02Officers

Change person director company with change date.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-09-10Gazette

Gazette filings brought up to date.

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2016-08-30Gazette

Gazette notice compulsory.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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