Griffiths & Armour Risk Management Limited in Liverpool, L3 1BG

Description

Data updated on: 01-11-2023

Griffiths & Armour Risk Management Limited with reg. no. 02865811 has been a part of the business world for thirty one years. The Private Limited Company can be reached at 12 Princes Parade, Prince Dock in Liverpool and company's postal code is L3 1BG. The firm has operated under three names. Its first name, Autobonus, was switched on 8th November 1996 to Griffiths & Armour (ebt). The current name, used since 2001, is Griffiths & Armour Risk Management Limited. The company's registered with SIC code 66210 meaning Risk and damage evaluation. The company's latest annual accounts cover the period up to 2022-11-30 and the most current annual confirmation statement was submitted on 2023-10-25.

As mentioned in this specific enterprise's register, for 20 years there have been three directors: Matthew D., Gregory S. and David W.. In order to support the directors in their duties, this company has been utilizing the skills of David W. as a secretary for the last twenty one years.

Robin G. is the individual who has control over this firm, owns 1/2 or less of company shares.

Previous company's names
Griffiths & Armour Risk Management Limited 2001-12-07
Griffiths & Armour (ebt) Limited 1996-11-08
Autobonus Limited 1993-10-25

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

Balance Sheet
Cash Bank On Hand	404 962	415 747	489 939	523 989	540 397	285 220	178 394
Current Assets	410 393	425 828	491 639	528 788	541 397	285 220
Debtors	5 431	10 081	1 700	4 799	1 000
Other Debtors	31	1 944	1 700		1 000
Property Plant Equipment	2	2	2

Other Financial Data
Audit Fees Expenses						1 500	1 600
Accrued Liabilities Deferred Income						1 500	1 600
Accumulated Depreciation Impairment Property Plant Equipment	2 443	2 443	2 443
Administrative Expenses					1 042	1 580	1 653
Amounts Owed To Associates Joint Ventures Participating Interests						1 328	1 381
Amounts Owed To Group Undertakings	17 672	18 885	17 720	17 760	18 960	17 672	17 672
Average Number Employees During Period				3	3	3	3
Balances Amounts Owed To Related Parties					1 288	1 328	1 381
Corporation Tax Payable						9 024	9 888
Creditors	44 539	27 635	27 720	29 140	26 128	31 924	32 941
Current Tax For Period						8 920	9 887
Dividends Paid						300 000	150 000
Dividends Paid On Shares Final						300 000
Dividends Paid On Shares Interim							150 000
Further Item Tax Increase Decrease Component Adjusting Items							-1
Income From Related Parties						40	53
Interest Income On Bank Deposits						27	72
Net Current Assets Liabilities	365 854	398 193	463 919	499 648	515 269	253 296	145 453
Number Shares Issued Fully Paid		100	100		100	100
Operating Profit Loss					18 528	46 920	51 972
Other Creditors	1 000	1 000	10 000	1 000	3 400	3 900	2 400
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				2 443
Other Disposals Property Plant Equipment				2 445
Other Interest Receivable Similar Income Finance Income					757	27	72
Other Taxation Social Security Payable	25 867	7 750		10 380	3 768	9 024
Par Value Share		1	1			1
Payments To Related Parties					1 200	40
Profit Loss					15 621	38 027	42 157
Profit Loss On Ordinary Activities Before Tax					19 285	46 947	52 044
Property Plant Equipment Gross Cost	2 445	2 445	2 445
Tax Expense Credit Applicable Tax Rate						8 920	9 888
Tax Tax Credit On Profit Or Loss On Ordinary Activities					3 664	8 920	9 887
Total Assets Less Current Liabilities	365 856	398 195	463 921	499 648
Trade Debtors Trade Receivables	5 400	8 137		4 799
Turnover Revenue					19 570	48 500	53 625

Company staff

Matthew D.

Role: Director

Appointed: 16 January 2004

Latest update: 9 April 2024

Gregory S.

Role: Director

Appointed: 16 January 2004

Latest update: 9 April 2024

David W.

Role: Secretary

Appointed: 01 June 2003

Latest update: 9 April 2024

Role: Corporate Nominee Secretary

Appointed: 25 October 1993

Resigned: 15 November 1993

Address: London, NW8 8EP

Latest update: 9 April 2024

Instant Companies Limited

Role: Corporate Nominee Director

Appointed: 25 October 1993

Resigned: 15 November 1993

Address: Bristol, Avon, BS1 6BU

Latest update: 9 April 2024

People with significant control

Robin G.

Notified on 20 July 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	30 November 2022
Confirmation statement next due date	08 November 2024
Confirmation statement last made up date	25 October 2023

Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30

Griffiths & Armour Risk Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew D.

Gregory S.

David W.

David W.

Catherine S.

Desmond K.

Ewan M.

Eric T.

Stephen B.

Brian F.

David D.

Robin G.

David W.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Robin G.

Accounts Documents

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