Ed Griffiths & Co. Limited

General information

Name:

Ed Griffiths & Co. Ltd

Office Address:

Broyan House Priory Street SA43 1BZ Cardigan

Number: 05353624

Incorporation date: 2005-02-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Cardigan registered with number: 05353624. It was established in the year 2005. The headquarters of this company is located at Broyan House Priory Street. The postal code for this place is SA43 1BZ. The company's official name transformation from E.d. Griffiths & to Ed Griffiths & Co. Limited occurred on 2005/03/09. The firm's registered with SIC code 1420 and their NACE code stands for Raising of other cattle and buffaloes. The company's most recent annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-02-04.

Regarding to this particular firm, a variety of director's obligations have so far been performed by Dafydd G., Edward G. and Jane G.. Amongst these three individuals, Dafydd G. has carried on with the firm for the longest time, having become a part of the Management Board on 2005.

Executives who control the firm include: Edward G. has substantial control or influence over the company. Dafydd G. owns 1/2 or less of company shares.

  • Previous company's names
  • Ed Griffiths & Co. Limited 2005-03-09
  • E.d. Griffiths & Co. Limited 2005-02-04

Financial data based on annual reports

Company staff

Dafydd G.

Role: Director

Appointed: 04 February 2005

Latest update: 21 February 2024

Edward G.

Role: Director

Appointed: 04 February 2005

Latest update: 21 February 2024

Jane G.

Role: Director

Appointed: 04 February 2005

Latest update: 21 February 2024

People with significant control

Edward G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Dafydd G.
Notified on 28 July 2018
Nature of control:
1/2 or less of shares
Gwyneth G.
Notified on 6 April 2016
Ceased on 28 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 6 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 October 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 1 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 25 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 25 June 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

Cilgryman Fawr Cwmfelin Mynach

Post code:

SA34 0HS

City / Town:

Whitland

HQ address,
2014

Address:

Cilgryman Fawr Cwmfelin Mynach

Post code:

SA34 0HS

City / Town:

Whitland

HQ address,
2015

Address:

Cilgryman Fawr Cwmfelin Mynach

Post code:

SA34 0HS

City / Town:

Whitland

HQ address,
2016

Address:

Cilgryman Fawr Cwmfelin Mynach

Post code:

SA34 0HS

City / Town:

Whitland

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Services (by SIC Code)

  • 1420 : Raising of other cattle and buffaloes
19
Company Age

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