Ludgate Griffin Limited in Birmingham, B3 1DW

Description

Data updated on: 01-11-2023

Ludgate Griffin Limited could be reached at Griffin House, 19 Ludgate Hill in Birmingham. Its post code is B3 1DW. Ludgate Griffin has existed in this business for the last 11 years. Its registration number is 08809556. The firm's Standard Industrial Classification Code is 71122 : Engineering related scientific and technical consulting activities. Ludgate Griffin Ltd released its latest accounts for the period that ended on 2023-03-31. Its most recent confirmation statement was released on 2022-12-10.

Given this enterprise's growth, it was imperative to acquire extra directors: Justine B., Amanda D. and Christopher B. who have been cooperating since 2020 to fulfil their statutory duties for this business.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	107 387

Balance Sheet
Cash Bank On Hand		161 047	216 302	17 541	65 307	187 685	127 582	914	85
Current Assets	203 334		261 302	108 837	423 253	637 505	337 402	210 788	210 422
Debtors	157 927	235 580	45 000	91 296	357 946	449 820	209 820	209 874	210 337
Other Debtors					69 946			54	517
Property Plant Equipment		489	1	1	1	1	1	1	1
Cash Bank In Hand	45 407
Net Assets Liabilities Including Pension Asset Liability	107 387
Tangible Fixed Assets	977

Capital & Reserves
Called Up Share Capital	1 000
Profit Loss Account Reserve	106 387
Shareholder Funds	107 387

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment		976	1 464	1 464	1 464	1 464	1 464	1 464
Amounts Owed By Related Parties		235 580	45 000	91 296	288 000	449 820	209 820	209 820	209 820
Amounts Owed To Group Undertakings		9 800	5 530	5 530	5 530	5 530	5 530
Average Number Employees During Period					3	3	3	3	3
Bank Borrowings Overdrafts		33 155
Corporation Tax Payable		186 377	149 321	97 275	127 886	161 719	84 438	97 256
Creditors			231 706	145 501	215 855	264 785	123 038	98 230	884
Dividends Paid		698 278	589 069	478 254	300 413	523 810	518 366	209 075
Fixed Assets	126 977		126 001	126 001	126 001	126 101	126 101	126 101	126 101
Increase From Depreciation Charge For Year Property Plant Equipment			488
Investments Fixed Assets	126 000	126 000	126 000	126 000	126 000	126 100	126 100	126 100	126 100
Investments In Group Undertakings Participating Interests					126 000	126 100	126 100	126 100	126 100
Net Current Assets Liabilities	12 910		29 596	-36 664	207 398	372 720	214 364	112 558	209 538
Number Shares Issued Fully Paid				100
Other Creditors		372 621	231 706	4 408	1 551	1 700	1 701	1 685	1 835
Other Taxation Social Security Payable		89 646	70 207	37 737	80 648	95 836	31 069	-951	-951
Par Value Share	1			1
Profit Loss		741 386	594 171	411 994	544 475	689 232	360 010	541 991	96 980
Property Plant Equipment Gross Cost		1 465	1 465	1 465	1 465	1 465	1 465	1 465
Total Assets Less Current Liabilities	139 887		155 597	89 337	333 399	498 821	340 465	238 659	335 639
Trade Creditors Trade Payables		7 118	5 124	551	240		300	240
Accounting Period Subsidiary	2 015
Creditors Due After One Year	32 500
Creditors Due Within One Year	190 424
Number Shares Allotted	100
Secured Debts	65 000
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	1 465
Tangible Fixed Assets Cost Or Valuation	1 465
Tangible Fixed Assets Depreciation	488
Tangible Fixed Assets Depreciation Charged In Period	488

Company staff

Justine B.

Role: Director

Appointed: 29 September 2020

Latest update: 2 March 2024

Amanda D.

Role: Director

Appointed: 29 September 2020

Latest update: 2 March 2024

Christopher B.

Role: Director

Appointed: 10 December 2013

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm include: Ludgate Griffin Eot Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 19 Ludgate Hill, B3 1DW and was registered as a PSC under the reg no 13749325. Christopher B. has substantial control or influence over the company. Amanda D. has substantial control or influence over the company.

Ludgate Griffin Eot Limited

Address: Griffin House 19 Ludgate Hill, Birmingham, B3 1DW

Legal authority Companies Act 2006

Legal form Private Company Limited By Guarantee Without Share Capital

Country registered England

Place registered Companies House

Registration number 13749325

Notified on 13 December 2021

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Christopher B.

Notified on 13 December 2021

Nature of control:

substantial control or influence

Amanda D.

Notified on 13 December 2021

Nature of control:

substantial control or influence

Christopher B.

Notified on 6 April 2016

Ceased on 13 December 2021

Nature of control:

1/2 or less of shares

Justine B.

Notified on 6 April 2016

Ceased on 13 December 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 4 September 2015
Start Date For Period Covered By Report	10 December 2013
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	4 September 2015
Annual Accounts
Start Date For Period Covered By Report	10 December 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	10 December 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	10 December 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	10 December 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	10 December 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	10 December 2013
End Date For Period Covered By Report	31 March 2015
Annual Accounts
Start Date For Period Covered By Report	10 December 2013
End Date For Period Covered By Report	31 March 2015

Ludgate Griffin Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Justine B.

Amanda D.

Christopher B.

People with significant control

Ludgate Griffin Eot Limited

Christopher B.

Amanda D.

Christopher B.

Justine B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2015

Name:

Address:

Post code:

City / Town:

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Ludgate Griffin Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Justine B.

Amanda D.

Christopher B.

People with significant control

Ludgate Griffin Eot Limited

Christopher B.

Amanda D.

Christopher B.

Justine B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015

Accountant/Auditor,
2015