R.l. Griffiths & Son Limited

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General information

Name:

R.l. Griffiths & Son Ltd

Office Address:

Marston House 5 Elmdon Lane Marston Green B37 7DL Solihull

Number: 03961187

Incorporation date: 2000-03-30

Dissolution date: 2021-05-25

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in Solihull registered with number: 03961187. The company was started in 2000. The main office of the firm was located at Marston House 5 Elmdon Lane Marston Green. The area code is B37 7DL. This business was dissolved on 2021/05/25, which means it had been active for 21 years. Its registered name switch from Storebox to R.l. Griffiths & Son Limited took place on 2000/07/13.

The following company was managed by an individual director: Kazimiera K. who was presiding over it for twenty one years.

Kazimiera K. was the individual with significant control over this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • R.l. Griffiths & Son Limited 2000-07-13
  • Storebox Limited 2000-03-30

Financial data based on annual reports

Company staff

Kazimiera K.

Role: Director

Appointed: 13 July 2000

Latest update: 31 March 2023

Amanda W.

Role: Secretary

Appointed: 11 April 2000

Latest update: 31 March 2023

People with significant control

Kazimiera K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 11 May 2021
Confirmation statement last made up date 30 March 2020
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 September 2014
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 1 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2018 (AA)
filed on: 12th, September 2019
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Burnsall Road Canley

Post code:

CV5 6BU

City / Town:

Coventry

HQ address,
2013

Address:

Burnsall Road Canley

Post code:

CV5 6BU

City / Town:

Coventry

HQ address,
2014

Address:

Burnsall Road Canley

Post code:

CV5 6BU

City / Town:

Coventry

HQ address,
2015

Address:

Burnsall Road Canley

Post code:

CV5 6BU

City / Town:

Coventry

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Services (by SIC Code)

  • 99999 : Dormant Company
21
Company Age

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