| Company Name | P. Griffiths Dairyman Limited |
|---|---|
| Directors | Maureen Griffiths and Peter Griffiths |
| Company Status | Active |
| Company Number | 06446459 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2007(16 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Maureen Griffiths |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dandy Mill View Pontefract West Yorkshire WF8 2UZ |
| Director Name | Mr Peter Griffiths |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Dandy Mill View Pontefract West Yorkshire WF8 2UZ |
| Secretary Name | Maureen Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2007(same day as company formation) |
| Role | Director Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dandy Mill View Pontefract West Yorkshire WF8 2UZ |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2007(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2007(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | 18a Cornmarket Pontefract West Yorkshire WF8 1BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Pontefract North |
| Built Up Area | Pontefract |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£7,633 |
| Cash | £7,134 |
| Current Liabilities | £35,626 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 13 January 2023 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 9 May 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 7 January 2022 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 23 April 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 19 January 2021 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 23 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 8 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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| 8 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
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| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 2 September 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page) |
| 2 September 2013 | Registered office address changed from 10a Bank Street Castleford West Yorkshire WF10 1HZ on 2 September 2013 (1 page) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 24 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 24 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 28 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 26 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 22 January 2010 | Director's details changed for Peter Griffiths on 6 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Maureen Griffiths on 6 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Maureen Griffiths on 6 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Peter Griffiths on 6 December 2009 (2 pages) |
| 22 January 2010 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Maureen Griffiths on 6 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Peter Griffiths on 6 December 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 2 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 28 November 2008 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
| 28 November 2008 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
| 6 December 2007 | New director appointed (1 page) |
| 6 December 2007 | Incorporation (13 pages) |
| 6 December 2007 | New secretary appointed (1 page) |
| 6 December 2007 | New director appointed (1 page) |
| 6 December 2007 | New secretary appointed (1 page) |
| 6 December 2007 | New director appointed (1 page) |
| 6 December 2007 | Incorporation (13 pages) |
| 6 December 2007 | New director appointed (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |
| 6 December 2007 | Secretary resigned (1 page) |
| 6 December 2007 | Director resigned (1 page) |