Griffiths Design Consulting Limited. Head office in Woking. Check Director.

Griffiths Design Consulting Limited, Woking

Griffiths Design Consulting Limited is a private limited company. Located at Station House Connaught Road, Brookwood, Woking GU24 0ER, the above-mentioned 21 years old enterprise was incorporated on 2003-01-06 and is categorised as "architectural activities" (SIC: 71111).
1 director can be found in the firm: Paul G. (appointed on 06 January 2003). Among the secretaries (1 in total), we can name: Marian G. (appointed on 06 January 2003).

About
Name: Griffiths Design Consulting Limited
Number: 04628508
Incorporation date: 2003-01-06
End of financial year: 31 December


Address:	Station House Connaught Road Brookwood Woking GU24 0ER
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Paul G.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	73,004	104,087	52,459	62,250	62,545	48,983	51,018	53,042	85,406	56,981	33,887
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	27,527	2,879	-1,763	799	-	-	-	-	-	-	-
Tangible Fixed Assets	4,543	4,413	3,251	3,945	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	28,052	3,425	-1,389	1,362	350	1,204	161	1,541	39,916	14,915	377

The due date for Griffiths Design Consulting Limited confirmation statement filing is 2024-01-20. The latest confirmation statement was sent on 2023-01-06. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only person Paul G. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, September 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 6th January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 6th January 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 6th January 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 7th March 2014 from Tudor Lodge, the Drive Hook Heath Woking Surrey GU22 0JS filed on: 7th, March 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 6th January 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 6th January 2012 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 25th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 6th January 2011 with full list of members filed on: 29th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 6th January 2010 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 2nd February 2009 filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 28th January 2008 filed on: 28th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 2nd February 2007 filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 2nd February 2007 filed on: 2nd, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 26th, July 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 31/01/06 from: tuder lodge the drive, hook heath woking surrey GU22 0JS filed on: 31st, January 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 31st, January 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 31st, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/01/06 from: tuder lodge the drive, hook heath woking surrey GU22 0JS filed on: 31st, January 2006 \| address	Free Download (1 page)
190	Location of debenture register filed on: 31st, January 2006 \| address	Free Download (1 page)
353	Location of register of members filed on: 31st, January 2006 \| address	Free Download (1 page)
363a	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 31st January 2006 filed on: 31st, January 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 27th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th January 2005 filed on: 26th, January 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 27th, October 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Saturday 7th February 2004 filed on: 7th, February 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 07/02/04 annual return
88(2)R	Alloted 100 shares on Monday 6th January 2003. Value of each share 1 £, total number of shares: 101. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Monday 6th January 2003. Value of each share 1 £, total number of shares: 101. filed on: 31st, January 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 31st, January 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 31st, January 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 6th, January 2003 \| incorporation	Free Download (16 pages)

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