Mike Griffiths Ltd. Head office in Caerphilly. Check Director.

Mike Griffiths Ltd, Caerphilly

Mike Griffiths Ltd is a private limited company. Located at 50 Small Meadow Court, Caerphilly CF83 3RT, the above-mentioned 17 years old enterprise was incorporated on 2006-07-31 and is classified as "activities of insurance agents and brokers" (SIC code: 66220).
1 director can be found in the company: Michael G. (appointed on 31 July 2006). Moving to the secretaries (1 in total), we can name: Sacha B. (appointed on 31 July 2006).

About
Name: Mike Griffiths Ltd
Number: 05891830
Incorporation date: 2006-07-31
End of financial year: 31 August


Address:	50 Small Meadow Court Caerphilly CF83 3RT
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Michael G.

31 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Sacha B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	214,182	218,346	330,936	371,781	417,709	345,161	497,839	370,749	150,200	160,748
Fixed Assets	417,657	412,816	443,053	433,133	394,541	-	-	360,557	165,217	283,147
Total Assets Less Current Liabilities	-	-	-	-	-	375,148	444,874	548,407	166,270	289,298
Intangible Fixed Assets	355,000	355,000	355,000	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	62,657	57,816	88,053	-	-	-	-	-	-	-

The date for Mike Griffiths Ltd confirmation statement filing is 2024-08-14. The latest one was sent on 2023-07-31. The due date for the next annual accounts filing is 31 May 2025. Latest accounts filing was sent for the time up to 31 August 2023.

2 persons of significant control are reported in the official register, namely: Michael G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sacha B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/08/31 filed on: 11th, October 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/07/31 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 15th, November 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022/07/31 filed on: 1st, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 26th, October 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/07/31 filed on: 5th, August 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 29th, September 2020 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, September 2020 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 28th, September 2020 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/07/31 filed on: 1st, August 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 16th, December 2019 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 1st, October 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, October 2019 \| capital	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/07/31 filed on: 20th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/08/14 filed on: 14th, August 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/07/30 filed on: 9th, August 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019/07/30 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/06 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
CH03	On 2019/08/06 secretary's details were changed filed on: 8th, August 2019 \| officers	Free Download (1 page)
CH01	On 2019/08/06 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
CH01	On 2019/08/02 director's details were changed filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/02 filed on: 2nd, August 2019 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/07/31 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 26th, February 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 9th, October 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/07/31 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/07/31 filed on: 7th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 7th, October 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/31 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 21st, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/31 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/03 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 17th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/31 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/05 capital
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 18th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/31 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 16th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/31 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/07/31 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/02/04 from 1 Regent Gardens Whitchurch Cardiff CF14 7BH filed on: 4th, February 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 25th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/31 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 26th, November 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to 2009/08/05 with shareholders record filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 9th, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 21st, February 2008 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 21st, February 2008 \| accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/07 to 31/08/07 filed on: 21st, February 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/10 with shareholders record filed on: 10th, August 2007 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 31st, July 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 31st, July 2006 \| incorporation	Free Download (17 pages)

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