Tudor Griffiths Limited. Head office in Ellesmere. Check Director.

Tudor Griffiths Limited, Ellesmere

Tudor Griffiths Limited is a private limited company. Formerly, it was called Tudor Griffiths Holdings Limited (changed on 2009-03-10). Situated at Wood Lane, Shrewsbury Road, Ellesmere SY12 0HY, this 16 years old enterprise was incorporated on 2008-04-07 and is classified as "operation of gravel and sand pits; mining of clays and kaolin" (Standard Industrial Classification: 8120), "collection of non-hazardous waste" (SIC: 38110), "manufacture of ready-mixed concrete" (SIC: 23630).
3 directors can be found in the company: James J. (appointed on 23 March 2021), David M. (appointed on 18 February 2021), John G. (appointed on 21 March 2013). As for the secretaries (1 in total), we can name: Carla J. (appointed on 23 March 2021).

About
Name: Tudor Griffiths Limited
Number: 06557373
Incorporation date: 2008-04-07
End of financial year: 31 March


Address:	Wood Lane Shrewsbury Road Ellesmere SY12 0HY
SIC code:	8120 - Operation of gravel and sand pits; mining of clays and kaolin 38110 - Collection of non-hazardous waste 23630 - Manufacture of ready-mixed concrete 38210 - Treatment and disposal of non-hazardous waste

Company staff

People with significant control

John G.

6 April 2016

Nature of control:	75,01-100% shares

The deadline for Tudor Griffiths Limited confirmation statement filing is 2024-01-18. The most current confirmation statement was submitted on 2023-01-04. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual John G. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (47 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 21st, December 2023 \| accounts	Free Download (47 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 14th, March 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 14th, March 2023 \| incorporation	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (52 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (39 pages)
AP01	New director appointment on 2021/03/23. filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
TM02	2021/03/23 - the day secretary's appointment was terminated filed on: 23rd, March 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/03/23 filed on: 23rd, March 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/18. filed on: 19th, February 2021 \| officers	Free Download (2 pages)
TM01	2021/02/09 - the day director's appointment was terminated filed on: 18th, February 2021 \| officers	Free Download (1 page)
TM02	2021/02/09 - the day secretary's appointment was terminated filed on: 18th, February 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/02/18 filed on: 18th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 22nd, December 2020 \| accounts	Free Download (38 pages)
TM01	2020/02/05 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
TM01	2020/02/05 - the day director's appointment was terminated filed on: 5th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/03/31 filed on: 26th, November 2019 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 7th, December 2018 \| accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018 \| accounts	Free Download (36 pages)
AA	Accounts for a medium company for the period ending on 2016/03/31 filed on: 7th, January 2017 \| accounts	Free Download (30 pages)
AR01	Annual return drawn up to 2016/01/18 with full list of members filed on: 19th, January 2016 \| annual return	Free Download (7 pages)
SH01	19.00 GBP is the capital in company's statement on 2016/01/19 capital
AA	Accounts for a medium company for the period ending on 2015/03/31 filed on: 7th, October 2015 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/01/18 with full list of members filed on: 20th, January 2015 \| annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2014/03/31 filed on: 19th, November 2014 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2014/01/18 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (7 pages)
AP01	New director appointment on 2013/11/28. filed on: 28th, November 2013 \| officers	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on 2013/03/31 filed on: 15th, October 2013 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013 \| officers	Free Download (2 pages)
SH01	19.00 GBP is the capital in company's statement on 2013/02/19 filed on: 21st, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 21st, February 2013 \| resolution	Free Download (20 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, February 2013 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/18 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a medium company for the period ending on 2012/03/31 filed on: 14th, September 2012 \| accounts	Free Download (24 pages)
AP03	New secretary appointment on 2012/06/11 filed on: 11th, June 2012 \| officers	Free Download (1 page)
TM02	2012/06/11 - the day secretary's appointment was terminated filed on: 11th, June 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/18 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 4th, January 2012 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2011/01/18 with full list of members filed on: 23rd, January 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 6th, December 2010 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, March 2010 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/18 with full list of members filed on: 12th, February 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 14th, September 2009 \| accounts	Free Download (28 pages)
363a	Annual return up to 2009/08/18 with shareholders record filed on: 18th, August 2009 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, April 2009 \| resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2009 \| incorporation	Free Download (14 pages)
CERTNM	Company name changed tudor griffiths holdings LIMITEDcertificate issued on 10/03/09 filed on: 7th, March 2009 \| change of name	Free Download (2 pages)
363a	Annual return up to 2009/02/18 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (4 pages)
190	Location of debenture register filed on: 17th, February 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 17th, February 2009 \| address	Free Download (1 page)
287	Registered office changed on 17/02/2009 from ellesmere sand & gravel co LTD wood lane ellesmere SY12 0HY filed on: 17th, February 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2008 \| incorporation	Free Download (18 pages)

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