• UK
  • GRIFFIN BOOKS LIMITED - 148 Salmons Lane, Caterham, Whyteleafe, Surrey, United Kingdom

Company Information

Company registration number
04903947
Company Status
LIVE
Country
United Kingdom
Registered Address
148 Salmons Lane
Caterham
Whyteleafe
Surrey
CR3 0HA
148 Salmons Lane, Caterham, Whyteleafe, Surrey, CR3 0HA UK

Management

Managing Directors
GRIFFIN, Helen Isobel
O'NEILL, Dennis
Company secretaries
WARREN, John William

Company Details

Type of Business
ltd
Incorporated
2003-09-18
Age Of Company
2003-09-18 20 years
SIC/NACE
58190

Ownership

Beneficial Owners
Mr Dennis O'Neill
Mr Dennis O'Neill

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DENNIS O'NEILL CONSTRUCTION LTD
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-18
Annual Return
Due Date: 2022-10-02
Last Date: 2021-09-18

GRIFFIN BOOKS LIMITED Company Description

GRIFFIN BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04903947. Its current trading status is "live". It was registered 2003-09-18. It was previously called DENNIS O'NEILL CONSTRUCTION LTD. It has declared SIC or NACE codes as "58190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at 148 Salmons Lane .
More information

Get GRIFFIN BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Griffin Books Limited - 148 Salmons Lane, Caterham, Whyteleafe, Surrey, United Kingdom

2003-09-18 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-02-20) - AA

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  • confirmation-statement-with-no-updates (2020-09-23) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-27) - AA

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • confirmation-statement-with-no-updates (2018-10-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-09-29) - AA

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  • accounts-with-accounts-type-micro-entity (2017-09-30) - AA

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  • confirmation-statement-with-no-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA

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  • confirmation-statement-with-updates (2016-09-20) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01

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  • change-person-director-company-with-change-date (2011-09-20) - CH01

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  • change-person-director-company-with-change-date (2011-09-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01

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  • appoint-person-director-company-with-name (2010-09-21) - AP01

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  • change-person-director-company-with-change-date (2010-09-21) - CH01

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  • certificate-change-of-name-company (2010-09-16) - CERTNM

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  • resolution (2010-09-09) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-10-20) - AA

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  • legacy (2009-09-23) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA

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  • legacy (2008-09-23) - 363a

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  • legacy (2007-10-05) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-09-28) - AA

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  • legacy (2006-10-26) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-08-23) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-06-01) - AA

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  • legacy (2005-11-08) - 363s

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  • legacy (2004-10-07) - 288b

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  • legacy (2004-10-06) - 363s

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  • legacy (2004-07-15) - 225

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  • legacy (2004-03-23) - 288b

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  • legacy (2003-09-24) - 288a

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  • legacy (2003-09-24) - 287

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  • legacy (2003-09-24) - 288b

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  • incorporation-company (2003-09-18) - NEWINC

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