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Company Information for

GRIFFIN SECURITIES LIMITED

15 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1EB,
Company Registration Number
01066684
Private Limited Company
Active

Company Overview

About Griffin Securities Ltd
GRIFFIN SECURITIES LIMITED was founded on 1972-08-18 and has its registered office in Stockport. The organisation's status is listed as "Active". Griffin Securities Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GRIFFIN SECURITIES LIMITED
 
Legal Registered Office
15 ST PETERSGATE
STOCKPORT
CHESHIRE
SK1 1EB
Other companies in SK1
 
Filing Information
Company Number 01066684
Company ID Number 01066684
Date formed 1972-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:18:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GRIFFIN SECURITIES LIMITED

Company Officers of GRIFFIN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
MARTYN JOHN GARNER
Director 1991-08-15
MICHAEL PAUL GARNER
Director 1991-08-15
MARTYN JOHN GARNER
Company Secretary 1991-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTYN JOHN GARNER GARNER AND SONS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
MARTYN JOHN GARNER 17 CALLOW STREET CHELSEA LIMITED Director 2002-03-04 CURRENT 1978-02-08 Active
MARTYN JOHN GARNER BRIARGATE LIMITED Director 1991-07-12 CURRENT 1957-01-03 Active
MICHAEL PAUL GARNER GARNER AND SONS LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
MICHAEL PAUL GARNER BRIARGATE LIMITED Director 1992-07-22 CURRENT 1957-01-03 Active
MARTYN JOHN GARNER GARNER AND SONS LIMITED Company Secretary 2008-01-16 CURRENT 2008-01-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0129/07/15 FULL LIST
2014-11-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0129/07/14 FULL LIST
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-05AR0129/07/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13AR0129/07/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-08AR0129/07/11 FULL LIST
2010-11-24AA31/03/10 TOTAL EXEMPTION FULL
2010-08-03AR0129/07/10 FULL LIST
2009-12-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-12190LOCATION OF DEBENTURE REGISTER
2009-08-12353LOCATION OF REGISTER OF MEMBERS
2009-08-12287REGISTERED OFFICE CHANGED ON 12/08/2009 FROM MESSRS GARNER & SONS 15 ST PETERSGATE STOCKPORT CHESHIRE SK1 1EB
2009-01-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-11363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-09363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2004-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-23363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-06363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-07363sRETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-14363sRETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2000-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-21363sRETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-11363sRETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS
1998-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-12363sRETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1996-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-19363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1995-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-05363sRETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1994-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-23363sRETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
1993-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-31363sRETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS
1992-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/92
1992-09-22363sRETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS
1991-09-26363bRETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS
1991-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-05363RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS
1989-09-14363RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS
1989-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-10-19363RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS
1988-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1987-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-11-25363RETURN MADE UP TO 09/11/87; FULL LIST OF MEMBERS
1986-09-03AAFULL ACCOUNTS MADE UP TO 31/03/86
1986-09-03363RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to GRIFFIN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRIFFIN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRIFFIN SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GRIFFIN SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of GRIFFIN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRIFFIN SECURITIES LIMITED
Trademarks
We have not found any records of GRIFFIN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRIFFIN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GRIFFIN SECURITIES LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GRIFFIN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRIFFIN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRIFFIN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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