Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GRYPHONN CONCRETE PRODUCTS LIMITED
Company Information for

GRYPHONN CONCRETE PRODUCTS LIMITED

OLD MILL WORKS GELLIGROES, PONTLLANFRAITH, BLACKWOOD, GWENT, NP12 2HY,
Company Registration Number
01752374
Private Limited Company
Active

Company Overview

About Gryphonn Concrete Products Ltd
GRYPHONN CONCRETE PRODUCTS LIMITED was founded on 1983-09-13 and has its registered office in Blackwood. The organisation's status is listed as "Active". Gryphonn Concrete Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRYPHONN CONCRETE PRODUCTS LIMITED
 
Legal Registered Office
OLD MILL WORKS GELLIGROES
PONTLLANFRAITH
BLACKWOOD
GWENT
NP12 2HY
Other companies in NP12
 
Filing Information
Company Number 01752374
Company ID Number 01752374
Date formed 1983-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:18:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRYPHONN CONCRETE PRODUCTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GRYPHONN CONCRETE PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ROGER GILSON
 Company Secretary 1991-06-30
DEAN RICHARD GILSON
 Director 2017-07-20
ROGER GILSON
 Director 1991-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALLAN GILSON
 Director 1991-06-30 2017-05-17
ANTHONY WYNN GILSON
 Director 1991-06-30 2001-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GILSON SPINCOM HAULAGE LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-11 Active
ROGER GILSON GRYPHONN QUARRIES LIMITED Company Secretary 1991-06-30 CURRENT 1986-11-19 Active
ROGER GILSON TINGHAMGRANGE LIMITED Company Secretary 1991-06-30 CURRENT 1972-09-04 Active
ROGER GILSON HOUGAMONT LIMITED Company Secretary 1991-06-30 CURRENT 1977-12-07 Active
DEAN RICHARD GILSON HOUGAMONT LIMITED Director 2017-07-20 CURRENT 1977-12-07 Active
DEAN RICHARD GILSON GRYPHONN QUARRIES LIMITED Director 2010-12-31 CURRENT 1986-11-19 Active
DEAN RICHARD GILSON TINGHAMGRANGE LIMITED Director 2008-09-26 CURRENT 1972-09-04 Active
JEYAKUMARY YOGANATHAN J P & S SERVICESS LTD Company Secretary 2004-03-25 CURRENT 2004-03-24 Active
ROGER GILSON SPINCOM HAULAGE LIMITED Director 1999-10-26 CURRENT 1999-10-11 Active
ROGER GILSON GRYPHONN QUARRIES LIMITED Director 1991-06-30 CURRENT 1986-11-19 Active
ROGER GILSON TINGHAMGRANGE LIMITED Director 1991-06-30 CURRENT 1972-09-04 Active
ROGER GILSON HOUGAMONT LIMITED Director 1991-06-30 CURRENT 1977-12-07 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
2024-08-1231/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 30/06/24, WITH NO UPDATES
2023-09-06APPOINTMENT TERMINATED, DIRECTOR ROGER GILSON
2023-07-28Unaudited abridged accounts made up to 2022-10-31
2023-07-12CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GILSON
2017-08-15AP01DIRECTOR APPOINTED MR DEAN RICHARD GILSON
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-08-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0130/06/14 ANNUAL RETURN FULL LIST
2014-07-25CH01Director's details changed for Allan Gilson on 2014-07-06
2013-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-07-16AR0130/06/13 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2012-07-25AR0130/06/12 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2011-07-07AR0130/06/11 ANNUAL RETURN FULL LIST
2010-07-07AR0130/06/10 ANNUAL RETURN FULL LIST
2010-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2009-07-06363aReturn made up to 30/06/09; full list of members
2009-07-06353LOCATION OF REGISTER OF MEMBERS
2009-07-06190LOCATION OF DEBENTURE REGISTER
2009-07-06287REGISTERED OFFICE CHANGED ON 06/07/2009 FROM OLD MILL WORKS, GELLI GROES, PONTLLANFRAITH,BLACKWOOD, GWENT NP12 2HY
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-07-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-16363sRETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
2006-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-07-14363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-07-15363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-21363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-07-30363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2002-07-10363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-22288bDIRECTOR RESIGNED
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-07-10363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2000-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-19363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
1999-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/99
1999-07-12363sRETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1998-07-15363sRETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-02-09CERTNMCOMPANY NAME CHANGED SPINCOM LIMITED CERTIFICATE ISSUED ON 10/02/98
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-07-10363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-07-30363(287)REGISTERED OFFICE CHANGED ON 30/07/96
1996-07-30363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-07-26363sRETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-07-25363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1994-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1993-07-21363sRETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1992-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1992-08-18288DIRECTOR'S PARTICULARS CHANGED
1992-07-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-07-27363sRETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1991-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-08-22363aRETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1990-09-11287REGISTERED OFFICE CHANGED ON 11/09/90 FROM: VIADUCT WORKS NEW ROAD HENGOED MID GLAM
1990-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
1990-08-10363RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1989-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-07-28363RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to GRYPHONN CONCRETE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GRYPHONN CONCRETE PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRYPHONN CONCRETE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 GRYPHONN CONCRETE PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of GRYPHONN CONCRETE PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRYPHONN CONCRETE PRODUCTS LIMITED
Trademarks
We have not found any records of GRYPHONN CONCRETE PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRYPHONN CONCRETE PRODUCTS 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 (51102 - Non-scheduled passenger air transport) as GRYPHONN CONCRETE PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRYPHONN CONCRETE PRODUCTS 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 GRYPHONN CONCRETE PRODUCTS 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 GRYPHONN CONCRETE PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NP12 2HY