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Home > England & Wales Companies > DEVONALD GRIFFITHS JOHN LIMITED
Company Information for

DEVONALD GRIFFITHS JOHN LIMITED

SUITE SF2A ETHOS, KINGS ROAD, SWANSEA, SA1 8AS,
Company Registration Number
05558546
Private Limited Company
Active

Company Overview

About Devonald Griffiths John Ltd
DEVONALD GRIFFITHS JOHN LIMITED was founded on 2005-09-08 and has its registered office in Swansea. The organisation's status is listed as "Active". Devonald Griffiths John Limited is a Private Limited Company registered in WALES 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
DEVONALD GRIFFITHS JOHN LIMITED
 
Legal Registered Office
SUITE SF2A ETHOS
KINGS ROAD
SWANSEA
SA1 8AS
Other companies in SA1
 
Previous Names
WILSON DEVONALD GRIFFITHS JOHN LIMITED09/11/2017
WILSON DEVONALD LIMITED24/11/2014
Filing Information
Company Number 05558546
Company ID Number 05558546
Date formed 2005-09-08
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771872009  
Last Datalog update: 2024-08-05 21:27:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVONALD GRIFFITHS JOHN LIMITED
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Company Officers of DEVONALD GRIFFITHS JOHN LIMITED

Current Directors
Officer Role Date Appointed
THOMAS NICOLAS DEVONALD
 Director 2005-09-08
DANIEL RHYS GRIFFTHS
 Director 2014-07-01
STUART IAN JOHN
 Director 2014-07-01
JONATHAN NICHOLAS TARRANT
 Director 2005-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAYSON TANNER
 Director 2012-04-01 2018-02-13
PAUL WILSON
 Company Secretary 2005-09-08 2017-10-31
PAUL WILSON
 Director 2005-09-08 2017-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART IAN JOHN GRIFFITHS & JOHN LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2014-09-30

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
2024-07-3031/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-15CESSATION OF JONATHAN NICHOLAS TARRANT AS A PERSON OF SIGNIFICANT CONTROL
2024-07-15CONFIRMATION STATEMENT MADE ON 09/07/24, WITH UPDATES
2024-01-09Purchase of own shares
2024-01-09Cancellation of shares. Statement of capital on 2023-12-15 GBP 225.00
2023-11-22Purchase of own shares
2023-10-05APPOINTMENT TERMINATED, DIRECTOR THOMAS NICOLAS DEVONALD
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-06-12REGISTERED OFFICE CHANGED ON 12/06/23 FROM 38 Walter Road Swansea SA1 5NW
2022-07-24AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-06-23AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 055585460002
2020-07-23AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-06-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17RES01ADOPT ARTICLES 17/10/18
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NICHOLAS TARRANT
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS NICHOLAS DEVONALD
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL GRIFFITHS
2018-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JOHN
2018-07-18PSC09Withdrawal of a person with significant control statement on 2018-07-18
2018-07-17LATEST SOC17/07/18 STATEMENT OF CAPITAL;GBP 450
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-06-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAYSON TANNER
2018-01-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON
2018-01-31TM02Termination of appointment of Paul Wilson on 2017-10-31
2017-11-09RES15CHANGE OF COMPANY NAME 13/08/22
2017-11-09CERTNMCOMPANY NAME CHANGED WILSON DEVONALD GRIFFITHS JOHN LIMITED CERTIFICATE ISSUED ON 09/11/17
2017-11-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP .01
2017-11-09SH02SUB-DIVISION 31/10/17
2017-11-09RES12VARYING SHARE RIGHTS AND NAMES
2017-11-09SH02SUB-DIVISION 31/10/17
2017-11-09RES12VARYING SHARE RIGHTS AND NAMES
2017-09-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-07PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 450
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-21PSC07CESSATION OF JONATHAN NICHOLAS TARRANT AS A PERSON OF SIGNIFICANT CONTROL
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN NICHOLAS TARRANT
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 450
2015-07-13AR0109/07/15 FULL LIST
2014-11-24RES15CHANGE OF NAME 24/11/2014
2014-11-24CERTNMCOMPANY NAME CHANGED WILSON DEVONALD LIMITED CERTIFICATE ISSUED ON 24/11/14
2014-08-06AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / PAUL WILSON / 25/07/2014
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 25/07/2014
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 450
2014-07-10AR0109/07/14 FULL LIST
2014-07-10AP01DIRECTOR APPOINTED MR DANIEL RHYS GRIFFTHS
2014-07-10AP01DIRECTOR APPOINTED MR STUART IAN JOHN
2014-07-10SH0101/07/14 STATEMENT OF CAPITAL GBP 300
2013-10-03AR0108/09/13 FULL LIST
2013-05-22AA31/10/12 TOTAL EXEMPTION SMALL
2013-02-15AP01DIRECTOR APPOINTED RICHARD GRAYSON TANNER
2012-09-12AR0108/09/12 FULL LIST
2012-07-17AA31/10/11 TOTAL EXEMPTION SMALL
2011-09-20AR0108/09/11 FULL LIST
2011-07-18AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-14AR0108/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILSON / 01/10/2009
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NICHOLAS TARRANT / 01/10/2009
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2009-09-10363aRETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-09-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WILSON / 01/09/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-29225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2006-10-30363aRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2005-09-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to DEVONALD GRIFFITHS JOHN 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 DEVONALD GRIFFITHS JOHN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2018-10-31
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 DEVONALD GRIFFITHS JOHN LIMITED

Intangible Assets
Patents
We have not found any records of DEVONALD GRIFFITHS JOHN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEVONALD GRIFFITHS JOHN LIMITED
Trademarks
We have not found any records of DEVONALD GRIFFITHS JOHN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVONALD GRIFFITHS JOHN 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 (69102 - Solicitors) as DEVONALD GRIFFITHS JOHN LIMITED are:

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DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where DEVONALD GRIFFITHS JOHN 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 DEVONALD GRIFFITHS JOHN 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 DEVONALD GRIFFITHS JOHN 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.
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    Other companies at postcode SA1 8AS