Company information:
Arthur M.Griffiths & Son Limited (No: 00222595)
Address: CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP
Status: In Administration/Administrative Receiver
Incorporated: 17-Jun-1927
Accounts Next Due: 31-Dec-2021
Next Confirmation Statement Due: 27-Aug-2021
Industry Class: 41100 - Development of building projects
Current Director: RICHARD JOHN GREEN ( DOB: Jul-1970 From: Oct-2013 )
Current Director: MAURICE JAMES WALSH ( DOB: Mar-1961 From: Jul-1997 )
Resigned Director: DIANA MARY BROMLEY ( DOB: Jun-1937 From: Aug-1991 To: Oct-1998 )
Resigned Director: SIMON CHARLES DIX ( DOB: Mar-1969 From: Jul-1997 To: Aug-2021 )
Resigned Director: ALAN DUDLEY GRIFFITHS ( DOB: Jun-1933 From: Aug-1991 To: Jan-2007 )
Resigned Director: HARRY MARMADUKE GRIFFITHS ( DOB: Feb-1905 From: Aug-1991 To: Feb-1996 )
Resigned Director: ROBERT CLIVE GUTTERIDGE ( DOB: May-1960 From: Feb-2014 To: Apr-2015 )
Resigned Director: GARY JAMES WILDSMITH ( DOB: Jun-1961 From: Jan-2001 To: Aug-2021 )
Resigned Secretary: SIMON CHARLES DIX ( DOB: Mar-1969 From: May-2001 To: Apr-2016 )
Resigned Secretary: ALAN DUDLEY GRIFFITHS ( DOB: Jun-1933 From: Sep-1995 To: May-2001 )
Resigned Secretary: HARRY MARMADUKE GRIFFITHS ( DOB: Feb-1905 From: Aug-1991 To: Sep-1995 )
Resigned Secretary: GARY WILDSMITH ( From: Apr-2016 To: Aug-2021 )
Persons of Significant Control:
Amg Group Holdings Limited, Arthur M Griffiths & Son Limited Thomas Street, Wolverhampton, West Midlands, WV2 4BY, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Simon Charles Dix, Arthur M Griffiths & Son Limited Thomas Street, Wolverhampton, West Midlands, WV2 4BY, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Richard John Green, Arthur M Griffiths & Son Limited Thomas Street, Wolverhampton, West Midlands, WV2 4BY, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Gary James Wildsmith, Arthur M Griffiths & Son Limited Thomas Street, Wolverhampton, West Midlands, WV2 4BY, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Maurice James Walsh, Arthur M Griffiths & Son Limited Thomas Street, Wolverhampton, West Midlands, WV2 4BY, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-03 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 511,674 | 719,459 | 0.0,511674.0,719459.0 | |
| Current assets | 7,823,612 | 6,421,894 | 0.0,7823612.0,6421894.0 | |
| Current assets / Total inventories | 3,000 | 3,150 | 0.0,3000.0,3150.0 | |
| Current assets / Debtors | 4,889,431 | 4,725,025 | 0.0,4889431.0,4725025.0 | |
| Current assets / Cash at bank and on hand | 2,931,181 | 1,693,719 | 0.0,2931181.0,1693719.0 | |
| Net current assets (liabilities) | 1,674,826 | 1,613,241 | 0.0,1674826.0,1613241.0 | |
| Total assets less current liabilities | 2,186,500 | 2,332,700 | 0.0,2186500.0,2332700.0 | |
| Provisions for liabilities, balance sheet subtotal | 31,100 | 18,610 | 0.0,31100.0,18610.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 31,100 | 18,610 | 0.0,31100.0,18610.0 | |
| Net assets (liabilities) | 2,155,400 | 2,314,090 | 0.0,2155400.0,2314090.0 | |
| Equity / share capital and reserves | 1,822,404 | 2,155,400 | 2,314,090 | 1822404.0,2155400.0,2314090.0 |