Company information:
Griffith Textile Machines Limited (No: 01845474)
Address: 9 WALTON ROAD DISTRICT 15, PATTINSON NORTH IND. EST., WASHINGTON, TYNE AND WEAR, NE38 8QA
Status: Active
Incorporated: 09-Apr-1984
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 13931 - Manufacture of woven or tufted carpets and rugs
Current Director: DAVID ROBERT ACHESON ( DOB: Apr-1967 From: Mar-2017 )
Current Director: DAVID ANDREW BOWDEN ( DOB: Feb-1972 From: Jun-2021 )
Current Director: CHRISTOPHER URQUHART CLARKE ( DOB: Jul-1977 From: Jan-2012 )
Current Director: NICHOLAS DAVID GEORGE COBURN ( DOB: Aug-1959 From: Mar-2017 )
Current Director: NICHOLAS DAVID GEORGE COBURN ( DOB: Aug-1959 From: Mar-2017 )
Current Director: NEIL STANLEY GRABHAM ( DOB: May-1976 From: Aug-2010 )
Current Director: DAVID ALBERT TAYLOR ( DOB: May-1959 From: Mar-2013 )
Current Director: PHILIP JOHN TURNBULL ( DOB: Dec-1975 From: Aug-2010 )
Current Secretary: ELAINE ANN EVANS ( From: Aug-2010 )
Resigned Director: GERMAIN GUSTAVE HENRI NOEL ARNOYS ( DOB: Nov-1943 From: Jun-2007 To: Aug-2010 )
Resigned Director: CHARLES LAMBERT MARIE FRANCOIS GYLAIN BEAUDUIN ( DOB: Sep-1959 From: Jun-2007 To: Aug-2010 )
Resigned Director: JOHN DALTON GRIFFITH ( DOB: Apr-1939 From: Oct-1991 To: Aug-2010 )
Resigned Director: GILLIAN GRIFFITH ( DOB: Feb-1946 From: Oct-1991 To: Jun-2007 )
Resigned Director: PETER JOHN GRIFFITHS ( DOB: Oct-1971 From: Dec-2005 To: Jun-2007 )
Resigned Director: SANDRA KEMP ( DOB: Apr-1949 From: Oct-1998 To: Jun-2007 )
Resigned Director: DAVID JOHN WATSON ( DOB: Oct-1963 From: Aug-2010 To: Apr-2021 )
Resigned Director: CAROLE LISA WATSON ( DOB: Jun-1967 From: Mar-2013 To: Apr-2021 )
Resigned Director: EDWARD BRICE WILSON ( DOB: May-1940 From: Oct-1998 To: Aug-2010 )
Resigned Director: WALTER O. WILSON ( DOB: Dec-1929 From: Oct-1991 To: Aug-2010 )
Resigned Secretary: DEBRA ANN ALMOND ( DOB: Aug-1969 From: Oct-2008 To: Aug-2010 )
Resigned Secretary: DOUGLAS ARCHBOLD ( DOB: Aug-1927 From: Oct-1991 To: Apr-2008 )
Persons of Significant Control:
Ulster Carpet Mills, Castleisland Factory Garvaghy Road, Portadown, Craigavon, BT62 1EE, Northern Ireland: Ownership of shares – 75% or more (Notified: 2020-03-10)
Mr David John Watson, Pattinson North Ind. Est., Washington, Tyne And Wear, NE38 8QA: Ownership of shares – 75% or more (Notified: 2016-10-13, Ceased: 2020-03-10)
Company Accounts Summary (£)
| Item | 2015-12-31 | 2016-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 445,369 | 863,735 | 445369.0,863735.0 |
| Fixed assets / Property, plant and equipment | 445,368 | 863,734 | 445368.0,863734.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0 |
| Current assets | 788,698 | 1,114,256 | 788698.0,1114256.0 |
| Current assets / Total inventories | 303,640 | 207,864 | 303640.0,207864.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 113,229 | 306,632 | 113229.0,306632.0 |
| Current assets / Cash at bank and on hand | 371,829 | 599,760 | 371829.0,599760.0 |
| Net current assets (liabilities) | 735,723 | 0.0,735723.0 | |
| Total assets less current liabilities | 966,681 | 1,599,458 | 966681.0,1599458.0 |
| Provisions for liabilities, balance sheet subtotal | -7,500 | -7,500 | -7500.0,-7500.0 |
| Net assets (liabilities) | 923,160 | 1,569,887 | 923160.0,1569887.0 |
| Equity / share capital and reserves | 923,160 | 1,569,887 | 923160.0,1569887.0 |