GM

GRIFFITHS MARSHALL LIMITED

Active

Company number 06439816

Gloucester, United Kingdom · Incorporated 28 November 2007

4th Floor Llanthony Warehouse, The Docks, Gloucester, Gloucestershire, GL1 2EH, United Kingdom

Accounting and auditing activities · SIC 69201


Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ · until 30 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
1 December 2016
PS
PRICE, Steven
Director
1 December 2016
PI
PRICE, Ian John
Director
1 November 2011
28 November 2007
BL
BEAVEN, Lynne
Director · Resigned
1 November 2011
BC
BOURNE, Christopher John
Secretary · Resigned
28 November 2007
TS
TEMPLE SECRETARIES LIMITED
Corporate Secretary · Resigned
28 November 2007
AR
APTED, Roger George
Director · Resigned
28 November 2007
BC
BOURNE, Christopher John
Director · Resigned
28 November 2007
CD
COMPANY DIRECTORS LIMITED
Corporate Director · Resigned
28 November 2007

Persons with significant control

PS
Mr Ian John Price
Born July 1981
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
2 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Change Person Secretary Company With Change Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Change Person Director Company With Change Date
Officers
1 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2025 View
Change Person Director Company With Change Date
Officers
24 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 August 2024 View
Change Person Secretary Company With Change Date
Officers
30 August 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Change Person Director Company With Change Date
Officers
30 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Dormant
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2020 View
Accounts With Accounts Type Dormant
Accounts
9 June 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Dormant
Accounts
25 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Dormant
Accounts
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Termination Director Company With Name Termination Date
Officers
30 August 2017 View
Accounts With Accounts Type Dormant
Accounts
30 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Accounts With Accounts Type Dormant
Accounts
31 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Accounts With Accounts Type Dormant
Accounts
17 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
3 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Appoint Person Director Company With Name
Officers
9 December 2011 View
Capital Variation Of Rights Attached To Shares
Capital
25 March 2011 View
Capital Name Of Class Of Shares
Capital
25 March 2011 View
Capital Alter Shares Subdivision
Capital
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
28 August 2009 View
Legacy
Annual Return
5 December 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
28 December 2007 View
Legacy
Capital
17 December 2007 View
Incorporation Company
Incorporation
28 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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