JOSEPH GRIGGS AND COMPANY LIMITED

JOSEPH GRIGGS AND COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOSEPH GRIGGS AND COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00141770
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOSEPH GRIGGS AND COMPANY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JOSEPH GRIGGS AND COMPANY LIMITED located?

    Registered Office Address
    Olympus House
    Britannia Road
    BS34 5TA Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOSEPH GRIGGS AND COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for JOSEPH GRIGGS AND COMPANY LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for JOSEPH GRIGGS AND COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 001417700008 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Aug 31, 2025

    15 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2024

    12 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

    Registration of charge 001417700012, created on Mar 27, 2024

    14 pagesMR01

    Audit exemption subsidiary accounts made up to Aug 31, 2023

    10 pagesAA

    legacy

    35 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Amended audit exemption subsidiary accounts made up to Aug 31, 2022

    11 pagesAAMD

    legacy

    36 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Total exemption full accounts made up to Aug 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Aug 31, 2021

    11 pagesAA

    legacy

    37 pagesPARENT_ACC

    Who are the officers of JOSEPH GRIGGS AND COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLIGAN, Julian Ernest
    Britannia Road
    BS34 5TA Bristol
    Olympus House
    Director
    Britannia Road
    BS34 5TA Bristol
    Olympus House
    United KingdomBritish44279150002
    TURNER, Mark Nicholas
    Britannia Road
    BS34 5TA Bristol
    Olympus House
    Director
    Britannia Road
    BS34 5TA Bristol
    Olympus House
    EnglandBritish122866820003
    KERSLAKE, Bryan
    17 Brome Road
    GL4 5YW Abbeymead
    Gloucester
    Secretary
    17 Brome Road
    GL4 5YW Abbeymead
    Gloucester
    British179795020001
    KERSLAKE, Bryan
    90 Nine Elms Road
    Longlevens
    GL2 0HF Gloucester
    Gloucestershire
    Secretary
    90 Nine Elms Road
    Longlevens
    GL2 0HF Gloucester
    Gloucestershire
    British20426210002
    TREWHITT, Richard
    10 Park Brake
    Highnam
    GL2 8EJ Gloucester
    Gloucestershire
    Secretary
    10 Park Brake
    Highnam
    GL2 8EJ Gloucester
    Gloucestershire
    British79012530001
    BALDWIN, Simon
    1 The Oaks
    GL4 5WP Abbeymead
    Gloucester
    Director
    1 The Oaks
    GL4 5WP Abbeymead
    Gloucester
    British79012440001
    DEMPSTER, Paul
    Forest View
    Longney
    GL2 3SN Gloucester
    Gloucestershire
    Director
    Forest View
    Longney
    GL2 3SN Gloucester
    Gloucestershire
    EnglandBritish64405170001
    EVANS, Cyril
    1 Pineholt Gate
    GL3 3SQ Gloucester
    Gloucestershire
    Director
    1 Pineholt Gate
    GL3 3SQ Gloucester
    Gloucestershire
    British59910310003
    JAMES, Michael
    2 Davallia Drive
    Upper Hatherley
    GL51 5XG Cheltenham
    Gloucestershire
    Director
    2 Davallia Drive
    Upper Hatherley
    GL51 5XG Cheltenham
    Gloucestershire
    British20426250001
    KERSLAKE, Bryan
    17 Brome Road
    GL4 5YW Abbeymead
    Gloucester
    Director
    17 Brome Road
    GL4 5YW Abbeymead
    Gloucester
    EnglandBritish179795020001
    MAYO, Geoffrey
    198 Barnwood Road
    Barnwood
    GL4 7JZ Gloucester
    Gloucestershire
    Director
    198 Barnwood Road
    Barnwood
    GL4 7JZ Gloucester
    Gloucestershire
    British20426240001
    ROBINS, Neil Andrew
    5 Coed Y Garn
    Waunlwyd
    NP23 6NF Ebbw Vale
    Gwent
    Director
    5 Coed Y Garn
    Waunlwyd
    NP23 6NF Ebbw Vale
    Gwent
    WalesBritish93784770001
    SMITH, Sydney W
    123 Reservoir Road
    GL4 9SX Gloucester
    Gloucestershire
    Director
    123 Reservoir Road
    GL4 9SX Gloucester
    Gloucestershire
    British20426260001
    SMYTHE, Malachai John
    14 Osborne House
    Queens Road
    GL50 2LL Cheltenham
    Gloucestershire
    Director
    14 Osborne House
    Queens Road
    GL50 2LL Cheltenham
    Gloucestershire
    United KingdomBritish13245920002
    TAYLOR, Roger James
    20 Apperley Park
    Apperley
    GL19 4EB Gloucester
    Gloucestershire
    Director
    20 Apperley Park
    Apperley
    GL19 4EB Gloucester
    Gloucestershire
    British20426230001

    Who are the persons with significant control of JOSEPH GRIGGS AND COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kellaway Building Supplies Limited
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    England
    Mar 31, 2021
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number02118777
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    England
    Apr 06, 2016
    Britannia Road
    Patchway
    BS34 5TA Bristol
    Olympus House
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCommpanies Act
    Place RegisteredCompanies House
    Registration Number08578117
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0