GRIFFITH TEXTILE MACHINES LIMITED
Overview
| Company Name | GRIFFITH TEXTILE MACHINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01845474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GRIFFITH TEXTILE MACHINES LIMITED?
- Manufacture of woven or tufted carpets and rugs (13931) / Manufacturing
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is GRIFFITH TEXTILE MACHINES LIMITED located?
| Registered Office Address | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRIFFITH TEXTILE MACHINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BONAS GRIFFITH LIMITED | Nov 01, 1984 | Nov 01, 1984 |
| OLDSQUIRE LIMITED | Sep 04, 1984 | Sep 04, 1984 |
What are the latest accounts for GRIFFITH TEXTILE MACHINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for GRIFFITH TEXTILE MACHINES LIMITED?
| Last Confirmation Statement Made Up To | Oct 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 22, 2025 |
| Overdue | No |
What are the latest filings for GRIFFITH TEXTILE MACHINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Oct 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jeremy Edward Brice Wilson on May 12, 2025 | 2 pages | CH01 | ||
Termination of appointment of Neil Stanley Grabham as a director on May 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christopher Urquhart Clarke as a director on May 12, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elaine Ann Evans as a secretary on May 12, 2025 | 1 pages | TM02 | ||
Termination of appointment of David Robert Acheson as a director on May 12, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Edward Brice Wilson as a director on May 12, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Oct 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Andrew Bowden as a director on Oct 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 22, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Oct 22, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 22, 2021 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Appointment of Mr David Andrew Bowden as a director on Jun 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of David John Watson as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of Carole Lisa Watson as a director on Apr 16, 2021 | 1 pages | TM01 | ||
Termination of appointment of David Albert Taylor as a director on Feb 05, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Notification of Ulster Carpet Mills as a person with significant control on Mar 10, 2020 | 1 pages | PSC02 | ||
Confirmation statement made on Oct 22, 2020 with updates | 5 pages | CS01 | ||
Cessation of David John Watson as a person with significant control on Mar 10, 2020 | 1 pages | PSC07 | ||
Who are the officers of GRIFFITH TEXTILE MACHINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBURN, Nicholas David George | Director | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | Northern Ireland | British | 145561190001 | |||||
| TURNBULL, Philip John | Director | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | England | British | 153450330001 | |||||
| WILSON, Jeremy Edward Brice | Director | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | England | British | 145911350003 | |||||
| ALMOND, Debra Ann | Secretary | 1 Midsomer Close Moorside SR3 2RN Sunderland Tyne & Wear | British | 126651550001 | ||||||
| ARCHBOLD, Douglas | Secretary | 7 Rock Lodge Road Roker SR6 9NX Sunderland Tyne & Wear | British | 17455750001 | ||||||
| EVANS, Elaine Ann | Secretary | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | 153450500001 | |||||||
| ACHESON, David Robert | Director | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | Northern Ireland | British | 212447530001 | |||||
| ARNOYS, Germain Gustave Henri Noel | Director | Omloopstraat 1 B-8791 Waregem B-8791 West-Vlaanderen Belgium | Belgium | Belgian | 61753780001 | |||||
| BEAUDUIN, Charles Lambert Marie Francois Gylain | Director | Lenniksesteenweg 440 Halle 1500 Belgium | Belgium | Belgian | 124143650001 | |||||
| BOWDEN, David Andrew | Director | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | United Kingdom | British | 127241530002 | |||||
| CLARKE, Christopher Urquhart | Director | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | United Kingdom | British | 136855960001 | |||||
| GRABHAM, Neil Stanley | Director | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | United Kingdom | English | 153450470001 | |||||
| GRIFFITH, Gillian | Director | 16 Burdon Road Cleadon SR6 7RU Sunderland | England | British | 45268310001 | |||||
| GRIFFITH, John Dalton | Director | 16 Burdon Road Cleadon SR6 7RU Sunderland Tyne & Wear | United Kingdom | British | 17455770001 | |||||
| GRIFFITHS, Peter John | Director | 132 Hollywood Avenue Gosforth NE3 5BS Newcastle Upon Tyne Tyne & Wear | British | 109283190001 | ||||||
| KEMP, Sandra | Director | 13 Shotley Avenue SR5 1PS Sunderland Tyne & Wear | British | 123337520001 | ||||||
| TAYLOR, David Albert | Director | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | England | British | 176912650001 | |||||
| WATSON, Carole Lisa | Director | Pattinson North Ind Estate NE38 8QA Washington 9 Walton Road District 15 Tyne And Wear England | England | British | 176912300002 | |||||
| WATSON, David John | Director | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | England | British | 153121930001 | |||||
| WATSON, David John | Director | 14 Mill View Avenue SR6 9HU Sunderland Tyne & Wear | England | British | 153121930001 | |||||
| WILSON, Edward Brice | Director | 146 Marlacoo Road Portadown BT62 3TD Craigavon County Armagh Northern Ireland | Northern Ireland | British | 60648740001 | |||||
| WILSON, Walter O. | Director | The Grange Moyallin BT63 5JZ Portadown County Armagh Northern Ireland | Northern Ireland | British | 145911290001 |
Who are the persons with significant control of GRIFFITH TEXTILE MACHINES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ulster Carpet Mills | Mar 10, 2020 | Garvaghy Road Portadown BT62 1EE Craigavon Castleisland Factory Northern Ireland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David John Watson | Oct 13, 2016 | 9 Walton Road District 15 Pattinson North Ind. Est. NE38 8QA Washington Tyne And Wear | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Does GRIFFITH TEXTILE MACHINES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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