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GAFFIN ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gaffin Associates Limited. The company was founded 31 years ago and was given the registration number 02750765. The firm's registered office is in NORTHAMPTON. You can find them at Derngate Mews, Derngate, Northampton, Northamptonshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GAFFIN ASSOCIATES LIMITED
Company Number:02750765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1992
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Derngate Mews, Derngate, Northampton, Northamptonshire, NN1 1UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dunstable House, Riverside, Marlow, England, SL7 2AD

Secretary25 September 1992Active
1 Dunstable House, Riverside, Marlow, England, SL7 2AD

Director22 September 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 September 1992Active
1 Dunstable House, Riverside, Marlow, England, SL7 2AD

Director25 September 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 September 1992Active

People with Significant Control

Mr Vic Gaffin
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:United Kingdom
Address:South Sprat, Loosley Hill, Princes Risborough, United Kingdom, HP27 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Linda Gaffin
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:South Sprat, Loosley Hill, Princes Risborough, United Kingdom, HP27 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Max Gaffin
Notified on:06 April 2016
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:South Sprat, Loosley Hill, Princes Risborough, United Kingdom, HP27 0PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-17Dissolution

Dissolution application strike off company.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-07Capital

Capital allotment shares.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-01-12Officers

Change person director company with change date.

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2017-01-11Officers

Change person director company with change date.

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2017-01-11Officers

Change person secretary company with change date.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Appoint person director company with name date.

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