| Company Name | Gaftronex Limited |
|---|---|
| Director | Steven Roscoe |
| Company Status | Active |
| Company Number | 08639396 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2013(10 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Steven Roscoe |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
| Secretary Name | Mrs Louise Roscoe |
|---|---|
| Status | Current |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove, North Finchley London N12 0DR |
Location
| Registered Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Louise Roscoe 50.00% Ordinary B |
|---|---|
| 1 at £1 | Steve Roscoe 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,488 |
| Cash | £35,373 |
| Current Liabilities | £23,266 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 6 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 3 weeks from now) |
Filing History
| 20 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 14 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 29 August 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 8 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 5 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 9 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 4 March 2021 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 20 October 2020 | Cessation of Steve Roscoe as a person with significant control on 19 October 2020 (1 page) |
| 20 October 2020 | Cessation of Louise Roscoe as a person with significant control on 19 October 2020 (1 page) |
| 19 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 9 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
| 18 November 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 9 August 2017 | Notification of Louise Roscoe as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 9 August 2017 | Notification of Steve Roscoe as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
| 9 August 2017 | Notification of Steve Roscoe as a person with significant control on 6 April 2016 (2 pages) |
| 9 August 2017 | Notification of Louise Roscoe as a person with significant control on 6 April 2016 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Steven Roscoe on 20 April 2017 (2 pages) |
| 20 April 2017 | Director's details changed for Mr Steven Roscoe on 20 April 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Steven Roscoe on 20 March 2017 (2 pages) |
| 20 March 2017 | Director's details changed for Mr Steven Roscoe on 20 March 2017 (2 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 11 August 2016 | Confirmation statement made on 6 August 2016 with updates (7 pages) |
| 12 February 2016 | Director's details changed for Mr Steven Roscoe on 12 February 2016 (2 pages) |
| 12 February 2016 | Director's details changed for Mr Steven Roscoe on 12 February 2016 (2 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 September 2015 | Director's details changed for Mr Steven Roscoe on 4 September 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr Steven Roscoe on 4 September 2015 (2 pages) |
| 4 September 2015 | Director's details changed for Mr Steven Roscoe on 4 September 2015 (2 pages) |
| 17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 14 January 2015 | Director's details changed for Mr Steven Roscoe on 14 January 2015 (2 pages) |
| 14 January 2015 | Director's details changed for Mr Steven Roscoe on 14 January 2015 (2 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 December 2014 | Director's details changed for Mr Steven Roscoe on 11 December 2014 (2 pages) |
| 11 December 2014 | Director's details changed for Mr Steven Roscoe on 11 December 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Mr Steven Roscoe on 14 August 2014 (2 pages) |
| 14 August 2014 | Director's details changed for Mr Steven Roscoe on 14 August 2014 (2 pages) |
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 2 September 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 2 September 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 2 September 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Appointment of Mrs Louise Roscoe as a secretary (2 pages) |
| 2 September 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2013 (1 page) |
| 2 September 2013 | Appointment of Mr Steven Roscoe as a director (2 pages) |
| 2 September 2013 | Appointment of Mrs Louise Roscoe as a secretary (2 pages) |
| 2 September 2013 | Current accounting period shortened from 31 August 2014 to 31 March 2014 (1 page) |
| 2 September 2013 | Appointment of Mr Steven Roscoe as a director (2 pages) |
| 2 September 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 2 September 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 September 2013 (1 page) |
| 30 August 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 30 August 2013 | Statement of capital following an allotment of shares on 30 August 2013
|
| 6 August 2013 | Incorporation
|
| 6 August 2013 | Incorporation
|