Gaffey Technical Services Limited ACCRINGTON


Gaffey Technical Services started in year 2001 as Private Limited Company with registration number 04284286. The Gaffey Technical Services company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Accrington at Unit3a Newhouse Road. Postal code: BB5 6NT.

At present there are 2 directors in the the firm, namely Paula G. and Philip G.. In addition one secretary - Philip G. - is with the company. As of 21 May 2024, there were 2 ex directors - Michael G., Andrew G. and others listed below. There were no ex secretaries.

Gaffey Technical Services Limited Address / Contact

Office Address Unit3a Newhouse Road
Office Address2 Huncoat Industrial Estate
Town Accrington
Post code BB5 6NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04284286
Date of Incorporation Mon, 10th Sep 2001
Industry Manufacture of plastics and rubber machinery
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 23 years old
Account next due date Sun, 30th Jun 2024 (40 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Paula G.

Position: Director

Appointed: 21 October 2020

Philip G.

Position: Director

Appointed: 12 September 2001

Philip G.

Position: Secretary

Appointed: 12 September 2001

Michael G.

Position: Director

Appointed: 12 September 2001

Resigned: 06 July 2015

Andrew G.

Position: Director

Appointed: 12 September 2001

Resigned: 07 October 2020

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2001

Resigned: 12 September 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 10 September 2001

Resigned: 12 September 2001

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we identified, there is Gaffey Holdings Limited from Accrington, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Philip G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew G., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Gaffey Holdings Limited

Unit 3a Newhouse Road Huncoat Industrial Estate, Accrington, United Kingdom, BB5 6NT, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10960975
Notified on 14 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Philip G.

Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Andrew G.

Notified on 6 April 2016
Ceased on 14 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth446 442614 416       
Balance Sheet
Cash Bank On Hand 316 337123 664116 247211 680482 419340 289364 431293 773
Current Assets779 780979 550964 8441 012 7571 586 6461 288 7861 387 8101 746 3521 847 831
Debtors347 446365 677453 188466 626788 729395 813518 237592 849642 101
Net Assets Liabilities 614 416538 009539 507567 236439 600442 980517 635753 609
Other Debtors 80 06659 76563 20987 24586 62574 491114 327225 222
Property Plant Equipment 39 708354 202369 311367 181339 102366 152389 311364 126
Total Inventories 297 536387 992429 884586 237410 554529 284789 072 
Cash Bank In Hand123 191316 337       
Intangible Fixed Assets61 79850 659       
Stocks Inventory309 143297 536       
Tangible Fixed Assets47 65639 708       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve445 442613 416       
Shareholder Funds446 442614 416       
Other
Accumulated Amortisation Impairment Intangible Assets 154 654171 992195 413221 899246 913268 659282 856289 745
Accumulated Depreciation Impairment Property Plant Equipment 153 040148 781188 127232 751276 048318 939366 900421 073
Amounts Owed To Group Undertakings  100 000160 000320 000 115 000260 000305 000
Average Number Employees During Period    2024181816
Bank Borrowings Overdrafts  231 715213 523250 317550 224475 293381 410128 244
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment   18 74612 4986 24952 007  
Creditors 444 026231 715231 853263 648561 055518 992450 365176 455
Dividends Paid On Shares   68 48469 94644 932   
Fixed Assets109 45490 367412 839437 795437 127384 034390 838399 801367 726
Future Minimum Lease Payments Under Non-cancellable Operating Leases   108 102135 785115 824116 66827 90432 167
Increase From Amortisation Charge For Year Intangible Assets  17 33823 42126 48625 01421 74614 1976 890
Increase From Depreciation Charge For Year Property Plant Equipment  26 08439 34744 62443 29842 89255 36154 173
Intangible Assets 50 65958 63768 48469 94644 93224 68610 4893 600
Intangible Assets Gross Cost 205 312230 629263 897291 845291 845293 345293 345 
Net Current Assets Liabilities350 624535 524372 175357 585418 054637 551602 152608 218598 730
Number Shares Issued Fully Paid  230230     
Other Creditors 64 01981 23118 33013 33110 83143 69968 95548 211
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  30 343    7 400 
Other Disposals Property Plant Equipment  42 204    7 400 
Other Taxation Social Security Payable 101 49341 49663 389114 436131 29590 001119 503134 911
Par Value Share 111     
Property Plant Equipment Gross Cost 192 749502 982557 439599 932615 150685 090756 213785 199
Provisions For Liabilities Balance Sheet Subtotal 11 47515 29024 02024 29720 93031 01840 01836 392
Total Additions Including From Business Combinations Property Plant Equipment  352 43854 45742 49315 21869 94178 52228 986
Total Assets Less Current Liabilities460 078625 891785 014795 380855 1811 021 585992 9901 008 018966 456
Trade Creditors Trade Payables 278 514351 789310 208384 716282 545292 995405 722463 969
Trade Debtors Trade Receivables 285 611393 423403 417701 484309 188443 746478 523416 879
Creditors Due Within One Year429 156444 026       
Intangible Fixed Assets Additions 12 842       
Intangible Fixed Assets Aggregate Amortisation Impairment130 672154 653       
Intangible Fixed Assets Amortisation Charged In Period 23 981       
Intangible Fixed Assets Cost Or Valuation192 470205 312       
Number Shares Allotted 230       
Provisions For Liabilities Charges13 63611 475       
Share Capital Allotted Called Up Paid230230       
Tangible Fixed Assets Additions 13 289       
Tangible Fixed Assets Cost Or Valuation196 043192 749       
Tangible Fixed Assets Depreciation148 387153 041       
Tangible Fixed Assets Depreciation Charged In Period 21 237       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 16 583       
Tangible Fixed Assets Disposals 16 583       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 21st, February 2024
Free Download (13 pages)

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