Gag Reflex Ltd.

Company Name	Gag Reflex Ltd.
Directors	Lee James Martin and Donald Taffner
Company Status	Active
Company Number	05283795
Category	Private Limited Company
Incorporation Date	11 November 2004(19 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lee James Martin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 November 2004(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	Gold 072 Thorp Road Manchester Greater Manchester M40 5BJ

Director Name	Mr Donald Taffner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	13 October 2020(15 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10 Bedford Square London WC1B 3RA

Secretary Name	Celek Harold Perkin
Nationality	British
Status	Resigned
Appointed	11 November 2004(same day as company formation)
Role	Company Director
Correspondence Address	3a Mapledon Road Moston Greater Manchester M9 4QG

Director Name	Jessica Perkin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 year, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 29 October 2007)
Role	Company Director
Correspondence Address	Flat 1 102 Oldham Street Manchester Lancashire M4 1LJ

Secretary Name	Mrs Jessica Anne Toomey
Nationality	British
Status	Resigned
Appointed	08 May 2006(1 year, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Vicarage Road Cale Green Stockport Cheshire SK3 8HL

Director Name	Mr David Perkin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(6 years, 4 months after company formation)
Appointment Duration	1 day (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 96 - 102 Oldham Street Manchester Lancashire M4 1LJ

Director Name	Mr David Perkin
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2011(6 years, 4 months after company formation)
Appointment Duration	1 day (resigned 07 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 96 - 102 Oldham Street Manchester Lancashire M4 1LJ

Contact

Website	www.gagreflex.co.uk/
Email address	[email protected]
Telephone	0161 2058739
Telephone region	Manchester

Location

Registered Address	Gold 072 Thorp Road Manchester Greater Manchester M40 5BJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester

Shareholders

100 at £1	Lee James Martin 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,708
Cash	£36,174
Current Liabilities	£48,119

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	9 November 2023 (5 months, 4 weeks ago)
Next Return Due	23 November 2024 (6 months, 2 weeks from now)

Filing History

13 October 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
15 November 2022	Confirmation statement made on 9 November 2022 with updates (4 pages)
15 July 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
22 November 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
15 November 2021	Confirmation statement made on 9 November 2021 with updates (4 pages)
2 December 2020	Confirmation statement made on 9 November 2020 with updates (5 pages)
2 December 2020	Director's details changed for Mr Lee James Martin on 2 November 2020 (2 pages)
2 December 2020	Change of details for Mr Lee James Martin as a person with significant control on 5 October 2020 (2 pages)
2 December 2020	Registered office address changed from Red 18 Thorp Road Manchester Greater Manchester M40 5BJ England to Gold 072 Thorp Road Manchester Greater Manchester M40 5BJ on 2 December 2020 (1 page)
23 October 2020	Appointment of Mr Donald Taffner as a director on 13 October 2020 (2 pages)
20 October 2020	Memorandum and Articles of Association (8 pages)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
2 June 2020	Micro company accounts made up to 31 March 2020 (2 pages)
12 November 2019	Change of details for Lee James Martin as a person with significant control on 10 November 2018 (2 pages)
12 November 2019	Director's details changed for Lee James Martin on 10 November 2018 (2 pages)
12 November 2019	Confirmation statement made on 9 November 2019 with updates (4 pages)
22 July 2019	Change of details for Lee James Martin as a person with significant control on 9 November 2018 (2 pages)
22 July 2019	Director's details changed for Lee James Martin on 22 July 2019 (2 pages)
25 April 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 November 2018	Confirmation statement made on 9 November 2018 with updates (4 pages)
20 September 2018	Registered office address changed from Red 16 the Sharp Project Thorp Road Manchester M40 5BJ to Red 18 Thorp Road Manchester Greater Manchester M40 5BJ on 20 September 2018 (1 page)
30 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 11 November 2017 with updates (4 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
13 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 100 (3 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
26 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
26 November 2013	Director's details changed for Lee James Martin on 26 November 2013 (2 pages)
26 November 2013	Director's details changed for Lee James Martin on 26 November 2013 (2 pages)
26 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 100 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
8 July 2013	Registered office address changed from 34 Northbank Gardens Manchester M19 1BE on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from 34 Northbank Gardens Manchester M19 1BE on 8 July 2013 (2 pages)
8 July 2013	Registered office address changed from 34 Northbank Gardens Manchester M19 1BE on 8 July 2013 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Appointment of Mr David Perkin as a director (2 pages)
28 November 2012	Termination of appointment of David Perkin as a director (1 page)
28 November 2012	Termination of appointment of David Perkin as a director (1 page)
28 November 2012	Appointment of Mr David Perkin as a director (2 pages)
21 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
10 April 2012	Termination of appointment of Jessica Toomey as a secretary (2 pages)
10 April 2012	Termination of appointment of Jessica Toomey as a secretary (2 pages)
5 March 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (4 pages)
5 March 2012	Current accounting period extended from 28 February 2012 to 31 March 2012 (4 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
11 July 2011	Termination of appointment of David Perkin as a director (1 page)
11 July 2011	Termination of appointment of David Perkin as a director (1 page)
8 February 2011	Registered office address changed from 102 Oldham Street Manchester M4 1LJ on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 102 Oldham Street Manchester M4 1LJ on 8 February 2011 (2 pages)
8 February 2011	Registered office address changed from 102 Oldham Street Manchester M4 1LJ on 8 February 2011 (2 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
1 December 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Secretary's details changed for Mrs Jessica Anne Toomey on 17 June 2009 (1 page)
26 November 2009	Secretary's details changed for Mrs Jessica Anne Toomey on 17 June 2009 (1 page)
25 November 2009	Secretary's details changed for Jessica Perkin on 17 June 2009 (1 page)
25 November 2009	Secretary's details changed for Jessica Perkin on 17 June 2009 (1 page)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
19 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
3 December 2008	Return made up to 11/11/08; full list of members (4 pages)
3 December 2008	Return made up to 11/11/08; full list of members (4 pages)
15 January 2008	Return made up to 11/11/07; full list of members (7 pages)
15 January 2008	Return made up to 11/11/07; full list of members (7 pages)
14 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	New director appointed (1 page)
1 November 2007	Director resigned (1 page)
19 April 2007	Return made up to 11/11/06; full list of members (7 pages)
19 April 2007	Return made up to 11/11/06; full list of members (7 pages)
12 July 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
12 July 2006	Total exemption full accounts made up to 28 February 2006 (8 pages)
3 July 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 2006	Return made up to 11/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	New secretary appointed (2 pages)
30 March 2006	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
30 March 2006	Accounting reference date extended from 30/11/05 to 28/02/06 (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Secretary resigned (1 page)
16 January 2006	New director appointed (2 pages)
16 January 2006	New director appointed (2 pages)
11 November 2004	Incorporation (10 pages)
11 November 2004	Incorporation (10 pages)

Gag Reflex Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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