| Company Name | Daffrin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05820050 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2006(17 years, 11 months ago) |
| Dissolution Date | 15 July 2022 (1 year, 9 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 Andreas Mayer |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 June 2006(3 weeks, 5 days after company formation) |
| Appointment Duration | 16 years, 1 month (closed 15 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Bentley Lane Leeds West Yorkshire LS6 4AJ |
| Secretary Name | Steve Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2007(1 year, 1 month after company formation) |
| Appointment Duration | 15 years (closed 15 July 2022) |
| Role | Company Director |
| Correspondence Address | 12 Cowley Road Leeds West Yorkshire LS13 1JT |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2006(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Andreas Mayer 50.00% Ordinary A |
|---|---|
| 1 at £1 | Ulrike Mayer 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,564 |
| Cash | £93,079 |
| Current Liabilities | £14,314 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 17 May 2020 with updates (4 pages) |
| 21 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 17 May 2019 | Confirmation statement made on 17 May 2019 with updates (4 pages) |
| 15 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with updates (4 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 22 May 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Director's details changed for Andreas Mayer on 17 May 2016 (2 pages) |
| 17 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Director's details changed for Andreas Mayer on 17 May 2016 (2 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 17/05/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
| 21 May 2008 | Director's change of particulars / andreas mayer / 01/05/2008 (1 page) |
| 21 May 2008 | Director's change of particulars / andreas mayer / 01/05/2008 (1 page) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 28 July 2007 | New secretary appointed (2 pages) |
| 9 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 5 June 2007 | Return made up to 17/05/07; full list of members (2 pages) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 March 2007 | Director's particulars changed (1 page) |
| 27 January 2007 | Secretary's particulars changed (1 page) |
| 27 January 2007 | Secretary's particulars changed (1 page) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | Ad 12/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2006 | New director appointed (2 pages) |
| 15 August 2006 | Ad 12/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 August 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 15 August 2006 | Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 18 May 2006 | Director resigned (1 page) |
| 17 May 2006 | Incorporation (9 pages) |
| 17 May 2006 | Incorporation (9 pages) |