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Home > England & Wales Companies > DAFFERNS FINANCIAL SERVICES LIMITED
Company Information for

DAFFERNS FINANCIAL SERVICES LIMITED

ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB,
Company Registration Number
05646329
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dafferns Financial Services Ltd
DAFFERNS FINANCIAL SERVICES LIMITED was founded on 2005-12-06 and has its registered office in Coventry. The organisation's status is listed as "Active - Proposal to Strike off". Dafferns Financial Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DAFFERNS FINANCIAL SERVICES LIMITED
 
Legal Registered Office
ONE EASTWOOD HARRY WESTON ROAD
BINLEY BUSINESS PARK
COVENTRY
CV3 2UB
Other companies in CV3
 
Previous Names
TONETIP LIMITED20/12/2005
Filing Information
Company Number 05646329
Company ID Number 05646329
Date formed 2005-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts 
Last Datalog update: 2020-07-06 04:37:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAFFERNS FINANCIAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRIAN JUKES LIMITED   BRIAN KING LIMITED   GEOFFREY COX LIMITED   MARTIN GIBBS LIMITED   EDDYSTONE MILLER LIMITED
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Company Officers of DAFFERNS FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JONATHON GIBBS
 Company Secretary 2007-07-02
GEOFFREY ROBERT COX
 Director 2016-03-21
MARTIN JONATHON GIBBS
 Director 2006-10-30
GARETH CHARLES ROBERTS
 Director 2016-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN WHEATCROFT
 Director 2016-03-21 2018-05-03
CHRISTOPHER STEPHEN GLADMAN
 Director 2005-12-19 2016-03-21
BRIAN CHARLES JUKES
 Director 2007-07-02 2016-03-21
RICHARD JULIAN MILLER
 Director 2007-07-02 2016-03-21
RAYMOND WILLIAM WALKER
 Director 2005-12-19 2016-03-21
ANDREW CHARLES JONES
 Director 2005-12-19 2014-06-30
IAN FREDERICK SMEDLEY
 Company Secretary 2005-12-14 2007-07-02
PAUL ESSEX
 Director 2005-12-19 2007-07-02
IAN FREDERICK SMEDLEY
 Director 2005-12-14 2007-07-02
RICHARD JULIAN MILLER
 Director 2005-12-14 2005-12-19
HOWARD THOMAS
 Nominated Secretary 2005-12-06 2005-12-14
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2005-12-06 2005-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JONATHON GIBBS DAFFERNS SECRETARIAL LIMITED Company Secretary 2007-07-02 CURRENT 1997-05-01 Dissolved 2014-04-01
PATRICK JAMES MANNERS C F B INFORMATICS LTD Company Secretary 2000-06-13 - 2001-11-18 RESIGNED 1999-10-29 Dissolved 2017-03-14
GEOFFREY ROBERT COX DAFFERNS PROFESSIONAL LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
GEOFFREY ROBERT COX GEOFFREY COX LIMITED Director 2010-03-23 CURRENT 2010-03-23 Active
MARTIN JONATHON GIBBS AGN INTERNATIONAL - EMEA LIMITED Director 2018-07-30 CURRENT 2002-12-17 Active
MARTIN JONATHON GIBBS DAFFERNS PROFESSIONAL LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
MARTIN JONATHON GIBBS COVENTRY & WARWICKSHIRE FIRST LIMITED Director 2013-07-18 CURRENT 2005-12-13 Active
MARTIN JONATHON GIBBS MARTIN GIBBS LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
MARTIN JONATHON GIBBS DAFFERNS SECRETARIAL LIMITED Director 2006-10-30 CURRENT 1997-05-01 Dissolved 2014-04-01
GARETH CHARLES ROBERTS GREYFRIARS (GAM HOLDINGS) LIMITED Director 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
GARETH CHARLES ROBERTS INTEGRA FINANCIAL SOLUTIONS LIMITED Director 2016-09-14 CURRENT 2005-03-17 Active - Proposal to Strike off
GARETH CHARLES ROBERTS F E FINANCIAL SERVICES LTD Director 2016-09-07 CURRENT 2000-10-19 Active
GARETH CHARLES ROBERTS NEWBY CASTLEMAN (FINANCIAL SERVICES) LIMITED Director 2016-08-04 CURRENT 2000-09-07 Active
GARETH CHARLES ROBERTS GAM ASSET COMPANY LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
GARETH CHARLES ROBERTS ELSBY & CO FINANCIAL PLANNING LTD Director 2016-01-11 CURRENT 2016-01-11 Active
GARETH CHARLES ROBERTS GAM NOMINEES LIMITED Director 2015-08-25 CURRENT 1989-08-25 Active - Proposal to Strike off
GARETH CHARLES ROBERTS GAM TRUSTEES LIMITED Director 2014-08-21 CURRENT 1992-03-12 Active
GARETH CHARLES ROBERTS SCISCO MANAGEMENT LIMITED Director 2014-04-22 CURRENT 2014-04-22 Dissolved 2017-07-04
GARETH CHARLES ROBERTS S40 LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2013-09-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-13DS01Application to strike the company off the register
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-10-31AA01Previous accounting period shortened from 31/12/18 TO 31/10/18
2018-05-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEATCROFT
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-03-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 840
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-03-21AP01DIRECTOR APPOINTED MR GEOFFREY ROBERT COX
2016-03-21CH01Director's details changed for Mr Martin Jonathon Gibbs on 2016-03-21
2016-03-21AP01DIRECTOR APPOINTED MR STEVE WHEATCROFT
2016-03-21AP01DIRECTOR APPOINTED MR GARETH CHARLES ROBERTS
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND WALKER
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GLADMAN
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JUKES
2016-03-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLER
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 840
2015-12-15AR0106/12/15 ANNUAL RETURN FULL LIST
2015-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-03-25CH01Director's details changed for Mr Richard Julian Miller on 2015-03-25
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 840
2014-12-15AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 840
2013-12-12AR0106/12/13 ANNUAL RETURN FULL LIST
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0106/12/12 FULL LIST
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES JUKES / 14/12/2012
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-13AR0106/12/11 FULL LIST
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-16AR0106/12/10 FULL LIST
2010-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2010 FROM QUEENS HOUSE QUEENS ROAD COVENTRY CV1 3DR
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-24AR0106/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WILLIAM WALKER / 09/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JULIAN MILLER / 06/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CHARLES JUKES / 06/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES JONES / 06/12/2009
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHNATHON GIBBS / 06/12/2009
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WALKER / 24/02/2009
2008-12-18363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-12-17353LOCATION OF REGISTER OF MEMBERS
2008-07-21AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2007-07-19288bSECRETARY RESIGNED
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-19288aNEW DIRECTOR APPOINTED
2007-07-19288bDIRECTOR RESIGNED
2006-12-18363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-21288aNEW DIRECTOR APPOINTED
2006-01-30123NC INC ALREADY ADJUSTED 10/01/06
2006-01-30RES12VARYING SHARE RIGHTS AND NAMES
2006-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-3088(2)RAD 10/01/06--------- £ SI 839@1=839 £ IC 1/840
2006-01-30RES04£ NC 100/1000000 10/0
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288bDIRECTOR RESIGNED
2006-01-17288aNEW DIRECTOR APPOINTED
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-22288aNEW DIRECTOR APPOINTED
2005-12-22287REGISTERED OFFICE CHANGED ON 22/12/05 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2005-12-22288bSECRETARY RESIGNED
2005-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-12-20CERTNMCOMPANY NAME CHANGED TONETIP LIMITED CERTIFICATE ISSUED ON 20/12/05
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to DAFFERNS FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAFFERNS FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAFFERNS FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 5,857
Creditors Due Within One Year 2011-12-31 £ 4,888

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAFFERNS FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 16,529
Cash Bank In Hand 2011-12-31 £ 11,863
Current Assets 2012-12-31 £ 20,829
Current Assets 2011-12-31 £ 20,161
Debtors 2012-12-31 £ 4,300
Debtors 2011-12-31 £ 8,298
Shareholder Funds 2012-12-31 £ 14,972
Shareholder Funds 2011-12-31 £ 15,273

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAFFERNS FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAFFERNS FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of DAFFERNS FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAFFERNS FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as DAFFERNS FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAFFERNS FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAFFERNS FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAFFERNS FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV3 2UB