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Company Information for

GAINFERN LIMITED

1 QUEENS ROAD, HERTFORD, HERTFORDSHIRE, SG14 1EN,

Company Registration Number

04217946

Private Limited Company

Active

Company Overview

About Gainfern Ltd

GAINFERN LIMITED was founded on 2001-05-16 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Gainfern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GAINFERN LIMITED

1 QUEENS ROAD HERTFORD HERTFORDSHIRE SG14 1EN Other companies in SG14

Filing Information

Company Number		04217946
Company ID Number		04217946
Date formed		2001-05-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		16/05/2016
Return next due		13/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB879687923

Last Datalog update:	2024-07-05 15:08:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GAINFERN LIMITED

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Company Officers of GAINFERN LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON EDITH WADE	Director	2001-05-30
ROGER NICHOLAS WADE	Director	2001-05-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER NICHOLAS WADE	Company Secretary	2001-05-30	2014-11-19
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2001-05-16	2001-05-30
LONDON LAW SERVICES LIMITED	Nominated Director	2001-05-16	2001-05-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON EDITH WADE	NORFOLK HUT COMPANY LIMITED	Director	2014-07-11	CURRENT	2013-11-14	Dissolved 2016-03-22
ROGER NICHOLAS WADE	NORFOLK HUT COMPANY LIMITED	Director	2014-07-11	CURRENT	2013-11-14	Dissolved 2016-03-22
ROGER NICHOLAS WADE	LEA LINCS PROPERTIES LIMITED	Director	2007-07-13	CURRENT	2007-07-13	Active
ROGER NICHOLAS WADE	ALLAWAY JOINERY LIMITED	Director	2002-08-01	CURRENT	2002-08-01	Active
ROGER NICHOLAS WADE	ALLAWAY ACOUSTICS SOLUTIONS LIMITED	Director	2002-04-16	CURRENT	2002-04-16	Active
ROGER NICHOLAS WADE	ALLAWAY ACOUSTICS LIMITED	Director	1991-12-31	CURRENT	1969-07-25	Active
ROGER NICHOLAS WADE	ALLAWAY MANUFACTURING LIMITED	Director	1991-10-04	CURRENT	1987-06-10	Active

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.

Date	Document Type	Document Description
2024-06-17		CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES
2024-02-29		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-26		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-06-02		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-07-07	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-06-05	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-13	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-12	CH01	Director's details changed for Alison Edith Wade on 2020-03-12
2020-03-12	AP01	DIRECTOR APPOINTED MR WILLIAM CHARLES WADE
2019-07-19	RP04CS01	Second filing of Confirmation Statement dated 16/05/2018
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-03-28	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30	PSC08	Notification of a person with significant control statement
2018-07-30	PSC07	CESSATION OF ROGER NICHOLAS WADE AS A PERSON OF SIGNIFICANT CONTROL
2018-05-25	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2018-04-04	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-03	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25	LATEST SOC	25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25	AR01	16/05/16 ANNUAL RETURN FULL LIST
2016-03-15	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-03	AR01	16/05/15 ANNUAL RETURN FULL LIST
2015-04-13	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21	TM02	Termination of appointment of Roger Nicholas Wade on 2014-11-19
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23	AR01	16/05/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	16/05/13 ANNUAL RETURN FULL LIST
2013-01-22	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-23	AR01	16/05/12 ANNUAL RETURN FULL LIST
2012-01-09	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18	AR01	16/05/11 ANNUAL RETURN FULL LIST
2011-02-02	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30	AR01	16/05/10 ANNUAL RETURN FULL LIST
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROGER NICHOLAS WADE / 16/05/2010
2010-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON EDITH WADE / 16/05/2010
2010-03-15	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-02	363a	Return made up to 16/05/09; full list of members
2009-04-22	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-08-06	363a	RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-03-25	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-17	363s	RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: BURY FARM COTTAGE LITTLE HORMEAD BUNTINGFORD HERTFORDSHIRE SG9 0LS
2006-06-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-07	363s	RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-12-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-05-23	363s	RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-06-25	225	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2004-05-21	363(287)	REGISTERED OFFICE CHANGED ON 21/05/04
2004-05-21	363s	RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-05-21	363s	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-06-17	363s	RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-06-16	88(2)R	AD 12/09/01--------- £ SI 99@1=99 £ IC 1/100
2001-09-14	225	ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02
2001-06-14	288b	DIRECTOR RESIGNED
2001-06-14	288b	SECRETARY RESIGNED
2001-06-14	288a	NEW DIRECTOR APPOINTED
2001-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-06-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to GAINFERN 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 GAINFERN LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04217946' OR DefendantCompanyNumber='04217946' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GAINFERN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	4.99	99
MortgagesNumMortOutstanding	2.88	99
MortgagesNumMortPartSatisfied	0.01	9
MortgagesNumMortSatisfied	2.09	99

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 GAINFERN LIMITED

Intangible Assets

Patents

We have not found any records of GAINFERN LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GAINFERN LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04217946' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of GAINFERN LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
LEGAL MORTGAGE	LEA LINCS PROPERTIES LIMITED	2007-07-24	Outstanding

We have found 1 mortgage charges which are owed to GAINFERN LIMITED

Income

Government Income

We have not found government income sources for GAINFERN 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 (68100 - Buying and selling of own real estate) as GAINFERN LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04217946' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04217946' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GAINFERN 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 GAINFERN 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 GAINFERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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