opendata.bot
Company number
03097653

GAK ASSOCIATES LIMITED

Officer · GRAY, Yvonne Louise and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
GAK ASSOCIATES LIMITED
Company number
03097653
Registered office
Cherry Cottage Bowling Green, Stokenchurch, High Wycombe, HP14 3TL, England
Company type
Private limited company
Incorporated on
1 September 1995
Status
Active
Age
31 years
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

Officers

2 active · 4 resigned

GRAY, Yvonne Louise
secretary
Appointed 15/10/1998
Active
WARRENDER, Craig Shaw
director
Appointed 13/09/1995
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Craig Shaw Warrender
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

GRAY, Yvonne Louise
secretary Appointed 15/10/1998
WARRENDER, Craig Shaw
director Appointed 13/09/1995

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Craig Shaw Warrender
15/10/1998 Secretary appointed — GRAY, Yvonne Louise
14/10/1998 Secretary resigned RAUBENHEIMER, Charmaine —
16/12/1996 Secretary resigned CAIRNS, Robert —
16/12/1996 Secretary appointed — RAUBENHEIMER, Charmaine
19/09/1995 Corporate-nominee-secretary resigned L.O. NOMINEES LIMITED —
19/09/1995 Secretary appointed — CAIRNS, Robert
13/09/1995 Corporate-nominee-director resigned L.O.DIRECTORS LIMITED —
13/09/1995 Director appointed — WARRENDER, Craig Shaw
01/09/1995 Corporate-nominee-director appointed — L.O.DIRECTORS LIMITED
01/09/1995 Corporate-nominee-secretary appointed — L.O. NOMINEES LIMITED

Financial highlights

No figures could be read from the accounts filed on 30 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GAK ASSOCIATES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AAMD — accounts-amended-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GAK ASSOCIATES LIMITED?▾
According to the official registry, the company number of GAK ASSOCIATES LIMITED is 03097653.
Where is GAK ASSOCIATES LIMITED registered?▾
The registered office is Cherry Cottage Bowling Green, Stokenchurch, High Wycombe, HP14 3TL, England.
Who runs GAK ASSOCIATES LIMITED?▾
GRAY, Yvonne Louise is listed among the officers of GAK ASSOCIATES LIMITED.
What is the SIC code of GAK ASSOCIATES LIMITED?▾
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls GAK ASSOCIATES LIMITED?▾
Mr Craig Shaw Warrender is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of GAK ASSOCIATES LIMITED due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About GAK ASSOCIATES LIMITED (03097653)

GAK ASSOCIATES LIMITED is a private limited company incorporated on 1 September 1995 and registered in the United Kingdom under company number 03097653. Its registered office is at Cherry Cottage Bowling Green, Stokenchurch, High Wycombe, HP14 3TL, England. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Craig Shaw Warrender. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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