GULLCO INTERNATIONAL (U.K.) LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Gullco International (u.k.) Ltd

GULLCO INTERNATIONAL (U.K.) LIMITED was founded on 1991-04-11 and has its registered office in Appley Bridge. The organisation's status is listed as "Active". Gullco International (u.k.) 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
GULLCO INTERNATIONAL (U.K.) LIMITED

5 STONECROP NORTH QUARRY BUSINESS PARK APPLEY BRIDGE LANCASHIRE WN6 9DB Other companies in WN6

Filing Information

Company Number		02600473
Company ID Number		02600473
Date formed		1991-04-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		11/04/2016
Return next due		09/05/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 11:00:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GULLCO INTERNATIONAL (U.K.) LIMITED

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Company Officers of GULLCO INTERNATIONAL (U.K.) LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN FREDERICK EAGLE	Company Secretary	1997-06-06
MARTIN FREDERICK EAGLE	Director	1992-04-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MALCOLM JACKSON	Director	2000-01-25	2015-10-01
KATHLEEN ADA TOPPING	Director	1997-06-06	2000-01-25
MICHAEL FAULKNER HARRIS	Company Secretary	1991-04-11	1997-06-06
FORBES NIEL AEGIDIVS ANDERSON	Director	1992-04-11	1997-06-06
MICHAEL FAULKNER HARRIS	Director	1991-04-11	1997-06-06
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1991-04-11	1991-04-11
LONDON LAW SERVICES LIMITED	Nominated Director	1991-04-11	1991-04-11

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
2024-04-11		CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-02-13		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-18		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-12		CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-11-17		Termination of appointment of Kathryn Cowell on 2022-11-14
2022-11-17		APPOINTMENT TERMINATED, DIRECTOR KATHRYN COWELL
2022-07-22	AP01	DIRECTOR APPOINTED MR CHRISTIAN MARTIN EAGLE
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-03-30	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2020-09-30	TM02	Termination of appointment of Martin Frederick Eagle on 2020-09-30
2020-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN FREDERICK EAGLE
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-02-03	AP01	DIRECTOR APPOINTED MRS KATHRYN COWELL
2020-02-03	AP03	Appointment of Mrs Kathryn Cowell as company secretary on 2020-02-01
2020-01-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-02-04	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-16	CH01	Director's details changed for Mr Martin Frederick Eagle on 2018-04-16
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-02-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-11	AR01	11/04/16 ANNUAL RETURN FULL LIST
2016-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-13	AR01	11/04/15 ANNUAL RETURN FULL LIST
2015-02-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-11	AR01	11/04/14 ANNUAL RETURN FULL LIST
2014-02-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-04-11	AR01	11/04/13 ANNUAL RETURN FULL LIST
2013-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-04-12	AR01	11/04/12 ANNUAL RETURN FULL LIST
2012-02-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-04-11	AR01	11/04/11 ANNUAL RETURN FULL LIST
2011-02-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-04-12	AR01	11/04/10 ANNUAL RETURN FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JACKSON / 11/04/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN FREDERICK EAGLE / 11/04/2010
2010-03-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2009-04-14	363a	Return made up to 11/04/09; full list of members
2009-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2008-04-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JACKSON / 11/04/2008
2008-04-11	363a	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-01-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-05-08	363s	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-04-18	363s	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-04-15	363s	RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-04-21	363s	RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-16	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS; AMEND
2004-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-04-18	363s	RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-04-17	363s	RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-02-06	287	REGISTERED OFFICE CHANGED ON 06/02/02 FROM: UNIT 419,OAKSHOTT PLACE WALTON SUMMIT INDUSTRIAL ESTATE BAMBER BRIDGE PRESTON, LANCS PR5 8AT
2002-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-10-19	395	PARTICULARS OF MORTGAGE/CHARGE
2001-05-10	363s	RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-04-14	363s	RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
2000-02-01	288b	DIRECTOR RESIGNED
2000-02-01	288a	NEW DIRECTOR APPOINTED
2000-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-04-09	363s	RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1999-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-04-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-20	363s	RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-09	288a	NEW SECRETARY APPOINTED
1997-06-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-22	288b	DIRECTOR RESIGNED
1997-06-22	288a	NEW DIRECTOR APPOINTED
1997-05-19	363s	RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1996-10-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-24	363s	RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1995-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-05-25	363s	RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
1994-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-08	363s	RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1993-10-31	AA	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92
1993-07-09	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-07-09	363s	RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
1993-02-26	288	NEW DIRECTOR APPOINTED
1992-07-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-02	363a	RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
1992-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/92 FROM: UNIT 419, OAKSHOTT PLACE WALTON SUMMIT BAMBER BRIDGE PRESTON PR5 8AT

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28410 - Manufacture of metal forming machinery

Licences & Regulatory approval

We could not find any licences issued to GULLCO INTERNATIONAL (U.K.) 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 GULLCO INTERNATIONAL (U.K.) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-10-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1992-02-18	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 GULLCO INTERNATIONAL (U.K.) LIMITED

Intangible Assets

Patents

We have not found any records of GULLCO INTERNATIONAL (U.K.) LIMITED registering or being granted any patents

Domain Names

GULLCO INTERNATIONAL (U.K.) LIMITED owns 1 domain names.

gullco.co.uk

Trademarks

We have not found any records of GULLCO INTERNATIONAL (U.K.) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GULLCO INTERNATIONAL (U.K.) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as GULLCO INTERNATIONAL (U.K.) LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where GULLCO INTERNATIONAL (U.K.) 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 GULLCO INTERNATIONAL (U.K.) 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 GULLCO INTERNATIONAL (U.K.) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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