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Home > England & Wales Companies > GUNFORM INTERNATIONAL LIMITED
Company Information for

GUNFORM INTERNATIONAL LIMITED

33 CARSTHORNE ROAD, HOYLAKE, WIRRAL, CH47 4FB,
Company Registration Number
03306126
Private Limited Company
Active

Company Overview

About Gunform International Ltd
GUNFORM INTERNATIONAL LIMITED was founded on 1997-01-22 and has its registered office in Wirral. The organisation's status is listed as "Active". Gunform International Limited is a Private Limited Company registered in ENGLAND 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
Company Name
GUNFORM INTERNATIONAL LIMITED
 
Legal Registered Office
33 CARSTHORNE ROAD
HOYLAKE
WIRRAL
CH47 4FB
Other companies in CH60
 
Filing Information
Company Number 03306126
Company ID Number 03306126
Date formed 1997-01-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB673629602  
Last Datalog update: 2024-02-06 20:42:16
Primary Source:Companies House
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Company Officers of GUNFORM INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
JUDITH JONES
 Company Secretary 2000-11-06
ANDREW JOHN DUNLOP
 Director 1999-02-19
CAROLINE SUSAN DUNLOP
 Director 2012-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM CHARLES DUNLOP
 Director 2000-01-20 2017-05-24
ANN NORAH DUNLOP
 Director 1997-01-22 2012-11-02
JANET DUNLOP
 Company Secretary 1997-01-22 1999-02-18
DAVID THOMAS WEST
 Director 1997-03-14 1998-04-18
DOROTHY MAY GRAEME
 Nominated Secretary 1997-01-22 1997-01-22
LESLEY JOYCE GRAEME
 Nominated Director 1997-01-22 1997-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH JONES GUNFORM (EQUIPMENT SUPPLIES) LIMITED Company Secretary 1991-08-13 CURRENT 1990-08-13 Active
JUDITH JONES GUNFORM (U.K.) LIMITED Company Secretary 1991-08-04 CURRENT 1988-01-22 Active
CAROLINE SUSAN DUNLOP ANDOLINE PROPERTIES LIMITED Director 2014-05-19 CURRENT 2014-05-19 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.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES
2023-09-1428/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2022-09-1428/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-09-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2020-09-17AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-08-05AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-07-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM 64 Oldfield Road Heswall Wirral Merseyside CH60 6SG
2017-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM CHARLES DUNLOP
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 901
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 901
2016-01-26AR0122/01/16 ANNUAL RETURN FULL LIST
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CHARLES DUNLOP / 21/01/2016
2016-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNLOP / 21/01/2016
2015-11-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-31LATEST SOC31/01/15 STATEMENT OF CAPITAL;GBP 901
2015-01-31AR0122/01/15 ANNUAL RETURN FULL LIST
2014-10-22AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13CC04Statement of company's objects
2014-06-13RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-06-13RES01ADOPT ARTICLES 13/06/14
2014-06-13SH0104/06/14 STATEMENT OF CAPITAL GBP 901
2014-01-30AR0122/01/14 ANNUAL RETURN FULL LIST
2013-10-31AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0122/01/13 ANNUAL RETURN FULL LIST
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16SH03Purchase of own shares
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ANN DUNLOP
2012-11-08SH0608/11/12 STATEMENT OF CAPITAL GBP 900
2012-10-28AP01DIRECTOR APPOINTED MRS CAROLINE SUSAN DUNLOP
2012-03-16AR0122/01/12 FULL LIST
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 33 CARSTHORNE ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 4FB
2011-11-15AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-22AR0122/01/11 FULL LIST
2010-11-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-01AR0122/01/10 FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN NORAH DUNLOP / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM CHARLES DUNLOP / 01/02/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN DUNLOP / 01/02/2010
2009-08-25AA28/02/09 TOTAL EXEMPTION SMALL
2009-08-11287REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 3RD FLOOR GRANITE BUILDINGS 6 STANLEY STREET LIVERPOOL L1 6AF
2009-02-06363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-24AA28/02/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-08288cDIRECTOR'S PARTICULARS CHANGED
2007-02-08363aRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-29363(287)REGISTERED OFFICE CHANGED ON 29/03/06
2006-03-29363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2004-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-14363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-27363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-27363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-03-13363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-03-12363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2000-11-13288aNEW SECRETARY APPOINTED
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-04-25288bSECRETARY RESIGNED
2000-04-25288aNEW DIRECTOR APPOINTED
2000-03-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-02363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-05-04288aNEW DIRECTOR APPOINTED
1999-04-09395PARTICULARS OF MORTGAGE/CHARGE
1999-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-17363sRETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS
1998-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-15SMALL COMPANY ACCOUNTS MADE UP TO 28/02/98
1998-05-13288bDIRECTOR RESIGNED
1998-04-01363sRETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS
1997-10-28225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98
1997-03-24288aNEW DIRECTOR APPOINTED
1997-01-31288aNEW DIRECTOR APPOINTED
1997-01-31287REGISTERED OFFICE CHANGED ON 31/01/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1997-01-31288bDIRECTOR RESIGNED
1997-01-31288aNEW SECRETARY APPOINTED
1997-01-31288bSECRETARY RESIGNED
1997-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC0293853 Active Licenced property: HOYLAKE 33 CARSTHORNE ROAD CARR LANE IND EST WIRRAL CARR LANE IND EST GB CH47 4FB. Correspondance address: HOYLAKE 33 CARSTHORNE ROAD WIRRAL GB CH47 4FB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GUNFORM INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-09 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 GUNFORM INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of GUNFORM INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GUNFORM INTERNATIONAL LIMITED
Trademarks
We have not found any records of GUNFORM INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GUNFORM INTERNATIONAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Torbay Council 2013-11-25 GBP £2,781 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-11-28 GBP £72,235 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-11-12 GBP £5,000 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-10-17 GBP £36,237 PROP ALTERATION - CONTRACTORS
Torbay Council 2012-10-17 GBP £0 VAT VARIANCE
Torbay Council 2011-03-20 GBP £10,229 PROP ALTERATION - CONTRACTORS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GUNFORM INTERNATIONAL 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 GUNFORM INTERNATIONAL 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 GUNFORM INTERNATIONAL 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 CH47 4FB