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Home > England & Wales Companies > GEOFF GUNNING LIMITED
Company Information for

GEOFF GUNNING LIMITED

Kozynuk York Road, Cliffe, Selby, YO8 6NU,
Company Registration Number
04477275
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Geoff Gunning Ltd
GEOFF GUNNING LIMITED was founded on 2002-07-04 and has its registered office in Selby. The organisation's status is listed as "Active - Proposal to Strike off". Geoff Gunning 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
GEOFF GUNNING LIMITED
 
Legal Registered Office
Kozynuk York Road
Cliffe
Selby
YO8 6NU
Other companies in YO8
 
Filing Information
Company Number 04477275
Company ID Number 04477275
Date formed 2002-07-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 30/09/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB477069804  
Last Datalog update: 2023-08-23 05:35:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEOFF GUNNING LIMITED
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Company Officers of GEOFF GUNNING LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ANN BAKOWSKI
Company Secretary 2017-02-24
BEVERLEY ANN BAKOWSKI
Director 2017-02-24
JOHN EDWARD BAKOWSKI
Director 2017-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY RUTH GUNNING
Company Secretary 2002-07-04 2017-02-28
GEOFFREY GUNNING
Director 2002-07-04 2017-02-28
WENDY RUTH GUNNING
Director 2002-07-04 2017-02-28
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-04 2002-07-04

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
2023-08-29SECOND GAZETTE not voluntary dissolution
2023-06-13FIRST GAZETTE notice for voluntary strike-off
2023-06-05Application to strike the company off the register
2023-02-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-10Previous accounting period shortened from 28/02/23 TO 31/12/22
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-04-26AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-05-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-05-02AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2018-06-27AA03/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEVERLEY ANN BAKOWSKI
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD BAKOWSKI
2017-07-10PSC07CESSATION OF WENDY RUTH GUNNING AS A PSC
2017-07-10PSC07CESSATION OF GEOFFREY GUNNING AS A PSC
2017-04-20AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03AA01Previous accounting period shortened from 31/08/17 TO 28/02/17
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR WENDY GUNNING
2017-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GUNNING
2017-02-28TM02Termination of appointment of Wendy Ruth Gunning on 2017-02-28
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM Laithe House Hillam Road, Gateforth Selby North Yorkshire YO8 9LQ
2017-02-28AP03Appointment of Mrs Beverley Ann Bakowski as company secretary on 2017-02-24
2017-02-28AP01DIRECTOR APPOINTED MRS BEVERLEY ANN BAKOWSKI
2017-02-28AP01DIRECTOR APPOINTED MR JOHN EDWARD BAKOWSKI
2017-02-15AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-02-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0104/07/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0104/07/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-29AR0104/07/13 ANNUAL RETURN FULL LIST
2013-05-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-23AR0104/07/12 FULL LIST
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-27AR0104/07/11 FULL LIST
2011-05-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-07-27AR0104/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY RUTH GUNNING / 04/07/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GUNNING / 04/07/2010
2010-05-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-05-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-06-10AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-21363sRETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-09363sRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-04363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2005-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-12363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-04363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-04-02225ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03
2002-09-1688(2)RAD 01/09/02--------- £ SI 100@1=100 £ IC 1/101
2002-07-31288bSECRETARY RESIGNED
2002-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to GEOFF GUNNING 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 GEOFF GUNNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEOFF GUNNING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2013-08-31 £ 39,255
Creditors Due Within One Year 2012-08-31 £ 33,332
Creditors Due Within One Year 2012-08-31 £ 33,332
Creditors Due Within One Year 2011-08-31 £ 26,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-02-28
Annual Accounts
2018-03-03
Annual Accounts
2019-02-28
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 GEOFF GUNNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 19,766
Cash Bank In Hand 2012-08-31 £ 12,477
Cash Bank In Hand 2012-08-31 £ 12,477
Cash Bank In Hand 2011-08-31 £ 12,432
Current Assets 2013-08-31 £ 20,467
Current Assets 2012-08-31 £ 13,117
Current Assets 2012-08-31 £ 13,117
Current Assets 2011-08-31 £ 13,115
Debtors 2013-08-31 £ 0
Debtors 2012-08-31 £ 0
Fixed Assets 2013-08-31 £ 23,812
Fixed Assets 2012-08-31 £ 27,846
Fixed Assets 2012-08-31 £ 27,846
Fixed Assets 2011-08-31 £ 14,987
Shareholder Funds 2013-08-31 £ 5,024
Shareholder Funds 2012-08-31 £ 7,631
Shareholder Funds 2012-08-31 £ 7,631
Shareholder Funds 2011-08-31 £ 1,108
Tangible Fixed Assets 2013-08-31 £ 14,812
Tangible Fixed Assets 2012-08-31 £ 17,846
Tangible Fixed Assets 2012-08-31 £ 17,846
Tangible Fixed Assets 2011-08-31 £ 3,987

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEOFF GUNNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEOFF GUNNING LIMITED
Trademarks
We have not found any records of GEOFF GUNNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEOFF GUNNING 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 (47990 - Other retail sale not in stores, stalls or markets) as GEOFF GUNNING LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where GEOFF GUNNING 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 GEOFF GUNNING 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 GEOFF GUNNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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