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Home > England & Wales Companies > GF EUROPE LIMITED
Company Information for

GF EUROPE LIMITED

UNIT A1, TRECENYDD BUSINESS PARK, CAERPHILLY, CF83 2RZ,
Company Registration Number
04964275
Private Limited Company
Active

Company Overview

About Gf Europe Ltd
GF EUROPE LIMITED was founded on 2003-11-14 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Gf Europe Limited is a Private Limited Company registered in WALES 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
GF EUROPE LIMITED
 
Legal Registered Office
UNIT A1
TRECENYDD BUSINESS PARK
CAERPHILLY
CF83 2RZ
Other companies in CF14
 
Previous Names
DIGITISING SHOP.COM LIMITED01/04/2011
Filing Information
Company Number 04964275
Company ID Number 04964275
Date formed 2003-11-14
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB112157654  
Last Datalog update: 2024-01-08 18:35:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GF EUROPE LIMITED
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Companies with same name GF EUROPE LIMITED
The following companies were found which have the same name as GF EUROPE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GF EUROPE CORPORATION LTD 77 HIGH STREET LITTLEHAMPTON BN17 5AG Active Company formed on the 2013-05-30
GF EUROPEAN EXPORTS LIMITED UNIT 1 STRANDS BARN STRANDS FARM LANE HORNBY LANCASTER LA2 8JF Active Company formed on the 2010-08-12

Company Officers of GF EUROPE LIMITED

Current Directors
Officer Role Date Appointed
JAMES HORAN
 Company Secretary 2011-05-06
JAMES MARK HORAN
 Director 2011-05-06
JOHN ROBERT SHEPPARD
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE GOLD
 Company Secretary 2003-11-14 2011-05-06
PHILIP MARTIN GOLD
 Director 2003-11-14 2011-05-06
SEVERNSIDE SECRETARIAL LIMITED
 Nominated Secretary 2003-11-14 2003-11-14
SEVERNSIDE NOMINEES LIMITED
 Nominated Director 2003-11-14 2003-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARK HORAN GF TRADE LIMITED Director 2011-04-15 CURRENT 2011-04-15 Dissolved 2017-04-18
JAMES MARK HORAN GOLDEN FINISHES LIMITED Director 2009-07-01 CURRENT 1989-09-29 Dissolved 2014-08-28
JOHN ROBERT SHEPPARD ETRADER WEBSITES LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
JOHN ROBERT SHEPPARD GOLDEN FINISHES LIMITED Director 2009-07-01 CURRENT 1989-09-29 Dissolved 2014-08-28

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
2023-12-06CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-08-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26Previous accounting period extended from 30/11/21 TO 31/12/21
2022-08-26AA01Previous accounting period extended from 30/11/21 TO 31/12/21
2022-02-28CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN SHEPPARD on 2022-02-28
2022-01-05CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-10-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-02AP03Appointment of Mr John Sheppard as company secretary on 2020-10-31
2020-11-02TM02Termination of appointment of James Horan on 2020-10-31
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARK HORAN
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-07-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/18 FROM 5 Malvern Drive Llanishen Cardiff CF14 5DR
2017-09-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-09-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0131/05/16 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0131/05/15 ANNUAL RETURN FULL LIST
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0109/05/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10AA01Previous accounting period shortened from 31/05/14 TO 30/11/13
2014-03-05AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-31AA01Previous accounting period extended from 30/11/12 TO 31/05/13
2013-06-10AR0109/05/13 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0109/05/12 ANNUAL RETURN FULL LIST
2012-06-19SH0101/11/11 STATEMENT OF CAPITAL GBP 100
2012-06-12SH0104/07/11 STATEMENT OF CAPITAL GBP 100
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2011-06-01MG01Particulars of a mortgage or charge / charge no: 1
2011-05-10AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 252 CAERPHILLY ROAD BIRCHGROVE CARDIFF SOUTH GLAMORGAN CF14 4NS
2011-05-10AP01DIRECTOR APPOINTED MR JAMES MARK HORAN
2011-05-10AP03SECRETARY APPOINTED MR JAMES HORAN
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GOLD
2011-05-10TM02APPOINTMENT TERMINATED, SECRETARY JACQUELINE GOLD
2011-04-07AP01DIRECTOR APPOINTED MR JOHN SHEPPARD
2011-04-01RES15CHANGE OF NAME 01/03/2011
2011-04-01CERTNMCOMPANY NAME CHANGED DIGITISING SHOP.COM LIMITED CERTIFICATE ISSUED ON 01/04/11
2010-12-17AR0114/11/10 FULL LIST
2010-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-12AR0114/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN GOLD / 01/11/2009
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-12363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-25363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-09-17363aRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2005-12-14363aRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2004-12-09363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2003-12-02288aNEW DIRECTOR APPOINTED
2003-12-02287REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2003-12-02288aNEW SECRETARY APPOINTED
2003-11-25288bDIRECTOR RESIGNED
2003-11-25288bSECRETARY RESIGNED
2003-11-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
133 - Finishing of textiles
13300 - Finishing of textiles




Licences & Regulatory approval
We could not find any licences issued to GF EUROPE 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 GF EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-06-01 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-06-01 £ 346,257
Creditors Due Within One Year 2011-12-01 £ 319,835

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
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 GF EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-01 £ 100
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2013-06-01 £ 29,929
Cash Bank In Hand 2011-12-01 £ 24,269
Current Assets 2013-06-01 £ 238,791
Current Assets 2011-12-01 £ 206,404
Debtors 2013-06-01 £ 142,311
Debtors 2011-12-01 £ 123,711
Fixed Assets 2013-06-01 £ 59,694
Fixed Assets 2011-12-01 £ 56,383
Shareholder Funds 2013-06-01 £ 18,950
Shareholder Funds 2011-12-01 £ 36,310
Stocks Inventory 2013-06-01 £ 66,551
Stocks Inventory 2011-12-01 £ 58,424
Tangible Fixed Assets 2013-06-01 £ 59,694
Tangible Fixed Assets 2011-12-01 £ 56,383

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GF EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GF EUROPE LIMITED
Trademarks
We have not found any records of GF EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GF EUROPE 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 (13300 - Finishing of textiles) as GF EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GF EUROPE 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.
Import/Export of Goods
Goods imported/exported by GF EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-02-0158109990Embroidery of materials other than cotton or man-made fibres, on a textile fabric base, in the piece, in strips or in motifs, of a net value of <= € 17,50 per kg (excl. embroidery without visible ground)
2014-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2013-06-0165069100Bathing caps, hoods and other headgear, whether or not lined or trimmed, of rubber or plastics (other than safety headgear and headgear having the character of toys or festive articles)
2013-02-0158079090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, not embroidered (excl. woven and those of felt or nonwovens)
2013-02-0184431920Printing machinery for printing textile materials (excl. offset, flexographic, letterpress and gravure printing machinery)
2012-12-0158071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)
2012-05-0184561000Machine tools for working any material by removal of material, operated by laser or other light or photon beam processes (excl. soldering and welding machines, incl. those which can be used for cutting, material testing machines and machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2011-12-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2011-11-0158071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)
2011-09-0158071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GF EUROPE 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 GF EUROPE 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 CF83 2RZ