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Home > England & Wales Companies > GONE BUT NOT FORGOTTEN LTD
Company Information for

GONE BUT NOT FORGOTTEN LTD

2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA,
Company Registration Number
06818176
Private Limited Company
Active

Company Overview

About Gone But Not Forgotten Ltd
GONE BUT NOT FORGOTTEN LTD was founded on 2009-02-13 and has its registered office in Cardiff. The organisation's status is listed as "Active". Gone But Not Forgotten Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GONE BUT NOT FORGOTTEN LTD
 
Legal Registered Office
2 ALEXANDRA GATE
FFORDD PENGAM
CARDIFF
CF24 2SA
Other companies in CF24
 
Previous Names
DFC ACCOUNTANTS LTD10/11/2023
BROLYN BUTCHERS SUPPLIES LTD21/02/2012
Filing Information
Company Number 06818176
Company ID Number 06818176
Date formed 2009-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 00:38:03
Primary Source:Companies House
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Companies with same name GONE BUT NOT FORGOTTEN LTD
The following companies were found which have the same name as GONE BUT NOT FORGOTTEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GONE BUT NOT FORGOTTEN LIMITED 59 WROUGHTON ROAD LONDON ENGLAND NW11 6AY Dissolved Company formed on the 2014-06-26
GONE BUT NOT FORGOTTEN MEMORIALS LIMITED 1 MILL FARM BARNS CHARLTON ROAD, CHARLTON HITCHIN ENGLAND SG5 2AE Dissolved Company formed on the 2014-10-16
GONE BUT NOT FORGOTTEN INC. 1176 EAST 85TH STREET Kings BROOKLYN NY 11236 Active Company formed on the 1998-03-05
GONE BUT NOT FORGOTTEN PROMOTIONS, INC. 1 HUNTINGTON QUAD #2C13 MELVILLE NEW YORK 11747 Active Company formed on the 2009-05-21
GONE BUT NOT FORGOTTEN FOUNDATION 11805 184TH ST E PUYALLUP WA 98374 Dissolved Company formed on the 2011-05-01
GONE BUT NOT FORGOTTEN INC 1518 SOUTH ATLANTA STREET QUINCY FL 32351 Inactive Company formed on the 2011-09-01
GONE BUT NOT FORGOTTEN ONLINE LLC New Jersey Unknown
GONE BUT NOT FORGOTTEN INC. 9821 NW 5TH PLACE PLANTATION FL 33324 Active Company formed on the 2020-05-12
GONE BUT NOT FORGOTTEN FAMILY CIC 51 ENDWELL ROAD LONDON SE4 2NE Active Company formed on the 2024-03-23

Company Officers of GONE BUT NOT FORGOTTEN LTD

Current Directors
Officer Role Date Appointed
VIVIENNE MARY OLDRIDGE
 Company Secretary 2013-08-08
PHILIP GAVRIL DENNIS
 Director 2012-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIENNE MARY OLDRIDGE
 Director 2012-04-11 2013-08-08
PHILIP GAVRIL DENNIS
 Director 2009-08-24 2012-04-11
SIMON MARK LEWIS
 Company Secretary 2009-08-24 2012-02-09
GRAHAM ROBERTSON STEPHENS
 Director 2009-02-13 2009-02-13

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
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-19CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-21CH01Director's details changed for Mr Philip Gavril Dennis on 2021-08-12
2022-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS VIVIENNE MARY OLDRIDGE on 2021-08-12
2022-04-21PSC04Change of details for Mr Philip Gavril Dennis as a person with significant control on 2021-08-12
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-21AR0116/04/16 ANNUAL RETURN FULL LIST
2015-07-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-05AR0116/04/15 ANNUAL RETURN FULL LIST
2015-05-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS VIVIENNE MARY OLDRIDGE on 2014-07-28
2015-05-05CH01Director's details changed for Mr Philip Gavril Dennis on 2014-07-28
2014-05-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-17AR0116/04/14 ANNUAL RETURN FULL LIST
2013-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/13 FROM First Floor Unit 4C Village Way Greenmeadow Springs Business Park Cardiff CF15 7NE United Kingdom
2013-08-13TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE OLDRIDGE
2013-08-13AP03Appointment of Mrs Vivienne Mary Oldridge as company secretary
2013-08-13SH0108/08/13 STATEMENT OF CAPITAL GBP 3
2013-06-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0116/04/13 ANNUAL RETURN FULL LIST
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIENNE MARY OLDRIDGE / 20/08/2012
2013-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAVRIL DENNIS / 20/08/2012
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/12
2012-08-10AP01DIRECTOR APPOINTED MR PHILIP GAVRIL DENNIS
2012-08-10RES01ADOPT ARTICLES 06/08/2012
2012-08-10RES12Resolution of varying share rights or name
2012-04-16AR0116/04/12 ANNUAL RETURN FULL LIST
2012-04-11AP01DIRECTOR APPOINTED MRS VIVIENNE MARY OLDRIDGE
2012-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DENNIS
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 13 FARM DRIVE CYNCOED CARDIFF CF23 6HQ UNITED KINGDOM
2012-03-09RES01ADOPT ARTICLES 06/03/2012
2012-02-29AR0113/02/12 FULL LIST
2012-02-21RES15CHANGE OF NAME 16/02/2012
2012-02-21CERTNMCOMPANY NAME CHANGED BROLYN BUTCHERS SUPPLIES LTD CERTIFICATE ISSUED ON 21/02/12
2012-02-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-15RES15CHANGE OF NAME 09/02/2012
2012-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM DFC, FIRST FLOOR UNIT 4C, VILLAGE WAY GREENMEADOW SPRINGS BUSINESS PARK CARDIFF CF15 7NE UNITED KINGDOM
2012-02-10TM02APPOINTMENT TERMINATED, SECRETARY SIMON LEWIS
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-03AR0113/02/11 FULL LIST
2011-03-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARK LEWIS / 01/02/2011
2010-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM GROVE HOUSE 3 PARK GROVE CARDIFF CF10 3BL WALES
2010-03-02AR0113/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAVRIL DENNIS / 01/02/2010
2009-08-25288aDIRECTOR APPOINTED MR PHILIP GAVRIL DENNIS
2009-08-24288aSECRETARY APPOINTED MR SIMON MARK HENRY LEWIS
2009-02-17RES01ADOPT MEM AND ARTS 13/02/2009
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS
2009-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-02-29 £ 48,532

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
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 GONE BUT NOT FORGOTTEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 14,449
Current Assets 2012-02-29 £ 51,519
Debtors 2012-02-29 £ 27,320
Shareholder Funds 2012-02-29 £ 2,987
Stocks Inventory 2012-02-29 £ 9,750

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GONE BUT NOT FORGOTTEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GONE BUT NOT FORGOTTEN LTD
Trademarks
We have not found any records of GONE BUT NOT FORGOTTEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GONE BUT NOT FORGOTTEN LTD. 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 (69201 - Accounting and auditing activities) as GONE BUT NOT FORGOTTEN LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where GONE BUT NOT FORGOTTEN LTD 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 GONE BUT NOT FORGOTTEN LTD 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 GONE BUT NOT FORGOTTEN LTD 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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