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Gunform International Limited

Gunform International Limited is an active company incorporated on 22 January 1997 with the registered office located in Wirral, Merseyside. Gunform International Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03306126
Private limited company
Age
28 years
Incorporated 22 January 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (12 days remaining)
Address
33 Carsthorne Road
Hoylake
Wirral
CH47 4FB
England
Same address for the past 8 years
Telephone
01516326333
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Jun 1964
Secretary • British
Gunform International (Eot) Limited
PSC
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Mutual Companies
Gunform Limited
Judith Jones and Andrew John Dunlop are mutual people.
Active
Andoline Properties Limited
Andrew John Dunlop and Caroline Susan Dunlop are mutual people.
Active
Gunform (U.K.) Limited
Andrew John Dunlop is a mutual person.
Active
Gunform (Equipment Supplies) Limited
Andrew John Dunlop is a mutual person.
Active
Gunform International (Eot) Limited
Andrew John Dunlop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£3.88M
Increased by £149.55K (+4%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£4.54M
Increased by £300.36K (+7%)
Total Liabilities
-£388.52K
Decreased by £7.6K (-2%)
Net Assets
£4.15M
Increased by £307.97K (+8%)
Debt Ratio (%)
9%
Decreased by 0.78% (-8%)
Latest Activity
Own Shares Purchased
7 Months Ago on 11 Apr 2025
Shares Cancelled
7 Months Ago on 11 Apr 2025
Caroline Susan Dunlop (PSC) Resigned
7 Months Ago on 28 Mar 2025
Andrew John Dunlop (PSC) Resigned
7 Months Ago on 28 Mar 2025
Gunform International (Eot) Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Judith Jones Details Changed
10 Months Ago on 9 Jan 2025
Charge Satisfied
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
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Documents
Resolutions
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Apr 2025
Cancellation of shares. Statement of capital on 28 March 2025
Submitted on 11 Apr 2025
Purchase of own shares.
Submitted on 11 Apr 2025
Notification of Gunform International (Eot) Limited as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Cessation of Andrew John Dunlop as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Cessation of Caroline Susan Dunlop as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Secretary's details changed for Judith Jones on 9 January 2025
Submitted on 9 Jan 2025
Repayment History
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