Company NameGunform (U.K.) Limited
DirectorAndrew John Dunlop
Company StatusActive
Company Number02212975
CategoryPrivate Limited Company
Incorporation Date22 January 1988(36 years, 2 months ago)
Previous NamesCaltamere Limited and Gunpump Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Andrew John Dunlop
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleRefractory Engineer
Country of ResidenceUnited Kingdom
Correspondence Address33 Carsthorne Road
Hoylake
Wirral
Merseyside
CH47 4FB
Wales
Secretary NameJudith Jones
NationalityBritish
StatusCurrent
Appointed04 August 1991(3 years, 6 months after company formation)
Appointment Duration32 years, 8 months
RoleCompany Director
Correspondence Address89 Kings Road
Bebington
Wirral
Merseyside
CH63 8LX
Wales
Director NameDavid Thomas West
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1991(3 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 29 September 1996)
RoleRefractory Engineer
Correspondence Address10 South Road
West Kirby
Wirral
Merseyside
L48 3HQ
Director NameJohn William Charles Dunlop
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1994(6 years, 1 month after company formation)
Appointment Duration25 years, 7 months (resigned 25 September 2019)
RoleRerfactory Engineer
Country of ResidenceUnited Kingdom
Correspondence Address33 Carsthorne Road
Hoylake
Wirral
Merseyside
CH47 4FB
Wales
Director NameMrs Ann Norah Dunlop
Date of BirthJanuary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2013(25 years, 6 months after company formation)
Appointment Duration6 years, 2 months (resigned 25 September 2019)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address33 Carsthorne Road
Hoylake
Wirral
Merseyside
CH47 4FB
Wales

Contact

Websitegunform.com
Email address[email protected]
Telephone0151 6326333
Telephone regionLiverpool

Location

Registered Address33 Carsthorne Road
Hoylake
Wirral
Merseyside
CH47 4FB
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardHoylake and Meols
Built Up AreaWest Kirby/Hoylake
Address Matches2 other UK companies use this postal address

Shareholders

6.9k at £1A.j. Dunlop
46.54%
Ordinary
5.1k at £1A.n. Dunlop
34.74%
Ordinary
2.8k at £1J.w.c. Dunlop
18.71%
Ordinary

Financials

Year2014
Net Worth£14,760
Cash£9

Accounts

Latest Accounts28 February 2023 (1 year ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryDormant
Accounts Year End28 February

Returns

Latest Return4 August 2023 (7 months, 3 weeks ago)
Next Return Due18 August 2024 (4 months, 3 weeks from now)

Charges

19 June 1991Delivered on: 21 June 1991
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book debts and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

2 October 2023Accounts for a dormant company made up to 28 February 2023 (7 pages)
6 August 2023Confirmation statement made on 4 August 2023 with no updates (3 pages)
14 September 2022Accounts for a dormant company made up to 28 February 2022 (7 pages)
4 August 2022Confirmation statement made on 4 August 2022 with no updates (3 pages)
27 September 2021Accounts for a dormant company made up to 28 February 2021 (7 pages)
4 August 2021Confirmation statement made on 4 August 2021 with no updates (3 pages)
17 September 2020Accounts for a dormant company made up to 29 February 2020 (7 pages)
4 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
8 October 2019Termination of appointment of John William Charles Dunlop as a director on 25 September 2019 (1 page)
8 October 2019Termination of appointment of Ann Norah Dunlop as a director on 25 September 2019 (1 page)
9 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
2 August 2019Accounts for a dormant company made up to 28 February 2019 (6 pages)
6 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
26 July 2018Total exemption full accounts made up to 28 February 2018 (6 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
4 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (6 pages)
2 December 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
2 December 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
10 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 14,760
(4 pages)
10 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 14,760
(4 pages)
10 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 14,760
(4 pages)
22 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 October 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
5 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 14,760
(4 pages)
5 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 14,760
(4 pages)
5 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 14,760
(4 pages)
31 October 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
31 October 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Director's details changed for John William Charles Dunlop on 16 December 2012 (2 pages)
5 August 2013Director's details changed for John William Charles Dunlop on 16 December 2012 (2 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Appointment of Mrs Ann Norah Dunlop as a director (2 pages)
5 August 2013Appointment of Mrs Ann Norah Dunlop as a director (2 pages)
27 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 November 2012Total exemption small company accounts made up to 29 February 2012 (6 pages)
19 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
15 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
15 November 2011Total exemption small company accounts made up to 28 February 2011 (5 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
22 November 2010Total exemption small company accounts made up to 28 February 2010 (5 pages)
12 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
12 August 2010Director's details changed for Andrew John Dunlop on 4 August 2010 (2 pages)
12 August 2010Director's details changed for Andrew John Dunlop on 4 August 2010 (2 pages)
12 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
12 August 2010Director's details changed for Andrew John Dunlop on 4 August 2010 (2 pages)
3 September 2009Return made up to 04/08/09; full list of members (4 pages)
3 September 2009Return made up to 04/08/09; full list of members (4 pages)
25 August 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 August 2009Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 August 2009Registered office changed on 11/08/2009 from granite buildings 6 stanley street liverpool L1 6AF (1 page)
11 August 2009Registered office changed on 11/08/2009 from granite buildings 6 stanley street liverpool L1 6AF (1 page)
24 November 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
24 November 2008Total exemption small company accounts made up to 28 February 2008 (5 pages)
22 August 2008Return made up to 04/08/08; full list of members (4 pages)
22 August 2008Return made up to 04/08/08; full list of members (4 pages)
17 December 2007Return made up to 04/08/07; full list of members (3 pages)
17 December 2007Return made up to 04/08/07; full list of members (3 pages)
25 September 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 September 2007Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 September 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
22 September 2006Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 September 2006Return made up to 04/08/06; full list of members (3 pages)
7 September 2006Return made up to 04/08/06; full list of members (3 pages)
31 August 2005Return made up to 04/08/05; full list of members (3 pages)
31 August 2005Return made up to 04/08/05; full list of members (3 pages)
31 August 2005Director's particulars changed (1 page)
31 August 2005Director's particulars changed (1 page)
16 August 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
16 August 2005Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 December 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
2 December 2004Total exemption small company accounts made up to 28 February 2004 (6 pages)
9 September 2004Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 September 2004Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 October 2003Return made up to 04/08/03; change of members (7 pages)
13 October 2003Return made up to 04/08/03; change of members (7 pages)
3 October 2003Total exemption small company accounts made up to 28 February 2003 (8 pages)
3 October 2003Total exemption small company accounts made up to 28 February 2003 (8 pages)
29 October 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
29 October 2002Total exemption small company accounts made up to 28 February 2002 (6 pages)
27 August 2002Return made up to 04/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
27 August 2002Return made up to 04/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
28 November 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 November 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
9 August 2001Return made up to 04/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
(7 pages)
9 August 2001Return made up to 04/08/01; full list of members
  • 363(287) ‐ Registered office changed on 09/08/01
(7 pages)
19 September 2000Return made up to 04/08/00; full list of members (7 pages)
19 September 2000Return made up to 04/08/00; full list of members (7 pages)
4 September 2000Full accounts made up to 30 November 1999 (10 pages)
4 September 2000Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
4 September 2000Full accounts made up to 30 November 1999 (10 pages)
4 September 2000Accounting reference date extended from 30/11/00 to 28/02/01 (1 page)
1 October 1999Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999Accounts for a small company made up to 30 November 1998 (6 pages)
14 September 1999Return made up to 04/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 September 1999Return made up to 04/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 August 1998Return made up to 04/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 August 1998Return made up to 04/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 1997Return made up to 04/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 1997Return made up to 04/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
2 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
19 January 1997Director resigned (1 page)
19 January 1997Director resigned (1 page)
7 October 1996Return made up to 04/08/96; full list of members (6 pages)
7 October 1996Return made up to 04/08/96; full list of members (6 pages)
18 June 1996Accounts for a small company made up to 30 November 1995 (9 pages)
18 June 1996Accounts for a small company made up to 30 November 1995 (9 pages)
15 August 1995Return made up to 04/08/95; full list of members (6 pages)
15 August 1995Return made up to 04/08/95; full list of members (6 pages)
24 April 1995Accounts for a small company made up to 30 November 1994 (9 pages)
24 April 1995Accounts for a small company made up to 30 November 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 November 1990Company name changed\certificate issued on 21/11/90 (2 pages)
21 November 1990Company name changed\certificate issued on 21/11/90 (2 pages)
24 August 1989Full accounts made up to 31 January 1989 (4 pages)
24 August 1988Memorandum and Articles of Association (12 pages)
24 August 1988Memorandum and Articles of Association (12 pages)