Gunform (Equipment Supplies) Limited

Company Name	Gunform (Equipment Supplies) Limited
Directors	Andrew John Dunlop and Adam James Dunlop
Company Status	Active
Company Number	02530096
Category	Private Limited Company
Incorporation Date	13 August 1990(33 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew John Dunlop
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Refractory Engineer
Country of Residence	United Kingdom
Correspondence Address	64 Oldfield Road Heswall Wirral CH60 6SG Wales

Secretary Name	Judith Jones
Nationality	British
Status	Current
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Correspondence Address	89 Kings Road Bebington Wirral Merseyside CH63 8LX Wales

Director Name	Mr Adam James Dunlop
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(29 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales

Director Name	David Thomas West
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 04 October 1996)
Role	Refractory Engineer
Correspondence Address	10 South Road West Kirby Wirral Merseyside L48 3HQ

Director Name	John William Charles Dunlop
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1994(3 years, 6 months after company formation)
Appointment Duration	25 years, 7 months (resigned 25 September 2019)
Role	Refractory Engineer
Country of Residence	United Kingdom
Correspondence Address	33 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales

Director Name	Mrs Ann Norah Dunlop
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(22 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales

Contact

Website	gunform.com
Email address	[email protected]
Telephone	0151 6326333
Telephone region	Liverpool

Location

Registered Address	33 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Gunform (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£562,942
Cash	£204,349
Current Liabilities	£97,326

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

14 April 1999	Delivered on: 16 April 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 June 1991	Delivered 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: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital. Outstanding

14 April 1999

Delivered on: 16 April 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

19 June 1991

Delivered 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: Fixed & floating charge over the undertaking and all property and assets present and future including book debts uncalled capital.
Outstanding

Filing History

14 September 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
19 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
13 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
8 October 2019	Appointment of Mr Adam James Dunlop as a director on 25 September 2019 (2 pages)
8 October 2019	Termination of appointment of John William Charles Dunlop as a director on 25 September 2019 (1 page)
8 October 2019	Termination of appointment of Ann Norah Dunlop as a director on 25 September 2019 (1 page)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
13 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
24 November 2017	Total exemption full accounts made up to 28 February 2017 (11 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (7 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
15 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
13 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (5 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Director's details changed for Mrs Ann Norah Dunlop on 16 December 2012 (2 pages)
14 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (5 pages)
14 August 2013	Director's details changed for John William Charles Dunlop on 16 December 2012 (2 pages)
14 August 2013	Director's details changed for John William Charles Dunlop on 16 December 2012 (2 pages)
14 August 2013	Director's details changed for Mrs Ann Norah Dunlop on 16 December 2012 (2 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
20 November 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
15 November 2012	Appointment of Mrs Ann Norah Dunlop as a director (2 pages)
15 November 2012	Appointment of Mrs Ann Norah Dunlop as a director (2 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
22 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
17 August 2010	Director's details changed for Andrew John Dunlop on 13 August 2010 (2 pages)
17 August 2010	Director's details changed for Andrew John Dunlop on 13 August 2010 (2 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
17 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
3 September 2009	Return made up to 13/08/09; full list of members (3 pages)
3 September 2009	Return made up to 13/08/09; full list of members (3 pages)
25 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
25 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
11 August 2009	Registered office changed on 11/08/2009 from granite building 6 stanley street liverpool L1 6AF (1 page)
11 August 2009	Registered office changed on 11/08/2009 from granite building 6 stanley street liverpool L1 6AF (1 page)
24 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
24 November 2008	Total exemption small company accounts made up to 28 February 2008 (6 pages)
22 August 2008	Return made up to 13/08/08; full list of members (3 pages)
22 August 2008	Return made up to 13/08/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
22 August 2007	Return made up to 13/08/07; full list of members (2 pages)
22 August 2007	Return made up to 13/08/07; full list of members (2 pages)
29 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 September 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
7 September 2006	Return made up to 13/08/06; full list of members (2 pages)
7 September 2006	Return made up to 13/08/06; full list of members (2 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 13/08/05; full list of members (2 pages)
31 August 2005	Return made up to 13/08/05; full list of members (2 pages)
31 August 2005	Director's particulars changed (1 page)
16 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
16 August 2005	Total exemption small company accounts made up to 28 February 2005 (6 pages)
2 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
2 December 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
4 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
3 October 2003	Total exemption small company accounts made up to 28 February 2003 (9 pages)
2 September 2003	Return made up to 13/08/03; full list of members (7 pages)
2 September 2003	Return made up to 13/08/03; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
29 October 2002	Total exemption small company accounts made up to 28 February 2002 (7 pages)
18 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 September 2002	Return made up to 13/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
28 November 2001	Total exemption small company accounts made up to 28 February 2001 (7 pages)
9 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (6 pages)
9 August 2001	Return made up to 13/08/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (6 pages)
4 September 2000	Full accounts made up to 28 February 2000 (16 pages)
4 September 2000	Full accounts made up to 28 February 2000 (16 pages)
30 August 2000	Return made up to 13/08/00; full list of members (6 pages)
30 August 2000	Return made up to 13/08/00; full list of members (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 October 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
28 September 1999	Accounting reference date extended from 30/11/99 to 28/02/00 (1 page)
28 September 1999	Accounting reference date extended from 30/11/99 to 28/02/00 (1 page)
2 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 September 1999	Return made up to 13/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
16 April 1999	Particulars of mortgage/charge (3 pages)
25 August 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1997	Return made up to 13/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
2 September 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
6 November 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
6 November 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
18 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
18 June 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
15 August 1995	Return made up to 13/08/95; full list of members 363(287) ‐ Registered office changed on 15/08/95 (6 pages)
15 August 1995	Return made up to 13/08/95; full list of members 363(287) ‐ Registered office changed on 15/08/95 (6 pages)
24 April 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
24 April 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 August 1990	Incorporation (16 pages)