Gunform International Limited

Company Name	Gunform International Limited
Directors	Andrew John Dunlop and Caroline Susan Dunlop
Company Status	Active
Company Number	03306126
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 3 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	Andrew John Dunlop
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 February 1999(2 years after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Carsthorne Road Hoylake Wirral CH47 4FB Wales

Secretary Name	Judith Jones
Nationality	British
Status	Current
Appointed	06 November 2000(3 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	89 Kings Road Bebington Wirral Merseyside CH63 8LX Wales

Director Name	Mrs Caroline Susan Dunlop
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 October 2012(15 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Carsthorne Road Hoylake Wirral CH47 4FB Wales

Director Name	Ann Norah Dunlop
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	No 2 Jardines De Agua Cortijo Grange Turre 04639 Almeria Spain

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Janet Dunlop
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Secretary
Correspondence Address	64 Oldfield Road Heswall Wirral Merseyside CH60 6SG Wales

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	David Thomas West
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 1998)
Role	Company Director
Correspondence Address	3 Shrewsbury Road West Kirby Wirral Merseyside CH48 0QZ Wales

Director Name	John William Charles Dunlop
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(2 years, 12 months after company formation)
Appointment Duration	17 years, 4 months (resigned 24 May 2017)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	64 Oldfield Road Heswall Wirral Merseyside CH60 6SG Wales

Contact

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

Location

Registered Address	33 Carsthorne Road Hoylake Wirral 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

459 at £1	Andrew J. Dunlop 50.94% Ordinary
441 at £1	Caroline Dunlop 48.95% Ordinary
1 at £1	Andoline Properties LTD 0.11% Ordinary A

Financials

Year	2014
Net Worth	£2,027,385
Cash	£1,712,565
Current Liabilities	£707,557

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	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Charges

1 April 1999	Delivered on: 9 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

1 April 1999

Delivered on: 9 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

Filing History

24 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 28 February 2023 (10 pages)
25 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
24 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 28 February 2021 (11 pages)
25 January 2021	Confirmation statement made on 22 January 2021 with no updates (3 pages)
17 September 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
22 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
22 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (12 pages)
18 August 2017	Registered office address changed from 64 Oldfield Road Heswall Wirral Merseyside CH60 6SG to 33 Carsthorne Road Hoylake Wirral CH47 4FB on 18 August 2017 (1 page)
18 August 2017	Registered office address changed from 64 Oldfield Road Heswall Wirral Merseyside CH60 6SG to 33 Carsthorne Road Hoylake Wirral CH47 4FB on 18 August 2017 (1 page)
24 May 2017	Termination of appointment of John William Charles Dunlop as a director on 24 May 2017 (1 page)
24 May 2017	Termination of appointment of John William Charles Dunlop as a director on 24 May 2017 (1 page)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (6 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
18 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 901 (5 pages)
26 January 2016	Director's details changed for Andrew John Dunlop on 21 January 2016 (2 pages)
26 January 2016	Director's details changed for Andrew John Dunlop on 21 January 2016 (2 pages)
26 January 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 901 (5 pages)
26 January 2016	Director's details changed for John William Charles Dunlop on 21 January 2016 (2 pages)
26 January 2016	Director's details changed for John William Charles Dunlop on 21 January 2016 (2 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
14 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
31 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 901 (7 pages)
31 January 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-31 GBP 901 (7 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
13 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (42 pages)
13 June 2014	Statement of company's objects (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 901 (4 pages)
13 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 901 (4 pages)
13 June 2014	Statement of company's objects (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 4 June 2014 GBP 901 (4 pages)
30 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders (6 pages)
30 January 2014	Annual return made up to 22 January 2014 with a full list of shareholders (6 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)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 pages)
28 January 2013	Annual return made up to 22 January 2013 with a full list of shareholders (6 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)
16 November 2012	Purchase of own shares. (3 pages)
16 November 2012	Purchase of own shares. (3 pages)
15 November 2012	Termination of appointment of Ann Dunlop as a director (1 page)
15 November 2012	Termination of appointment of Ann Dunlop as a director (1 page)
8 November 2012	Cancellation of shares. Statement of capital on 8 November 2012 GBP 900 (4 pages)
8 November 2012	Cancellation of shares. Statement of capital on 8 November 2012 GBP 900 (4 pages)
8 November 2012	Cancellation of shares. Statement of capital on 8 November 2012 GBP 900 (4 pages)
28 October 2012	Appointment of Mrs Caroline Susan Dunlop as a director (2 pages)
28 October 2012	Appointment of Mrs Caroline Susan Dunlop as a director (2 pages)
16 March 2012	Registered office address changed from 33 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 33 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB on 16 March 2012 (1 page)
16 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 22 January 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 22 January 2011 with a full list of shareholders (6 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)
1 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Ann Norah Dunlop on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for John William Charles Dunlop on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for John William Charles Dunlop on 1 February 2010 (2 pages)
1 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Director's details changed for Ann Norah Dunlop on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Ann Norah Dunlop on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Andrew John Dunlop on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Andrew John Dunlop on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for Andrew John Dunlop on 1 February 2010 (2 pages)
1 February 2010	Director's details changed for John William Charles Dunlop on 1 February 2010 (2 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 3RD floor granite buildings 6 stanley street liverpool L1 6AF (1 page)
11 August 2009	Registered office changed on 11/08/2009 from 3RD floor granite buildings 6 stanley street liverpool L1 6AF (1 page)
6 February 2009	Return made up to 22/01/09; full list of members (4 pages)
6 February 2009	Return made up to 22/01/09; full list of members (4 pages)
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)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
25 September 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
8 February 2007	Return made up to 22/01/07; full list of members (3 pages)
8 February 2007	Return made up to 22/01/07; full list of members (3 pages)
8 February 2007	Director's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
4 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
4 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
29 March 2006	Return made up to 22/01/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 (7 pages)
29 March 2006	Return made up to 22/01/06; full list of members 363(287) ‐ Registered office changed on 29/03/06 (7 pages)
16 August 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
16 August 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
26 January 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2005	Return made up to 22/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
2 December 2004	Accounts for a small company made up to 28 February 2004 (7 pages)
14 May 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 May 2004	Return made up to 22/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
3 October 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
27 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Return made up to 22/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
20 November 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
13 March 2002	Return made up to 22/01/02; full list of members (7 pages)
13 March 2002	Return made up to 22/01/02; full list of members (7 pages)
28 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
28 November 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
12 March 2001	Return made up to 22/01/01; full list of members (7 pages)
12 March 2001	Return made up to 22/01/01; full list of members (7 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
10 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
10 October 2000	Accounts for a small company made up to 28 February 2000 (7 pages)
25 April 2000	Secretary resigned (1 page)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	Secretary resigned (1 page)
2 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 March 2000	Return made up to 22/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
24 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
17 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 February 1999	Return made up to 22/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 July 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
28 October 1997	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
28 October 1997	Accounting reference date extended from 31/01/98 to 28/02/98 (1 page)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Secretary resigned (1 page)
31 January 1997	Registered office changed on 31/01/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Director resigned (1 page)
31 January 1997	Director resigned (1 page)
31 January 1997	New secretary appointed (2 pages)
31 January 1997	Registered office changed on 31/01/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
31 January 1997	New director appointed (2 pages)
31 January 1997	New director appointed (2 pages)
22 January 1997	Incorporation (18 pages)
22 January 1997	Incorporation (18 pages)