Company NameGonorf Limited
DirectorsJames Robert Boulet and Susan Boulet
Company StatusActive
Company Number08123053
CategoryPrivate Limited Company
Incorporation Date28 June 2012(11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr James Robert Boulet
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2013(6 months, 4 weeks after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameMrs Susan Boulet
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2013(7 months, 1 week after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Secretary NameWincham Accountancy Limited (Corporation)
StatusCurrent
Appointed01 July 2021(9 years after company formation)
Appointment Duration2 years, 9 months
Correspondence AddressWincham House Greenfield Farm Industrial Estate
Congleton
CW12 4TR
Director NameMr Malcolm David Roach
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Director NameMr Mark Damion Roach
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
Secretary NameWincham Accountants Limited (Corporation)
StatusResigned
Appointed28 June 2012(same day as company formation)
Correspondence AddressWincham House Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR

Location

Registered AddressWincham House
Greenfield Farm Trading Estate
Congleton
Cheshire
CW12 4TR
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishCongleton
WardCongleton West
Built Up AreaCongleton
Address MatchesOver 400 other UK companies use this postal address

Shareholders

246.3k at £1James Robert Boulet
50.00%
Redeemable Preference
246.3k at £1Susan Boulet
50.00%
Redeemable Preference
1 at £1James Robert Boulet
0.00%
Ordinary
1 at £1Susan Boulet
0.00%
Ordinary

Financials

Year2014
Net Worth£465,653
Current Liabilities£35,167

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return30 June 2023 (9 months ago)
Next Return Due14 July 2024 (3 months, 2 weeks from now)

Filing History

16 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
12 February 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
1 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
2 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
30 June 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017Confirmation statement made on 30 June 2017 with updates (4 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
9 November 2016Statement of capital on 20 October 2016
  • GBP 145,074.00
(4 pages)
9 November 2016Statement of capital on 20 October 2016
  • GBP 145,074.00
(4 pages)
25 October 2016Director's details changed for James Robert Boulet on 30 June 2016 (2 pages)
25 October 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
25 October 2016Confirmation statement made on 30 June 2016 with updates (7 pages)
25 October 2016Director's details changed for Susan Boulet on 30 June 2016 (2 pages)
25 October 2016Director's details changed for Susan Boulet on 30 June 2016 (2 pages)
25 October 2016Director's details changed for James Robert Boulet on 30 June 2016 (2 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 332,670
(5 pages)
23 March 2016Annual return made up to 23 March 2016 with a full list of shareholders
Statement of capital on 2016-03-23
  • GBP 332,670
(5 pages)
23 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 492,670
(5 pages)
23 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 492,670
(5 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
26 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
6 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 492,670
(5 pages)
6 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-06
  • GBP 492,670
(5 pages)
27 March 2014Total exemption full accounts made up to 30 June 2013 (12 pages)
27 March 2014Total exemption full accounts made up to 30 June 2013 (12 pages)
2 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
2 July 2013Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
2 July 2013Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page)
2 July 2013Annual return made up to 28 June 2013 with a full list of shareholders (5 pages)
4 April 2013Statement of capital on 22 March 2013
  • GBP 332,670.00
(5 pages)
4 April 2013Statement of capital on 22 March 2013
  • GBP 332,670.00
(5 pages)
6 February 2013Appointment of Susan Boulet as a director (2 pages)
6 February 2013Appointment of Susan Boulet as a director (2 pages)
23 January 2013Appointment of James Robert Boulet as a director (2 pages)
23 January 2013Statement of capital following an allotment of shares on 27 November 2012
  • GBP 492,670
(4 pages)
23 January 2013Termination of appointment of Mark Roach as a director (1 page)
23 January 2013Statement of capital following an allotment of shares on 27 November 2012
  • GBP 492,670
(4 pages)
23 January 2013Appointment of James Robert Boulet as a director (2 pages)
23 January 2013Termination of appointment of Mark Roach as a director (1 page)
23 January 2013Termination of appointment of Malcolm Roach as a director (1 page)
23 January 2013Termination of appointment of Malcolm Roach as a director (1 page)
28 June 2012Incorporation (22 pages)
28 June 2012Incorporation (22 pages)