Gunform (u.k.) Limited WIRRAL


Founded in 1988, Gunform (u.k.), classified under reg no. 02212975 is an active company. Currently registered at 33 Carsthorne Road CH47 4FB, Wirral the company has been in the business for 36 years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

There is a single director in the company at the moment - Andrew D., appointed on 4 August 1991. In addition, a secretary was appointed - Judith J., appointed on 4 August 1991. As of 1 May 2024, there were 3 ex directors - Ann D., John D. and others listed below. There were no ex secretaries.

Gunform (u.k.) Limited Address / Contact

Office Address 33 Carsthorne Road
Office Address2 Hoylake
Town Wirral
Post code CH47 4FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02212975
Date of Incorporation Fri, 22nd Jan 1988
Industry Other specialised construction activities not elsewhere classified
End of financial Year 28th February
Company age 36 years old
Account next due date Sat, 30th Nov 2024 (213 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Andrew D.

Position: Director

Appointed: 04 August 1991

Judith J.

Position: Secretary

Appointed: 04 August 1991

Ann D.

Position: Director

Appointed: 22 July 2013

Resigned: 25 September 2019

John D.

Position: Director

Appointed: 20 February 1994

Resigned: 25 September 2019

David W.

Position: Director

Appointed: 04 August 1991

Resigned: 29 September 1996

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats discovered, there is Andrew D. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Ann D. This PSC owns 25-50% shares.

Andrew D.

Notified on 4 August 2016
Nature of control: 25-50% shares

Ann D.

Notified on 4 August 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282016-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth14 76014 760     
Balance Sheet
Cash Bank On Hand  99999
Debtors14 65114 65114 65114 65114 65114 65114 651
Cash Bank In Hand99     
Current Assets14 66014 660     
Net Assets Liabilities Including Pension Asset Liability14 76014 760     
Reserves/Capital
Called Up Share Capital14 76014 760     
Shareholder Funds14 76014 760     
Other
Amounts Owed By Related Parties  14 65114 65114 65114 65114 651
Investments Fixed Assets100100100100100100100
Investments In Group Undertakings Participating Interests  100100100100100
Net Current Assets Liabilities14 66014 66014 66014 66014 66014 66014 660
Total Assets Less Current Liabilities14 76014 76014 76014 76014 76014 76014 760
Fixed Assets100100     
Number Shares Allotted 14 760     
Par Value Share 1     
Share Capital Allotted Called Up Paid14 76014 760     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Tuesday 28th February 2023
filed on: 2nd, October 2023
Free Download (7 pages)

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