| Company Name | Geoff Gunning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04477275 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2002(21 years, 10 months ago) |
| Dissolution Date | 29 August 2023 (8 months, 1 week ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Beverley Ann Bakowski |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2017(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kozynuk York Road Cliffe Selby YO8 6NU |
| Director Name | Mr John Edward Bakowski |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2017(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kozynuk York Road Cliffe Selby YO8 6NU |
| Secretary Name | Mrs Beverley Ann Bakowski |
|---|---|
| Status | Closed |
| Appointed | 24 February 2017(14 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 29 August 2023) |
| Role | Company Director |
| Correspondence Address | Kozynuk York Road Cliffe Selby YO8 6NU |
| Director Name | Mr Geoffrey Gunning |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Laithe House Hillam Road, Gateforth Selby North Yorkshire YO8 9LQ |
| Director Name | Mrs Wendy Ruth Gunning |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Laithe House Hillam Road, Gateforth Selby North Yorkshire YO8 9LQ |
| Secretary Name | Mrs Wendy Ruth Gunning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Laithe House Hillam Road, Gateforth Selby North Yorkshire YO8 9LQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 July 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.geoffgunning.com |
|---|
Location
| Registered Address | Kozynuk York Road Cliffe Selby YO8 6NU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Selby and Ainsty |
| County | North Yorkshire |
| Parish | Cliffe |
| Ward | Derwent |
| Built Up Area | Hemingbrough |
Shareholders
| 50 at £1 | Geoffrey Gunning 50.00% Ordinary |
|---|---|
| 50 at £1 | Wendy Ruth Gunning 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £761 |
| Cash | £25,598 |
| Current Liabilities | £37,340 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 6 July 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
|---|---|
| 30 June 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 15 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 2 May 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
| 12 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 27 June 2018 | Total exemption full accounts made up to 3 March 2018 (9 pages) |
| 10 July 2017 | Notification of Beverley Ann Bakowski as a person with significant control on 24 February 2017 (2 pages) |
| 10 July 2017 | Cessation of Geoffrey Gunning as a person with significant control on 24 February 2017 (1 page) |
| 10 July 2017 | Notification of John Edward Bakowski as a person with significant control on 24 February 2017 (2 pages) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 10 July 2017 | Notification of John Edward Bakowski as a person with significant control on 24 February 2017 (2 pages) |
| 10 July 2017 | Cessation of Geoffrey Gunning as a person with significant control on 24 February 2017 (1 page) |
| 10 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 10 July 2017 | Cessation of Wendy Ruth Gunning as a person with significant control on 24 February 2017 (1 page) |
| 10 July 2017 | Notification of Beverley Ann Bakowski as a person with significant control on 24 February 2017 (2 pages) |
| 10 July 2017 | Cessation of Wendy Ruth Gunning as a person with significant control on 24 February 2017 (1 page) |
| 20 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 20 April 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 3 April 2017 | Previous accounting period shortened from 31 August 2017 to 28 February 2017 (1 page) |
| 3 April 2017 | Previous accounting period shortened from 31 August 2017 to 28 February 2017 (1 page) |
| 28 February 2017 | Appointment of Mrs Beverley Ann Bakowski as a secretary on 24 February 2017 (2 pages) |
| 28 February 2017 | Registered office address changed from Laithe House Hillam Road, Gateforth Selby North Yorkshire YO8 9LQ to Kozynuk York Road Cliffe Selby YO8 6NU on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Wendy Ruth Gunning as a director on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Wendy Ruth Gunning as a secretary on 28 February 2017 (1 page) |
| 28 February 2017 | Appointment of Mrs Beverley Ann Bakowski as a secretary on 24 February 2017 (2 pages) |
| 28 February 2017 | Appointment of Mr John Edward Bakowski as a director on 24 February 2017 (2 pages) |
| 28 February 2017 | Termination of appointment of Wendy Ruth Gunning as a secretary on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Wendy Ruth Gunning as a director on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Geoffrey Gunning as a director on 28 February 2017 (1 page) |
| 28 February 2017 | Termination of appointment of Geoffrey Gunning as a director on 28 February 2017 (1 page) |
| 28 February 2017 | Registered office address changed from Laithe House Hillam Road, Gateforth Selby North Yorkshire YO8 9LQ to Kozynuk York Road Cliffe Selby YO8 6NU on 28 February 2017 (1 page) |
| 28 February 2017 | Appointment of Mr John Edward Bakowski as a director on 24 February 2017 (2 pages) |
| 28 February 2017 | Appointment of Mrs Beverley Ann Bakowski as a director on 24 February 2017 (2 pages) |
| 28 February 2017 | Appointment of Mrs Beverley Ann Bakowski as a director on 24 February 2017 (2 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 15 February 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 15 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 15 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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| 28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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| 28 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 27 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 July 2010 | Director's details changed for Geoffrey Gunning on 4 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Wendy Ruth Gunning on 4 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Wendy Ruth Gunning on 4 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Geoffrey Gunning on 4 July 2010 (2 pages) |
| 27 July 2010 | Director's details changed for Geoffrey Gunning on 4 July 2010 (2 pages) |
| 27 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Director's details changed for Wendy Ruth Gunning on 4 July 2010 (2 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 21 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 23 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
| 21 August 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 21 August 2007 | Return made up to 04/07/07; no change of members (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 04/07/06; full list of members (7 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
| 4 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 4 August 2005 | Return made up to 04/07/05; full list of members (7 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
| 12 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 25 March 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 4 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 2 April 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 2 April 2003 | Accounting reference date extended from 31/07/03 to 31/08/03 (1 page) |
| 16 September 2002 | Ad 01/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 September 2002 | Ad 01/09/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 31 July 2002 | Secretary resigned (1 page) |
| 31 July 2002 | Secretary resigned (1 page) |
| 4 July 2002 | Incorporation (15 pages) |
| 4 July 2002 | Incorporation (15 pages) |