| Company Name | Gunfire Limited |
|---|---|
| Company Status | Active |
| Company Number | 02702577 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1992(32 years, 1 month 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 Jeremy Francis Gautrey Otter |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr Andrew Tom Laws |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2022(30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr Matthew Otter |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2022(30 years, 7 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Director Name | Mr John Francis Mullarkey |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hill Cottage South Park Gerrards Cross Buckinghamshire SL9 8HH |
| Director Name | Mr Nicholas Mark Williams |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Redwood Close Kenley Surrey CR8 5DA |
| Secretary Name | Frances Otter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 51 at £1 | Jeremy Francis Gautrey Otter 51.00% Ordinary |
|---|---|
| 49 at £1 | Frances Otter 49.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Charges
| 16 March 2016 | Delivered on: 17 March 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
|---|
Filing History
| 3 April 2024 | Confirmation statement made on 1 April 2024 with no updates (3 pages) |
|---|---|
| 9 September 2023 | Accounts for a small company made up to 31 December 2022 (7 pages) |
| 18 May 2023 | Statement of capital following an allotment of shares on 3 November 2022
|
| 18 May 2023 | Appointment of Mr Andrew Tom Laws as a director on 3 November 2022 (2 pages) |
| 18 May 2023 | Confirmation statement made on 1 April 2023 with updates (4 pages) |
| 18 May 2023 | Appointment of Matthew Otter as a director on 3 November 2022 (2 pages) |
| 30 September 2022 | Termination of appointment of Frances Otter as a secretary on 30 September 2022 (1 page) |
| 29 September 2022 | Accounts for a small company made up to 31 December 2021 (12 pages) |
| 11 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
| 24 September 2021 | Accounts for a small company made up to 31 December 2020 (12 pages) |
| 12 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
| 26 December 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 23 May 2020 | Confirmation statement made on 1 April 2020 with updates (4 pages) |
| 12 September 2019 | Accounts for a small company made up to 31 December 2018 (10 pages) |
| 17 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 21 August 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 3 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 26 September 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 13 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 19 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 19 August 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 13 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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| 17 March 2016 | Registration of charge 027025770001, created on 16 March 2016 (20 pages) |
| 17 March 2016 | Registration of charge 027025770001, created on 16 March 2016 (20 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 17 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
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| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 20 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
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| 20 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
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| 20 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
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| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 21 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 21 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 25 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 21 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 21 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 21 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 2 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 2 May 2011 | Secretary's details changed for Frances Otter on 7 February 2011 (1 page) |
| 2 May 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (3 pages) |
| 2 May 2011 | Director's details changed for Jeremy Francis Gautrey Otter on 7 February 2011 (2 pages) |
| 2 May 2011 | Secretary's details changed for Frances Otter on 7 February 2011 (1 page) |
| 2 May 2011 | Director's details changed for Jeremy Francis Gautrey Otter on 7 February 2011 (2 pages) |
| 2 May 2011 | Director's details changed for Jeremy Francis Gautrey Otter on 7 February 2011 (2 pages) |
| 2 May 2011 | Secretary's details changed for Frances Otter on 7 February 2011 (1 page) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 11 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 August 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Registered office changed on 21/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
| 21 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 21 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 17 July 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 10 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 4 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 4 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 5 May 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 5 May 2005 | Return made up to 01/04/05; full list of members (2 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 3 September 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 6 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 10 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 33 stephenson road st. Ives cambridgeshire PE27 3WJ (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 33 stephenson road st. Ives cambridgeshire PE27 3WJ (1 page) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 9 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 3 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 13 April 2000 | Return made up to 01/04/00; full list of members
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| 13 April 2000 | Return made up to 01/04/00; full list of members
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| 14 February 2000 | Memorandum and Articles of Association (10 pages) |
| 14 February 2000 | Memorandum and Articles of Association (10 pages) |
| 3 February 2000 | Company name changed gunite (southern) LIMITED\certificate issued on 04/02/00 (2 pages) |
| 3 February 2000 | Company name changed gunite (southern) LIMITED\certificate issued on 04/02/00 (2 pages) |
| 22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 22 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 April 1999 | Return made up to 01/04/99; no change of members
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| 9 April 1999 | Return made up to 01/04/99; no change of members
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| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 8 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 8 April 1998 | Return made up to 01/04/98; no change of members (4 pages) |
| 14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 14 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 29 April 1997 | Return made up to 01/04/97; full list of members (6 pages) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 23 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 29 April 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 29 April 1996 | Return made up to 01/04/96; full list of members (6 pages) |
| 20 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 10 April 1995 | Return made up to 01/04/95; change of members
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| 10 April 1995 | Return made up to 01/04/95; change of members
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| 29 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 29 March 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 1 April 1992 | Incorporation (18 pages) |