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Company Information for

G.N.F. DESIGN LIMITED

SUITE 7C THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, MERSEYSIDE, L3 9QJ,
Company Registration Number
04902421
Private Limited Company
Active

Company Overview

About G.n.f. Design Ltd
G.N.F. DESIGN LIMITED was founded on 2003-09-17 and has its registered office in Liverpool. The organisation's status is listed as "Active". G.n.f. Design Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
G.N.F. DESIGN LIMITED
 
Legal Registered Office
SUITE 7C THE PLAZA
100 OLD HALL STREET
LIVERPOOL
MERSEYSIDE
L3 9QJ
Other companies in CH4
 
Filing Information
Company Number 04902421
Company ID Number 04902421
Date formed 2003-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 00:14:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.N.F. DESIGN LIMITED

Company Officers of G.N.F. DESIGN LIMITED

Current Directors
Officer Role Date Appointed
LALENA NAYLOR
Company Secretary 2003-09-23
GRAHAM NAYLOR
Director 2003-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2003-09-17 2003-09-17
LONDON LAW SERVICES LIMITED
Nominated Director 2003-09-17 2003-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LALENA NAYLOR M & P MARKETING AND TRAINING LIMITED Company Secretary 2008-10-01 CURRENT 2005-02-02 Dissolved 2015-07-07
LALENA NAYLOR HUNDO EDUCATION LIMITED Company Secretary 2008-10-01 CURRENT 2003-05-09 Active
LALENA NAYLOR TBK MARTIAL ARTS LIMITED Company Secretary 2008-10-01 CURRENT 2002-02-13 Active
GRAHAM NAYLOR M & P MARKETING AND TRAINING LIMITED Director 2008-10-01 CURRENT 2005-02-02 Dissolved 2015-07-07
GRAHAM NAYLOR HUNDO EDUCATION LIMITED Director 2008-10-01 CURRENT 2003-05-09 Active
GRAHAM NAYLOR TBK MARTIAL ARTS LIMITED Director 2008-10-01 CURRENT 2002-02-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-09AA30/09/17 TOTAL EXEMPTION FULL
2017-09-19LATEST SOC19/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-03-10AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-03-15AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0117/09/15 FULL LIST
2015-06-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-19AR0117/09/14 FULL LIST
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O PL ACCOUNTANTS LTD HANOVER HOUSE 85 HANOVER STREET LIVERPOOL L1 3DZ ENGLAND
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 881 OLDHAM ROAD THORNHAM ROCHDALE OL16 4LY UNITED KINGDOM
2013-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2013 FROM HAMPTON HOUSE OLDHAM ROAD MIDDLETON MANCHESTER M24 1GT
2013-09-19AR0117/09/13 FULL LIST
2013-04-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-19AR0117/09/12 FULL LIST
2012-01-13AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-23AR0117/09/11 FULL LIST
2011-03-08AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-17AR0117/09/10 FULL LIST
2010-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM NAYLOR / 20/08/2010
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LALENA NAYLOR / 20/08/2010
2010-04-08AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-08AR0117/09/09 FULL LIST
2009-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 20 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB
2009-11-19AA30/09/08 TOTAL EXEMPTION FULL
2009-11-19AR0117/09/08 FULL LIST
2009-11-18RES02RES02
2009-11-17AC92ORDER OF COURT - RESTORATION
2009-06-02GAZ2STRUCK OFF AND DISSOLVED
2009-02-17GAZ1FIRST GAZETTE
2008-09-02AA30/09/07 TOTAL EXEMPTION FULL
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16288cSECRETARY'S PARTICULARS CHANGED
2007-10-15363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-19363sRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-10-27363sRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-10-26287REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 48 STEVENS ROAD, PEDMORE STOURBRIDGE, WEST MIDLANDS, DY9 0XN
2005-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-01363sRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW SECRETARY APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2003-10-01287REGISTERED OFFICE CHANGED ON 01/10/03 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET
2003-10-01288bSECRETARY RESIGNED
2003-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to G.N.F. DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against G.N.F. DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G.N.F. DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.N.F. DESIGN LIMITED

Intangible Assets
Patents
We have not found any records of G.N.F. DESIGN LIMITED registering or being granted any patents
Domain Names

G.N.F. DESIGN LIMITED owns 6 domain names.

geniesaver.co.uk   milleniadesign.co.uk   shoppinggenieuk.co.uk   keumgang.co.uk   hoppershopper.co.uk   massivemoneymaker.co.uk  

Trademarks
We have not found any records of G.N.F. DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.N.F. DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as G.N.F. DESIGN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where G.N.F. DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyG.N.F. DESIGN LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.N.F. DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded G.N.F. DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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