G-FORM UK LIMITED - Manufacture of sports goods - A business based in ENGLAND registered with Companies House

Company Overview

About G-form Uk Ltd

G-FORM UK LIMITED was founded on 2012-08-03 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". G-form Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
G-FORM UK LIMITED

WEST ESTATES LIMITED T/A HENLEY SELF STORAGE 14, HENLEY POST SERVICE, NEWTOWN 2 NEWTOWN ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1HG Other companies in UB11

Filing Information

Company Number		08167784
Company ID Number		08167784
Date formed		2012-08-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		31/03/2023
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB144196510~~

Last Datalog update:	2023-02-05 13:49:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for G-FORM UK LIMITED

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Company Officers of G-FORM UK LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DIGGINS	Director	2018-02-15
MARK GENENDER	Director	2018-02-15
RONALD ROBERTS	Director	2018-02-15
FRANK SEGALL	Director	2018-02-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELE JEANNE YOUNG	Director	2012-08-06	2018-02-15
DANIEL MARK WYNER	Director	2012-08-03	2017-05-11
BERITH (SECRETARIES) LIMITED	Company Secretary	2012-08-21	2015-11-27
KENNETH DITLEV PEDERSEN	Director	2012-08-03	2013-07-04

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.

Date	Document Type	Document Description
2023-02-07		SECOND GAZETTE not voluntary dissolution
2022-11-15		FIRST GAZETTE notice for voluntary strike-off
2022-11-15	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-08		Application to strike the company off the register
2022-11-08	DS01	Application to strike the company off the register
2022-09-26		CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-26	CS01	CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-07-15	AA01	Previous accounting period extended from 31/12/21 TO 30/06/22
2022-06-23	AA01	Current accounting period extended from 31/12/22 TO 31/03/23
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-10-29	DISS40	Compulsory strike-off action has been discontinued
2021-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-10-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD BOEHLY
2021-07-26	PSC09	Withdrawal of a person with significant control statement on 2021-07-26
2021-07-13	AP01	DIRECTOR APPOINTED MR. ADAMS MILLER
2021-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD ROBERTS
2021-04-07	DISS40	Compulsory strike-off action has been discontinued
2021-04-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-04-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DIGGINS
2020-12-04	DISS40	Compulsory strike-off action has been discontinued
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-12-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK GENENDER
2019-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-10-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/19 FROM 14, Henley Post Service Newtown 2 Newtown Road Henley-on-Thames RG9 1HG England
2018-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-02-21	AP01	DIRECTOR APPOINTED MARK GENENDER
2018-02-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELE JEANNE YOUNG
2018-02-20	AP01	DIRECTOR APPOINTED JOHN DIGGINS
2018-02-20	AP01	DIRECTOR APPOINTED FRANK SEGALL
2018-02-19	AP01	DIRECTOR APPOINTED RONALD ROBERTS
2018-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/18 FROM Office 5, Ashridge Manor Forest Road Wokingham RG40 5RB United Kingdom
2017-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK WYNER
2017-08-11	CS01	CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2017-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/17 FROM The Cottage Ashridge Manor Forest Road Wokingham RG40 5RB
2017-02-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-25	LATEST SOC	25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM 33 Park Street Windsor Berkshire SL4 1LB
2016-04-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27	TM02	Termination of appointment of Berith (Secretaries) Limited on 2015-11-27
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-21	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-05-21	AA01	Previous accounting period extended from 31/08/14 TO 31/12/14
2015-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/15 FROM Regus, Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD
2015-03-28	DISS40	Compulsory strike-off action has been discontinued
2015-03-25	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2015-01-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29	AR01	03/08/14 FULL LIST
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA UNITED KINGDOM
2013-09-03	AR01	03/08/13 FULL LIST
2013-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH PEDERSEN
2012-08-21	AP04	CORPORATE SECRETARY APPOINTED BERITH (SECRETARIES) LIMITED
2012-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2012 FROM LAKESIDE HOUSE (REGUS) 1 FURZEGROUND WAY STOCKLEY PARK EAST UXBRIDGE UB11 1BD UNITED KINGDOM
2012-08-07	AP01	DIRECTOR APPOINTED MS MICHELE JEANNE YOUNG
2012-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2012 FROM C/O BERRY SMITH LLP HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA UNITED KINGDOM
2012-08-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-08-03		New incorporation

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

323 - Manufacture of sports goods

32300 - Manufacture of sports goods

Licences & Regulatory approval

We could not find any licences issued to G-FORM UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against G-FORM UK 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-FORM UK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 32300 - Manufacture of sports goods

Filed Financial Reports

Annual Accounts
2013-08-31

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-FORM UK LIMITED

Intangible Assets

Patents

We have not found any records of G-FORM UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for G-FORM UK LIMITED

Trademarks

We have not found any records of G-FORM UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for G-FORM UK 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 (32300 - Manufacture of sports goods) as G-FORM UK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where G-FORM UK 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.

Import/Export of Goods

Goods imported/exported by G-FORM UK LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	95067090	Parts and accessories for ice skates and roller skates, n.e.s.
2014-12-01	85285100	Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2014-06-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded G-FORM UK 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-FORM UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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