GILFIN INTERNATIONAL (TAPEMATE) LIMITED

Overview

Company Name	GILFIN INTERNATIONAL (TAPEMATE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00998814
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILFIN INTERNATIONAL (TAPEMATE) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GILFIN INTERNATIONAL (TAPEMATE) LIMITED located?

Registered Office Address	Unit 7 Unit 7 Mill Place Platt Industrial Estate TN15 8FD Maisdtone Road St Marys Platt Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GILFIN INTERNATIONAL (TAPEMATE) LIMITED?

Previous Company Names
Company Name	From	Until
GILFIN INTERNATIONAL (FISHING TACKLE) LIMITED	Jan 04, 1971	Jan 04, 1971

What are the latest accounts for GILFIN INTERNATIONAL (TAPEMATE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for GILFIN INTERNATIONAL (TAPEMATE) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	Yes

What are the latest filings for GILFIN INTERNATIONAL (TAPEMATE) LIMITED?

Filings

Date

Description

Document

Type

Jun 09, 2025

Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025

3 pages

AA01

Sep 27, 2024

Unaudited abridged accounts made up to Dec 31, 2023

7 pages

Sep 04, 2024

Confirmation statement made on Aug 09, 2024 with no updates

3 pages

CS01

Sep 01, 2023

Unaudited abridged accounts made up to Dec 31, 2022

8 pages

Aug 15, 2023

Confirmation statement made on Aug 09, 2023 with no updates

3 pages

CS01

Aug 12, 2022

Confirmation statement made on Aug 09, 2022 with no updates

3 pages

CS01

Jul 02, 2022

Unaudited abridged accounts made up to Dec 31, 2021

8 pages

Sep 22, 2021

Unaudited abridged accounts made up to Dec 31, 2020

7 pages

Sep 08, 2021

Confirmation statement made on Aug 09, 2021 with no updates

3 pages

CS01

Apr 21, 2021

Registered office address changed from Unit 7 Maidstone Road Platt Sevenoaks TN15 8FD England to Unit 7 Unit 7 Mill Place Platt Industrial Estate Maisdtone Road St Marys Platt Kent TN15 8FD on Apr 21, 2021

1 pages

AD01

Sep 30, 2020

Unaudited abridged accounts made up to Dec 31, 2019

6 pages

Aug 11, 2020

Confirmation statement made on Aug 09, 2020 with no updates

3 pages

CS01

Dec 17, 2019

Change of details for Old St Andrews Limited as a person with significant control on Dec 17, 2019

2 pages

PSC05

Sep 30, 2019

Unaudited abridged accounts made up to Dec 31, 2018

6 pages

Aug 15, 2019

Confirmation statement made on Aug 09, 2019 with no updates

3 pages

CS01

Mar 04, 2019

Registered office address changed from Unit E1 Chaucer Business Park Watery Lane Kemsing Nr Sevenoaks Kent TN15 6YP to Unit 7 Maidstone Road Platt Sevenoaks TN15 8FD on Mar 04, 2019

1 pages

AD01

Sep 26, 2018

Unaudited abridged accounts made up to Dec 31, 2017

6 pages

Aug 26, 2018

Confirmation statement made on Aug 09, 2018 with no updates

3 pages

CS01

Sep 27, 2017

Unaudited abridged accounts made up to Dec 31, 2016

7 pages

Aug 15, 2017

Confirmation statement made on Aug 09, 2017 with no updates

3 pages

CS01

Sep 23, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Aug 16, 2016

Confirmation statement made on Aug 09, 2016 with updates

5 pages

CS01

Oct 01, 2015

Annual return made up to Aug 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2015	Statement of capital on Oct 01, 2015 Capital: GBP 5,000	SH01

Jul 08, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Sep 23, 2014

Annual return made up to Aug 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 23, 2014	Statement of capital on Sep 23, 2014 Capital: GBP 5,000	SH01

View All Filings

Who are the officers of GILFIN INTERNATIONAL (TAPEMATE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GORTON, Susan Elizabeth 55 Redhill Wood New Ash Green DA3 8QP Longfield Kent	Apr 11, 2008		Secretary	55 Redhill Wood New Ash Green DA3 8QP Longfield Kent		British			28341770002
GORTON, Robert David 55 Redhill Wood New Ash Green DA3 8QP Longfield Kent	Apr 11, 2008		Director	55 Redhill Wood New Ash Green DA3 8QP Longfield Kent	England	British	1953-6	Director	28341780002
CROOK, Rik 80 Kings Road TN16 3XY Biggin Hill Kent	Feb 14, 2004	Nov 11, 2005	Secretary	80 Kings Road TN16 3XY Biggin Hill Kent		British			98889580001
ELLIS, Colin Leslie The Briars 65 Keswick Road KT23 4BG Great Bookham Surrey	Nov 11, 2005	Dec 01, 2006	Secretary	The Briars 65 Keswick Road KT23 4BG Great Bookham Surrey		British		Accountant	57411880001
HASWELL, Julian Guy 2 Hollybush Close TN13 3XW Sevenoaks Kent	Sep 30, 2001	Feb 14, 2004	Secretary	2 Hollybush Close TN13 3XW Sevenoaks Kent		British		Company Secretary	14710170002
HASWELL, Julian Guy 2 Hollybush Close TN13 3XW Sevenoaks Kent		Aug 14, 2001	Secretary	2 Hollybush Close TN13 3XW Sevenoaks Kent		British		Company Secretary	14710170002
HASWELL, Robert Frank Betsoms The Avenue TN16 2EE Westerham Kent		Aug 09, 1993	Secretary	Betsoms The Avenue TN16 2EE Westerham Kent		British			14710160001
SMALL, Martin John 37 Garth Road TN13 1RU Sevenoaks Kent	Dec 01, 2006	Apr 11, 2008	Secretary	37 Garth Road TN13 1RU Sevenoaks Kent		British			36191880002
DONALD, John Robert Brodie Larkins Farm Chiddingstone TN8 7BB Edenbridge Kent	Nov 11, 2005	Apr 11, 2008	Director	Larkins Farm Chiddingstone TN8 7BB Edenbridge Kent	United Kingdom	British	1961-7	Director	101221340001
HASWELL, Julian Guy 2 Hollybush Close TN13 3XW Sevenoaks Kent		Feb 14, 2004	Director	2 Hollybush Close TN13 3XW Sevenoaks Kent	England	British	1958-10	Company Director	14710170002
HASWELL, Robert Frank Betsoms The Avenue TN16 2EE Westerham Kent		Aug 13, 2000	Director	Betsoms The Avenue TN16 2EE Westerham Kent		British	1933-6	Director	14710160001
ROEDER, Hazel Veronica No 2 Hollybush Close TN13 3XW Sevenoaks Kent	Aug 14, 2000	Feb 14, 2004	Director	No 2 Hollybush Close TN13 3XW Sevenoaks Kent		British	1959-5	Company Director	58201900001
WOOLLER, Jonathan Mark 21 Lyndhurst Road Barnehurst DA7 6DG Bexleyheath Kent	Feb 14, 2004	Nov 11, 2005	Director	21 Lyndhurst Road Barnehurst DA7 6DG Bexleyheath Kent	England	English	1958-8	Company Director	39410560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILFIN INTERNATIONAL (TAPEMATE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Osa Fine Spirits Ltd

Apr 06, 2016

Chaucer Business Park, Watery Lane

Kemsing

TN15 6YP Sevenoaks

Unit E1

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04826839

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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