GULFHEAD LTD

Company Number		02631195
Company ID Number		02631195
Date formed		1991-07-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		22/07/2015
Return next due		19/08/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB577679271

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Company Officers of GULFHEAD LTD

Current Directors

Officer	Role	Date Appointed
APOSTOLOS SFAKIANAKIS	Director	2014-01-31
MICHAEL SFAKIANAKIS	Director	2008-07-17
ROSEMARY SFAKIANAKIS	Director	1993-03-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
APOSTOLOS SFAKIANAKIS	Director	1991-07-22	2012-07-23
APOSTOLOS SFAKIANAKIS	Company Secretary	1993-03-08	2012-07-21
PHAEDRA JOLLY	Director	1995-12-01	2004-07-31
FARIBORZ KHOUSHPEYMAN	Company Secretary	1991-07-22	1993-03-08
VIJAY KUMAR JAIN	Director	1992-10-01	1993-03-08
JOHN PANTELIAS	Director	1991-10-16	1993-03-03
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-07-22	1991-07-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
APOSTOLOS SFAKIANAKIS	GO-UNITY LTD	Director	2014-09-05	CURRENT	2014-09-05	Active
APOSTOLOS SFAKIANAKIS	IKOS RAS LIMITED	Director	2013-11-13	CURRENT	2013-11-13	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.

Date	Document Type	Document Description
2023-07-26		CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2022-12-20		CESSATION OF APOSTOLOS SFAKIANAKIS AS A PERSON OF SIGNIFICANT CONTROL
2022-12-20		Change of details for Mr Michael Sfakianakis as a person with significant control on 2022-12-20
2022-12-20	PSC04	Change of details for Mr Michael Sfakianakis as a person with significant control on 2022-12-20
2022-12-20	PSC07	CESSATION OF APOSTOLOS SFAKIANAKIS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-25		CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/21 FROM Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ
2021-07-30	PSC04	Change of details for Mr Apostolos Sfakianakis as a person with significant control on 2021-05-18
2021-07-30	CH01	Director's details changed for Mr Apostolos Sfakianakis on 2021-05-18
2020-07-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2018-11-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-24	LATEST SOC	24/07/18 STATEMENT OF CAPITAL;GBP 12000
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-07-23	PSC07	CESSATION OF BRYAN ELKINS AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-03	LATEST SOC	03/08/17 STATEMENT OF CAPITAL;GBP 12000
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-08-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR BRYAN ELKINS / 21/07/2017
2017-08-03	PSC04	PSC'S CHANGE OF PARTICULARS / MR APOSTOLOS SFAKIANAKIS / 21/07/2017
2016-10-19	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-08-05	CH01	Director's details changed for Mr Michael Sfakianakis on 2016-02-02
2016-04-08	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 12000
2015-07-27	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-07-27	CH01	Director's details changed for Mrs Rosemary Sfakianakis on 2015-07-10
2015-03-24	CH01	Director's details changed for Mr Michael Sfakianakis on 2015-03-23
2015-03-23	CH01	Director's details changed for Mr Apostolos Sfakianakis on 2015-03-19
2015-03-18	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 12000
2014-08-13	AR01	22/07/14 ANNUAL RETURN FULL LIST
2014-02-28	AP01	DIRECTOR APPOINTED MR APOSTOLOS SFAKIANAKIS
2014-02-26	AAMD	Amended accounts made up to 2012-07-31
2014-02-21	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/13 FROM 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-09-17	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2012-07-22
2013-09-17	ANNOTATION	Clarification
2013-09-02	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/13 FROM , 1 Beauchamp Court Victors Way, Barnet, Herts, EN5 5TZ
2013-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR APOSTOLOS SFAKIANAKIS
2013-01-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-09	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-09-06	AR01	22/07/12 FULL LIST
2012-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY SFAKIANAKIS / 23/07/2012
2012-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SFAKIANAKIS / 23/07/2012
2012-09-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR APOSTOLOS SFAKIANAKIS / 23/07/2012
2012-09-06	TM02	APPOINTMENT TERMINATED, SECRETARY APOSTOLOS SFAKIANAKIS
2012-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/2012 FROM, LEYTONSTONE HOUSE LEYTONSTONE, LONDON, E11 1GA
2012-01-10	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-22	AR01	22/07/11 FULL LIST
2011-01-25	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-08-19	AR01	22/07/10 FULL LIST
2010-01-18	RES15	CHANGE OF NAME 13/01/2010
2010-01-18	CERTNM	COMPANY NAME CHANGED GULFHEAD & MOSS LIMITED CERTIFICATE ISSUED ON 18/01/10
2010-01-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-15	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-30	363a	RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS
2009-02-02	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-01-13	287	REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, LEYTONSTONE HOUSE, 3 HANBURY DRIVE, LEYTONSTONE, LONDON, E11 1HR
2008-12-28	RES01	ADOPT MEM AND ARTS 16/12/2008
2008-12-28	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-12	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS; AMEND
2008-08-26	363a	RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-24	288a	DIRECTOR APPOINTED MICHAEL SFAKIANAKIS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-01	363s	RETURN MADE UP TO 22/07/07; NO CHANGE OF MEMBERS
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-22	363s	RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2005-10-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/05 FROM: 4TH FLOOR, 5-7 SOUTHWARK STREET, LONDON, SE1
2005-07-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-29	363s	RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2005-04-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12	363s	RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS
2004-08-10	288b	DIRECTOR RESIGNED
2004-05-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-08-26	363s	RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS
2003-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-08-14	363s	RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS
2002-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-28	363s	RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS
2001-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-08-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-21	363s	RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS
2000-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-28	363s	RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS
1999-02-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-13	363s	RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS
1998-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-09-11	363s	RETURN MADE UP TO 22/07/97; NO CHANGE OF MEMBERS
1997-02-28	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1996-08-29	363s	RETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1996-02-22	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-12-20	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to GULFHEAD LTD 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 GULFHEAD LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-12-29	Satisfied	MR. APOSTOLOS SFAKIANAKIS

Creditors

Creditors Due After One Year	2012-07-31	£ 100,000
Creditors Due Within One Year	2013-07-31	£ 169,824
Creditors Due Within One Year	2012-07-31	£ 270,470
Creditors Due Within One Year	2012-07-31	£ 180,423
Creditors Due Within One Year	2011-07-31	£ 194,983

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 GULFHEAD LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 12,000
Called Up Share Capital	2012-07-31	£ 12,000
Called Up Share Capital	2012-07-31	£ 12,000
Called Up Share Capital	2011-07-31	£ 12,000
Cash Bank In Hand	2013-07-31	£ 493,421
Cash Bank In Hand	2012-07-31	£ 503,941
Cash Bank In Hand	2012-07-31	£ 273,892
Cash Bank In Hand	2011-07-31	£ 365,073
Current Assets	2013-07-31	£ 635,157
Current Assets	2012-07-31	£ 670,049
Current Assets	2012-07-31	£ 444,001
Current Assets	2011-07-31	£ 568,711
Debtors	2013-07-31	£ 141,736
Debtors	2012-07-31	£ 166,108
Debtors	2012-07-31	£ 170,109
Debtors	2011-07-31	£ 203,638
Shareholder Funds	2013-07-31	£ 484,174
Shareholder Funds	2012-07-31	£ 420,580
Shareholder Funds	2012-07-31	£ 184,580
Shareholder Funds	2011-07-31	£ 396,057
Tangible Fixed Assets	2013-07-31	£ 18,841
Tangible Fixed Assets	2012-07-31	£ 21,001
Tangible Fixed Assets	2012-07-31	£ 21,002
Tangible Fixed Assets	2011-07-31	£ 22,329

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GULFHEAD LTD registering or being granted any patents

Domain Names

GULFHEAD LTD owns 1 domain names.

socafit.co.uk

Trademarks

We have not found any records of GULFHEAD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GULFHEAD LTD. 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 (46900 - Non-specialised wholesale trade) as GULFHEAD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where GULFHEAD LTD 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 GULFHEAD LTD

Date	Import Code	Imported Goods classification description
2018-09-00	84798997	Machines, apparatus and mechanical appliances, n.e.s.
2018-03-00	85389091	Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)
2018-01-00	90271090	Non-electronic gas or smoke analysis apparatus
2017-03-00	84791000	Machinery for public works, building or the like, n.e.s.
2017-01-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-10-00	84111100	Turbojets of a thrust <= 25 kN
2016-09-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-09-00	84871090	Ships' or boats' propellers and blades therefor (excl. those of bronze)
2016-03-00	84099900	Parts suitable for use solely or principally with compression-ignition internal combustion piston engine "diesel or semi-diesel engine", n.e.s.
2016-02-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-02-00	82029980	Saw blades, incl. toothless saw blades, of base metal, for working materials other than metal (excl. bandsaw and chainsaw blades, circular saw blades)
2016-02-00	84072900	Spark-ignition reciprocating or rotary engines, for marine propulsion (excl. outboard motors)

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 GULFHEAD LTD 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 GULFHEAD LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2023-12-06 06:18:13
Primary Source:	Companies House

Company Overview

Company Officers of GULFHEAD LTD

Related Directorships