G.e.m.s.(sw) Ltd. in Crownhill PLYMOUTH

G.e.m.s.(sw) Ltd. PLYMOUTH

G.e.m.s.(sw) started in year 2002 as Private Limited Company with registration number 04467562. The G.e.m.s.(sw) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Plymouth at 687 Budshead Road. Postal code: PL6 5DU.

There is a single director in the firm at the moment - Clive M., appointed on 21 June 2002. In addition, a secretary was appointed - Mary M., appointed on 21 June 2002. Currenlty, the firm lists one former director, whose name is James B. and who left the the firm on 21 June 2002. In addition, there is one former secretary - Darren S. who worked with the the firm until 21 June 2002.

G.e.m.s.(sw) Ltd. Address / Contact

Office Address	687 Budshead Road
Office Address2	Crownhill
Town	Plymouth
Post code	PL6 5DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04467562
Date of Incorporation	Fri, 21st Jun 2002
Industry	Electrical installation
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Mary M.

Position: Secretary

Appointed: 21 June 2002

Clive M.

Position: Director

Appointed: 21 June 2002

James B.

Position: Director

Appointed: 21 June 2002

Resigned: 21 June 2002

Darren S.

Position: Secretary

Appointed: 21 June 2002

Resigned: 21 June 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we found, there is Mary M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clive M. This PSC owns 25-50% shares and has 25-50% voting rights.

Mary M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Clive M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	58 934	77 701	96 719	110 849	115 585	81 871	112 865
Current Assets	68 471	82 634	103 127	117 338	129 250	95 131	130 910
Debtors	5 276	1 686	2 921	3 322	11 164	9 722	15 294
Net Assets Liabilities	56 264	64 924	83 108	98 201	107 345	86 170	116 641
Property Plant Equipment	6 703	5 849	5 140	4 263	3 538	2 938	2 440
Total Inventories	4 010	3 015	3 005	2 795	2 275	3 325	2 650
Other Debtors					8 000	6 000	5 950

Other
Accumulated Amortisation Impairment Intangible Assets	34 080	36 810	39 540	42 270	45 000	45 000
Accumulated Depreciation Impairment Property Plant Equipment	24 076	25 287	26 313	27 190	27 915	28 515	29 013
Additional Provisions Increase From New Provisions Recognised			-298			-200	-150
Average Number Employees During Period	1	2	2	2	2	2	2
Creditors	28 489	30 475	29 643	25 330	24 643	11 299	16 259
Fixed Assets	17 623	14 039	10 600	6 993	3 538	2 938	2 440
Increase From Amortisation Charge For Year Intangible Assets		2 730	2 730	2 730	2 730
Increase From Depreciation Charge For Year Property Plant Equipment		1 211	1 026	877	725	600	498
Intangible Assets	10 920	8 190	5 460	2 730
Intangible Assets Gross Cost	45 000	45 000	45 000	45 000	45 000	45 000
Net Current Assets Liabilities	39 982	52 159	73 484	92 008	104 607	83 832	114 651
Number Shares Issued Fully Paid		100	100	100	100	100	100
Other Creditors	16 597	20 626	18 966	16 079	17 170	2 054	2 970
Other Taxation Social Security Payable	11 892	9 849	10 677	9 251	7 473	9 245	13 289
Par Value Share		1	1	1	1	1	1
Prepayments Accrued Income		9
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	251	232	482	372	226	213	101
Property Plant Equipment Gross Cost	30 779	31 136	31 453	31 453	31 453	31 453
Provisions		1 274	976	800	800	600	450
Provisions For Liabilities Balance Sheet Subtotal	1 341	1 274	976	800	800	600	450
Total Additions Including From Business Combinations Property Plant Equipment		357	317
Total Assets Less Current Liabilities	57 605	66 198	84 084	99 001	108 145	86 770	117 091
Trade Debtors Trade Receivables	5 276	1 677	2 921	3 322	3 164	3 461	8 456
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss				-176

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 17th, May 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 9th, May 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 16th, June 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, May 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 18th, August 2017	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/21 filed on: 19th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/19	capital
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, June 2016	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/21 filed on: 14th, July 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/21 filed on: 18th, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/18	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/21 filed on: 17th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/21 filed on: 17th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, May 2012	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 8th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/21 filed on: 11th, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/21 filed on: 22nd, June 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 8th, October 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/23 with complete member list filed on: 23rd, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/02 with complete member list filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/02 with complete member list filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 28th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 5th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/23 with complete member list filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/13 with complete member list filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/07/25	annual return
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 18th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/12/03 filed on: 18th, December 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 18th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 18th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/07/02 filed on: 10th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/07/02 filed on: 10th, July 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, June 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 21st, June 2002	incorporation	Free Download (19 pages)

G.e.m.s.(sw) Ltd. PLYMOUTH

G.e.m.s.(sw) Ltd. Address / Contact

Company Information / Profile

Company staff

Mary M.

Clive M.

James B.

Darren S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us