Gemstone Aggregates Limited in Whitewalls ELDERNELL COATES

Gemstone Aggregates Limited ELDERNELL COATES

Gemstone Aggregates started in year 1991 as Private Limited Company with registration number 02615470. The Gemstone Aggregates company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Eldernell Coates at C/o P.j. Thory Limited. Postal code: PE7 2DD.

The firm has 3 directors, namely Martin A., James T. and Timothy T.. Of them, James T., Timothy T. have been with the company the longest, being appointed on 29 May 1992 and Martin A. has been with the company for the least time - from 23 May 2017. As of 28 May 2024, there was 1 ex director - Martin A.. There were no ex secretaries.

Gemstone Aggregates Limited Address / Contact

Office Address	C/o P.j. Thory Limited
Office Address2	Whitewalls
Town	Eldernell Coates
Post code	PE7 2DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02615470
Date of Incorporation	Wed, 29th May 1991
Industry	Support activities for other mining and quarrying
End of financial Year	31st March
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

James T.

Position: Secretary

Resigned:

Martin A.

Position: Director

Appointed: 23 May 2017

James T.

Position: Director

Appointed: 29 May 1992

Timothy T.

Position: Director

Appointed: 29 May 1992

Martin A.

Position: Director

Appointed: 29 May 1992

Resigned: 30 March 1996

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Timothy T. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Martin A. This PSC has significiant influence or control over the company,. Moving on, there is James T., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Timothy T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Martin A.

Notified on	23 May 2017
Nature of control:	significiant influence or control

James T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	100	100	100

Balance Sheet
Current Assets	100	100	100	10 909	39 209	35 120
Net Assets Liabilities				-60 384	-47 095

Reserves/Capital
Called Up Share Capital	100	100	100
Shareholder Funds	100	100	100

Other
Average Number Employees During Period				3	3	3
Creditors				71 293	144 000	190 090
Fixed Assets					120 000	120 000
Net Current Assets Liabilities				-60 384	-23 095
Total Assets Less Current Liabilities				-60 384	96 905
Net Assets Liability Excluding Pension Asset Liability	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 19th, December 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 9th, November 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 31st, December 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 20th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 4th, November 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2016 filed on: 29th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 29th Jun 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 4th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th May 2015 filed on: 19th, June 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th May 2014 filed on: 4th, June 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 21st, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th May 2013 filed on: 1st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th May 2012 filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 15th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th May 2011 filed on: 9th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 3rd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th May 2010 filed on: 24th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 27th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Wed, 17th Jun 2009 with complete member list filed on: 17th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 19th, November 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 13th Jun 2008 with complete member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 21st, January 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 5th Jun 2007 with complete member list filed on: 5th, June 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2006 filed on: 27th, January 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (18 pages)
AA	Accounts for the year ending on Thu, 31st Mar 2005 filed on: 17th, January 2006	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Jun 2005 with complete member list filed on: 24th, June 2005	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Wed, 31st Mar 2004 filed on: 24th, November 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 8th Jun 2004 with complete member list filed on: 8th, June 2004	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (22 pages)
AA	Accounts for the year ending on Mon, 31st Mar 2003 filed on: 20th, January 2004	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 27th Jun 2003 with complete member list filed on: 27th, June 2003	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 22nd, November 2002	accounts	Free Download (20 pages)
AA	Accounts for the year ending on Sun, 31st Mar 2002 filed on: 22nd, November 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Sat, 29th Jun 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Sat, 29th Jun 2002 with complete member list filed on: 29th, June 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 29th, November 2001	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2001 filed on: 29th, November 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Jun 2001 with complete member list filed on: 12th, June 2001	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 18th, December 2000	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Mar 2000 filed on: 18th, December 2000	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 12th Jun 2000 with complete member list filed on: 12th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 31st, January 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to Mon, 28th Jun 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 28th Jun 1999 with complete member list filed on: 28th, June 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 12th, January 1999	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 12th, January 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 4th Aug 1998 with complete member list filed on: 4th, August 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 4th Aug 1998 with complete member list filed on: 4th, August 1998	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 3rd, February 1998	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sat, 5th Jul 1997 with complete member list filed on: 5th, July 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sat, 5th Jul 1997 with complete member list filed on: 5th, July 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 13th, January 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 13th, January 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 8th Aug 1996 with complete member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Aug 1996 with complete member list filed on: 8th, August 1996	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 16th, January 1996	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 16th, January 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 8th Jun 1995 with complete member list filed on: 8th, June 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 8th Jun 1995	annual return
363s	Annual return drawn up to Thu, 8th Jun 1995 with complete member list filed on: 8th, June 1995	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 8th Jun 1995	annual return
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 26th, January 1995	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 26th, January 1995	accounts	Free Download
363s	Annual return drawn up to Tue, 16th Aug 1994 with complete member list filed on: 16th, August 1994	annual return
363s	Annual return drawn up to Tue, 16th Aug 1994 with complete member list filed on: 16th, August 1994	annual return	Free Download
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 8th, February 1994	accounts
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 8th, February 1994	accounts	Free Download
363s	Annual return drawn up to Sun, 5th Sep 1993 with complete member list filed on: 5th, September 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 5th Sep 1993	annual return
363s	Annual return drawn up to Sun, 5th Sep 1993 with complete member list filed on: 5th, September 1993	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Sun, 5th Sep 1993	annual return
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 26th, November 1992	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 26th, November 1992	accounts	Free Download
363b	Annual return with record of members - up to Wed, 15th Jul 1992 filed on: 15th, July 1992	annual return	Free Download
363b	Annual return with record of members - up to Wed, 15th Jul 1992 filed on: 15th, July 1992	annual return
224	Accounting reference date notified as 31/03 filed on: 18th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 18th, February 1992	accounts

Gemstone Aggregates Limited ELDERNELL COATES

Gemstone Aggregates Limited Address / Contact

Company Information / Profile

Company staff

James T.

Martin A.

James T.

Timothy T.

Martin A.

People with significant control

Annual reports financial information

Company filings

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