Gemsupa Limited in ALDERLEY EDGE

Gemsupa Limited ALDERLEY EDGE

Founded in 1994, Gemsupa, classified under reg no. 02941120 is an active company. Currently registered at 56 London Road SK9 7DZ, Alderley Edge the company has been in the business for thirty years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

Currently there are 3 directors in the the company, namely Jennifer D., William M. and Peter D.. In addition one secretary - William M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patricia D. who worked with the the company until 12 June 2001.

Gemsupa Limited Address / Contact

Office Address	56 London Road
Town	Alderley Edge
Post code	SK9 7DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02941120
Date of Incorporation	Tue, 21st Jun 1994
Industry	Other letting and operating of own or leased real estate
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Jennifer D.

Position: Director

Appointed: 27 October 2014

William M.

Position: Director

Appointed: 16 November 2006

William M.

Position: Secretary

Appointed: 12 June 2001

Peter D.

Position: Director

Appointed: 28 September 1994

Sally T.

Position: Director

Appointed: 27 October 2014

Resigned: 21 April 2015

Martin R.

Position: Director

Appointed: 27 October 2014

Resigned: 16 March 2020

Suzana F.

Position: Director

Appointed: 27 June 2011

Resigned: 27 October 2014

Nicole K.

Position: Director

Appointed: 14 December 2009

Resigned: 27 April 2011

Christodoulos V.

Position: Director

Appointed: 14 December 2009

Resigned: 27 October 2014

Andrew J.

Position: Director

Appointed: 15 December 2006

Resigned: 29 December 2006

Patricia D.

Position: Secretary

Appointed: 28 September 1994

Resigned: 12 June 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 June 1994

Resigned: 28 September 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 21 June 1994

Resigned: 28 September 1994

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Jennifer D. The abovementioned PSC and has 75,01-100% shares.

Jennifer D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	12 617 188	2 743 403	911 751	4 112 272	24 529 119	18 746 858
Current Assets	61 803 741	49 579 694	46 223 760	45 212 479	63 627 314	57 250 810
Debtors	49 186 553	46 836 291	45 312 009	41 100 207	39 098 195	38 503 952
Net Assets Liabilities	74 092 816	74 809 233	75 375 002	74 346 818	70 317 724
Other Debtors	4 473 807	4 558 636	5 626 995	2 848 805	3 856	19 896
Property Plant Equipment			3 202	2 402	1 801	1 351

Other
Accumulated Depreciation Impairment Property Plant Equipment			343	1 143	1 744	2 194
Amounts Owed By Related Parties	44 595 000	42 135 898	39 587 398	38 011 398	39 055 648	38 484 056
Average Number Employees During Period		4	4	4	4	5
Corporation Tax Payable	177 399		42 631	258 484	377 974	10 426
Corporation Tax Recoverable		94 622
Creditors	828 025	3 830 578	489 122	922 738	628 769	218 310
Disposals Investment Property Fair Value Model			472 900	474 354
Dividends Paid	322 366	511 187
Fixed Assets	13 117 100	29 420 002	30 090 100	30 550 769	7 319 179	9 202 281
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model		1 894 134	472 900	231 349
Increase From Depreciation Charge For Year Property Plant Equipment			343	800	601	450
Investment Property	13 116 098	29 419 000	29 419 000	29 419 000	3 087 000	3 087 000
Investment Property Fair Value Model	13 116 098	29 419 000	29 419 000	29 419 000	3 087 000
Investments		1 002	667 898	1 129 367	4 230 378	6 113 930
Investments Fixed Assets	1 002	1 002	667 898	1 129 367	4 230 378	6 113 930
Investments In Group Undertakings Participating Interests		1 002	2	2	3	3
Net Current Assets Liabilities	60 975 716	45 749 116	45 734 638	44 289 741	62 998 545	57 032 500
Other Creditors	297 272	2 214 658	265 571	237 813	118 879	119 029
Other Investments Other Than Loans			667 896	1 129 365	4 230 375	6 113 927
Other Taxation Social Security Payable			33 910	19 473	3 062
Profit Loss	1 965 868	1 227 604
Property Plant Equipment Gross Cost			3 545	3 545	3 545
Provisions For Liabilities Balance Sheet Subtotal		359 885	449 736	493 692
Total Additions Including From Business Combinations Property Plant Equipment			3 545
Total Assets Less Current Liabilities	74 092 816	75 169 118	75 824 738	74 840 510	70 317 724	66 234 781
Trade Creditors Trade Payables	353 354	1 615 920	147 010	406 968	128 854	88 855
Trade Debtors Trade Receivables	117 746	47 135	97 616	240 004	38 691

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 22nd, March 2024	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 22nd, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 9th, June 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 17th, March 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 4th, April 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 14th, March 2018	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 17th, March 2017	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2016 filed on: 3rd, August 2016	annual return	Free Download (7 pages)
SH01	2000000.00 GBP is the capital in company's statement on Wednesday 3rd August 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st June 2015 filed on: 22nd, June 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th June 2014 filed on: 21st, November 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st June 2014 filed on: 23rd, June 2014	annual return	Free Download (8 pages)
SH01	4000000.00 GBP is the capital in company's statement on Monday 23rd June 2014	capital
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 29th, November 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st June 2013 filed on: 21st, June 2013	annual return	Free Download (8 pages)
AA	Accounts made up to Saturday 30th June 2012 filed on: 27th, December 2012	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 21st June 2012 filed on: 21st, June 2012	annual return	Free Download (8 pages)
AA	Accounts made up to Thursday 30th June 2011 filed on: 5th, March 2012	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st June 2011 filed on: 22nd, June 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 4th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st June 2010 filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2009 filed on: 13th, November 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Monday 30th June 2008 filed on: 20th, March 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 24th June 2008 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 30th June 2007 filed on: 3rd, April 2008	accounts	Free Download (8 pages)
363a	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 12th, December 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th June 2006 filed on: 12th, December 2006	accounts	Free Download (8 pages)
363a	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 26th June 2006 - Annual return with full member list filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 23rd, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 30th June 2005 filed on: 23rd, March 2006	accounts	Free Download (22 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th June 2005 - Annual return with full member list filed on: 29th, June 2005	annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 13th, April 2005	accounts	Free Download (18 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 13th, April 2005	accounts	Free Download (18 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
363s	Period up to Thursday 1st July 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2003 filed on: 19th, February 2004	accounts	Free Download (17 pages)
AA	Accounts for a medium company for the period ending on Monday 30th June 2003 filed on: 19th, February 2004	accounts	Free Download (17 pages)
363s	Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
363s	Period up to Tuesday 1st July 2003 - Annual return with full member list filed on: 1st, July 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (8 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 1st July 2002 - Annual return with full member list filed on: 1st, July 2002	annual return	Free Download (6 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 28th, February 2002	accounts	Free Download (13 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 28th, February 2002	accounts	Free Download (13 pages)
363s	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 28th June 2001 (Secretary's particulars changed)	annual return
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 26th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 30th June 2000 filed on: 26th, March 2001	accounts	Free Download (6 pages)
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st June 2000 - Annual return with full member list filed on: 21st, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 18th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th June 1999 filed on: 18th, February 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 17th June 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 17th June 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 23rd, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th June 1998 filed on: 23rd, February 1999	accounts	Free Download (7 pages)
363s	Period up to Sunday 21st June 1998 - Annual return with full member list filed on: 21st, June 1998	annual return	Free Download (6 pages)
363s	Period up to Sunday 21st June 1998 - Annual return with full member list filed on: 21st, June 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 16th, March 1998	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th June 1997 filed on: 16th, March 1998	accounts	Free Download (7 pages)
363s	Period up to Wednesday 25th June 1997 - Annual return with full member list filed on: 25th, June 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 25th June 1997 - Annual return with full member list filed on: 25th, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 13th, March 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 30th June 1996 filed on: 13th, March 1997	accounts	Free Download (6 pages)
363s	Period up to Wednesday 24th July 1996 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed	annual return
363s	Period up to Wednesday 24th July 1996 - Annual return with full member list filed on: 24th, July 1996	annual return	Free Download (4 pages)
363(190)	Location of debenture register address changed	annual return
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 19th, March 1996	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th June 1995 filed on: 19th, March 1996	accounts	Free Download (7 pages)
363s	Period up to Thursday 27th July 1995 - Annual return with full member list filed on: 27th, July 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th July 1995 - Annual return with full member list filed on: 27th, July 1995	annual return	Free Download (6 pages)

Gemsupa Limited ALDERLEY EDGE

Gemsupa Limited Address / Contact

Company Information / Profile

Company staff

Jennifer D.

William M.

William M.

Peter D.

Sally T.

Martin R.

Suzana F.

Nicole K.

Christodoulos V.

Andrew J.

Patricia D.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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