Gem (yorkshire) started in year 2014 as Private Limited Company with registration number 09182513. The Gem (yorkshire) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bridlington at Eaglehurst. Postal code: YO15 2AD. Since 2019-09-20 Gem (yorkshire) Limited is no longer carrying the name D.e.m. (yorkshire).
The company has 2 directors, namely David M., Lesley M.. Of them, David M., Lesley M. have been with the company the longest, being appointed on 19 August 2014. As of 24 April 2024, there were 4 ex directors - Neal G., Olivia C. and others listed below. There were no ex secretaries.
Office Address | Eaglehurst |
Office Address2 | 12 Quay Road |
Town | Bridlington |
Post code | YO15 2AD |
Country of origin | United Kingdom |
Registration Number | 09182513 |
Date of Incorporation | Tue, 19th Aug 2014 |
Industry | Plumbing, heat and air-conditioning installation |
End of financial Year | 29th July |
Company age | 10 years old |
Account next due date | Mon, 29th Apr 2024 (5 days left) |
Account last made up date | Fri, 29th Jul 2022 |
Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
Last confirmation statement dated | Sat, 19th Aug 2023 |
The register of persons with significant control that own or have control over the company consists of 6 names. As BizStats discovered, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Neal G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lesley M., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
Notified on | 19 September 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neal G.
Notified on | 1 August 2019 |
Ceased on | 16 October 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lesley M.
Notified on | 6 April 2016 |
Ceased on | 1 August 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Rowan M.
Notified on | 19 September 2017 |
Ceased on | 1 August 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Rowan M.
Notified on | 6 April 2016 |
Ceased on | 19 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
David M.
Notified on | 6 April 2016 |
Ceased on | 19 September 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
D.e.m. (yorkshire) | September 20, 2019 |
Profit & Loss | |||||||||
---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-07-31 | 2016-07-29 | 2017-07-29 | 2018-07-29 | 2019-07-29 | 2020-07-29 | 2021-07-29 | 2022-07-29 | 2023-07-29 |
Net Worth | 100 | ||||||||
Balance Sheet | |||||||||
Current Assets | 100 | 4 165 | 10 104 | 25 151 | 27 292 | 43 976 | 37 647 | 52 683 | 23 624 |
Net Assets Liabilities | 100 | -9 030 | -5 224 | 4 759 | 2 681 | 1 265 | -5 371 | 8 364 | 16 392 |
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||||
Reserves/Capital | |||||||||
Shareholder Funds | 100 | ||||||||
Other | |||||||||
Version Production Software | 2 023 | 1 | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | -1 000 | -1 000 | 1 000 | 13 000 | 1 000 | 1 000 | 1 000 | ||
Average Number Employees During Period | 4 | 4 | 7 | 7 | 7 | 4 | 3 | ||
Creditors | 12 945 | 18 828 | 22 392 | 14 028 | 19 322 | 20 139 | 26 120 | 27 019 | |
Fixed Assets | 750 | 4 500 | 3 000 | 2 417 | 611 | 305 | 585 | 390 | |
Net Current Assets Liabilities | 100 | -8 780 | -8 724 | 2 759 | 13 264 | 24 654 | 17 508 | 26 563 | 3 395 |
Total Assets Less Current Liabilities | 100 | -8 030 | -4 224 | 5 759 | 15 681 | 25 265 | 17 813 | 26 148 | 3 005 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||||||
Number Shares Allotted | 100 | ||||||||
Par Value Share | 1 | ||||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company accounts made up to 2023-07-29 filed on: 18th, December 2023 |
accounts | Free Download (5 pages) |
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