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Gem Appointments Limited MIDDLESEX

Gem Appointments started in year 1996 as Private Limited Company with registration number 03232955. The Gem Appointments company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Middlesex at 49 Station Road. Postal code: HA1 2TY.

The company has 2 directors, namely Hannah S., Anona O.. Of them, Anona O. has been with the company the longest, being appointed on 2 August 1996 and Hannah S. has been with the company for the least time - from 14 March 2020. Currently there is one former director listed by the company - Margaret B., who left the company on 11 May 2007. In addition, the company lists several former secretaries whose names might be found in the list below.

Gem Appointments Limited Address / Contact

Office Address 49 Station Road
Office Address2 Harrow
Town Middlesex
Post code HA1 2TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03232955
Date of Incorporation Fri, 2nd Aug 1996
Industry Other activities of employment placement agencies
End of financial Year 31st August
Company age 28 years old
Account next due date Fri, 31st May 2024 (41 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated Tue, 14th Mar 2023

Company staff

Hannah S.

Position: Director

Appointed: 14 March 2020

Anona O.

Position: Director

Appointed: 02 August 1996

Anona O.

Position: Secretary

Appointed: 11 May 2007

Resigned: 14 March 2020

Margaret B.

Position: Director

Appointed: 01 September 2000

Resigned: 11 May 2007

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 August 1996

Resigned: 02 August 1996

Margaret B.

Position: Secretary

Appointed: 02 August 1996

Resigned: 11 May 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 August 1996

Resigned: 02 August 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is Hannah S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Anona O. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Hannah S.

Notified on 14 March 2020
Nature of control: 75,01-100% shares

Anona O.

Notified on 6 August 2016
Ceased on 14 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth15 00576 649       
Balance Sheet
Cash Bank On Hand 46 36057 977      
Current Assets84 584145 806113 751127 040133 333137 121151 415175 585172 182
Debtors84 58499 44655 774      
Net Assets Liabilities 76 64989 24674 79073 895109 347116 922136 365140 642
Property Plant Equipment 6 9635 919      
Cash Bank In Hand 46 360       
Net Assets Liabilities Including Pension Asset Liability15 00576 649       
Tangible Fixed Assets8 1926 963       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve14 90576 549       
Shareholder Funds15 00576 649       
Other
Accumulated Depreciation Impairment Property Plant Equipment 5 1646 208      
Average Number Employees During Period 4848 5050525642
Creditors 76 12030 42457 29063 72231 41537 58841 85134 729
Fixed Assets8 1926 9635 9195 0404 2843 6413 0952 6313 189
Increase From Depreciation Charge For Year Property Plant Equipment  1 044      
Net Current Assets Liabilities6 81369 68683 32769 75069 611105 706113 827133 734137 453
Property Plant Equipment Gross Cost 12 12712 127      
Total Assets Less Current Liabilities15 00576 64989 24674 79073 895109 347116 922136 365140 642
Creditors Due Within One Year77 77176 120       
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation12 12712 127       
Tangible Fixed Assets Depreciation3 9355 164       
Tangible Fixed Assets Depreciation Charged In Period 1 229       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 20th, December 2023 		Free Download (3 pages)

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