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Gem Discounts Limited DRURY LANE, BUCKLEY

Gem Discounts started in year 2003 as Private Limited Company with registration number 04767459. The Gem Discounts company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Drury Lane, Buckley at Drury Warehouse. Postal code: CH7 3DZ.

There is a single director in the firm at the moment - Stuart R., appointed on 1 July 2003. In addition, a secretary was appointed - Ian M., appointed on 16 May 2003. As of 11 May 2024, there were 2 ex directors - Patricia R., Stuart R. and others listed below. There were no ex secretaries.

This company operates within the CH7 3DZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1037358 . It is located at Drury Industrial Estate, Drury Lane, Buckley with a total of 2 cars.

Gem Discounts Limited Address / Contact

Office Address Drury Warehouse
Office Address2 Drury Lane Industrial Estate
Town Drury Lane, Buckley
Post code CH7 3DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04767459
Date of Incorporation Fri, 16th May 2003
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (41 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Stuart R.

Position: Director

Appointed: 01 July 2003

Ian M.

Position: Secretary

Appointed: 16 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 2003

Resigned: 16 May 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 2003

Resigned: 16 May 2003

Patricia R.

Position: Director

Appointed: 16 May 2003

Resigned: 31 October 2014

Stuart R.

Position: Director

Appointed: 16 May 2003

Resigned: 31 October 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Gem Discount Holdings Limited from Buckley, United Kingdom. The abovementioned PSC is categorised as "a holding company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gem Discount Holdings Limited

C/O Drury Warehouse Drury Industrial Estate, Drury Lane, Buckley, Flintshire, CH7 3DZ, United Kingdom

Legal authority Companies Act
Legal form Holding Company
Country registered England And Wales
Place registered Companies House
Registration number 10303699
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1 716 1751 761 6861 704 6511 746 6191 461 0821 514 857       
Balance Sheet
Cash Bank On Hand     769 255774 889757 574487 695908 5551 189 677640 226568 350
Current Assets1 533 2001 556 2061 459 0371 488 1311 358 4861 341 2601 403 6071 361 2871 099 1091 303 6901 539 8131 213 602873 259
Debtors158 273293 733323 893372 505262 748231 162257 264252 042192 095131 47087 49679 81418 486
Net Assets Liabilities      1 366 6561 343 1231 071 0361 176 4071 423 7091 281 001744 071
Other Debtors     229 535247 624234 871177 062121 14687 04373 1229 806
Property Plant Equipment     320 45652 38148 51533 52535 56230 705101 167133 666
Total Inventories     340 843371 454351 671419 319263 665262 640493 562 
Cash Bank In Hand1 123 324946 506667 461767 581757 873769 255       
Stocks Inventory251 603315 967467 683348 045337 865340 843       
Tangible Fixed Assets311 056306 581303 032310 678320 546320 456       
Net Assets Liabilities Including Pension Asset Liability1 716 1751 761 686           
Reserves/Capital
Called Up Share Capital333311       
Profit Loss Account Reserve1 716 1721 761 6831 704 6481 746 6161 461 0791 514 854       
Shareholder Funds1 716 1751 761 6861 704 6511 746 6191 461 0821 514 857       
Other
Accumulated Depreciation Impairment Property Plant Equipment     213 053147 528168 001183 464194 921207 541225 970248 555
Average Number Employees During Period      121212991011
Creditors     146 85989 33257 46155 231156 091140 05226 958237 457
Increase From Depreciation Charge For Year Property Plant Equipment      28 30920 47315 46311 45713 55918 42922 584
Net Current Assets Liabilities1 405 1191 455 1051 401 6191 435 9411 140 5361 194 4011 314 2751 303 8261 043 8781 147 5991 399 7611 186 644635 802
Other Creditors     86 91130 96511 31710 83916 96510 9749 844168 052
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment          940  
Other Disposals Property Plant Equipment          5 799  
Other Taxation Social Security Payable     31 30840 55925 36331 442114 102109 9252 89831 171
Property Plant Equipment Gross Cost     533 509199 909216 516216 989230 483238 246327 137382 221
Provisions For Liabilities Balance Sheet Subtotal       9 2186 3676 7546 7576 81025 397
Total Additions Including From Business Combinations Property Plant Equipment      5 29116 60747313 49413 56188 89155 084
Total Assets Less Current Liabilities1 716 1751 761 6861 704 6511 746 6191 461 0821 514 8571 366 6561 352 3411 077 4031 183 1611 430 4661 287 811769 468
Trade Creditors Trade Payables     28 64017 80820 78112 95025 02419 15314 21638 234
Trade Debtors Trade Receivables     1 6279 64017 17115 03310 3244536 6928 680
Capital Redemption Reserve    22       
Creditors Due Within One Year 101 10157 41852 190217 950146 859       
Disposals Decrease In Depreciation Impairment Property Plant Equipment      93 834      
Disposals Property Plant Equipment      338 891      
Number Shares Allotted  3311       
Number Shares Issued Fully Paid       111   
Par Value Share  1111 111   
Share Capital Allotted Called Up Paid 33311       
Tangible Fixed Assets Additions 8 99716 23724 77539 47928 567       
Tangible Fixed Assets Cost Or Valuation452 934449 686456 926481 701504 942533 509       
Tangible Fixed Assets Depreciation141 878143 105153 894171 023184 396213 053       
Tangible Fixed Assets Depreciation Charged In Period  13 97817 12922 17028 657       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  3 189 8 797        
Tangible Fixed Assets Disposals -12 2458 997 16 238        
Creditors Due Within One Year Total Current Liabilities128 081101 101           
Fixed Assets311 056306 581           
Tangible Fixed Assets Depreciation Charge For Period 13 472           
Tangible Fixed Assets Depreciation Disposals -12 245           

Transport Operator Data

Drury Industrial Estate
Address Drury Lane
City Buckley
Post code CH7 3DZ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 30th June 2023
filed on: 8th, December 2023 		Free Download (10 pages)

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