G.e.m. Integrated Solutions Limited in Wedgnock Industrial Estate WARWICK

G.e.m. Integrated Solutions Limited WARWICK

G.e.m. Integrated Solutions started in year 1982 as Private Limited Company with registration number 01620057. The G.e.m. Integrated Solutions company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Warwick at Unit 5 Welton Road.,. Postal code: CV34 5PZ. Since March 24, 2009 G.e.m. Integrated Solutions Limited is no longer carrying the name G.e.m. Rewinds.

The company has 2 directors, namely James M., Sheryl S.. Of them, James M., Sheryl S. have been with the company the longest, being appointed on 3 November 2014. As of 29 April 2024, there were 4 ex directors - Geoffrey M., Jonathan M. and others listed below. There were no ex secretaries.

This company operates within the CV34 5PZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0267034 . It is located at Unit 5, Welton Road, Warwick with a total of 1 cars.

G.e.m. Integrated Solutions Limited Address / Contact

Office Address	Unit 5 Welton Road.,
Office Address2	Wedgnock Industrial Estate
Town	Warwick
Post code	CV34 5PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01620057
Date of Incorporation	Thu, 4th Mar 1982
Industry	Repair of electrical equipment
End of financial Year	31st May
Company age	42 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

James M.

Position: Director

Appointed: 03 November 2014

Sheryl S.

Position: Director

Appointed: 03 November 2014

Geoffrey M.

Position: Director

Resigned: 08 August 2023

Jonathan M.

Position: Director

Appointed: 03 November 2014

Resigned: 03 November 2014

Maria R.

Position: Director

Appointed: 03 March 1997

Resigned: 26 August 1998

Peter B.

Position: Director

Appointed: 31 July 1991

Resigned: 01 January 2014

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is G.e.m. Group Limited from Warwick, England. The abovementioned PSC is classified as "a limited 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.

G.E.M. Group Limited

Unit 4/5 Welton Road Wedgnock Industrial Estate, Warwick, Warwickshire, CV34 5PZ, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02270315
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

G.e.m. Rewinds	March 24, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	321 128	323 189	323 278	327 701	331 845

Balance Sheet
Cash Bank In Hand	259 907	137 749	161 109	134 111	398 487
Cash Bank On Hand					398 487	281 445	191 904	307 566	255 672	335 912	277 331	317 620
Current Assets	762 221	644 836	751 492	723 443	935 348	847 770	765 778	847 859	780 755	887 266	967 381	918 882
Debtors	371 676	360 689	440 412	442 504	390 830	422 899	435 606	396 608	372 835	396 734	512 446	418 495
Net Assets Liabilities					331 845	333 915	336 956	341 035	346 673	350 174	356 346	360 801
Net Assets Liabilities Including Pension Asset Liability	321 128	323 189	323 278	327 701	331 845
Property Plant Equipment					15 511	12 410	9 928	7 945	6 354	5 083	9 567
Stocks Inventory	130 638	146 398	149 971	146 828	146 031
Tangible Fixed Assets	5 585	4 467	3 576	19 900	15 511
Total Inventories					146 031	143 426	138 268	143 685	152 248	154 620	177 604	182 767

Reserves/Capital
Called Up Share Capital	980	980	980	980	980
Profit Loss Account Reserve	320 128	322 189	322 278	326 701	330 845
Shareholder Funds	321 128	323 189	323 278	327 701	331 845

Other
Accumulated Amortisation Impairment Intangible Assets					30 000	30 000	30 000	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment					46 226	49 327	51 809	53 792	55 383	56 654	57 670	59 584
Average Number Employees During Period						29	29	29	29	27	22	26
Capital Redemption Reserve	20	20	20	20	20
Creditors					610 307	522 202	436 857	511 022	435 181	539 033	612 733	566 003
Creditors Due Within One Year	435 462	313 928	424 918	403 418	610 307
Fixed Assets	5 585	4 467	3 576	19 900	15 511	12 410	9 928	7 945	6 354	5 083	9 567	15 293
Future Minimum Lease Payments Under Non-cancellable Operating Leases					24 330	14 198	20 966	21 033	20 634	13 313	23 345	14 561
Increase From Depreciation Charge For Year Property Plant Equipment						3 101	2 482	1 983	1 591	1 271	1 016	1 914
Intangible Assets Gross Cost					30 000	30 000	30 000	30 000	30 000	30 000	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	30 000	30 000	30 000	30 000
Intangible Fixed Assets Cost Or Valuation	30 000	30 000	30 000	30 000
Net Current Assets Liabilities	326 759	330 908	326 574	320 025	325 041	325 568	328 921	336 837	345 574	348 233	354 648	352 879
Number Shares Allotted		980	980	980	980
Number Shares Issued Fully Paid						980	980	980	980	980	980	980
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Percentage Subsidiary Held		100	100	100	100
Property Plant Equipment Gross Cost					61 737	61 737	61 737	61 737	61 737	61 737	67 237	74 877
Provisions For Liabilities Balance Sheet Subtotal					8 707	4 063	1 893	3 747	5 255	3 142	7 869	7 371
Provisions For Liabilities Charges	11 216	12 186	6 872	12 224	8 707
Share Capital Allotted Called Up Paid	980	980	980	980	980
Tangible Fixed Assets Additions				18 255
Tangible Fixed Assets Cost Or Valuation	55 857	55 857	55 857	74 112	61 737
Tangible Fixed Assets Depreciation	50 272	51 390	52 281	54 212	46 226
Tangible Fixed Assets Depreciation Charged In Period		1 118	891	1 931	3 881
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					11 867
Tangible Fixed Assets Disposals					12 375
Total Additions Including From Business Combinations Property Plant Equipment											5 500	7 640
Total Assets Less Current Liabilities	332 344	335 375	330 150	339 925	340 552	337 978	338 849	344 782	351 928	353 316	364 215	368 172

Transport Operator Data

Unit 5
Address	Welton Road , Wedgnock Industrial Estate
City	Warwick
Post code	CV34 5PZ
Vehicles	1

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G.e.m. Integrated Solutions Limited WARWICK

G.e.m. Integrated Solutions Limited Address / Contact

Company Information / Profile

Company staff

James M.

Sheryl S.

Geoffrey M.

Jonathan M.

Maria R.

Peter B.

People with significant control

Company previous names

Annual reports financial information

Transport Operator Data

Company filings

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