Gema (baby Products) Limited in Astmoor Industrial Estate RUNCORN

Gema (baby Products) Limited RUNCORN

Gema (baby Products) started in year 1984 as Private Limited Company with registration number 01787620. The Gema (baby Products) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Runcorn at Maspro House Chadwick Road. Postal code: WA7 1PW.

The firm has one director. Ann F., appointed on 12 October 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gema (baby Products) Limited Address / Contact

Office Address	Maspro House Chadwick Road
Office Address2	Astmoor Industrial Estate
Town	Runcorn
Post code	WA7 1PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01787620
Date of Incorporation	Tue, 31st Jan 1984
Industry	Other manufacturing n.e.c.
End of financial Year	30th April
Company age	40 years old
Account next due date	Wed, 31st Jan 2024 (80 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Ann F.

Position: Director

Appointed: 12 October 2018

Karen A.

Position: Secretary

Appointed: 01 May 2007

Resigned: 02 October 2014

Paul D.

Position: Director

Appointed: 01 May 2007

Resigned: 10 October 2018

Margaret C.

Position: Secretary

Appointed: 30 September 1991

Resigned: 01 May 2007

Geoffrey C.

Position: Director

Appointed: 30 September 1991

Resigned: 01 May 2007

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Ann F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is M-Seft Ltd that entered Runcorn, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul D., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Ann F.

Notified on	12 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

M-Seft Ltd

Maspro House 23 Queens Road, Astmoor Industrial Estate, Runcorn, Cheshire, WA7 1PW, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	11352744
Notified on	12 October 2018
Ceased on	15 April 2020
Nature of control:	25-50% voting rights 25-50% shares

Paul D.

Notified on	28 September 2016
Ceased on	11 October 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	64 122	64 855	64 927	59 718

Balance Sheet
Current Assets	34 138	31 274	26 366	25 257	8 138	11 722	8 940	26 710	20 568
Net Assets Liabilities				59 718	46 825
Cash Bank In Hand	13 112	12 228
Debtors	20 526	18 546
Intangible Fixed Assets	40 000	40 000
Net Assets Liabilities Including Pension Asset Liability	64 122	64 855	64 927	59 718
Stocks Inventory	500	500
Tangible Fixed Assets	5 452	4 906

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	64 022	64 755
Shareholder Funds	64 122	64 855	64 927	59 718

Other
Average Number Employees During Period					4	2	1	2	2
Creditors				7 369	775	13 786	7 538	11 974	7 318
Fixed Assets	45 452	44 906	43 299	42 630	40 262	40 251	40 000	32 000	24 000
Net Current Assets Liabilities	18 670	19 949	22 428	17 888	7 363	-2 064	1 402	14 736	13 250
Total Assets Less Current Liabilities	64 122	64 855	65 727	60 518	47 625	38 187	41 402	46 736	37 250
Accrued Liabilities Not Expressed Within Creditors Subtotal				800	800
Accruals Deferred Income			800	800
Creditors Due Within One Year	15 468	11 325	3 938	7 369
Intangible Fixed Assets Cost Or Valuation	40 000	40 000
Tangible Fixed Assets Cost Or Valuation	15 967	15 967
Tangible Fixed Assets Depreciation	10 515	11 061
Tangible Fixed Assets Depreciation Charged In Period		546

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 20th, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 20th, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 26th, January 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 19th, February 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 21st, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 12th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 7th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 14th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 4th, February 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 9th, October 2013	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, August 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 10th, August 2010	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 14th, July 2009	accounts	Free Download (8 pages)
AA	Partial exemption accounts for the period ending Wed, 30th Apr 2008 filed on: 12th, August 2008	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending Mon, 30th Apr 2007 filed on: 26th, November 2007	accounts	Free Download (12 pages)
AA	Partial exemption accounts for the period ending Mon, 30th Apr 2007 filed on: 26th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 24th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 24th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, August 2004	accounts	Free Download (7 pages)
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AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 17th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 17th, September 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 30th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 30th, November 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 17th, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 17th, August 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 14th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 2000 filed on: 14th, December 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 25th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 25th, February 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 27th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 30th Apr 1998 filed on: 27th, November 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 23rd, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Apr 1997 filed on: 23rd, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 3rd, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 1996 filed on: 3rd, November 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 18th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 30th Apr 1995 filed on: 18th, February 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 27th, February 1995	accounts
AA	Small company accounts made up to Sat, 30th Apr 1994 filed on: 27th, February 1995	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 16th, September 1993	accounts	Free Download
AA	Small company accounts made up to Fri, 30th Apr 1993 filed on: 16th, September 1993	accounts
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 14th, February 1993	accounts	Free Download
AA	Small company accounts made up to Thu, 30th Apr 1992 filed on: 14th, February 1993	accounts
AA	Small company accounts made up to Tue, 30th Apr 1991 filed on: 9th, April 1992	accounts
AA	Small company accounts made up to Tue, 30th Apr 1991 filed on: 9th, April 1992	accounts	Free Download
AA	Small company accounts made up to Mon, 30th Apr 1990 filed on: 14th, March 1991	accounts
AA	Small company accounts made up to Mon, 30th Apr 1990 filed on: 14th, March 1991	accounts	Free Download
AA	Small company accounts made up to Sun, 30th Apr 1989 filed on: 1st, June 1990	accounts
AA	Small company accounts made up to Sun, 30th Apr 1989 filed on: 1st, June 1990	accounts	Free Download
AA	Small company accounts made up to Sat, 30th Apr 1988 filed on: 15th, March 1989	accounts
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AA	Small company accounts made up to Thu, 30th Apr 1987 filed on: 30th, March 1988	accounts
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AA	Small company accounts made up to Wed, 30th Apr 1986 filed on: 30th, April 1987	accounts
AA	Small company accounts made up to Wed, 30th Apr 1986 filed on: 30th, April 1987	accounts	Free Download

Gema (baby Products) Limited RUNCORN

Gema (baby Products) Limited Address / Contact

Company Information / Profile

Company staff

Ann F.

Karen A.

Paul D.

Margaret C.

Geoffrey C.

People with significant control

Annual reports financial information

Company filings

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