Gemchem Limited


Founded in 2002, Gemchem, classified under reg no. 04507615 is an active company. Currently registered at 1 John Street BS1 2HR, the company has been in the business for twenty two years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

Currently there are 3 directors in the the company, namely Jie Z., William C. and David G.. In addition one secretary - Jie Z. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gemchem Limited Address / Contact

Office Address 1 John Street
Office Address2 Bristol
Town
Post code BS1 2HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04507615
Date of Incorporation Fri, 9th Aug 2002
Industry Technical testing and analysis
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Jie Z.

Position: Director

Appointed: 01 August 2018

Jie Z.

Position: Secretary

Appointed: 01 August 2018

William C.

Position: Director

Appointed: 07 August 2009

David G.

Position: Director

Appointed: 09 August 2002

Julia F.

Position: Secretary

Appointed: 26 August 2009

Resigned: 31 July 2018

Julia F.

Position: Director

Appointed: 26 August 2009

Resigned: 31 July 2018

Oliver T.

Position: Director

Appointed: 01 July 2008

Resigned: 26 August 2009

Timothy A.

Position: Director

Appointed: 01 July 2008

Resigned: 07 August 2009

Timothy G.

Position: Director

Appointed: 09 August 2002

Resigned: 01 July 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2002

Resigned: 09 August 2002

David G.

Position: Secretary

Appointed: 09 August 2002

Resigned: 26 August 2009

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is David G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Thermal Energy International (Uk) Ltd that put Bristol, England as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares.

David G.

Notified on 6 April 2016
Nature of control: 25-50% shares

Thermal Energy International (Uk) Ltd

1 John Street, Bristol, BS1 2HR, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 3123967
Notified on 6 April 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand276 180212 529
Current Assets411 443370 134
Debtors105 394133 373
Net Assets Liabilities282 020249 496
Other Debtors 3 259
Property Plant Equipment3862 465
Total Inventories29 86924 232
Other
Accrued Liabilities40 36845 124
Accumulated Depreciation Impairment Property Plant Equipment12 08612 942
Additions Other Than Through Business Combinations Property Plant Equipment 2 935
Administrative Expenses369 404483 089
Average Number Employees During Period56
Cost Sales124 389199 931
Creditors129 712122 635
Depreciation Expense Property Plant Equipment555856
Dividends Paid-45 000-45 000
Gross Profit Loss529 979499 781
Increase From Depreciation Charge For Year Property Plant Equipment 856
Interest Payable Similar Charges Finance Costs 245
Net Current Assets Liabilities281 731247 499
Number Shares Issued Fully Paid1 0001 000
Other Interest Receivable Similar Income Finance Income497476
Par Value Share 5
Prepayments3 8343 679
Profit Loss130 26812 476
Profit Loss On Ordinary Activities Before Tax161 07216 923
Property Plant Equipment Gross Cost12 47215 407
Provisions For Liabilities Balance Sheet Subtotal97468
Raw Materials Consumables29 86924 232
Taxation Social Security Payable68 41334 447
Tax Tax Credit On Profit Or Loss On Ordinary Activities30 8044 447
Total Assets Less Current Liabilities282 117249 964
Trade Creditors Trade Payables20 93143 064
Trade Debtors Trade Receivables101 560126 435
Turnover Revenue654 368699 712

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Accounts for a small company made up to Wednesday 31st May 2023
filed on: 26th, February 2024
Free Download (18 pages)

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