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Gemex Limited LONDON

Gemex started in year 2005 as Private Limited Company with registration number 05433473. The Gemex company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at Lynton House. Postal code: WC1H 9BQ. Since 2021-09-21 Gemex Limited is no longer carrying the name Gemex Manufacturing.

The company has one director. Liron B., appointed on 22 April 2005. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Benny B.. There were no ex secretaries.

Gemex Limited Address / Contact

Office Address Lynton House
Office Address2 7-12 Tavistock Square
Town London
Post code WC1H 9BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05433473
Date of Incorporation Fri, 22nd Apr 2005
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Liron B.

Position: Director

Appointed: 22 April 2005

Benny B.

Position: Director

Appointed: 22 April 2005

Resigned: 31 March 2016

Alexander-Passe Ltd

Position: Corporate Secretary

Appointed: 22 April 2005

Resigned: 22 April 2018

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Gemex Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Gemex Holdings Limited

Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 08722696
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Gemex Manufacturing September 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 219 8303 422 6144 867 142       
Balance Sheet
Cash Bank On Hand   2 321 0283 852 6115 034 9946 178 0826 903 9608 952 2058 455 613
Current Assets2 593 7124 175 7955 402 5705 610 2067 285 2978 865 01110 223 81610 766 48615 766 91716 627 149
Debtors1 328 2942 180 1363 361 3172 665 6802 556 2542 687 0562 615 4472 092 6013 790 1393 318 495
Net Assets Liabilities   4 242 3536 185 8727 833 5219 628 49410 535 4079 476 59812 818 420
Other Debtors   7 87119 30114 78815 10542 16221 364 
Property Plant Equipment   51 42061 96742 79730 43836 23184 038102 989
Total Inventories   623 498876 4321 142 9611 430 2871 769 9253 024 5734 853 041
Cash Bank In Hand863 7941 317 6341 303 423       
Intangible Fixed Assets82 80041 4000       
Net Assets Liabilities Including Pension Asset Liability2 219 8303 422 6144 867 142       
Stocks Inventory401 624678 025737 830       
Tangible Fixed Assets31 80934 58837 989       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve2 219 8283 422 6124 867 140       
Shareholder Funds2 219 8303 422 6144 867 142       
Other
Total Fixed Assets Additions 13 98621 758       
Total Fixed Assets Cost Or Valuation263 030277 016298 774       
Total Fixed Assets Depreciation148 421201 028260 785       
Total Fixed Assets Depreciation Charge In Period 52 60759 757       
Audit Fees Expenses         12 000
Accrued Liabilities Deferred Income        33 59437 151
Accumulated Amortisation Impairment Intangible Assets    207 000     
Accumulated Depreciation Impairment Property Plant Equipment   88 581113 772129 170147 690160 230184 056213 774
Additional Provisions Increase From New Provisions Recognised         16 212
Additions Other Than Through Business Combinations Property Plant Equipment    35 7382 4696 16118 33371 63348 669
Administration Support Average Number Employees        1013
Administrative Expenses        1 069 8611 313 359
Amounts Owed By Group Undertakings        889 418890 303
Amounts Owed By Group Undertakings Participating Interests   1 011 6361 011 6361 012 3861 013 236888 236889 418 
Amounts Owed To Directors        4 915 1402 940 474
Amounts Owed To Group Undertakings        950650
Amounts Owed To Group Undertakings Participating Interests     3811402 140950 
Applicable Tax Rate        1919
Average Number Employees During Period   12121313121620
Bank Borrowings Overdrafts   23 490 105 314    
Comprehensive Income Expense        3 942 1913 409 306
Corporation Tax Payable   143 860255 390224 280255 95462 017728 264495 357
Cost Sales        9 656 8329 053 011
Creditors   1 419 2731 161 3921 074 287625 760267 3106 374 3573 895 506
Current Tax For Period        918 264795 357
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences         16 212
Deferred Tax Liabilities         16 212
Depreciation Expense Property Plant Equipment        23 82629 718
Depreciation Rate Used For Property Plant Equipment    202020 2520
Disposals Decrease In Amortisation Impairment Intangible Assets     207 000    
Disposals Decrease In Depreciation Impairment Property Plant Equipment     6 241    
Disposals Intangible Assets     207 000    
Disposals Property Plant Equipment     6 241    
Distribution Costs        109 511122 370
Dividends Paid        5 001 00067 484
Dividends Paid On Shares        5 001 00067 484
Finished Goods        3 024 5734 853 041
Future Minimum Lease Payments Under Non-cancellable Operating Leases        139 95682 817
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss        13 586-12 428
Gross Profit Loss        5 958 8895 594 951
Increase From Depreciation Charge For Year Property Plant Equipment    25 19121 63918 52012 54023 82629 718
Intangible Assets Gross Cost    207 000     
Interest Income On Cash Cash Equivalents        1 05453 618
Interest Payable Similar Charges Finance Costs        4789 935
Net Current Assets Liabilities2 105 2213 346 6264 829 1534 190 9336 123 9057 790 7249 598 05610 499 1769 392 56012 731 643
Net Deferred Tax Liability Asset         16 212
Number Shares Issued Fully Paid        22
Operating Profit Loss        4 859 8794 177 192
Other Creditors   1 109 044795 649635 215265 59345 13045 24549 270
Other Finance Costs        4789 935
Other Interest Receivable Similar Income Finance Income        1 05453 618
Other Operating Income Format1        80 36217 970
Other Remaining Operating Income        80 36217 970
Other Taxation Social Security Payable   142 879110 353109 097103 054135 926539 234334 916
Par Value Share         1
Pension Costs Defined Contribution Plan        5 9088 622
Pension Other Post-employment Benefit Costs Other Pension Costs        5 9088 622
Prepayments Accrued Income        21 3644 527
Production Average Number Employees        44
Profit Loss        3 942 1913 409 306
Profit Loss On Ordinary Activities Before Tax        4 860 4554 220 875
Property Plant Equipment Gross Cost   140 001175 739171 967178 128196 461268 094316 763
Provisions         16 212
Revenue From Sale Goods        15 615 72114 647 962
Social Security Costs        90 52099 118
Staff Costs Employee Benefits Expense        791 103973 313
Taxation Including Deferred Taxation Balance Sheet Subtotal         16 212
Tax Expense Credit Applicable Tax Rate        923 486801 966
Tax Increase Decrease From Effect Capital Allowances Depreciation        -6 2069 076
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss        984527
Tax Tax Credit On Profit Or Loss On Ordinary Activities        918 264811 569
Total Assets Less Current Liabilities2 219 8303 422 6144 867 1424 242 3536 185 8727 833 5219 628 49410 535 4079 476 59812 834 632
Trade Creditors Trade Payables      1 01922 097111 93037 688
Trade Debtors Trade Receivables   1 646 1731 525 3171 659 8821 587 1061 162 2032 879 3572 423 665
Turnover Revenue        15 615 72114 647 962
Wages Salaries        694 675865 573
Director Remuneration        12 89613 267
Creditors Due Within One Year Total Current Liabilities488 491829 169573 417       
Fixed Assets114 60975 98837 989       
Intangible Fixed Assets Aggregate Amortisation Impairment124 200165 600207 000       
Intangible Fixed Assets Amortisation Charged In Period 41 40041 400       
Intangible Fixed Assets Cost Or Valuation207 000207 000207 000       
Tangible Fixed Assets Additions 13 98621 758       
Tangible Fixed Assets Cost Or Valuation56 03070 01691 774       
Tangible Fixed Assets Depreciation24 22135 42853 785       
Tangible Fixed Assets Depreciation Charge For Period 11 20718 357       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-03-31
filed on: 19th, December 2022 		Free Download (8 pages)

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