Gemma Jones Limited ASCOT


Gemma Jones started in year 2003 as Private Limited Company with registration number 04642925. The Gemma Jones company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ascot at 9 Crossways. Postal code: SL5 0PL.

There is a single director in the firm at the moment - Gemma J., appointed on 21 January 2003. In addition, a secretary was appointed - Ian J., appointed on 21 January 2003. As of 15 June 2021, our data shows no information about any ex officers on these positions.

Gemma Jones Limited Address / Contact

Office Address 9 Crossways
Office Address2 London Road Sunninghill
Town Ascot
Post code SL5 0PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04642925
Date of Incorporation Tue, 21st Jan 2003
Industry Other human health activities
End of financial Year 31st January
Company age 18 years old
Account next due date Sun, 31st Oct 2021 (138 days left)
Account last made up date Fri, 31st Jan 2020
Next confirmation statement due date Fri, 4th Feb 2022 (2022-02-04)
Last confirmation statement dated Thu, 21st Jan 2021

Company staff

Ian J.

Position: Secretary

Appointed: 21 January 2003

Gemma J.

Position: Director

Appointed: 21 January 2003

Daniel D.

Position: Nominee Director

Appointed: 21 January 2003

Resigned: 21 January 2003

Daniel D.

Position: Nominee Secretary

Appointed: 21 January 2003

Resigned: 21 January 2003

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Gemma J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ian J. This PSC owns 25-50% shares and has 25-50% voting rights.

Gemma J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian J.

Notified on 6 April 2016
Ceased on 30 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-01-312012-01-312013-01-312014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth1 86130832313 04013 40910 589    
Balance Sheet
Current Assets30 20120 06822 32828 36122 75526 85711 0156 94721 3175 674
Net Assets Liabilities     10 5892 3994 54011 7847 964
Cash Bank In Hand18 0226 0188 89912 9243 61619 661    
Debtors11 90913 80012 74915 43719 1397 196    
Net Assets Liabilities Including Pension Asset Liability1 861308        
Stocks Inventory270250680       
Tangible Fixed Assets2 5762 0611 9521 4031 7521 401    
Reserves/Capital
Called Up Share Capital100100100100100100    
Profit Loss Account Reserve1 76120822312 94013 30910 489    
Shareholder Funds1 86130832313 04013 40910 589    
Other
Average Number Employees During Period        11
Creditors     17 6699 9543 53610 837-1 112
Fixed Assets2 5762 061   1 4011 049840992866
Net Current Assets Liabilities-7151 7531 23911 91812 0079 1881 3503 70010 7927 098
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     112289289312312
Total Assets Less Current Liabilities1 86130871313 32113 75910 5892 3994 54011 7847 964
Creditors Due Within One Year Total Current Liabilities30 91621 821        
Tangible Fixed Assets Cost Or Valuation10 15510 155        
Tangible Fixed Assets Depreciation7 5798 094        
Tangible Fixed Assets Depreciation Charge For Period 515        
Creditors Due Within One Year 21 82123 56716 44310 74817 669    
Number Shares Allotted  100100100100    
Par Value Share  1111    
Provisions For Liabilities Charges  390281350     
Share Capital Allotted Called Up Paid 100100100100100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st January 2020
filed on: 16th, November 2020
Free Download (4 pages)

Company search

Advertisements