Gemma Jones Limited in London Road Sunninghill ASCOT

Gemma Jones Limited ASCOT

Gemma Jones Limited was formally closed on 2022-10-25. Gemma Jones was a private limited company that was located at 9 Crossways, London Road Sunninghill, Ascot, SL5 0PL, Berkshire. Its total net worth was estimated to be approximately 1861 pounds, while the fixed assets that belonged to the company amounted to 2576 pounds. The company (formed on 2003-01-21) was run by 1 director and 1 secretary.
Director Gemma J. who was appointed on 21 January 2003.
Among the secretaries, we can name: Ian J. appointed on 21 January 2003.

The company was categorised as "other human health activities" (86900). The most recent confirmation statement was sent on 2022-01-21 and last time the annual accounts were sent was on 31 May 2022. 2016-01-21 was the date of the last annual return.

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
Date of Dissolution	Tue, 25th Oct 2022
Industry	Other human health activities
End of financial Year	30th May
Company age	19 years old
Account next due date	Thu, 29th Feb 2024
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 4th Feb 2023
Last confirmation statement dated	Fri, 21st Jan 2022

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

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	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-05-31
Net Worth	1 861	308	323	13 040	13 409	10 589

Balance Sheet
Current Assets	30 201	20 068	22 328	28 361	22 755	26 857	11 015	6 947	21 317	5 674	15 313	15 373
Net Assets Liabilities						10 589	2 399	4 540	11 784	7 964	6 839	100
Cash Bank In Hand	18 022	6 018	8 899	12 924	3 616	19 661
Debtors	11 909	13 800	12 749	15 437	19 139	7 196
Net Assets Liabilities Including Pension Asset Liability	1 861	308
Stocks Inventory	270	250	680
Tangible Fixed Assets	2 576	2 061	1 952	1 403	1 752	1 401

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 761	208	223	12 940	13 309	10 489
Shareholder Funds	1 861	308	323	13 040	13 409	10 589

Other
Average Number Employees During Period									1	1	1	1
Creditors						17 669	9 954	3 536	10 837	-1 112	9 350	15 273
Fixed Assets	2 576	2 061				1 401	1 049	840	992	866	693
Net Current Assets Liabilities	-715	1 753	1 239	11 918	12 007	9 188	1 350	3 700	10 792	7 098	6 146	100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						112	289	289	312	312	183
Total Assets Less Current Liabilities	1 861	308	713	13 321	13 759	10 589	2 399	4 540	11 784	7 964	6 839	100
Creditors Due Within One Year Total Current Liabilities	30 916	21 821
Tangible Fixed Assets Cost Or Valuation	10 155	10 155
Tangible Fixed Assets Depreciation	7 579	8 094
Tangible Fixed Assets Depreciation Charge For Period		515
Creditors Due Within One Year		21 821	23 567	16 443	10 748	17 669
Number Shares Allotted			100	100	100	100
Par Value Share			1	1	1	1
Provisions For Liabilities Charges			390	281	350
Share Capital Allotted Called Up Paid		100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 3rd, August 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2022 filed on: 3rd, August 2022	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 30th May 2022 from 31st January 2022 filed on: 10th, June 2022	accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st January 2021 filed on: 25th, August 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 16th, November 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 29th, May 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 23rd, April 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 10th, May 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 3rd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2016 filed on: 12th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 1st, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2015 filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th January 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2014 filed on: 18th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AD01	Registered office address changed from 9 Crossways London Road Sunninghill Berkshire SL5 0PL United Kingdom on 18th February 2013 filed on: 18th, February 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st January 2013 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AD01	Registered office address changed from Unit 6 Stanhope Gate Stanhope Road Camberley Surrey GU15 3DW United Kingdom on 13th February 2013 filed on: 13th, February 2013	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2012 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 31st, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2011 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 29th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 21st January 2010 filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 27th, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 3rd February 2009 with complete member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 30th, April 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 22nd April 2008 with complete member list filed on: 22nd, April 2008	annual return	Free Download (3 pages)
287	Registered office changed on 21/04/2008 from 9 crossways london road, sunninghill ascot berkshire SL5 0PL filed on: 21st, April 2008	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 1st, June 2007	accounts	Free Download (5 pages)
287	Registered office changed on 01/02/07 from: 2 crossways london road, sunninghill ascot berkshire SL5 0PL filed on: 1st, February 2007	address	Free Download (1 page)
287	Registered office changed on 01/02/07 from: 2 crossways london road, sunninghill ascot berkshire SL5 0PL filed on: 1st, February 2007	address	Free Download (1 page)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st February 2007 with complete member list filed on: 1st, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 3rd, August 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 23rd March 2006 with complete member list filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 7th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 7th, June 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/02/05	annual return
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 17th, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 17th, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 30th January 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 30th January 2004 with complete member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 21st January 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 21st January 2003. Value of each share 1 £, total number of shares: 100. filed on: 18th, February 2003	capital	Free Download (2 pages)
287	Registered office changed on 17/02/03 from: 312B high street orpington kent BR6 0NG filed on: 17th, February 2003	address	Free Download (1 page)
287	Registered office changed on 17/02/03 from: 312B high street orpington kent BR6 0NG filed on: 17th, February 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2003	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 21st, January 2003	incorporation	Free Download (15 pages)

Gemma Jones Limited ASCOT

Gemma Jones Limited Address / Contact

Company Information / Profile

Company staff

Ian J.

Gemma J.

Daniel D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

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