Gemwave Technologies Limited in Yew Street STOCKPORT

Gemwave Technologies Limited STOCKPORT

Founded in 2006, Gemwave Technologies, classified under reg no. 05811880 is an active company. Currently registered at Riverside House Kings Reach Business Park SK4 2HD, Stockport the company has been in the business for 18 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31.

The company has 2 directors, namely Charles S., Lawrence E.. Of them, Lawrence E. has been with the company the longest, being appointed on 30 May 2006 and Charles S. has been with the company for the least time - from 14 September 2011. Currenlty, the company lists one former director, whose name is Jonathan E. and who left the the company on 14 September 2011. In addition, there is one former secretary - James E. who worked with the the company until 15 May 2018.

Gemwave Technologies Limited Address / Contact

Office Address	Riverside House Kings Reach Business Park
Office Address2	Yew Street
Town	Stockport
Post code	SK4 2HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05811880
Date of Incorporation	Wed, 10th May 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st August
Company age	18 years old
Account next due date	Fri, 31st May 2024 (32 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Charles S.

Position: Director

Appointed: 14 September 2011

Lawrence E.

Position: Director

Appointed: 30 May 2006

James E.

Position: Secretary

Appointed: 30 May 2006

Resigned: 15 May 2018

Jonathan E.

Position: Director

Appointed: 30 May 2006

Resigned: 14 September 2011

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2006

Resigned: 30 May 2006

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 10 May 2006

Resigned: 30 May 2006

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Charles S. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Lawrence E. This PSC owns 25-50% shares and has 25-50% voting rights.

Charles S.

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

Lawrence E.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31

Balance Sheet
Cash Bank On Hand	2 748	14 027	5 283	23 233	26 338	24 619
Current Assets	3 988	18 855	9 384	30 333	38 585	41 761
Debtors	1 240	4 828	4 101	7 100	12 247	17 142
Net Assets Liabilities	-173 228	-194 888	-208 996	-220 796	-222 013	-230 120
Other Debtors	1 125	2 739	2 739	2 839	5 508	5 233
Property Plant Equipment	914 881	895 196	875 510	855 825	836 140	816 455

Other
Accrued Liabilities	108 621	141 094	160 010	180 479
Accumulated Depreciation Impairment Property Plant Equipment	69 393	89 078	108 764	128 449	148 134	167 819
Average Number Employees During Period			2	2	2	2
Bank Borrowings	395 098	379 913	491 500	511 394
Bank Borrowings Overdrafts				511 394	506 394	502 557
Corporation Tax Payable				4 540	7 320	7 427
Creditors	395 098	379 913	491 500	511 394	506 394	502 557
Increase From Depreciation Charge For Year Property Plant Equipment		19 685	19 686	19 685	19 685	19 685
Net Current Assets Liabilities	-693 011	-710 171	-593 006	-565 227	-551 759	-544 018
Other Creditors	571 966	562 647	436 810	409 304	577 293	573 655
Prepayments	115	95	75	75
Property Plant Equipment Gross Cost	984 274	984 274	984 274	984 274	984 274
Taxation Social Security Payable	869	9 943	5 106	4 540
Total Assets Less Current Liabilities	221 870	185 025	282 504	290 598	284 381	272 437
Total Borrowings	395 098	379 913	491 500	511 394
Trade Creditors Trade Payables	1 168	967	464	1 237	1 731	697
Trade Debtors Trade Receivables		1 994	1 287	4 186	6 739	11 909

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 12th, May 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 12th, May 2023	accounts	Free Download (11 pages)
CH01	On 2023-04-07 director's details were changed filed on: 12th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-08-31 filed on: 17th, May 2022	accounts	Free Download (10 pages)
CH01	On 2022-05-04 director's details were changed filed on: 4th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-08-31 filed on: 19th, May 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 28th, May 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 5th, April 2019	accounts	Free Download (9 pages)
AD01	New registered office address Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD. Change occurred on 2018-06-12. Company's previous address: Merlyn House Merlyn Road Salford M6 6EL. filed on: 12th, June 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-05-15 filed on: 12th, June 2018	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-08-31 filed on: 23rd, May 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 6th, June 2017	accounts	Free Download (6 pages)
CH01	On 2017-05-09 director's details were changed filed on: 22nd, May 2017	officers	Free Download (2 pages)
CH03	On 2017-05-09 secretary's details were changed filed on: 22nd, May 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 1st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 19th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-19: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 20th, May 2015	annual return	Free Download (5 pages)
AD01	New registered office address Merlyn House Merlyn Road Salford M6 6EL. Change occurred on 2015-03-17. Company's previous address: Merlyn House, Bridge Mills Holland Street Salford M6 6EL. filed on: 17th, March 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 22nd, February 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 4th, December 2013	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 4th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-10 filed on: 3rd, June 2013	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to 2012-05-31 (was 2012-08-31). filed on: 10th, January 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-10 filed on: 24th, May 2012	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-09-19 filed on: 19th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-09-19 filed on: 19th, September 2011	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 16th, September 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-10 filed on: 19th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 15th, March 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-10 filed on: 2nd, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-10 director's details were changed filed on: 2nd, June 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 5th, February 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-05-26 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 11th, March 2009	accounts	Free Download (2 pages)
363a	Period up to 2008-05-30 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 12th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2006-10-02. Value of each share 1 £. filed on: 12th, February 2008	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006-10-02. Value of each share 1 £. filed on: 12th, February 2008	capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 12th, February 2008	accounts	Free Download (1 page)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
287	Registered office changed on 31/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, May 2006	address	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 31st, May 2006	address	Free Download (1 page)
288a	On 2006-05-30 New secretary appointed filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-30 New director appointed filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-30 New secretary appointed filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-30 New director appointed filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-30 New director appointed filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-30 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-30 Secretary resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288b	On 2006-05-30 Director resigned filed on: 30th, May 2006	officers	Free Download (1 page)
288a	On 2006-05-30 New director appointed filed on: 30th, May 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2006	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 10th, May 2006	incorporation	Free Download (6 pages)

Gemwave Technologies Limited STOCKPORT

Gemwave Technologies Limited Address / Contact

Company Information / Profile

Company staff

Charles S.

Lawrence E.

James E.

Jonathan E.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us