Gem Construct Limited. net worth, address, company information. Free

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Gem Construct Limited (number 05487354) is a private limited company legally formed on 2005-06-22. This business has its registered office at 1 Mortimer Street, Birkenhead CH41 5EU. Gem Construct Limited is operating under SIC code: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Gem Construct Limited
Number	05487354
Date of Incorporation:	2005/06/22
End of financial year:	30 June
Address:	1 Mortimer Street, Birkenhead, CH41 5EU
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: George G. (appointed on 22 June 2005). 1 secretary is present as well: Hazel S. (appointed on 01 May 2009). The Companies House lists 1 person of significant control - George G., the single person in the company that has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	512,176	1,337,025	1,210,454	1,783,131	1,178,125	1,839,927	862,892	742,863	536,221	665,681	575,274	969,672	531,114
Number Shares Allotted	-	1	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	212,756	167,344	331,424	401,080	134,053	131,245	-	-	-	-	-	-	-
Tangible Fixed Assets	1,898	4,329	3,014	10,178	24,164	17,410	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	212,756	167,344	331,424	401,080	134,053	131,245	144,895	247,397	71,806	176,767	90,666	189,360	189,649

People with significant control

George G.

23 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2021 filed on: 22nd, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, May 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020 \| accounts	Free Download (10 pages)
(CH03) On December 16, 2019 secretary's details were changed filed on: 16th, December 2019 \| officers	Free Download (1 page)
(CH01) On December 16, 2019 director's details were changed filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2018 filed on: 26th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2016 filed on: 6th, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 6, 2016: 1002.00 GBP capital
(AA) Total exemption full company accounts data drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2015 filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 6, 2015: 1002.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, April 2015 \| accounts	Free Download
(AR01) Annual return with full list of company shareholders, made up to June 22, 2014 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on June 25, 2014: 1002.00 GBP capital
(AA) Total exemption full company accounts data drawn up to June 30, 2013 filed on: 25th, March 2014 \| accounts	Free Download (14 pages)
(AD01) Company moved to new address on March 6, 2014. Old Address: 56 Hamilton Square Birkenhead Wirral CH41 5AS filed on: 6th, March 2014 \| address	Free Download (1 page)
(AAMD) Revised accounts made up to June 30, 2012 filed on: 14th, August 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2013 filed on: 31st, July 2013 \| annual return	Free Download (6 pages)
(CH03) On July 31, 2012 secretary's details were changed filed on: 31st, July 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2012 filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2011 filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 22, 2010 filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, April 2010 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 17th, September 2009 \| officers	Free Download (1 page)
(363a) Period up to September 17, 2009 - Annual return with full member list filed on: 17th, September 2009 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 01/07/08 filed on: 18th, August 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 18th, August 2009 \| resolution	Free Download (1 page)
(288a) On May 12, 2009 Secretary appointed filed on: 12th, May 2009 \| officers	Free Download (2 pages)
(288b) On May 12, 2009 Appointment terminated secretary filed on: 12th, May 2009 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 31st, March 2009 \| accounts	Free Download (6 pages)
(363a) Period up to June 27, 2008 - Annual return with full member list filed on: 27th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 31st, March 2008 \| accounts	Free Download (6 pages)
(363a) Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 12, 2007 - Annual return with full member list filed on: 12th, July 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on July 1, 2006. Value of each share 1 £, total number of shares: 201. filed on: 8th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on July 1, 2006. Value of each share 1 £, total number of shares: 201. filed on: 8th, May 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on July 1, 2006. Value of each share 1 £, total number of shares: 200. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on July 1, 2006. Value of each share 1 £, total number of shares: 200. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, October 2006 \| accounts	Free Download (5 pages)
(363a) Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 12, 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 29/07/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 29th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 29/07/05 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 29th, July 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on June 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on June 22, 2005. Value of each share 1 £, total number of shares: 100. filed on: 29th, July 2005 \| capital	Free Download (2 pages)
(288a) On July 29, 2005 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 29, 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 29, 2005 New secretary appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 29, 2005 New director appointed filed on: 29th, July 2005 \| officers	Free Download (2 pages)
(288b) On July 2, 2005 Director resigned filed on: 2nd, July 2005 \| officers	Free Download (1 page)
(288b) On July 2, 2005 Secretary resigned filed on: 2nd, July 2005 \| officers	Free Download (1 page)
(288b) On July 2, 2005 Director resigned filed on: 2nd, July 2005 \| officers	Free Download (1 page)
(288b) On July 2, 2005 Secretary resigned filed on: 2nd, July 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, June 2005 \| incorporation	Free Download (16 pages)

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