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

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Gem Discounts Limited (reg no 04767459) is a private limited company legally formed on 2003-05-16. The company is situated at Drury Warehouse, Drury Lane Industrial Estate, Drury Lane, Buckley CH7 3DZ. Gem Discounts Limited is operating under Standard Industrial Classification code: 46900 - "non-specialised wholesale trade".

Company details

Name	Gem Discounts Limited
Number	04767459
Date of Incorporation:	2003-05-16
End of financial year:	30 June
Address:	Drury Warehouse, Drury Lane Industrial Estate, Drury Lane, Buckley, CH7 3DZ
SIC code:	46900 - Non-specialised wholesale trade

As for the 1 managing director that can be found in this particular enterprise, we can name: Stuart R. (in the company from 01 July 2003). 1 secretary is present as well: Ian M. (appointed on 16 May 2003). The Companies House lists 1 person of significant control - Gem Discount Holdings Limited, a firm which can be found at Drury Industrial Estate, Drury Lane, CH7 3DZ Buckley, Flintshire. This corporate PSC owns over 3/4 of shares, 3/4 to full 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	1,533,200	1,556,206	1,459,037	1,488,131	1,358,486	1,341,260	1,403,607	1,361,287	1,099,109	1,303,690	1,539,813	1,213,602	873,259
Total Assets Less Current Liabilities	1,716,175	1,761,686	1,704,651	1,746,619	1,461,082	1,514,857	1,366,656	1,352,341	1,077,403	1,183,161	1,430,466	1,287,811	769,468
Number Shares Allotted	-	-	3	3	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,716,175	1,761,686	1,704,651	1,746,619	1,461,082	1,514,857	-	-	-	-	-	-	-
Tangible Fixed Assets	311,056	306,581	303,032	310,678	320,546	320,456	-	-	-	-	-	-	-
Fixed Assets	311,056	306,581	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Gem Discount Holdings Limited

6 April 2016

Address	C/O Drury Warehouse Drury Industrial Estate, Drury Lane, Buckley, Flintshire, CH7 3DZ, United Kingdom
Legal authority	Companies Act
Legal form	Holding Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10303699
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 8th, December 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 30th June 2023 filed on: 8th, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 30th June 2022 filed on: 9th, September 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 3rd, March 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th June 2020 filed on: 18th, September 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2019 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2018 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th June 2017 filed on: 28th, November 2017 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 30th June 2016 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 8th June 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2015 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2015 filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 18th, November 2014 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 6th October 2014: 1.00 GBP filed on: 18th, November 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2014 filed on: 26th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 10th June 2014: 3.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th June 2013 filed on: 7th, October 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2013 filed on: 29th, May 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2012 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2011 filed on: 14th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2011 filed on: 6th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2010 filed on: 17th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2010 filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2009 filed on: 11th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2008 filed on: 7th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 19th June 2008 with complete member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 20th, September 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2007 filed on: 20th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 3rd July 2007 with complete member list filed on: 3rd, July 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2nd June 2006 with complete member list filed on: 2nd, June 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th June 2005 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return (Director's particulars changed) up to 8th June 2005 annual return
(363s) Annual return drawn up to 8th June 2005 with complete member list filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
(363(288)) Annual return (Director's particulars changed) up to 8th June 2005 annual return
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 11th, December 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 30th June 2004 filed on: 11th, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 27th May 2004 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/04 to 30/06/04 filed on: 24th, September 2003 \| accounts	Free Download (1 page)
(287) Registered office changed on 29/07/03 from: c/o gardner & co, brynford house, 21 brynford street holywell flintshire CH8 7RD filed on: 29th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 29/07/03 from: c/o gardner & co, brynford house, 21 brynford street holywell flintshire CH8 7RD filed on: 29th, July 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 2 shares on 12th June 2003. Value of each share 1 £, total number of shares: 3. filed on: 19th, June 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on 12th June 2003. Value of each share 1 £, total number of shares: 3. filed on: 19th, June 2003 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, May 2003 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 16th, May 2003 \| incorporation	Free Download (18 pages)

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