General information

Name:

Gemchem Ltd

Office Address:

1 John Street Bristol BS1 2HR

Number: 04507615

Incorporation date: 2002-08-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Gemchem Limited. The company was established fifteen years ago and was registered under 04507615 as the reg. no. The registered office of this firm is based in Bristol city centre. You may visit it at 1 John Street, Bristol. This company's classified under the NACE and SiC code 71200 meaning Technical testing and analysis. The most recent financial reports were submitted for the period up to Tue, 31st May 2016 and the most recent annual confirmation statement was filed on Wed, 9th Aug 2017.

As stated, the following firm was established in August 9, 2002 and has so far been overseen by six directors, and out of them three (Julia Flynn, William Merritt Crossland and David Eliot Green) are still active. To support the directors in their duties, this specific firm has been utilizing the skills of Julia Flynn (age 48) as a secretary for the last 8 years.

Company staff

Julia Flynn

Date of birth: February 1969

Age: 48 years old

Nationality: British

Role: Secretary

Appointed: 26 August 2009

Occupation: Director Of Operations

Address: 77 Oak Road, Horfield, Bristol, Avon, BS7 8RZ

Latest update: 7 October 2017

Julia Flynn

Date of birth: February 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 26 August 2009

Occupation: Director Of Operations

Address: 77 Oak Road, Horfield, Bristol, Avon, BS7 8RZ

Residence: England

Latest update: 7 October 2017

William Merritt Crossland

Date of birth: October 1960

Age: 57 years old

Nationality: Canadian

Role: Director

Appointed: 07 August 2009

Occupation: Director

Address: Dinnick Cresent, Toronto, Ontario, M4N 1L4, Canada

Residence: Canada

Latest update: 7 October 2017

David Eliot Green

Nationality: British

Role: Director

Appointed: 09 August 2002

Occupation: Company Director

Address: 36 West Street, Axbridge, Somerset, BS26 2AD

Residence: England

Latest update: 7 October 2017

Timothy Kyle Angus

Date of birth: November 1972

Age: 45 years old

Nationality: Canadian

Role: Director

Appointed: 01 July 2008

Resigned: 07 August 2009

Occupation: Director

Address: Watterson Street, Manotick, Ontario K4m1c6, Canada

Latest update: 7 October 2017

Oliver Toffoli

Date of birth: February 1948

Age: 69 years old

Nationality: Canadian

Role: Director

Appointed: 01 July 2008

Resigned: 26 August 2009

Occupation: Director

Address: George St Apt 1601, Ottawa, Ontario K1n9m2

Latest update: 7 October 2017

Role: Corporate-nominee-secretary

Appointed: 09 August 2002

Resigned: 09 August 2002

Address: Church Street, London, NW8 8EP

Latest update: 7 October 2017

Timothy Duncan Michael Gardner

Date of birth: September 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 09 August 2002

Resigned: 01 July 2008

Occupation: Engineering Director

Address: Stable Cottage, Wickwar, Wotton Under Edge, GL12 8JZ

Latest update: 7 October 2017

David Eliot Green

Nationality: British

Role: Secretary

Appointed: 09 August 2002

Resigned: 26 August 2009

Occupation: Company Director

Address: 36 West Street, Axbridge, Somerset, BS26 2AD

Residence: England

Latest update: 7 October 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 23 August 2019
Confirmation statement last made up date 09 August 2017
Account category Full

Shareholders

According to the most recent information, Gemchem Limited has 2 shareholders. The above mentioned data lists the quantity of shareholders that are limited companies, also called corporate shareholders as 1. David Eliot Green is the owner of 33% of shares, Thermal Energy International (U K) Ltd possesses 67%. The entire quantity of shares amounts to 1000 and the average share value is 5 GBP. In effect, company shares nominal value is 5000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
David Eliot Green 330 ORDINARY GBP 33%
THERMAL ENERGY INTERNATIONAL (U K) LTD 670 ORDINARY GBP 67%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Confirmation statement with no updates Wednesday 9th August 2017 (CS01)
filed on: 15th, August 2017
confirmation statement
Free Download (3 pages)
Confirmation statement with no updates Wednesday 9th August 2017 (CS01)
filed on: 15th, August 2017
confirmation statement
Free Download (3 pages)
Full accounts data made up to Tuesday 31st May 2016 (AA)
filed on: 9th, December 2016
accounts
Free Download (20 pages)
Confirmation statement with updates Tuesday 9th August 2016 (CS01)
filed on: 15th, August 2016
confirmation statement
Free Download (6 pages)
Auditor's resignation (AUD)
filed on: 19th, May 2016
auditors
Free Download (1 page)
Full accounts data made up to Sunday 31st May 2015 (AA)
filed on: 1st, March 2016
accounts
Free Download (17 pages)
Annual return made up to Sunday 9th August 2015 with full list of members (AR01)
filed on: 14th, August 2015
annual return
Free Download (6 pages)
5000.00 GBP is the capital in company's statement on Friday 14th August 2015 (SH01)
capital
Full accounts data made up to Saturday 31st May 2014 (AA)
filed on: 16th, October 2014
accounts
Free Download (16 pages)
Annual return made up to Saturday 9th August 2014 with full list of members (AR01)
filed on: 13th, August 2014
annual return
Free Download (6 pages)
5000.00 GBP is the capital in company's statement on Wednesday 13th August 2014 (SH01)
capital
Full accounts data made up to Friday 31st May 2013 (AA)
filed on: 5th, February 2014
accounts
Free Download (17 pages)
Annual return made up to Friday 9th August 2013 with full list of members (AR01)
filed on: 21st, August 2013
annual return
Free Download (6 pages)
Auditor's resignation (AUD)
filed on: 22nd, May 2013
auditors
Free Download (2 pages)
Resignation of auditors (MISC)
filed on: 15th, May 2013
miscellaneous
Free Download (2 pages)
Full accounts data made up to Thursday 31st May 2012 (AA)
filed on: 3rd, October 2012
accounts
Free Download (17 pages)
Annual return made up to Thursday 9th August 2012 with full list of members (AR01)
filed on: 16th, August 2012
annual return
Free Download (6 pages)
Annual return made up to Tuesday 9th August 2011 with full list of members (AR01)
filed on: 30th, August 2011
annual return
Free Download (6 pages)
Full accounts data made up to Tuesday 31st May 2011 (AA)
filed on: 5th, August 2011
accounts
Free Download (17 pages)
Annual return made up to Monday 9th August 2010 with full list of members (AR01)
filed on: 27th, August 2010
annual return
Free Download (6 pages)
On Monday 9th August 2010 William Merritt Crossland director's details were changed (CH01)
filed on: 27th, August 2010
officers
Free Download (2 pages)
On Monday 9th August 2010 David Eliot Green director's details were changed (CH01)
filed on: 27th, August 2010
officers
Free Download (2 pages)
Full accounts data made up to Monday 31st May 2010 (AA)
filed on: 20th, August 2010
accounts
Free Download (19 pages)
Full accounts data made up to Sunday 31st May 2009 (AA)
filed on: 13th, September 2009
accounts
Free Download (19 pages)
On Thursday 27th August 2009 Director appointed miss julia flynn (288a)
filed on: 27th, August 2009
officers
Free Download (1 page)
On Thursday 27th August 2009 Secretary appointed miss julia flynn (288a)
filed on: 27th, August 2009
officers
Free Download (1 page)
On Wednesday 26th August 2009 Appointment terminated secretary david green (288b)
filed on: 26th, August 2009
officers
Free Download (1 page)
On Wednesday 26th August 2009 Appointment terminated director oliver toffoli (288b)
filed on: 26th, August 2009
officers
Free Download (1 page)
Annual return made up to Tuesday 25th August 2009 (363a)
filed on: 25th, August 2009
annual return
Free Download (4 pages)
On Friday 21st August 2009 Director appointed william merritt crossland (288a)
filed on: 21st, August 2009
officers
Free Download (1 page)
On Friday 21st August 2009 Appointment terminated director timothy angus (288b)
filed on: 21st, August 2009
officers
Free Download (2 pages)
Accounting reference date extended from 31/12/2008 to 31/05/2009 (225)
filed on: 19th, June 2009
accounts
Free Download (1 page)
Annual return made up to Monday 1st September 2008 (363a)
filed on: 1st, September 2008
annual return
Free Download (4 pages)
Director's change of particulars / oliver toffoli / 01/09/2008 (288c)
filed on: 1st, September 2008
officers
Free Download (1 page)
Director's change of particulars / timothy angus / 01/09/2008 (288c)
filed on: 1st, September 2008
officers
Free Download (1 page)
On Wednesday 6th August 2008 Director appointed timothy kyle angus (288a)
filed on: 6th, August 2008
officers
Free Download (1 page)
On Wednesday 6th August 2008 Director appointed oliver toffoli (288a)
filed on: 6th, August 2008
officers
Free Download (1 page)
On Wednesday 6th August 2008 Appointment terminated director timothy gardner (288b)
filed on: 6th, August 2008
officers
Free Download (1 page)
Data of total exemption small company accounts made up to Monday 31st December 2007 (AA)
filed on: 2nd, July 2008
accounts
Free Download (6 pages)
Registered office changed on 23/10/07 from: 1 john street bristol BS1 2HS (287)
filed on: 23rd, October 2007
address
Free Download (1 page)
Data of total exemption small company accounts made up to Sunday 31st December 2006 (AA)
filed on: 24th, September 2007
accounts
Free Download (7 pages)
Annual return made up to Friday 17th August 2007 (363a)
filed on: 17th, August 2007
annual return
Free Download (2 pages)
Registered office changed on 16/03/07 from: 1 john street bristol BS1 2HS (287)
filed on: 16th, March 2007
address
Free Download (1 page)
Registered office changed on 29/01/07 from: 1 tailors court broad street bristol BS1 2EY (287)
filed on: 29th, January 2007
address
Free Download (1 page)
Data of total exemption small company accounts made up to Saturday 31st December 2005 (AA)
filed on: 4th, October 2006
accounts
Free Download (7 pages)
Annual return made up to Thursday 10th August 2006 (363a)
filed on: 10th, August 2006
annual return
Free Download (2 pages)
Data of total exemption small company accounts made up to Friday 31st December 2004 (AA)
filed on: 21st, October 2005
accounts
Free Download (6 pages)
Annual return made up to Monday 5th September 2005 (363a)
filed on: 5th, September 2005
annual return
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 5th, September 2005
officers
Free Download (1 page)
Annual return made up to Monday 6th September 2004 (363s)
filed on: 6th, September 2004
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Wednesday 31st December 2003 (AA)
filed on: 28th, July 2004
accounts
Free Download (6 pages)
Annual return made up to Thursday 4th September 2003 (363s)
filed on: 4th, September 2003
annual return
Free Download (7 pages)
Accounting reference date extended from 30/09/03 to 31/12/03 (225)
filed on: 8th, January 2003
accounts
Free Download (1 page)
Accounting reference date extended from 31/08/03 to 30/09/03 (225)
filed on: 29th, August 2002
accounts
Free Download (1 page)
Alloted 999 shares on Friday 9th August 2002. Value of each share 1 £, total number of shares: 1000. (88(2)R)
filed on: 29th, August 2002
capital
Free Download (2 pages)
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 18th, August 2002
resolution
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 18th, August 2002
resolution
Free Download (1 page)
Resolutions: Elective resolution (RESOLUTIONS)
filed on: 18th, August 2002
resolution
On Wednesday 14th August 2002 Secretary resigned (288b)
filed on: 14th, August 2002
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 9th, August 2002
incorporation
Free Download (17 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
15
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