Started with Reg No. 03116312 29 years ago, Gem Ring Company Limited was set up as a Private Limited Company. The company's current office address is Popeshead Court Offices, Peter Lane York. The firm's classified under the NACE and SIC code 32120, that means Manufacture of jewellery and related articles. 31st October 2020 is the last time when account status updates were filed.
Gem Ring Company Limited
General information
Name:
Gem Ring Company Ltd
Office Address:
Popeshead Court Offices Peter Lane YO1 8SU York
Number: 03116312
Incorporation date: 1995-10-20
End of financial year: 31 October
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 |
| Currency | |||
| Net Worth | 1 526 760 | 1 246 731 | 1 365 845 |
| Balance Sheet | |||
| Cash Bank In Hand | 763 670 | 315 328 | 643 150 |
| Current Assets | 1 549 411 | 1 281 224 | 1 504 482 |
| Debtors | 488 237 | 685 047 | 560 486 |
| Stocks Inventory | 297 504 | 280 849 | 300 846 |
| Capital & Reserves | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 1 526 660 | 1 246 631 | 1 365 745 |
| Shareholder Funds | 1 526 760 | 1 246 731 | 1 365 845 |
| Other Financial Data | |||
| Creditors Due Within One Year | 22 651 | 34 493 | 138 637 |
| Net Assets Liability Excluding Pension Asset Liability | 1 526 760 | 1 246 731 | 1 365 845 |
| Net Current Assets Liabilities | 1 526 760 | 1 246 731 | 1 365 845 |
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
Company staff
Gemma L.
Role: Director
Appointed: 01 November 2019
Latest update: 24 October 2023
Joshua R.
Role: Director
Appointed: 01 November 2019
Latest update: 24 October 2023
Stuart W.
Role: Director
Appointed: 01 November 2019
Latest update: 24 October 2023
Benjamin R.
Role: Director
Appointed: 27 November 2018
Latest update: 24 October 2023
People with significant control
C N Ross-Field Holdings Limited
Address:
12 Hatton Garden, London, EC1N 8AN, United Kingdom
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England And Wales
Place registered
England And Wales
Registration number
08147737
Notified on
12 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence B.
Notified on
6 April 2016
Ceased on
12 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clive R.
Notified on
6 April 2016
Ceased on
27 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Accounts Documents
| Account next due date | 31 July 2022 |
| Account last made up date | 31 October 2020 |
| Confirmation statement next due date | 03 November 2021 |
| Confirmation statement last made up date | 20 October 2020 |
| Annual Accounts 14 March 2016 | |
|---|---|
| Start Date For Period Covered By Report | 2014-11-01 |
| End Date For Period Covered By Report | 2015-10-31 |
| Date Approval Accounts | 14 March 2016 |
| Annual Accounts 15 March 2017 | |
| Start Date For Period Covered By Report | 2015-11-01 |
| End Date For Period Covered By Report | 2016-10-31 |
| Date Approval Accounts | 15 March 2017 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 (AA)
filed on: 2nd, February 2021
filed on: 2nd, February 2021
accounts
Free Download
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