Gemini Control & Automation Limited in Morecambe, LA4 5HR

Description

Data updated on: 01-11-2023

This Gemini Control & Automation Limited firm has been in this business for at least twenty years, as it's been established in 2004. Started with registration number 05309650, Gemini Control & Automation is a Private Limited Company located in The Old Court House, Morecambe LA4 5HR. This firm's SIC code is 71122 - Engineering related scientific and technical consulting activities. 2022-04-05 is the last time when the company accounts were reported.

According to the latest update, we can name a single director in the company: Michael H. (since 9th December 2004). Since April 2020 Mandy M., had been responsible for a variety of tasks within this business up to the moment of the resignation 2 years ago. In addition, the managing director's responsibilities are regularly assisted with by a secretary - Mandy M., who was chosen by this business on 9th December 2004.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	157	6 109	92 336	142 482	109 787

Balance Sheet
Cash Bank In Hand	11 470	90 584	155 020	161 330	110 455
Current Assets	37 054	185 110	293 010	165 350	137 948	310 551	282 836	102 932
Debtors	25 584	94 526	137 990	4 020	27 493
Net Assets Liabilities						155 726	201 394
Tangible Fixed Assets	5 454	6 170	5 315	7 188	7 336

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	57	6 009	92 236	142 382	109 687
Shareholder Funds	157	6 109	92 336	142 482	109 787

Other Financial Data
Creditors Due Within One Year	42 351	185 172	205 988	30 056	35 497
Net Assets Liability Excluding Pension Asset Liability	157	6 109	92 337	142 482	109 787
Net Current Assets Liabilities	-5 297	-61	87 020	135 294	102 451	148 447	232 263
Number Shares Allotted		40	40	40	40
Average Number Employees During Period						2	2	1
Creditors						557	34 443	30 095
Fixed Assets						7 836	3 574	8 416
Total Assets Less Current Liabilities						156 283	235 837
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	40	40	40	40	40
Tangible Fixed Assets Additions		2 774	918	4 268	2 592
Tangible Fixed Assets Cost Or Valuation	15 251	18 024	18 943	23 211	25 803
Tangible Fixed Assets Depreciation	9 797	11 854	13 627	16 023	18 467
Tangible Fixed Assets Depreciation Charged In Period		2 057	1 773	2 396	2 444

Company staff

Mandy M.

Role: Secretary

Appointed: 09 December 2004

Latest update: 28 January 2024

Michael H.

Role: Director

Appointed: 09 December 2004

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm are: Spirry Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Morecambe at Clark Street, LA4 5HR and was registered as a PSC under the reg no 13674826.

Spirry Holdings Limited

Address: The Old Court House Clark Street, Morecambe, LA4 5HR, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered The Registrar Of Companies For England And Wales

Registration number 13674826

Notified on 20 April 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Mandy M.

Notified on 6 April 2016

Ceased on 24 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Michael H.

Notified on 6 April 2016

Ceased on 20 April 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	22 October 2024
Confirmation statement last made up date	08 October 2023

Annual Accounts
Start Date For Period Covered By Report	2012-04-06
Annual Accounts
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	5 April 2014
Annual Accounts
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	5 April 2015
Annual Accounts
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	5 April 2016
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05

Gemini Control & Automation Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mandy M.

Michael H.

Mandy M.

People with significant control

Spirry Holdings Limited

Mandy M.

Michael H.

Accounts Documents

Company filings

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