Gemtech Limited in Marsh Wall, E14 9XQ

Description

Data updated on: 07-10-2022

2006 signifies the founding of Gemtech Limited, the company registered at 9 Ensign House, Admirals Way in Marsh Wall. The company was registered on 2006/09/28. The registration number was 05950133 and the area code was E14 9XQ. This company had been active in this business for 16 years up until 2022/08/16.

Ian W. was this particular company's director, arranged to perform management duties in 2006 in September.

Ian W. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2019-09-30	2021-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	75 711	61 515	63 361	105 402	135 845	182 990

Balance Sheet
Cash Bank In Hand	101 882	48 112	67 058	127 783	194 405	223 076
Cash Bank On Hand						223 076	207 212
Current Assets	101 882	68 284	75 043	131 963	194 405			255 520	216 356
Debtors		20 172	7 985	4 180
Net Assets Liabilities								237 148	213 751

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	75 710	61 514	63 360	105 401	135 844	182 989
Shareholder Funds	75 711	61 515	63 361	105 402	135 845	182 990

Other Financial Data
Average Number Employees During Period							1	1	1
Creditors						48 542	48 909	18 372	2 605
Creditors Due Within One Year	26 171	6 769	11 682	26 561	58 560	40 086
Net Current Assets Liabilities	75 711	61 515	63 361	105 402	135 845	182 990	158 303	237 148	213 751
Number Shares Allotted		1	1	1	1	1
Other Creditors						12 212	16 895
Other Creditors Due Within One Year					3 757	3 757
Other Taxation Social Security Payable						36 330	32 014
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Taxation Social Security Due Within One Year					47 010	36 329
Total Assets Less Current Liabilities	75 711	61 515	63 361	105 402	135 845	174 534	158 303	237 148	213 751
Trade Creditors Within One Year					7 793
Advances Credits Directors		20 172	7 985	4 180
Advances Credits Made In Period Directors		20 172
Advances Credits Repaid In Period Directors			12 187	3 805

Company staff

Debbie H.

Role: Secretary

Appointed: 04 September 2013

Latest update: 10 April 2024

Debra H.

Role: Secretary

Appointed: 01 September 2012

Latest update: 10 April 2024

Ian W.

Role: Director

Appointed: 28 September 2006

Latest update: 10 April 2024

Karen W.

Role: Secretary

Appointed: 01 August 2007

Resigned: 04 September 2013

Latest update: 10 April 2024

A.c. Directors Limited

Role: Corporate Director

Appointed: 28 September 2006

Resigned: 28 September 2006

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 10 April 2024

3rd Option (secretaries) Limited

Role: Corporate Secretary

Appointed: 28 September 2006

Resigned: 01 August 2007

Address: Borough High Street, London, SE1 1JR

Latest update: 10 April 2024

A.c. Secretaries Limited

Role: Corporate Secretary

Appointed: 28 September 2006

Resigned: 28 September 2006

Address: Fentiman Walk, Hertford, Hertfordshire, SG14 1DB

Latest update: 10 April 2024

People with significant control

Ian W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2022
Account last made up date	31 March 2021
Confirmation statement next due date	20 November 2021
Confirmation statement last made up date	06 November 2020

Annual Accounts
Start Date For Period Covered By Report	01 October 2012
End Date For Period Covered By Report	30 September 2013
Annual Accounts 29 June 2015
Start Date For Period Covered By Report	01 October 2013
End Date For Period Covered By Report	30 September 2014
Date Approval Accounts	29 June 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report	01 October 2014
End Date For Period Covered By Report	30 September 2015
Date Approval Accounts	13 May 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report	01 October 2015
End Date For Period Covered By Report	30 September 2016
Date Approval Accounts	18 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	01 October 2016
End Date For Period Covered By Report	30 September 2017
Annual Accounts 3 May 2013
End Date For Period Covered By Report	30 September 2012
Date Approval Accounts	3 May 2013
Annual Accounts 5 June 2014
Date Approval Accounts	5 June 2014

Gemtech Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Debbie H.

Debra H.

Ian W.

Karen W.

A.c. Directors Limited

3rd Option (secretaries) Limited

A.c. Secretaries Limited

People with significant control

Ian W.

Accounts Documents

Company filings

Filing category

Additional Information

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HQ address, 2013

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Accountant/Auditor, 2013

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Accountant/Auditor, 2014 - 2015

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Accountant/Auditor, 2012

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