| Company Name | Gemcrest Limited |
|---|---|
| Director | Roger Davies |
| Company Status | Active |
| Company Number | 02843029 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1993(30 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3542 | Manufacture of bicycles |
| SIC 30920 | Manufacture of bicycles and invalid carriages |
Directors
| Director Name | Roger Davies |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 August 1995(2 years after company formation) |
| Appointment Duration | 28 years, 9 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Seaham Close Norton Stockton On Tees Cleveland TS20 1RT |
| Secretary Name | Mr Paul Davies |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2004(10 years, 9 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Correspondence Address | 19 Mulberry Close Radcliffe Manchester M26 3AR |
| Director Name | Roger Davies |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1993(1 week after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 April 1995) |
| Role | Engineer |
| Correspondence Address | 31 Grays Road Grangefield Stockton Cleveland TS18 4LL |
| Secretary Name | Audrey Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 1993(1 week after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 01 May 2004) |
| Role | Secretary |
| Correspondence Address | Isfryn Bethania Llanon Dyfed SY23 5NP Wales |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1993(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Contact
| Website | www.unicycle.uk.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 9800711 |
| Telephone region | Freephone |
Location
| Registered Address | The Grange Business Centre Belasis Avenue Billingham TS23 1LG |
|---|---|
| Region | North East |
| Constituency | Stockton North |
| County | County Durham |
| Parish | Billingham |
| Ward | Billingham South |
| Built Up Area | Teesside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 9 at £1 | Roger Davies 90.00% Ordinary |
|---|---|
| 1 at £1 | Audrey Davies 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,416 |
| Cash | £118,294 |
| Current Liabilities | £166,625 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Filing History
| 7 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
|---|---|
| 10 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 12 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 9 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 3 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 November 2017 | Secretary's details changed for Mr Paul Davies on 24 October 2017 (1 page) |
| 3 November 2017 | Secretary's details changed for Mr Paul Davies on 24 October 2017 (1 page) |
| 8 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 7 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 7 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 December 2015 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 9 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-09
|
| 31 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 10 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 10 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 16 October 2013 | Secretary's details changed for Andrew Paul Davies on 10 October 2013 (1 page) |
| 16 October 2013 | Secretary's details changed for Andrew Paul Davies on 10 October 2013 (1 page) |
| 11 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 11 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 11 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
| 8 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 12 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 12 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 12 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 14 August 2011 | Director's details changed for Roger Davies on 1 August 2011 (2 pages) |
| 14 August 2011 | Director's details changed for Roger Davies on 1 August 2011 (2 pages) |
| 14 August 2011 | Director's details changed for Roger Davies on 1 August 2011 (2 pages) |
| 14 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 14 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (10 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (10 pages) |
| 2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (10 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 14 August 2009 | Return made up to 06/08/09; full list of members (6 pages) |
| 14 August 2009 | Return made up to 06/08/09; full list of members (6 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 29 August 2008 | Return made up to 06/08/08; no change of members (6 pages) |
| 29 August 2008 | Return made up to 06/08/08; no change of members (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 24 August 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 24 August 2007 | Return made up to 06/08/07; no change of members (6 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 17 February 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 13 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 16 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 16 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 31 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 31 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 11 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 19 September 2003 | Registered office changed on 19/09/03 from: po box 403 denby dale road wakefield WF1 2WT (1 page) |
| 19 September 2003 | Registered office changed on 19/09/03 from: po box 403 denby dale road wakefield WF1 2WT (1 page) |
| 4 September 2003 | Return made up to 06/08/03; full list of members
|
| 4 September 2003 | Return made up to 06/08/03; full list of members
|
| 15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 16 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 16 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 9 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 9 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 15 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 15 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 6 December 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 9 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 26 November 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 7 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 7 August 1998 | Return made up to 06/08/98; no change of members (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 23 January 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 31 July 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 31 July 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 10 February 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 10 February 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 7 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 7 August 1996 | Return made up to 06/08/96; no change of members (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 7 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 1 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 1 August 1995 | Return made up to 06/08/95; no change of members (4 pages) |
| 20 April 1995 | Director resigned (2 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 20 April 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 20 April 1995 | Director resigned (2 pages) |
| 6 August 1993 | Incorporation (16 pages) |
| 6 August 1993 | Incorporation (16 pages) |