Active
Company Information for THE GEM BOX LIMITED
C/O JAMES, STANLEY & CO, 1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, B26 1DT,
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Company Registration Number
00300224
Private Limited Company
Active |
Company Name | ||
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THE GEM BOX LIMITED | ||
Legal Registered Office | ||
C/O JAMES, STANLEY & CO 1733 COVENTRY ROAD SOUTH YARDLEY BIRMINGHAM B26 1DT Other companies in B26 | ||
Previous Names | ||
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Company Number | 00300224 | |
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Company ID Number | 00300224 | |
Date formed | 1935-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 17:05:01 |
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Officer | Role | Date Appointed |
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VERNON TUDOR (JNR) WATKINS |
Officer | Role | Date Appointed | Date Resigned |
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VERNON TUDOR (SNR) WATKINS |
Company Secretary | ||
EILEEN MARGARET JONES |
Director | ||
VERNON TUDOR (SNR) WATKINS |
Director |
Date | Document Type | Document Description |
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AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE WATKINS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Vernon Tudor (Jnr) Watkins on 2018-10-25 | |
PSC04 | Change of details for Mr Vernon Tudor Watkins (Junior) as a person with significant control on 2018-10-25 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/11/17 STATEMENT OF CAPITAL;GBP 968 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 17/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN MARGARET JONES | |
TM02 | Termination of appointment of Vernon Tudor (Snr) Watkins on 2017-08-07 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 968 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/11/16 | |
CERTNM | COMPANY NAME CHANGED GEM BOX LIMITED(THE) CERTIFICATE ISSUED ON 25/11/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 968 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 968 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERNON TUDOR (SNR) WATKINS | |
TM02 | Termination of appointment of a secretary | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 968 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 19/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (SNR) WATKINS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EILEEN MARGARET JONES / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (JNR) WATKINS / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (SNR) WATKINS / 20/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (JNR) WATKINS / 20/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EILEEN MARGARET JONES / 20/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (SNR) WATKINS / 20/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TUDOR (JNR) WATKINS / 20/10/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EILEEN MARGARET JONES / 20/10/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR VERNON TUDOR (SNR) WATKINS / 20/10/2008 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
363a | RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
287 | REGISTERED OFFICE CHANGED ON 24/10/91 FROM: JAMES, STANLEY & CO NORFOLK HSE SMALLBROOK QUEENSWAY BIRMINGHAM B5 4LJ | |
363 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2009-05-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 120,000 |
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Creditors Due Within One Year | 2013-03-31 | £ 104,177 |
Creditors Due Within One Year | 2012-03-31 | £ 226,791 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE GEM BOX LIMITED
Cash Bank In Hand | 2013-03-31 | £ 6,379 |
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Cash Bank In Hand | 2012-03-31 | £ 4,695 |
Current Assets | 2013-03-31 | £ 26,592 |
Current Assets | 2012-03-31 | £ 26,058 |
Fixed Assets | 2013-03-31 | £ 125,121 |
Fixed Assets | 2012-03-31 | £ 120,134 |
Stocks Inventory | 2013-03-31 | £ 19,813 |
Stocks Inventory | 2012-03-31 | £ 20,944 |
Tangible Fixed Assets | 2013-03-31 | £ 125,000 |
Tangible Fixed Assets | 2012-03-31 | £ 120,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47770 - Retail sale of watches and jewellery in specialised stores) as THE GEM BOX LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | GEM BOX LIMITED(THE) | Event Date | 2009-05-26 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |