GEMMAK ENGINEERING LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in WALES registered with Companies House

Company Overview

About Gemmak Engineering Ltd

GEMMAK ENGINEERING LIMITED was founded on 1974-04-29 and has its registered office in Swansea. The organisation's status is listed as "Active". Gemmak Engineering Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

GEMMAK ENGINEERING LIMITED

Legal Registered Office

UNIT 14 LANGDON HOUSE
LANGDON ROAD
SWANSEA
SA1 8QY
Other companies in CF32


Telephone	01656 741419

Filing Information

Company Number		01168399
Company ID Number		01168399
Date formed		1974-04-29
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2022
Account next due		30/09/2024
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB137153579

Last Datalog update:	2024-05-05 10:35:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMMAK ENGINEERING LIMITED

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Company Officers of GEMMAK ENGINEERING LIMITED

Current Directors

Officer	Role	Date Appointed
JUNE WINNIFRED CURRAN	Company Secretary	1991-04-19
ANTHONY JOHN CURRAN	Director	1991-04-19
JUNE WINNIFRED CURRAN	Director	1991-04-19
MICHAEL DAVID CURRAN	Director	1993-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID KENVYN CURRAN	Director	1991-04-19	1993-04-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-26		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-11-30		REGISTERED OFFICE CHANGED ON 30/11/23 FROM Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales
2023-10-25		Current accounting period extended from 31/07/23 TO 31/12/23
2023-04-14		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2022-04-06	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH UPDATES
2022-03-22	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	CH01	Director's details changed for Mr Steven James Hutin on 2021-11-11
2021-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP LEWIS ROGERS
2021-04-28	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2020-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/20 FROM 30 Heol Mostyn Village Farm Ind. Estate Pyle Bridgend Mid Glamorgan CF32 6BJ
2020-12-10	AP03	Appointment of Mrs Angela Jane Holmes as company secretary on 2020-05-01
2020-12-10	TM02	Termination of appointment of Lisa Jayne Hutin on 2020-05-01
2020-12-09	AP01	DIRECTOR APPOINTED MRS LISA JAYNE HUTIN
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES
2020-03-30	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	AA01	Previous accounting period extended from 31/05/19 TO 31/07/19
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-04-18	PSC02	Notification of Rss (Group (Uk) Limited as a person with significant control on 2019-02-01
2019-04-18	PSC07	CESSATION OF JUNE WINNIFRED CURRAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-19	CH01	Director's details changed for Mr Steven James Hutlin on 2019-02-01
2019-02-19	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS LISA JAYNE HUTLIN on 2019-02-01
2019-02-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE WINNIFRED CURRAN
2019-02-07	AP03	Appointment of Mrs Lisa Jayne Hutin as company secretary on 2019-02-01
2019-02-07	AP01	DIRECTOR APPOINTED MR STEVEN JAMES HUTIN
2019-02-07	TM02	Termination of appointment of June Winnifred Curran on 2019-02-01
2019-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN CURRAN
2019-02-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011683990004
2019-01-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 011683990003
2018-11-27	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-02-15	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-29	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-11-14	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-01-09	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16	LATEST SOC	16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-02-20	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17	AR01	03/04/12 ANNUAL RETURN FULL LIST
2012-04-17	AD01	REGISTERED OFFICE CHANGED ON 17/04/12 FROM Village Farm Ind Estate Pyle Mid-Glam CF33 6BJ
2012-02-21	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05	AR01	03/04/11 ANNUAL RETURN FULL LIST
2011-03-02	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-22	AR01	03/04/10 ANNUAL RETURN FULL LIST
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID CURRAN / 03/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE WINNIFRED CURRAN / 03/04/2010
2010-04-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN CURRAN / 03/04/2010
2010-02-19	AA	31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-07	363a	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-02-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-06	363a	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-25	363s	RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-21	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-04	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-31	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-03-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-04	363s	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-04-19	363s	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2001-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-28	363(287)	REGISTERED OFFICE CHANGED ON 28/03/01
2001-03-28	363s	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-13	363s	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-15	363s	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1998-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-04-09	363s	RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1997-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-09	363s	RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-12-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-12	363s	RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1995-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-07	363s	RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1994-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-13	363s	RETURN MADE UP TO 03/04/94; CHANGE OF MEMBERS
1993-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-18	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-14	363s	RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1993-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-09	363s	RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
1992-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-05-07	363a	RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
1990-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-07-03	363	RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
1990-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1989-02-19	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-02-19	363	RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS
1988-08-16	395	PARTICULARS OF MORTGAGE/CHARGE
1987-11-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1987-11-24	363	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to GEMMAK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GEMMAK ENGINEERING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1988-08-16	Satisfied	LLOYDS BANK PLC
LEGAL MORTGAGE	1979-03-08	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

Annual Accounts
2008-05-31

Annual Accounts
2007-05-31

Annual Accounts
2006-05-31

Annual Accounts
2005-05-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

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 GEMMAK ENGINEERING LIMITED

Intangible Assets

Patents

We have not found any records of GEMMAK ENGINEERING LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of GEMMAK ENGINEERING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GEMMAK ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25990 - Manufacture of other fabricated metal products n.e.c.) as GEMMAK ENGINEERING LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where GEMMAK ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GEMMAK ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GEMMAK ENGINEERING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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