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Home > England & Wales Companies > GEMA (BABY PRODUCTS) LIMITED
Company Information for

GEMA (BABY PRODUCTS) LIMITED

MASPRO HOUSE CHADWICK ROAD, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, WA7 1PW,
Company Registration Number
01787620
Private Limited Company
Active

Company Overview

About Gema (baby Products) Ltd
GEMA (BABY PRODUCTS) LIMITED was founded on 1984-01-31 and has its registered office in Runcorn. The organisation's status is listed as "Active". Gema (baby Products) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GEMA (BABY PRODUCTS) LIMITED
 
Legal Registered Office
MASPRO HOUSE CHADWICK ROAD
ASTMOOR INDUSTRIAL ESTATE
RUNCORN
WA7 1PW
Other companies in WA6
 
Filing Information
Company Number 01787620
Company ID Number 01787620
Date formed 1984-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB392492817  
Last Datalog update: 2024-03-07 01:33:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEMA (BABY PRODUCTS) LIMITED
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Company Officers of GEMA (BABY PRODUCTS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL DAY
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ELIZABETH APPLEGATE
 Company Secretary 2007-05-01 2014-10-02
MARGARET NORA CHANTLER
 Company Secretary 1991-09-30 2007-05-01
GEOFFREY RANDLE CHANTLER
 Director 1991-09-30 2007-05-01

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.

DateDocument TypeDocument Description
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-10-14CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES
2023-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-01-26MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2021-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2020-10-12PSC07CESSATION OF M-SEFT LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-10-12PSC04Change of details for Mrs Ann Marie Forber as a person with significant control on 2020-04-15
2020-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2019-05-20PSC02Notification of M-Seft Ltd as a person with significant control on 2018-10-12
2019-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIE FORBER
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/18 FROM 2-8 Collinson Court Frodsham Cheshire WA6 6PN
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAY
2018-10-12AP01DIRECTOR APPOINTED MRS ANN MARIE FORBER
2018-10-12PSC07CESSATION OF PAUL DAY AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2016-11-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-11-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-01AR0128/09/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0128/09/14 ANNUAL RETURN FULL LIST
2014-10-02TM02Termination of appointment of Karen Elizabeth Applegate on 2014-10-02
2013-10-09AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-30AR0128/09/13 ANNUAL RETURN FULL LIST
2012-10-01AR0128/09/12 ANNUAL RETURN FULL LIST
2012-08-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0128/09/11 ANNUAL RETURN FULL LIST
2011-08-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0128/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01Director's details changed for Paul Day on 2010-09-28
2010-08-10AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-02363aRETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS
2009-10-02353LOCATION OF REGISTER OF MEMBERS
2009-07-14AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-14287REGISTERED OFFICE CHANGED ON 14/07/2009 FROM THE OLD CORNER SHOP 23 HIGH STREET FRODSHAM CHESHIRE WA6 7AH
2008-11-25363sRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-08-12AA30/04/08 PARTIAL EXEMPTION
2007-11-26AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/07
2007-11-06363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-05-15288aNEW DIRECTOR APPOINTED
2007-05-15288bDIRECTOR RESIGNED
2007-05-15287REGISTERED OFFICE CHANGED ON 15/05/07 FROM: FLOREYNS, BELLE VUE LANE GUILDEN SUTTON CHESTER CHESHIRE CH3 7EJ
2007-05-05395PARTICULARS OF MORTGAGE/CHARGE
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-24363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2005-10-13363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-09-15363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-11-04363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-24363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2001-10-04363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-09-21363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-04363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-05363sRETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-29363sRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1996-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-08363sRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-10-05363sRETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-09-22363sRETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1993-10-20287REGISTERED OFFICE CHANGED ON 20/10/93 FROM: FLOREYNS BELLE VUE LANE CHESTER CHESHIRE CH3 7EJ
1993-10-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/93
1993-10-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-10-07363sRETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-11-01363sRETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-11-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-05363bRETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-02-15ERES13S366A S252 S386 S80A 31/01/91
1991-01-10363RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEMA (BABY PRODUCTS) 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 GEMA (BABY PRODUCTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-05 Outstanding HSBC BANK PLC
1984-04-24 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 GEMA (BABY PRODUCTS) LIMITED

Intangible Assets
Patents
We have not found any records of GEMA (BABY PRODUCTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEMA (BABY PRODUCTS) LIMITED
Trademarks
We have not found any records of GEMA (BABY PRODUCTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEMA (BABY PRODUCTS) 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 (32990 - Other manufacturing n.e.c.) as GEMA (BABY PRODUCTS) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where GEMA (BABY PRODUCTS) 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 GEMA (BABY PRODUCTS) 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 GEMA (BABY PRODUCTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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