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Home > England & Wales Companies > GEM U.K. MAILING SOLUTIONS LIMITED
Company Information for

GEM U.K. MAILING SOLUTIONS LIMITED

C/O BEVAN KIDWELL LLP, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX,
Company Registration Number
01810774
Private Limited Company
Active

Company Overview

About Gem U.k. Mailing Solutions Ltd
GEM U.K. MAILING SOLUTIONS LIMITED was founded on 1984-04-24 and has its registered office in London. The organisation's status is listed as "Active". Gem U.k. Mailing Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEM U.K. MAILING SOLUTIONS LIMITED
 
Legal Registered Office
C/O BEVAN KIDWELL LLP
113-117 FARRINGDON ROAD
LONDON
EC1R 3BX
Other companies in PR6
 
Filing Information
Company Number 01810774
Company ID Number 01810774
Date formed 1984-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:29:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEM U.K. MAILING SOLUTIONS LIMITED
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Company Officers of GEM U.K. MAILING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
KAREN JACQUES
 Company Secretary 2000-02-29
MICHAEL JACQUES
 Director 1991-08-21
ALEXANDER GRANT MUIR
 Director 2003-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARION GALLATLEY
 Company Secretary 1993-03-28 2000-02-29
JANET PAMELA JACQUES
 Company Secretary 1991-08-21 1993-03-28

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
2023-08-23CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-02-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-12-22APPOINTMENT TERMINATED, DIRECTOR GED TAYLOR
2022-08-25CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CROLY
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-08-12AP01DIRECTOR APPOINTED MR MARK SMITH
2020-08-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES DAVIDSON
2019-12-24MEM/ARTSARTICLES OF ASSOCIATION
2019-12-24RES13Resolutions passed:
  • The execution, delivery and performance by the company of various documents/directors authorisation 16/12/2019
  • ALTER ARTICLES
2019-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 018107740004
2019-10-22AA01Previous accounting period shortened from 31/12/19 TO 31/07/19
2019-09-02RES01ADOPT ARTICLES 02/09/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/19 FROM 113-117 C/O Bevan Kidwell Llp Farringdon Road London, EC1R 3BX England
2019-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-08-02PSC02Notification of The Mailing Room Holdings Limited as a person with significant control on 2019-07-31
2019-08-02AP01DIRECTOR APPOINTED MR GEORGE WILLIAM BEVAN
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM 2 Tarleton Office Park Windgate Tarleton Preston Lancashire PR4 6JF
2019-08-01PSC07CESSATION OF ALEXANDER GRANT MUIR AS A PERSON OF SIGNIFICANT CONTROL
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRANT MUIR
2019-08-01TM02Termination of appointment of Karen Jacques on 2019-07-31
2019-06-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-08-24LATEST SOC24/08/18 STATEMENT OF CAPITAL;GBP 400
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 400
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19CH03SECRETARY'S DETAILS CHNAGED FOR KAREN JACQUES on 2015-09-04
2015-11-19CH01Director's details changed for Mr Michael Jacques on 2015-09-04
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-25AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/15 FROM Rowan House, 9 Rowan Grove Chorley Lancashire PR6 7BQ
2015-05-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 400
2014-09-03AR0121/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05AR0121/08/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0121/08/12 ANNUAL RETURN FULL LIST
2012-10-23CH01Director's details changed for Alexander Grant Muir on 2012-10-10
2012-02-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0121/08/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0121/08/10 ANNUAL RETURN FULL LIST
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GRANT MUIR / 21/08/2010
2010-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JACQUES / 21/08/2010
2010-04-08MG01Particulars of a mortgage or charge / charge no: 3
2010-03-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-09-07353LOCATION OF REGISTER OF MEMBERS
2008-12-09363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-30363aRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-15363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-03363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-08288cDIRECTOR'S PARTICULARS CHANGED
2003-09-03288aNEW DIRECTOR APPOINTED
2003-09-03363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-05363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2002-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-30363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-18363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-04-28287REGISTERED OFFICE CHANGED ON 28/04/00 FROM: UNIT 7 CLARENCE ST CHORLEY LANCS PR7 2AT
2000-03-09288aNEW SECRETARY APPOINTED
2000-03-09288bSECRETARY RESIGNED
1999-09-07363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-05-25CERTNMCOMPANY NAME CHANGED GEM COMPUTER FORMS EQUIPMENT LIM ITED CERTIFICATE ISSUED ON 26/05/99
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-08-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-27363sRETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-09-24363sRETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS
1997-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-29363sRETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-05363sRETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-08-26363sRETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1994-08-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-05-19AUDAUDITOR'S RESIGNATION
1994-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-13363sRETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1993-04-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-17363sRETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS
1992-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-08-30363bRETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46660 - Wholesale of other office machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to GEM U.K. MAILING SOLUTIONS 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 GEM U.K. MAILING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2010-04-08 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 1988-05-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC.
DEBENTURE 1985-01-08 Outstanding WILIAMS & GLYNS BANK PLC.
Creditors
Creditors Due After One Year 2013-12-31 £ 3,881
Creditors Due Within One Year 2013-12-31 £ 141,387
Creditors Due Within One Year 2012-12-31 £ 114,955
Creditors Due Within One Year 2012-12-31 £ 114,955
Creditors Due Within One Year 2011-12-31 £ 150,533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-07-30
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 GEM U.K. MAILING SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 1,048
Cash Bank In Hand 2012-12-31 £ 0
Current Assets 2013-12-31 £ 132,259
Current Assets 2012-12-31 £ 100,259
Current Assets 2012-12-31 £ 100,259
Current Assets 2011-12-31 £ 114,501
Debtors 2013-12-31 £ 78,410
Debtors 2012-12-31 £ 56,083
Debtors 2012-12-31 £ 56,083
Debtors 2011-12-31 £ 75,385
Secured Debts 2012-12-31 £ 53,935
Secured Debts 2011-12-31 £ 65,415
Stocks Inventory 2013-12-31 £ 52,801
Stocks Inventory 2012-12-31 £ 43,523
Stocks Inventory 2012-12-31 £ 43,523
Stocks Inventory 2011-12-31 £ 38,464
Tangible Fixed Assets 2013-12-31 £ 12,413
Tangible Fixed Assets 2012-12-31 £ 7,408
Tangible Fixed Assets 2012-12-31 £ 7,408
Tangible Fixed Assets 2011-12-31 £ 9,880

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEM U.K. MAILING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

GEM U.K. MAILING SOLUTIONS LIMITED owns 11 domain names.

discountletteropeners.co.uk   discounttrimmers.co.uk   discountshredders.co.uk   foldingmachine.co.uk   polyfold.co.uk   polywrap.co.uk   postroomequipment.co.uk   discountfolder.co.uk   discountfolders.co.uk   rentashredder.co.uk   intimusshredders.co.uk  

Trademarks
We have not found any records of GEM U.K. MAILING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEM U.K. MAILING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
NORTH EAST LINCOLNSHIRE COUNCIL 2014-04-15 GBP £464 Other Expenses General
Kettering Borough Council 2014-01-28 GBP £935
Kettering Borough Council 2013-01-29 GBP £910
Oxfordshire County Council 2012-04-30 GBP £488 Printing,Stationery and Gen Office Exp
Kettering Borough Council 2012-01-26 GBP £895

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GEM U.K. MAILING SOLUTIONS 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 GEM U.K. MAILING SOLUTIONS 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 GEM U.K. MAILING SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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