Active
Company Information for GEMSUPA LIMITED
56 LONDON ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GEMSUPA LIMITED | |
Legal Registered Office | |
56 LONDON ROAD ALDERLEY EDGE CHESHIRE SK9 7DZ Other companies in SK9 | |
Company Number | 02941120 | |
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Company ID Number | 02941120 | |
Date formed | 1994-06-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/06/2016 | |
Return next due | 19/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:08:32 |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM MARSHALL SMITH |
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JENNIFER LOUISE DAWSON |
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PETER STUART DAWSON |
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WILLIAM MARSHALL SMITH |
||
MARTIN ALLAN RIDGWAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY JANE DAWSON |
Director | ||
SUZANA FODARI |
Director | ||
CHRISTODOULOS GEORGIOU VASSILIADES |
Director | ||
NICOLE KOULOUROUDIA |
Director | ||
ANDREW MARC JONES |
Director | ||
PATRICIA MARY DAWSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CPG NO. 2 (WILMSLOW) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
CPG NO. 1 (GEMSUPA) LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-06 | |
CONSOLIDATED PROPERTY WILMSLOW LIMITED | Company Secretary | 2001-06-12 | CURRENT | 1986-03-07 | Active | |
CPG NO. 2 (WILMSLOW) LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
CPG NO. 1 (GEMSUPA) LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-14 | Dissolved 2016-12-06 | |
CPW SILKWORKS LIMITED | Director | 2013-08-23 | CURRENT | 2009-06-10 | Dissolved 2016-12-06 | |
CPG NORTH WEST LIMITED | Director | 2013-08-22 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CONSOLIDATED PROPERTY WILMSLOW LIMITED | Director | 1991-11-30 | CURRENT | 1986-03-07 | Active | |
CPG BRISTOL LIMITED | Director | 2017-11-14 | CURRENT | 2017-09-19 | Active | |
CPG PENZANCE LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
CPG 2016 LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
CPG DEVELOPMENT PROJECTS LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
CPG NORTH WEST LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CPG SOUTH EAST LIMITED | Director | 2010-11-29 | CURRENT | 2010-11-29 | Dissolved 2016-12-06 | |
CPW SILKWORKS LIMITED | Director | 2009-10-12 | CURRENT | 2009-06-10 | Dissolved 2016-12-06 | |
CPG PROPERTY DEVELOPMENTS LIMITED | Director | 2009-10-12 | CURRENT | 2009-06-10 | Dissolved 2017-05-09 | |
CPG NO. 2 (WILMSLOW) LIMITED | Director | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-13 | |
CPG NO. 1 (GEMSUPA) LIMITED | Director | 2006-12-15 | CURRENT | 2006-11-14 | Dissolved 2016-12-06 | |
CONSOLIDATED PROPERTY WILMSLOW LIMITED | Director | 2006-11-16 | CURRENT | 1986-03-07 | Active | |
CPG CHESTER LIMITED | Director | 2017-10-18 | CURRENT | 2017-08-24 | Active | |
CPG MACCLESFIELD LIMITED | Director | 2017-10-18 | CURRENT | 2017-09-15 | Active | |
CPG NO. 1 (GEMSUPA) LIMITED | Director | 2013-11-01 | CURRENT | 2006-11-14 | Dissolved 2016-12-06 | |
CPG SOUTH LIMITED | Director | 2013-08-23 | CURRENT | 2010-08-05 | Dissolved 2016-12-06 | |
CPW SILKWORKS LIMITED | Director | 2013-08-23 | CURRENT | 2009-06-10 | Dissolved 2016-12-06 | |
CPG NORTH WEST LIMITED | Director | 2013-08-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
CPG SOUTH EAST LIMITED | Director | 2013-08-22 | CURRENT | 2010-11-29 | Dissolved 2016-12-06 | |
CPG PROPERTY DEVELOPMENTS LIMITED | Director | 2010-06-08 | CURRENT | 2009-06-10 | Dissolved 2017-05-09 |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of William Marshall Smith on 2025-02-03 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL SMITH | ||
Appointment of Mr Joshua Daniel Sanderson Price as company secretary on 2025-02-03 | ||
DIRECTOR APPOINTED MR JOSHUA DANIEL SANDERSON PRICE | ||
CONFIRMATION STATEMENT MADE ON 16/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/06/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029411200004 | ||
CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029411200004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ALLAN RIDGWAY | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 21/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 07/10/15 STATEMENT OF CAPITAL GBP 2000000 | |
RES06 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH20 | Statement by Directors | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1000000 | |
SH19 | Statement of capital on 2015-11-11 GBP 1,000,000 | |
CAP-SS | Solvency Statement dated 07/10/15 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES06 | Resolutions passed:
| |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 21/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JANE DAWSON | |
SH19 | Statement of capital on 2015-03-23 GBP 4,000,000 | |
RES01 | ADOPT ARTICLES 10/03/15 | |
CAP-SS | Solvency Statement dated 25/02/15 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
SH19 | Statement of capital on 2014-12-30 GBP 16,000,000.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/12/14 | |
RES13 | Resolutions passed:<ul><li>Reduction of share premium account 24/12/2014</ul> | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
SH01 | 27/11/14 STATEMENT OF CAPITAL GBP 16000000 | |
AA | 30/06/14 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALLAN RIDGWAY | |
AP01 | DIRECTOR APPOINTED MISS JENNIFER LOUISE DAWSON | |
AP01 | DIRECTOR APPOINTED MISS SALLY JANE DAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTODOULOS VASSILIADES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANA FODARI | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 21/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/2013 FROM DICKENS FARM MOTTRAM ROAD MOTTRAM ALDERLEY EDGE CHESHIRE SK9 7BE | |
AR01 | 21/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 21/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED SUZANA FODARI | |
AR01 | 21/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE KOULOUROUDIA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 21/06/10 FULL LIST | |
SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 4000000 | |
AP01 | DIRECTOR APPOINTED MR CHRISTODOULOS GEORGIOU VASSILIADES | |
AP01 | DIRECTOR APPOINTED MRS NICOLE KOULOUROUDIA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 1162847/1000000 04/07/07 £ SR 162847@1=162847 | |
RES13 | ONSENT GIVE RE RES 04/07/07 | |
363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
169 | £ IC 1550809/1162847 14/02/07 £ SR 387962@1=387962 | |
88(2)R | AD 09/03/07--------- £ SI 19913@1=19913 £ IC 1530896/1550809 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | £ IC 4142935/1530896 02/01/07 £ SR 2612039@1=2612039 | |
88(2)R | AD 30/01/07--------- £ SI 8874@1=8874 £ IC 4134061/4142935 | |
88(2)R | AD 12/01/07--------- £ SI 134060@1=134060 £ IC 4000001/4134061 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 15/12/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 5000000/14000001 15/ | |
88(2)R | AD 15/12/06--------- £ SI 3000001@1=3000001 £ IC 1000000/4000001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
RES04 | £ NC 500000/5000000 07/0 | |
123 | NC INC ALREADY ADJUSTED 07/06/02 | |
RES14 | 499999 BONUS SHARES 07/06/02 | |
363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
RES04 | NC INC ALREADY ADJUSTED 07/06/02 | |
123 | £ NC 1000/500000 07/06/02 | |
363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF VARIATION AND FURTHER CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 GEMSUPA LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GEMSUPA LIMITED are:
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. |